ARTHUR SHAW & COMPANY P.L.C.

Company number 00105610

24 officers / 20 resignations

SECRETARIAL AND ACCOUNTANCY SERVICES LIMITED

• Correspondence address: Fermain Legal Services Pob605, Le Marchant House Le Marchant Street, St Peter Port, Guernsey, GY1 4NP
• Role: Secretary
• Appointed on: 1 March 2004

MORRISON, Bryan Anthony

• Correspondence address: Bartlett House, Bartletts Lane, Holyport, Maidenhead, Berkshire, SL6 2JD
• Role: Director
• Date of birth: August 1942
• Appointed on: 1 October 1999
• Nationality: British
• Occupation: Company Director

TICKLER, Ian Charles

• Correspondence address: PO BOX 605 Le Marchant House, Le Marchant Street, St Peter Port, Guernsey, GY1 4NP
• Role: Director
• Date of birth: November 1942
• Appointed on: 15 February 1993
• Nationality: British
• Country of residence: Guernsey
• Occupation: Director

LAKE DIRECTORS LIMITED

• Correspondence address: 6 Place Chevelu, PO BOX 2048, 1211 Geneva 1, Switzerland
• Role: Director
• Appointed on: 1 March 2004

BEARMAN, Alan Peter

• Correspondence address: 17 Fairholme Gardens, London, N3 3ED
• Role (Resigned): Secretary
• Appointed on: 12 January 1994
• Resigned on: 24 November 1994
• Nationality: British

MELVIN, Lindsay Vyvyan

• Correspondence address: 23 Park Avenue, Solihull, West Midlands, B91 3EJ
• Role (Resigned): Secretary
• Appointed before: 31 July 1992
• Resigned on: 18 November 1997
• Nationality: British

PARKES, Christopher Philip

• Correspondence address: 1 Stoke Lane, Redditch, Worcestershire, B98 8RR
• Role (Resigned): Secretary
• Appointed on: 24 November 1997
• Resigned on: 29 March 2004
• Nationality: British
• Occupation: Director

BARTLETT, Alan Frank

• Correspondence address: The Coach House Litfield Road, Clifton, Bristol, BS8 3LL
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed on: 24 November 1997
• Resigned on: 30 April 2000
• Nationality: British
• Occupation: Director

BEARMAN, Alan Peter

• Correspondence address: 17 Fairholme Gardens, London, N3 3ED
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 2 February 1994
• Resigned on: 24 September 1998
• Nationality: British
• Occupation: Chartered Accountant

BEARMAN, Alan Peter

• Correspondence address: 16 Wimpole Street, London, W1M 8BH
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed before: 31 July 1992
• Resigned on: 25 February 1993
• Nationality: British
• Occupation: Accountant

CHAPMAN, Richard Laurance

• Correspondence address: Stoke Cottage, Stoke Hall Lane, Stoke, Nantwich, Cheshire, CW5 6AS
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 May 2000
• Resigned on: 1 May 2000
• Nationality: British
• Occupation: Sales Manager

CRAMMOND, Donald Ian

• Correspondence address: New House Farm, Bodiam, East Sussex, TN32 5UP
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 25 August 1993
• Resigned on: 24 September 1998
• Nationality: British
• Occupation: Director

CRAMMOND, Donald Ian

• Correspondence address: New House Farm, Bodiam, East Sussex, TN32 5UP
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed before: 31 July 1992
• Resigned on: 25 February 1993
• Nationality: British
• Occupation: Director

CURLE, Michael Guy Lister

• Correspondence address: Ashness Green Lane, Shamley Green, Guildford, Surrey, GU5 0RD
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 November 2000
• Resigned on: 24 March 2003
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FROHLICH, Peter

• Correspondence address: 72 London Road, Stanmore, Middlesex, HA7 4NS
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 9 March 2000
• Resigned on: 15 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GAUMNITZ, Paul I

• Correspondence address: 54 Atkinson Lane, Sudbury, Massachusetts 01776, Us
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 12 January 1994
• Resigned on: 21 February 1995
• Nationality: Us
• Occupation: Manager

HALCROW, Richard John

• Correspondence address: Mount Field, Bayleys Hill, Sevenoaks, Kent, TN14 6LY
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 30 January 2002
• Resigned on: 16 January 2003
• Nationality: British Brazilian
• Occupation: Director

MELVIN, Lindsay Vyvyan

• Correspondence address: 23 Park Avenue, Solihull, West Midlands, B91 3EJ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed before: 31 July 1992
• Resigned on: 18 November 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

OWEN, Alan James

• Correspondence address: 3 Provence Close, Wolverhampton, West Midlands, WV10 0BJ
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 1 May 2000
• Resigned on: 1 May 2000
• Nationality: British
• Occupation: Technical Development

PEARSON, Gordon

• Correspondence address: Danehurst 53 Wergs Road, Wolverhampton, West Midlands, WV6 9BN
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed before: 31 July 1992
• Resigned on: 15 February 1993
• Nationality: British
• Occupation: Director

PHILLIPS, Brian David

• Correspondence address: 1163 Warwick Road, Solihull, West Midlands, B91 3HQ
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed before: 31 July 1992
• Resigned on: 27 October 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TOOGOOD, Rodney David

• Correspondence address: The Round House, 15 Watery Lane, Nailsea Bristol, Somerset, BS19 2AX
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 4 May 1998
• Resigned on: 29 February 2000
• Nationality: British
• Occupation: Director

WALMSLEY, John Herbert

• Correspondence address: Rose Cottage 21 Birmingham Road, Shenstone, Lichfield, Staffordshire, WS14 0JS
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed before: 31 July 1992
• Resigned on: 11 May 1993
• Nationality: British
• Occupation: Director

WINSTON, Steven Jan

• Correspondence address: 302 Lariat Lane, Idaho Falls, Idaho, Usa, 83404
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 9 March 2000
• Resigned on: 1 March 2004
• Nationality: Usa
• Occupation: Engineer