NEDLLOYD SHACKLETON LIMITED

Company number 01583040

36 officers / 33 resignations

KILBY, John, Mr.

• Correspondence address: 1 Dorset Street, Southampton, SO15 2DP
• Role: Secretary
• Appointed on: 15 March 2006
• Nationality: British

ALLEN, Martyn Clive

• Correspondence address: 1 Dorset Street, Southampton, SO15 2DP
• Role: Director
• Date of birth: September 1960
• Appointed on: 1 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KILBY, John, Mr.

• Correspondence address: 1 Dorset Street, Southampton, SO15 2DP
• Role: Director
• Date of birth: January 1957
• Appointed on: 30 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

BLACK, Nicola Suzanne

• Correspondence address: Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF
• Role (Resigned): Secretary
• Appointed on: 25 March 1997
• Resigned on: 15 September 2000
• Nationality: British

SLATTERY, Sharon Noelle, Mrs.

• Correspondence address: 176 Blagdon Road, New Malden, Surrey, KT3 4AL
• Role (Resigned): Secretary
• Appointed on: 15 September 2000
• Resigned on: 6 September 2005
• Nationality: Irish

STAFFORD, Paul Andrew

• Correspondence address: 85 Roman Road, Ilford, Essex, IG1 2NZ
• Role (Resigned): Secretary
• Appointed on: 2 August 1996
• Resigned on: 25 March 1997
• Nationality: British
• Occupation: Cs

ZIMMER, Kaarina Ann

• Correspondence address: Riowstraat 43, 2585 Gs The Hague, Netherlands
• Role (Resigned): Secretary
• Appointed on: 6 September 2005
• Resigned on: 15 March 2006
• Nationality: Dutch
• Occupation: General Counsel

HILL SAMUEL BANK LIMITED

• Correspondence address: 100 Wood Street, London, EC2P 2AJ
• Role (Resigned): Secretary
• Appointed before: 8 October 1992
• Resigned on: 2 August 1996

ALLEN, Martyn Clive

• Correspondence address: 17 Inglis Road, Colchester, Essex, CO3 3HU
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 8 December 2006
• Resigned on: 1 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BASING, Anthony Mark

• Correspondence address: 36 Selwyn Crescent, Hatfield, Hertfordshire, AL10 9NN
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 7 July 2004
• Resigned on: 6 September 2005
• Nationality: British
• Occupation: Director

BURRIDGE, James George Thomas

• Correspondence address: 5 Julien Road, London, W5 4XA
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 30 June 2009
• Resigned on: 1 August 2010
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Company Director

CUMMING, Andrew John

• Correspondence address: 305 Mountjoy House, Barbican, London, EC2Y 8BP
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 22 December 2003
• Resigned on: 6 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CUMMING, Andrew John

• Correspondence address: 305 Mountjoy House, Barbican, London, EC2Y 8BP
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 5 June 2000
• Resigned on: 5 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

DAVIES, John Anthony

• Correspondence address: Westmead Stables, Weedon, Aylesbury, Buckinghamshire, HP22 4NN
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 19 January 1996
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Banker

FOAD, Allan Robert

• Correspondence address: 19 Dukes Orchard, Bexley, Kent, DA5 2DU
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 19 January 1996
• Resigned on: 6 September 2005
• Nationality: British
• Occupation: Banker

GRANT, Mark Andrew

• Correspondence address: 177 Silverdale Avenue, Walton-On-Thames, Surrey, KT12 1EL
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 22 December 2003
• Resigned on: 16 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREEN, Michael Jonathan

• Correspondence address: 109 Hampstead Way, London, NW11 7LR
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 1 October 1998
• Resigned on: 3 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Banker

HARRISON, David Henry Arnold

• Correspondence address: Woodcote Lodge, West Horsley, Leatherhead, Surrey, KT24 6ET
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 19 January 1996
• Resigned on: 6 March 2000
• Nationality: British
• Country of residence: Uk
• Occupation: Banker

