SHANKLAND COX LIMITED

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Parent entities and officers

Active 2

1
Barkwith, Antony John
Born in March 1980
Individual (19 offsprings)
Officer
2019-11-13 ~ now
OF - Director → CIF 0
2
BUILT CYBERNETICS PLC
10, Bonhill Street, London, England
Corporate (19 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 23

1
Figuerias, Julio
Architect/Planner born in October 1943
Individual
Officer
~ 1997-03-03
OF - Director → CIF 0
2
Patel, Anish Keshra
Individual
Officer
2016-02-10 ~ 2016-06-27
OF - Secretary → CIF 0
3
Ellis, Aaron Max
Individual
Officer
2016-09-27 ~ 2018-07-27
OF - Secretary → CIF 0
4
Iliffe, Austin
Civil Engineer born in March 1944
Individual
Officer
1993-02-02 ~ 1995-01-31
OF - Director → CIF 0
5
Welbank, John Michael
Architect born in August 1930
Individual
Officer
~ 1995-04-01
OF - Director → CIF 0
6
Wright, Beverley Ann
Finance Director born in December 1958
Individual
Officer
2016-02-10 ~ 2019-03-28
OF - Director → CIF 0
7
Jores, Kenneth Brian Oswald
Architect born in February 1941
Individual
Officer
~ 1995-04-01
OF - Director → CIF 0
8
Fakach, Youssef Moustfa
Civil Engineer born in June 1969
Individual
Officer
2018-06-27 ~ 2022-06-10
OF - Director → CIF 0
9
Thompson, James Nicholas Earle
Director born in November 1954
Individual (1 offspring)
Officer
2016-02-10 ~ 2022-12-31
OF - Director → CIF 0
10
Pallett, Victor Edward Charles
Accountant born in June 1945
Individual
Officer
~ 1995-04-01
OF - Director → CIF 0
Pallett, Victor Edward Charles
Individual
Officer
~ 1993-11-23
OF - Secretary → CIF 0
11
Logan, Philip Robert
Architect born in November 1959
Individual (7 offsprings)
Officer
1997-03-31 ~ 2019-11-13
OF - Director → CIF 0
12
Watson, David John
Company Secretary born in February 1944
Individual
Officer
1996-12-31 ~ 1997-03-31
OF - Director → CIF 0
Watson, David John
Individual
Officer
1995-04-01 ~ 1997-03-31
OF - Secretary → CIF 0
13
Embley, Stephen Alan
Architect born in July 1957
Individual
Officer
2016-02-10 ~ 2021-06-29
OF - Director → CIF 0
14
Armes Reardon, Simon Patrick John Francis
Chartered Accountant born in July 1955
Individual (1 offspring)
Officer
1995-04-01 ~ 1997-03-31
OF - Director → CIF 0
15
Rose, Jonathan
Landscape Architect born in June 1953
Individual (2 offsprings)
Officer
~ 1995-04-01
OF - Director → CIF 0
16
Findlay, Iain Birse
Architect born in July 1942
Individual
Officer
~ 1995-04-01
OF - Director → CIF 0
OF - Director → CIF 0
17
Shamsi, Nael Bin Rashid Al
Businessman born in August 1956
Individual
Officer
1997-03-31 ~ 2015-10-14
OF - Director → CIF 0
18
Fry, Robert Stanley
Architect born in June 1956
Individual (3 offsprings)
Officer
2022-12-31 ~ 2024-04-26
OF - Director → CIF 0
19
Mckeon, Paula
Finance Director born in July 1974
Individual
Officer
2016-06-27 ~ 2021-06-14
OF - Director → CIF 0
20
Foster, John Anthony
Managing Director born in May 1945
Individual
Officer
1993-11-23 ~ 1996-12-31
OF - Director → CIF 0
21
Parker, Martin
Individual (1 offspring)
Officer
1993-11-23 ~ 1995-04-01
OF - Secretary → CIF 0
22
Anderson, Ian Walter
Accountant born in July 1955
Individual (3 offsprings)
Officer
1997-03-31 ~ 2005-03-14
OF - Director → CIF 0
Anderson, Ian Walter
Individual (3 offsprings)
Officer
1997-03-31 ~ 2016-02-10
OF - Secretary → CIF 0
23
Guerin, John Michael
Managing Director - Enterprises born in April 1946
Individual (2 offsprings)
Officer
1993-02-02 ~ 1993-06-09
OF - Director → CIF 0

Company in focus

Previous name

INTERCEDE 580 LIMITED - 1988-11-16

Standard Industrial Classification

71121 - Engineering Design Activities For Industrial Process And Production

70100 - Activities Of Head Offices

71111 - Architectural Activities

SHANKLAND COX LIMITED
Info
INTERCEDE 580 LIMITED - 1988-11-16
Registered number 02264094
10 Bonhill Street, London EC2A 4PE
PRIVATE LIMITED COMPANY incorporated on 1988-06-02 (37 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-19
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.