SHAREHOLDER INVESTMENTS RESEARCH LIMITED

Company number 01475068

30 officers / 26 resignations

BOTHA, Llewellyn Kevan

• Correspondence address: Penthouse A, Spring Leigh, Church Road, Leigh Woods, Bristol, North Somerset, BS8 3PG
• Role: Secretary
• Appointed on: 31 January 2006
• Nationality: South African
• Occupation: Lawyer

BOTHA, Llewellyn Kevan

• Correspondence address: Penthouse A, Spring Leigh, Church Road, Leigh Woods, Bristol, North Somerset, BS8 3PG
• Role: Director
• Date of birth: June 1962
• Appointed on: 5 October 2005
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Lawyer

OLDFIELD, Nicholas Stuart Robert

• Correspondence address: Greenleigh Farm Holt, Limeburn Hill, Chew Magna, Bristol, England, BS40 8QR
• Role: Director
• Date of birth: July 1972
• Appointed on: 21 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SARKAR, Nazir

• Correspondence address: Whitehaven, Pier Road, Portishead, Bristol, England, BS20 7DZ
• Role: Director
• Date of birth: June 1967
• Appointed on: 21 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CORNEY, Darryl John

• Correspondence address: Highcroft, Milton Clevedon, Shepton Mallet, Somerset, BA4 6NS
• Role (Resigned): Secretary
• Appointed on: 28 April 2004
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Finance Executive

DEVON, David John

• Correspondence address: Lynwood, Camden Road, Bexley, Kent, DA5 3NP
• Role (Resigned): Secretary
• Appointed on: 11 January 1999
• Resigned on: 22 March 2002
• Nationality: British

DUDLEY, Michael Charles

• Correspondence address: High Timber Chislehurst Road, Chislehurst, Kent, BR7 5LD
• Role (Resigned): Secretary
• Appointed on: 25 August 1998
• Resigned on: 11 January 1999
• Nationality: British

DUDLEY, Michael Charles

• Correspondence address: High Timber Chislehurst Road, Chislehurst, Kent, BR7 5LD
• Role (Resigned): Secretary
• Appointed before: 10 October 1991
• Resigned on: 30 September 1997
• Nationality: British

HOPKINSON, Ian Michael

• Correspondence address: 10 Harvest Bank, Hyde Heath, Amersham, Buckinghamshire, HP6 5RD
• Role (Resigned): Secretary
• Appointed on: 22 March 2002
• Resigned on: 28 April 2004
• Nationality: British

WHIFFEN, John Christopher

• Correspondence address: 19 Sylvan Way, West Wickham, Kent, BR4 9HA
• Role (Resigned): Secretary
• Appointed on: 30 September 1997
• Resigned on: 25 August 1998
• Nationality: British

BAILES, David Delisle

• Correspondence address: Flat C, 66 Elm Park Road, London, SW3 6AU
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 5 August 2003
• Resigned on: 30 November 2004
• Nationality: South African
• Occupation: Director

BORONKAY, Ronald M

• Correspondence address: 8 Highfield Court, Lawrenceville, New Jersey, Usa, 08648
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 8 December 1998
• Resigned on: 28 April 2004
• Nationality: American
• Occupation: Executive

BRAASCH, Jochen

• Correspondence address: Apt Number 15 Chandos, Woodfield Road, Redland, Bristol, BS6 6PL
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 3 August 2010
• Resigned on: 19 July 2012
• Nationality: German
• Country of residence: England
• Occupation: Emea Financial Officer

CHANDOHA, Walter Sam

• Correspondence address: 333 East 79th Street, Apt Phn, New York, Ny 10021, Usa
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 8 December 1998
• Resigned on: 28 April 2004
• Nationality: American
• Occupation: Company Director

CHAPMAN, Robert William Frederick

• Correspondence address: Lough Beltra, 76 Lymington Bottom, Four Marks, Alton, Hampshire, GU34 5AH
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 28 April 2004
• Resigned on: 5 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CORNEY, Darryl John

• Correspondence address: Highcroft, Milton Clevedon, Shepton Mallet, Somerset, BA4 6NS
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 28 April 2004
• Resigned on: 31 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Executive

CROSBY, William Stuart

• Correspondence address: 705 Tead Froad, Shad Thames, London, SE1 2AS
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 9 May 2006
• Resigned on: 26 January 2008
• Nationality: Australian
• Occupation: Chief Operating Officer

DEVON, David John

• Correspondence address: 25 New Street Square, London, EC4A 3LN
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 August 1994
• Resigned on: 28 April 2004
• Nationality: British
• Occupation: Chartered Accountant

DUDLEY, Michael Charles

• Correspondence address: High Timber Chislehurst Road, Chislehurst, Kent, BR7 5LD
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 10 October 1991
• Resigned on: 7 March 2003
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

FORDE, Deborah Ann

• Correspondence address: 16 Edison Gardens, Colchester, Essex, CO4 4AJ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 April 1993
• Resigned on: 8 December 1998
• Nationality: British
• Occupation: Executive

HOOD, James Terence

• Correspondence address: 140b, Redland Road, Bristol, Avon, United Kingdom, BS6 6YA
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 September 2009
• Resigned on: 1 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HOPKINSON, Ian Michael

• Correspondence address: 10 Harvest Bank, Hyde Heath, Amersham, Buckinghamshire, HP6 5RD
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 5 August 2003
• Resigned on: 28 April 2004
• Nationality: British
• Occupation: Chairman

JACKSON, Alyster Kendall Thornton

• Correspondence address: Kilry, Sion Hill, Bath, Somerset, BA1 2UH
• Role (Resigned): Director
• Date of birth: December 1911
• Appointed before: 10 October 1991
• Resigned on: 8 December 1998
• Nationality: British
• Occupation: Company Director

KYRIACOU, Maria

• Correspondence address: 30 Rowden Road, Chingford, London, E4 8SD
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed before: 10 October 1991
• Resigned on: 28 February 1993
• Nationality: British
• Occupation: Company Director

MILLER, Alexander Byron

• Correspondence address: 17 State Street, New York, Ny 1000y, Usa
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 11 March 1998
• Resigned on: 12 December 2003
• Nationality: American
• Occupation: Executive

MORRIS, Christopher John

• Correspondence address: 608 Spice Quay Heights, 32 Shad Thames, London, SE1 2YL
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 9 May 2006
• Resigned on: 5 November 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Executive Officer

POUNDS, Basil Gregory

• Correspondence address: Coppers, St Albans Gardens, Teddington, Middlesex, TW1 8AE
• Role (Resigned): Director
• Date of birth: September 1919
• Appointed on: 1 March 1993
• Resigned on: 9 August 1994
• Nationality: British
• Occupation: Executive

POUNDS, Basil Gregory

• Correspondence address: Coppers, St Albans Gardens, Teddington, Middlesex, TW1 8AE
• Role (Resigned): Director
• Date of birth: September 1919
• Appointed before: 10 October 1991
• Resigned on: 2 February 1993
• Nationality: British
• Occupation: Company Director

SMITH, Jason Leigh

• Correspondence address: 8 Ridgeway Road, Long Ashton, Bristol, BS41 9EU
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 11 June 2007
• Resigned on: 26 February 2008
• Nationality: Australian
• Occupation: Chief Financial Officer

TYSON, Roger Thomas Virley

• Correspondence address: 2 Gadd Close, Wokingham, Berkshire, RG40 5PQ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 19 May 2000
• Resigned on: 8 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive