SHAWS SECRETARIES LIMITED

Company number 02222027

6 officers / 4 resignations

GARDNER, Graham Alan James

• Correspondence address: 15a, City Business Centre, Lower Road, London, United Kingdom, SE16 2XB
• Role: Secretary
• Appointed on: 12 October 2009

THOM, Nicholas Henry, Mr.

• Correspondence address: 15a, Macdonald Road, Westville 3629, Durban, South Africa
• Role: Director
• Date of birth: May 1954
• Appointed on: 27 September 2013
• Nationality: British
• Country of residence: South Africa
• Occupation: Company Director

O'DONNELL, John Patrick

• Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
• Role (Resigned): Secretary
• Appointed before: 16 August 1991
• Resigned on: 12 October 2009
• Nationality: British

CALDERBANK, Damian James, Mr.

• Correspondence address: Apt 2804, Al Murekhi Tower, Sheikh Zayed Road 500462, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 12 October 2009
• Resigned on: 24 January 2013
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Consultant

MEYER, Caroline Mary

• Correspondence address: Suite 15a, City Business Centre, Lower Road, London, United Kingdom, SE16 2XB
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 24 January 2013
• Resigned on: 27 September 2013
• Nationality: British
• Country of residence: South Africa
• Occupation: Company Director

JPCORD LIMITED

• Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
• Role (Resigned): Nominee Director
• Appointed before: 16 August 1991
• Resigned on: 12 October 2009