SHELSEY WALSH LIMITED

Company number 02020380

18 officers / 11 resignations

CARPENTER, Wayne Lee

• Correspondence address: Homme Castle, Shelsey Walsh, Worcester, Worcestershire, England, WR6 6RR
• Role: Secretary
• Appointed on: 3 December 2009
• Nationality: British

CARPENTER, Wayne Ian

• Correspondence address: Homme Castle, Shelsey Walsh, Worcester, Worcestershire, England, WR6 6RR
• Role: Director
• Date of birth: July 1968
• Appointed on: 3 December 2009
• Nationality: Usa
• Country of residence: Usa
• Occupation: Investment Professional

CHEN, Wesley

• Correspondence address: Homme Castle, Shelsey Walsh, Worcester, Worcestershire, England, WR6 6RR
• Role: Director
• Date of birth: February 1963
• Appointed on: 23 March 2010
• Nationality: Taiwan
• Country of residence: England
• Occupation: Company Director

EDWARDS, Gary Cecil

• Correspondence address: Homme Castle, Shelsey Walsh, Worcester, Worcestershire, England, WR6 6RR
• Role: Director
• Date of birth: April 1962
• Appointed on: 3 December 2009
• Nationality: Canadian
• Country of residence: Usa
• Occupation: Engineer

HEINEMANN, Bruce John

• Correspondence address: Homme Castle, Shelsey Walsh, Worcester, Worcestershire, England, WR6 6RR
• Role: Director
• Date of birth: October 1959
• Appointed on: 4 October 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Director

HO, John-Paul

• Correspondence address: Homme Castle, Shelsey Walsh, Worcester, Worcestershire, England, WR6 6RR
• Role: Director
• Date of birth: February 1960
• Appointed on: 3 December 2009
• Nationality: Usa
• Country of residence: Usa
• Occupation: Investment Professional

MORTON, Ian Macgregor

• Correspondence address: Homme Castle, Shelsey Walsh, Worcester, Worcestershire, England, WR6 6RR
• Role: Director
• Date of birth: December 1968
• Appointed on: 3 December 2009
• Nationality: Usa
• Country of residence: Usa
• Occupation: Investment Professional

ABATEMARCO, Michael

• Correspondence address: 41 Gordons Corner Road, Marlboro Nj, 07746, Usa
• Role (Resigned): Secretary
• Appointed on: 18 May 2001
• Resigned on: 20 April 2004
• Nationality: American
• Occupation: Executive

DREISBACH, Albert

• Correspondence address: Belgrove Drive, Kearny, New Jersey, Usa
• Role (Resigned): Secretary
• Appointed before: 29 December 1991
• Resigned on: 19 April 2001
• Nationality: Us Citizen

ROBBINS, William

• Correspondence address: 4 Cindy Lane, Holmdel, New Jersey 07733, Usa, NJO7733
• Role (Resigned): Secretary
• Appointed on: 20 April 2004
• Resigned on: 3 December 2009
• Nationality: American
• Occupation: Chief Financial Officer

ABATEMARCO, Michael

• Correspondence address: 41 Gordons Corner Road, Marlboro Nj, 07746, Usa
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 18 May 2001
• Resigned on: 20 April 2004
• Nationality: American
• Occupation: Executive

ALBOUY MARTI, Joan Miquel

• Correspondence address: Canada Street 67, Sant Cugat Del Valles, 08190, Spain
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 9 July 2007
• Resigned on: 3 July 2008
• Nationality: Spanish
• Occupation: Business Executive

BAUCELLS GRANELL, Jaime

• Correspondence address: Avda Baixador, 114-116, Valldoreix (St. Cugat), Catalonia 08197, Spain
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 20 April 2004
• Resigned on: 3 July 2008
• Nationality: Spanish
• Occupation: Director

BAUCELLS REIG, Jaime

• Correspondence address: Nena Casas Road, 81-83, Barcelona, Catalonia 08017, Spain
• Role (Resigned): Director
• Date of birth: August 1928
• Appointed on: 20 April 2004
• Resigned on: 3 July 2008
• Nationality: Spanish
• Occupation: Director

CANELLAS MONSET, Joan

• Correspondence address: Bailen Street 39 4th Floor No 1, Barcelona, 08010, Spain
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 9 July 2007
• Resigned on: 3 July 2008
• Nationality: Spanish
• Occupation: Business Executive

DREISBACH, Albert

• Correspondence address: Belgrove Drive, Kearny, New Jersey, Usa
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed before: 29 December 1991
• Resigned on: 19 April 2001
• Nationality: Us Citizen
• Occupation: Executive Vice President

ROBBINS, William

• Correspondence address: 4 Cindy Lane, Holmdel, New Jersey 07733, Usa, NJO7733
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 20 April 2004
• Resigned on: 3 December 2009
• Nationality: American
• Occupation: Chief Financial Officer

ROESSNER III, John K

• Correspondence address: 8 Microlab Road, Livingstone, New Jersey, 07039, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 29 December 1991
• Resigned on: 3 December 2009
• Nationality: Us Citizen
• Occupation: Company President