SHAUN GRAHAM BISSIX - WEYBRIDGE

SHAUN GRAHAM BISSIX - WEYBRIDGE

.

Overview

MR SHAUN GRAHAM BISSIX is a Company Director from Weybridge Surrey. This person was born in October 1961, which was over 58 years ago. MR SHAUN GRAHAM BISSIX is British and resident in United Kingdom. This company officer is, or was, associated with at least 19 company roles.
Their most recent appointment, in our records, was to AIR SPACE DESIGNS LTD on 2019-01-31.

Address

Ground Floor, Egerton House, 68 Baker Street
Weybridge
Surrey
KT13 8AL
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
AIR SPACE DESIGNS LTD Active Director 2019-01-31 CURRENT
CONCEPT DEVELOPMENTS (LAND) LIMITED Active Director 2016-04-07 until 2016-12-01 RESIGNED £3 equity
CONCEPT DEVELOPMENTS (BILLINGSHURST) LTD Active Director 2015-05-15 until 2016-12-01 RESIGNED £-1,943 equity
CONCEPT DEVELOPMENTS (CHILWORTH) LTD Active Director 2015-05-15 until 2016-12-01 RESIGNED £34,178 cash, £47 equity
CONCEPT DEVELOPMENTS (PORTMORE) LTD Active Director 2015-05-15 until 2016-09-26 RESIGNED £94,262 cash, £793 equity
ADDLESTONE ELECTRICAL WHOLESALERS LIMITED Active Secretary 2014-09-16 CURRENT £7,277 cash, £46,943 equity
CONCEPT DEVELOPMENTS (WEYBRIDGE) LIMITED Active Director 2014-01-14 until 2016-12-01 RESIGNED £2,430 cash, £-281,842 equity
CONCEPT DEVELOPMENTS (HAYWARDS) LIMITED Active Director 2014-01-14 until 2016-12-01 RESIGNED £6,199 cash, £4 equity
CONCEPT HOMES (WALTON) LTD Active Director 2014-01-14 until 2016-12-01 RESIGNED £1,761 cash, £970 equity
CONCEPT (DORKING) LIMITED Dissolved - no longer trading Secretary 2013-06-24 CURRENT £100 equity
150 HIGH STREET (WOKING) LTD Active Director 2013-05-23 until 2016-12-01 RESIGNED £45 cash, £-20,293 equity
CONCEPT (DORKING) LIMITED Dissolved - no longer trading Director 2013-05-23 until 2016-12-01 RESIGNED £100 equity
CONCEPT HOMES (BOOKHAM) LIMITED Dissolved - no longer trading Director 2013-05-23 CURRENT £4 cash, £4 equity
CONCEPT HOMES (SURREY) LIMITED Active Director 2011-11-09 until 2016-12-01 RESIGNED £3,788 cash, £2,455 equity
CONCEPT DEVELOPMENTS (COBHAM) LIMITED Active Director 2010-01-05 until 2016-09-02 RESIGNED £1,693,332 cash, £238,836 equity
ANYTHING ELECTRICAL LIMITED Dissolved - no longer trading Director 2009-01-20 until 2013-02-11 RESIGNED
FOX WOOD (WALTON-ON-THAMES) MANAGEMENT COMPANY LIMITED Active Director 2007-06-26 CURRENT £125,668 cash, £100,853 equity
RED BAR & CAFE LTD Active Director 2007-06-06 until 2020-01-20 RESIGNED £17,109 cash, £-219,628 equity
T & R ELECTRICAL WHOLESALERS LTD Active Director RESIGNED

Companies Controlled

Company Active from Level of control
AIR SPACE DESIGNS LTD 2019-01-31 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
CONCEPT DEVELOPMENTS (CHILWORTH) LTD 2016-04-06 - 2020-03-16 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent


Related People

Name Occupation Address No of Appointments
MR NICHOLAS JAMES DALEY Company Director Weybridge, United Kingdom 24
MR NAEEM HANIF Company Director London, United Kingdom 10
LORNA CATHERINE PALMER Lewes, England 92
MR SAM THOMAS BISSIX Electrician Addlestone, United Kingdom 5
MR SCOTT DEAN BISSIX Director Weybridge, United Kingdom 2
MR DAVID JOHN JAMES Company Director 49
MR MARK RICHARD BISSIX Company Director Cobham 9
COLIN TUTT Chief Executive Weybridge, United Kingdom 53
EELKE JAN TUININGA Director Weybridge, United Kingdom 4
MR SIMON BARNETT Retired Weybridge, United Kingdom 1
ANJA SEILER-GERHARDT Equity Derivative Specialist Thames Ditton, England 1
MRS. PATRICIA ANN SMITH Retired Weybridge, United Kingdom 1
SAMIR ALLENBY GARGOUR Businessman And Architect Walton-On-Thames, United Kingdom 1
MRS EMMA QUINT Director Walton On Thames 1
PAUL GERARD TURNER Director Solihull, United Kingdom 11
MR JONATHAN VALENTINE POPE Regional Director Weybridge, United Kingdom 26
MRS CHRISTINA DELINDA BISSIX Accounting Assistant East Molesey 2
SIMON GRAY Accountant Warwick, United Kingdom 16
MR SVEN HANS GERHARDT Financial Expert Weybridge, United Kingdom 1

Nearby People

Name Occupation Address No of Appointments
MR NICHOLAS JAMES DALEY Company Director Weybridge, United Kingdom 24
MR DAVID EDWIN JOHNS Weybridge, United Kingdom 5
MR DOMINIC MARK HYETT Director Weybridge, United Kingdom 4
MAUREEN ELIZABETH STOPHER Weybridge, United Kingdom 20
ROBINSON SERVICES LIMITED Weybridge 5
PAUL MARK WESTON Director Weybridge 23
MR MARK RICHARD BISSIX Weybridge, United Kingdom 1
MR SCOTT DEAN BISSIX Director Weybridge, United Kingdom 2
BAKER STREET CORPORATE SERVICES LIMITED Weybridge 21
MR FERGUS CRAIG WILLIAM AHERN Director Weybridge, United Kingdom 9