SHS INTERNATIONAL LTD
Company number 00112075 · MERSEYSIDE · Private Limited Company
Files full FRS 102 or IFRS accounts at the large-company tier. Turnover above £36M; full P&L typically required.
Looking for the registry details? See ukcompanyfinder.com/c/00112075 for the full Companies House record.
Officers
Directors, secretaries and other officers as filed at Companies House. For each, we cross-reference how many other UK companies they hold (or have held) a role on -- a signal of operating scale.
Currently appointed (3)
HILL, James Anthony
director · Appointed 16 December 2025
HERNANDEZ, Ricardo Anibal Yelich
director · Appointed 24 June 2024
HASHAGEN, George Harold
director · Appointed 1 October 2023
Resigned (38)
CUADRA, Adam Joseph
director · Appointed 23 September 2022 · Resigned 1 October 2023
GUTIERREZ DIAZ, Javier
director · Appointed 30 September 2019 · Resigned 30 April 2024
AVIS, Paul Leslie
director · Appointed 23 April 2019 · Resigned 30 September 2019
BROMILOW, Paul Michael
director · Appointed 1 July 2018 · Resigned 11 July 2025
HENE, Tanya Selma
director · Appointed 28 November 2016 · Resigned 23 April 2019
ABOGADO NOMINEES LIMITED
corporate-secretary · Appointed 11 July 2016 · Resigned 16 January 2023
COWLEY, Paul
director · Appointed 1 July 2013 · Resigned 31 December 2015
WILKINSON, Andrew William
director · Appointed 16 April 2013 · Resigned 1 July 2018
RIDGE, Jason Paul
director · Appointed 1 January 2012 · Resigned 1 July 2013
WISSINK, Peter
director · Appointed 1 January 2012 · Resigned 16 April 2013
GRAVEMAKER, Cindy
director · Appointed 1 January 2012 · Resigned 28 November 2016
PHILLIPS, Roger David John, Dr
director · Appointed 25 October 2010 · Resigned 1 January 2012
LATHAM, Tony
director · Appointed 6 April 2009 · Resigned 1 January 2012
DAVIDSON, Alexander John
secretary · Appointed 1 September 2008 · Resigned 25 October 2010
HOUSE, Stephen Mark
secretary · Appointed 29 February 2008 · Resigned 31 August 2008
PACHECO, Rogerio
director · Appointed 22 January 2008 · Resigned 1 January 2012
CRIM, Robert Allan
director · Appointed 6 November 2006 · Resigned 6 April 2009
PLANT, Rosa Elizabeth Charlotte
director · Appointed 1 July 2006 · Resigned 29 February 2008
HOUSE, Stephen Mark
director · Appointed 1 July 2006 · Resigned 31 August 2008
BOWEN, Niall Thomas
director · Appointed 3 March 2005 · Resigned 23 October 2006
MAREEL, Rudy Gilbert Germain
director · Appointed 18 July 2003 · Resigned 30 June 2006
JULSING, Stephennus Harmannus Carollis
director · Appointed 1 February 2001 · Resigned 1 September 2004
GIFFEN, Sandra Helen
director · Appointed 1 February 2001 · Resigned 30 June 2006
EENINK, Albert Hendrik, Dr
director · Appointed 1 January 2001 · Resigned 18 August 2003
HOLEMANS, Sylvain Louis Eugene
director · Appointed 1 January 2001 · Resigned 18 August 2003
PLANT, Rosa Elizabeth Charlotte
secretary · Appointed 4 June 1996 · Resigned 29 February 2008
FELIX, Peter Gareth
director · Appointed 31 January 1996 · Resigned 14 July 1999
ROEBUCK, Peter Thomas
director · Appointed 3 February 1995 · Resigned 31 December 2000
MARSHALL, James
director · Appointed 3 February 1995 · Resigned 31 December 2000
RIIHIKALLIO, Reino Kaarolo Antero
director · Appointed 17 December 1992 · Resigned 31 January 1995
CASSIDY, Francis
secretary · Resigned 30 June 2006
SALMINEN, Kari Olavi
director · Resigned 31 January 1995
SAUNDERS, Terence Malcom, Dr
director · Resigned 12 April 2005
SJOBERG, Lars-Borje
director · Resigned 27 April 1993
SONNTAG, Thor Sven
director · Resigned 31 March 1996
PARTINGTON, Thomas Anthony
director · Resigned 30 June 1996
LEHTONEN, Jaakko Juha Jalmari
director · Resigned 31 January 1995
GILL, Brian George Anthony
director · Resigned 31 December 2005