Shaw UK Holdings Limited

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Director Name	Mr William Norris Little
Date of Birth	June 1931 (Born 92 years ago)
Nationality	American
Status	Closed
Appointed	10 September 1993(2 years, 7 months after company formation)
Appointment Duration	8 years (closed 18 September 2001)
Role	Business Executive
Correspondence Address	104 Goose Hill Road Rocky Face 30740 Georgia

Director Name	Mr William Carter Lusk
Date of Birth	June 1935 (Born 88 years ago)
Nationality	American
Status	Closed
Appointed	10 September 1993(2 years, 7 months after company formation)
Appointment Duration	8 years (closed 18 September 2001)
Role	Business Executive
Correspondence Address	1305 Morton Drive Dalton 30720 Georgia

Director Name	Robert Evans Shaw
Date of Birth	August 1931 (Born 92 years ago)
Nationality	American
Status	Closed
Appointed	10 September 1993(2 years, 7 months after company formation)
Appointment Duration	8 years (closed 18 September 2001)
Role	Business Executive
Correspondence Address	203 South Goose Hill Road Rocky Face Georgia 30740

Secretary Name	Bennie Mark Laughter
Nationality	British
Status	Closed
Appointed	15 July 1994(3 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (closed 18 September 2001)
Role	Company Director
Correspondence Address	4004 Millstone Circle Rocky Face Georgia Ga 30740

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1991(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr Samuel George Alan Lloyd
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1991(same day as company formation)
Role	Company Director
Correspondence Address	13 Harley Court Blake Hall Road Wanstead London E11 2QG

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	01 February 1991(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr Jonathan Robin Durell Viney
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1991(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 6 months (resigned 10 September 1993)
Role	Chief Executive
Correspondence Address	Kennel Close Kennel Lane Steventon Abingdon Oxford

Director Name	Mr Nicholas Richard Mortimer Viney
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1991(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 6 months (resigned 10 September 1993)
Role	Co Director
Correspondence Address	The Old Farmhouse Kennel Lane Steventon Abingdon Oxford

Director Name	Patrick Viney
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1991(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 6 months (resigned 10 September 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	21 North Quay Abingdon Oxfordshire OX14 5RY

Secretary Name	Basil Henry Crowe
Nationality	British
Status	Resigned
Appointed	20 July 1991(5 months, 2 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 30 December 1991)
Role	Company Director
Correspondence Address	The Old Barn Bakers Lane Brightwell Cum Sotwell Wallingford Oxfordshire OX10 0PX

Secretary Name	Idris Glanville Rowley
Nationality	British
Status	Resigned
Appointed	30 December 1991(11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 July 1994)
Role	Finance Director
Correspondence Address	1 Magnolia Close Llwyncelyn Porth Mid Glamorgan CF39 9TN Wales

Director Name	Joseph Michael De Vittorio
Date of Birth	October 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	10 September 1993(2 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 June 1995)
Role	Business Executive
Correspondence Address	208 South Goose Hill Road Rocky Face Ga 30740

Director Name	Dr Malcolm Gibson
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1995(4 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 25 June 1997)
Role	Company Director
Correspondence Address	1 Normanby Chase Altrincham Cheshire WA14 4QP

Director Name	Ralph Jacob Boe
Date of Birth	February 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 1997(6 years after company formation)
Appointment Duration	1 year, 1 month (resigned 03 April 1998)
Role	European Carpet Operation
Correspondence Address	200 Cliff Overlook Atlanta 30350 Georgia

Registered Address	C/O Garretts Bank House 9 Charlotte Street Manchester Greater Manchester M1 4EU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

18 September 2001	Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2001	First Gazette notice for voluntary strike-off (1 page)
19 April 2001	Application for striking-off (1 page)
2 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
3 May 2000	Return made up to 31/03/00; full list of members (7 pages)
1 November 1999	Accounts made up to 31 December 1998 (9 pages)
5 May 1999	Return made up to 31/03/99; full list of members (6 pages)
11 April 1998	Director resigned (1 page)
11 April 1998	Registered office changed on 11/04/98 from: c/o carpets international(uk)PLC toftshaw lane bradford BD4 6QW (1 page)
7 April 1998	Full group accounts made up to 31 December 1997 (23 pages)
30 July 1997	Director resigned (1 page)
16 July 1997	Full group accounts made up to 31 December 1996 (24 pages)
29 April 1997	New director appointed (2 pages)
6 August 1996	Full group accounts made up to 31 December 1995 (27 pages)
29 April 1996	Return made up to 31/03/96; no change of members (6 pages)
16 February 1996	Return made up to 24/01/96; no change of members (5 pages)
1 November 1995	Accounts made up to 31 December 1994 (27 pages)
6 October 1995	Full group accounts made up to 30 June 1994 (28 pages)
11 April 1995	Return made up to 01/02/95; full list of members 363(287) ‐ Registered office changed on 11/04/95 (6 pages)

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