PACIFIC SHELF 873 LIMITED

Company summary

Company number: SC198346
Status: DISSOLVED
Incorporated / age: 26 July 199917 years
Registered office: The Ca'D'Ore, 45 Gordon Street, Glasgow, G1 3PE, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 11:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Ca'D'Ore, 45 Gordon Street, Glasgow, G1 3PE, United Kingdom
Nature of business
Other telecommunications activities
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
O2 SECRETARIES LIMITED ACTIVE	Secretary	10 Nov 2009				260, Bath Road, Slough, Berkshire, SL1 4DX, England
DUNNE, Ronan James ACTIVE	Director	30 Apr 2014		England	October 1963	260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
EVANS, Mark ACTIVE	Director	30 Apr 2014		United Kingdom	February 1969	260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
HARWOOD, Robert John ACTIVE	Director	01 Dec 2015		United Kingdom	March 1960	260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
BURGESS, Mark RESIGNED	Secretary	03 Sep 1999	04 May 2001			Conifers Heronsgate Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5BA
EMANUEL, Richard John Metcalfe RESIGNED	Secretary	11 Aug 1999	03 Sep 1999			Le Formentor, 27 Avenue Princesse Grace, Monaco, 98000
NEWGATE STREET SECRETARIES LIMITED RESIGNED	Secretary	09 May 2001	19 Nov 2001			81 Newgate Street, London, EC1A 7AJ
O2 NOMINEES LIMITED RESIGNED	Secretary	19 Nov 2001	10 Nov 2009			Wellington Street, Slough, Berkshire, SL1 1YP
OSWALDS OF EDINBURGH LIMITED RESIGNED	Nominee Secretary	26 Jul 1999	11 Aug 1999			24 Great King Street, Edinburgh, EH3 6QN
BRAMWELL, Philip Nicholas RESIGNED	Director	04 May 2001	31 Oct 2006		February 1957	5 Castle Road, Weybridge, Surrey, KT13 9QP
CAMPBELL, Justine RESIGNED	Director	31 Oct 2006	29 Dec 2008		August 1970	12 Connaught Avenue, London, SW14 7RH
ELDRED, Nicholas John RESIGNED	Director	03 Sep 1999	04 May 2001		April 1963	25 Salisbury Avenue, St Albans, Hertfordshire, AL1 4UB
EMANUEL, Richard John Metcalfe RESIGNED	Director	11 Aug 1999	03 Sep 1999	Monaco	October 1967	Le Formentor, 27 Avenue Princesse Grace, Monaco, 98000
EMPRINGHAM, Peter John RESIGNED	Director	03 Sep 1999	27 Oct 2000		September 1955	The Stables, Frilsham Park, Yattendon, Thatcham, Berkshire, RG18 0XT
GRAHAM, Paul RESIGNED	Director	03 Sep 1999	16 Aug 2000		September 1961	12 The Close, Ascot, Berkshire, SL5 8EJ
HARWOOD, Robert John RESIGNED	Director	04 May 2001	30 Apr 2014	United Kingdom	March 1960	260, Bath Road, Slough, Berkshire, SL1 4DX, England
JARVIS, Katherine Ann RESIGNED	Director	31 Dec 2008	17 Nov 2011	England	September 1967	260, Bath Road, Slough, Berkshire, SL1 4DX, England
KNIGHT, Nigel Phillip RESIGNED	Director	27 Oct 2000	04 May 2001		April 1960	The Old Barn, Formby Hall, Southport Old Road, Formby, Liverpool, Merseyside, L37 0AB
LOGAN, Hugh RESIGNED	Director	03 Sep 1999	30 Jun 2000	United Kingdom	November 1949	7 Tresham Drive, Grappenhall, Warrington, Cheshire, WA4 3DU
MELCON SANCHEZ-FRIERA, David RESIGNED	Director	03 Sep 2008	07 Sep 2012	Uk	August 1970	Wellington, Street, Slough, Berkshire, SL1 1YP, United Kingdom
PEREZ DE URIGUEN MUINELO, Francisco Jesus RESIGNED	Director	07 Sep 2012	30 Apr 2014	United Kingdom	August 1970	260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
RYAN, Christina Bridget RESIGNED	Director	04 May 2001	19 Nov 2001	United Kingdom	December 1960	24 Whitefriars Avenue, Wealdstone, Harrow, Middlesex, HA3 5RN
WHYTE, John Joseph RESIGNED	Director	11 Aug 1999	03 Sep 1999	Scotland	April 1949	8 Greenbank Avenue, Whitecraigs, Glasgow, G46 6SG
JORDANS (SCOTLAND) LIMITED RESIGNED	Nominee Director	26 Jul 1999	11 Aug 1999			24 Great King Street, Edinburgh, EH3 6QN

