SHAUN GRAHAM BISSIX - WEYBRIDGE

SHAUN GRAHAM BISSIX - WEYBRIDGE

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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.
Companies associated with this officer had at least £-297,849 shareholder value and £2,005,639 cash in recent accounts.
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 £95,247 cash, £-4,463 equity
CONCEPT DEVELOPMENTS (PORTMORE) LTD Active Director 2015-05-15 until 2016-09-26 RESIGNED £249 cash, £-139,950 equity
ADDLESTONE ELECTRICAL WHOLESALERS LIMITED Active Secretary 2014-09-16 CURRENT £29,162 cash, £19,961 equity
CONCEPT DEVELOPMENTS (WEYBRIDGE) LIMITED Active Director 2014-01-14 until 2016-12-01 RESIGNED £2,430 cash, £-281,842 equity
CONCEPT HOMES (WALTON) LTD Active Director 2014-01-14 until 2016-12-01 RESIGNED £1,761 cash, £970 equity
CONCEPT DEVELOPMENTS (HAYWARDS) LIMITED Active Director 2014-01-14 until 2016-12-01 RESIGNED £6,199 cash, £4 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 £417 cash, £-19,921 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 £34,061 cash, £9,167 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 & DINER LTD Active Director 2007-06-06 CURRENT £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 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 Thames Ditton, United Kingdom 24
MR NAEEM HANIF Company Director London, United Kingdom 10
LORNA CATHERINE PALMER Lewes, England 95
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 5
MS SAMANTHA ELAINE MORGAN Interior Designer Shepperton, United Kingdom 2
MR SIMON PETER MERCHANT Property Weybridge, United Kingdom 9
MR SIMON BARNETT Retired Thames Ditton, England 1
ANJA SEILER-GERHARDT Equity Derivative Specialist Thames Ditton, England 1
MRS. PATRICIA ANN SMITH Retired Thames Ditton, England 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

Nearby People

Name Occupation Address No of Appointments
RJP SECRETARIES LIMITED Weybridge, United Kingdom 499
ROBINSON SERVICES LIMITED Weybridge 6
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 JAMES EDWARD HUGH FARQUHARSON Director Weybridge, United Kingdom 7
MISS NICOLA LOUISE LINDSAY REYNOLDS Weybridge 3
HAYDEN HEWETT PROPERTIES 2007 LIMITED Weybridge 1
MR STEPHEN CURTIS Company Director Weybridge, United Kingdom 19
CHARLES PATRICK HESSE Director Weybridge, United Kingdom 11