JOSEPH, Michael William

• Correspondence address: The Hermitage, St Leonards, Tring, Hertfordshire, HP23 6NW
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 9 June 2004
• Resigned on: 6 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Banker

JUKES, Anthony Wilfrid

• Correspondence address: Potts Farm Chennell Park Lane, Tenterden, Kent, TN30 6XA
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 8 October 1992
• Resigned on: 19 January 1996
• Nationality: British
• Occupation: Banker

KING, Roger Steuart

• Correspondence address: 9 Kingfisher House, No 6 Melbury Road, London, W14 8LN
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 6 March 2000
• Resigned on: 31 October 2003
• Nationality: United States Citizen
• Occupation: Banker

MILES, Peter Bernard

• Correspondence address: Brentwood House, Winchester Road, West Meon, Hampshire, GU32 1JS
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 19 January 1996
• Resigned on: 26 August 2005
• Nationality: British
• Occupation: Banker

MONEY, Timothy John

• Correspondence address: Riverdale, 148 Peperharow Road, Godalming, Surrey, GU7 2PW
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 6 September 2005
• Resigned on: 8 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MOORE, Alan Edward

• Correspondence address: Flat 2, 20 Wigmore Street, London, W1U 2RQ
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 19 January 1996
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Deputy Group Chief Executive

O'BRIEN, Bernadette Mary

• Correspondence address: 10 Stormont Road, Highgate, London, N6 4NL
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 June 2006
• Resigned on: 1 July 2009
• Nationality: Irish
• Country of residence: England
• Occupation: Director

PETERS, Stephen John

• Correspondence address: Birches 85 St Georges Road West, Bickley, Kent, BR1 2NR
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed before: 8 October 1992
• Resigned on: 19 January 1996
• Nationality: British
• Occupation: Accountant

PRITCHARD, David Peter

• Correspondence address: 17 Thorney Crescent, London, SW11 3TT
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 1 May 1998
• Resigned on: 9 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Bank Director

PUSEY, Nigel Simon

• Correspondence address: Roslyns, Water Lane, Helions Bumpstead, Suffolk, CB9 7AL
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 6 September 2005
• Resigned on: 1 June 2006
• Nationality: British
• Occupation: Director Accountant

RIDING, Frederick Michael Peter

• Correspondence address: York House, Clifton Down Road, Clifton, Bristol, BS8 4AG
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 5 March 2001
• Resigned on: 29 December 2003
• Nationality: British
• Occupation: Banker

ROGERS, Malcolm Courtney

• Correspondence address: Oaktree Cottage, 11 Ashley Green Road, Chesham, Buckinghamshire, HP5 3PE
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed before: 8 October 1992
• Resigned on: 19 January 1996
• Nationality: British

SALVERDA, Arnold Ate

• Correspondence address: Brugakker 6547, 3704 Rk Zeist, Netherlands
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 6 September 2005
• Resigned on: 1 August 2006
• Nationality: Dutch
• Occupation: Treasurer

SEGGINS, Roger Russell

• Correspondence address: Marronwood 4 Kelvedon Avenue, Walton On Thames, Surrey, KT12 5ED
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 6 March 2000
• Resigned on: 4 July 2003
• Nationality: British
• Occupation: Banker

TATE, George Truett

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 29 December 2003
• Resigned on: 5 May 2004
• Nationality: American
• Country of residence: England
• Occupation: Director

VOWLES, Anthony Brian

• Correspondence address: Hopgardens, Hopgarden Lane, Sevenoaks, Kent, TN13 1PX
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 29 December 2003
• Resigned on: 6 September 2005
• Nationality: British
• Occupation: Director

VOWLES, Anthony Brian

• Correspondence address: Hopgardens, Hopgarden Lane, Sevenoaks, Kent, TN13 1PX
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 5 March 2001
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Director