O2 SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 10 Nov 2009
Address: 260, Bath Road, Slough, Berkshire, SL1 4DX, England

DUNNE, Ronan James ACTIVE
Role: Director
Appointed on: 30 Apr 2014
Country of Residence: England
Date of birth: October 1963
Address: 260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom

EVANS, Mark ACTIVE
Role: Director
Appointed on: 30 Apr 2014
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom

HARWOOD, Robert John ACTIVE
Role: Director
Appointed on: 01 Dec 2015
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom

BURGESS, Mark RESIGNED
Role: Secretary
Appointed on: 03 Sep 1999
Resigned on: 04 May 2001
Address: Conifers Heronsgate Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5BA

EMANUEL, Richard John Metcalfe RESIGNED
Role: Secretary
Appointed on: 11 Aug 1999
Resigned on: 03 Sep 1999
Address: Le Formentor, 27 Avenue Princesse Grace, Monaco, 98000

NEWGATE STREET SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 09 May 2001
Resigned on: 19 Nov 2001
Address: 81 Newgate Street, London, EC1A 7AJ

O2 NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Nov 2001
Resigned on: 10 Nov 2009
Address: Wellington Street, Slough, Berkshire, SL1 1YP

OSWALDS OF EDINBURGH LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Jul 1999
Resigned on: 11 Aug 1999
Address: 24 Great King Street, Edinburgh, EH3 6QN

BRAMWELL, Philip Nicholas RESIGNED
Role: Director
Appointed on: 04 May 2001
Resigned on: 31 Oct 2006
Date of birth: February 1957
Address: 5 Castle Road, Weybridge, Surrey, KT13 9QP

CAMPBELL, Justine RESIGNED
Role: Director
Appointed on: 31 Oct 2006
Resigned on: 29 Dec 2008
Date of birth: August 1970
Address: 12 Connaught Avenue, London, SW14 7RH

ELDRED, Nicholas John RESIGNED
Role: Director
Appointed on: 03 Sep 1999
Resigned on: 04 May 2001
Date of birth: April 1963
Address: 25 Salisbury Avenue, St Albans, Hertfordshire, AL1 4UB

EMANUEL, Richard John Metcalfe RESIGNED
Role: Director
Appointed on: 11 Aug 1999
Resigned on: 03 Sep 1999
Country of Residence: Monaco
Date of birth: October 1967
Address: Le Formentor, 27 Avenue Princesse Grace, Monaco, 98000

EMPRINGHAM, Peter John RESIGNED
Role: Director
Appointed on: 03 Sep 1999
Resigned on: 27 Oct 2000
Date of birth: September 1955
Address: The Stables, Frilsham Park, Yattendon, Thatcham, Berkshire, RG18 0XT

GRAHAM, Paul RESIGNED
Role: Director
Appointed on: 03 Sep 1999
Resigned on: 16 Aug 2000
Date of birth: September 1961
Address: 12 The Close, Ascot, Berkshire, SL5 8EJ

HARWOOD, Robert John RESIGNED
Role: Director
Appointed on: 04 May 2001
Resigned on: 30 Apr 2014
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 260, Bath Road, Slough, Berkshire, SL1 4DX, England

JARVIS, Katherine Ann RESIGNED
Role: Director
Appointed on: 31 Dec 2008
Resigned on: 17 Nov 2011
Country of Residence: England
Date of birth: September 1967
Address: 260, Bath Road, Slough, Berkshire, SL1 4DX, England

KNIGHT, Nigel Phillip RESIGNED
Role: Director
Appointed on: 27 Oct 2000
Resigned on: 04 May 2001
Date of birth: April 1960
Address: The Old Barn, Formby Hall, Southport Old Road, Formby, Liverpool, Merseyside, L37 0AB

LOGAN, Hugh RESIGNED
Role: Director
Appointed on: 03 Sep 1999
Resigned on: 30 Jun 2000
Country of Residence: United Kingdom
Date of birth: November 1949
Address: 7 Tresham Drive, Grappenhall, Warrington, Cheshire, WA4 3DU