SHAW SPENCER LIMITED (02823748)

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PIKE, Pauline Ann ACTIVE	Secretary	21 Dec 2005				52 High Street, Pinner, Middlesex, HA5 5PW
PIKE, Adam David ACTIVE	Director	08 Jul 2016		United Kingdom	November 1985	52 High Street, Pinner, Middlesex, HA5 5PW
PIKE, Barry Martin ACTIVE	Director	16 Jul 2025		England	April 1958	52 High Street, Pinner, Middlesex, HA5 5PW
PIKE, Daniel Doron ACTIVE	Director	08 Jul 2016		England	September 1987	52 High Street, Pinner, Middlesex, HA5 5PW
PIKE, Pauline Ann ACTIVE	Director	03 Jun 1993		England	October 1958	52 High Street, Pinner, Middlesex, HA5 5PW
PIKE, William Frederick RESIGNED	Secretary	03 Jun 1993	21 Dec 2005			29 Broadgates Avenue, Hadley Wood, Barnet, Hertfordshire, EN4 0NU
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	03 Jun 1993	03 Jun 1993			120 East Road, London, N1 6AA
MARTIN, Peter James RESIGNED	Director	24 Nov 1993	27 Nov 1998		July 1959	31 Broad Oaks, Wickford, Essex, SS12 9BQ
PIKE, Barry Martin RESIGNED	Director	26 Jun 2012	16 Jul 2025	England	April 1958	34-38, Vale House, Vale Road, Bushey, Herts, WD23 2HE, England
SINGER, Mark Phillip RESIGNED	Director	24 Nov 1993	06 Jul 1999		December 1961	Bryher 20 London Road, Berkhamsted, Hertfordshire, HP4 2LS
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	03 Jun 1993	03 Jun 1993			120 East Road, London, N1 6AA

PIKE, Pauline Ann ACTIVE
Role: Secretary
Appointed on: 21 Dec 2005
Address: 52 High Street, Pinner, Middlesex, HA5 5PW

PIKE, Adam David ACTIVE
Role: Director
Appointed on: 08 Jul 2016
Country of Residence: United Kingdom
Date of birth: November 1985
Address: 52 High Street, Pinner, Middlesex, HA5 5PW

PIKE, Barry Martin ACTIVE
Role: Director
Appointed on: 16 Jul 2025
Country of Residence: England
Date of birth: April 1958
Address: 52 High Street, Pinner, Middlesex, HA5 5PW

PIKE, Daniel Doron ACTIVE
Role: Director
Appointed on: 08 Jul 2016
Country of Residence: England
Date of birth: September 1987
Address: 52 High Street, Pinner, Middlesex, HA5 5PW

PIKE, Pauline Ann ACTIVE
Role: Director
Appointed on: 03 Jun 1993
Country of Residence: England
Date of birth: October 1958
Address: 52 High Street, Pinner, Middlesex, HA5 5PW

PIKE, William Frederick RESIGNED
Role: Secretary
Appointed on: 03 Jun 1993
Resigned on: 21 Dec 2005
Address: 29 Broadgates Avenue, Hadley Wood, Barnet, Hertfordshire, EN4 0NU

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Jun 1993
Resigned on: 03 Jun 1993
Address: 120 East Road, London, N1 6AA

MARTIN, Peter James RESIGNED
Role: Director
Appointed on: 24 Nov 1993
Resigned on: 27 Nov 1998
Date of birth: July 1959
Address: 31 Broad Oaks, Wickford, Essex, SS12 9BQ

PIKE, Barry Martin RESIGNED
Role: Director
Appointed on: 26 Jun 2012
Resigned on: 16 Jul 2025
Country of Residence: England
Date of birth: April 1958
Address: 34-38, Vale House, Vale Road, Bushey, Herts, WD23 2HE, England

SINGER, Mark Phillip RESIGNED
Role: Director
Appointed on: 24 Nov 1993
Resigned on: 06 Jul 1999
Date of birth: December 1961
Address: Bryher 20 London Road, Berkhamsted, Hertfordshire, HP4 2LS

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Jun 1993
Resigned on: 03 Jun 1993
Address: 120 East Road, London, N1 6AA

Created	Status	Filings
20 Jul 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Nov 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Nov 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Nov 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Nov 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Nov 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)