SHELLER-GLOBE HOLDINGS LIMITED

Company number 02319682

29 officers / 25 resignations

BANIS, Lynn

• Correspondence address: Mathisen Way, Poyle Road, Colnbrook, Berkshire, SL3 0HB
• Role: Secretary
• Appointed on: 14 March 2012
• Nationality: British

IDCZAK, Christian Bruno Jean

• Correspondence address: Fore 1, Fore Business Park,, Huskisson Way, Stratford Road, Shirley, Solihull, United Kingdom, B90 4SS
• Role: Director
• Date of birth: August 1963
• Appointed on: 14 April 2008
• Nationality: French
• Country of residence: England
• Occupation: Business Executive

KULLAR, Rajinder Singh

• Correspondence address: Mathisen Way, Poyle Road, Colnbrook, Berkshire, United Kingdom, SL3 0HB
• Role: Director
• Date of birth: July 1958
• Appointed on: 15 October 2015
• Nationality: British
• Country of residence: Untied Kingdom
• Occupation: Business Executive

SMITH, Evan Francis

• Correspondence address: Mathisen Way, Poyle Road, Colnbrook, Berkshire, United Kingdom, SL3 0HB
• Role: Director
• Date of birth: January 1956
• Appointed on: 15 October 2015
• Nationality: American,Irish
• Country of residence: England
• Occupation: Director

BOOKER, Roger Denys

• Correspondence address: Church Fields, Rotherfield Greys, Henley On Thames, Oxfordshire, RG9 4QE
• Role (Resigned): Secretary
• Appointed before: 30 September 1992
• Resigned on: 30 September 1993
• Nationality: British

CALVO, Susana

• Correspondence address: 175 East 96th Street, Apartment 25 N, New York, Ny 10128, United States
• Role (Resigned): Secretary
• Appointed on: 15 March 2006
• Resigned on: 30 April 2009
• Nationality: British

CUST, Gary William

• Correspondence address: 27 Kidmore Road, Caversham, Reading, Berkshire, RG4 7LU
• Role (Resigned): Secretary
• Appointed on: 15 August 2000
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Group Legal Director

FINGER, Shelley

• Correspondence address: 8302 Town Walk Drive, Hamden, Ct 06518, United States Of America
• Role (Resigned): Secretary
• Appointed on: 30 June 2004
• Resigned on: 15 March 2006
• Nationality: British

PENTEADO RODRIGUES, Terena

• Correspondence address: 19 Lexington Road, West Hartford, Connecticut 06119-1748, Usa
• Role (Resigned): Secretary
• Appointed on: 20 August 2003
• Resigned on: 30 June 2004
• Nationality: British

RUA, Christine

• Correspondence address: 254 Olde Stage Road, Glastonbury, Connecticut 06033, Usa
• Role (Resigned): Secretary
• Appointed on: 27 September 1999
• Resigned on: 20 August 2003
• Nationality: American
• Occupation: Attorney

THOMAS, Colin

• Correspondence address: 2 Slyes Close, West Haddon, Northampton, NN6 7AZ
• Role (Resigned): Secretary
• Appointed on: 18 May 1994
• Resigned on: 27 September 1999
• Nationality: British
• Occupation: Finance Director

USCILLA, Paula-Marie

• Correspondence address: 59 Atwater Street, Milford, Connecticut 06460, Usa
• Role (Resigned): Secretary
• Appointed on: 1 May 2009
• Resigned on: 27 October 2009
• Nationality: British

VITRANO, Nicole

• Correspondence address: Mathisen Way, Poyle Road, Colnbrook, Berkshire, SL3 0HB
• Role (Resigned): Secretary
• Appointed on: 2 November 2009
• Resigned on: 20 January 2014
• Nationality: British

BELL, Kenneth

• Correspondence address: 48 Silhill Hall Road, Solihull, West Midlands, B91 1JU
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 18 May 1994
• Resigned on: 22 October 1998
• Nationality: American
• Occupation: Managing Director

BOOKER, Roger Denys

• Correspondence address: Church Fields, Rotherfield Greys, Henley On Thames, Oxfordshire, RG9 4QE
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 30 September 1992
• Resigned on: 30 September 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of European Tax

CUST, Gary William

• Correspondence address: 27 Kidmore Road, Caversham, Reading, Berkshire, RG4 7LU
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 15 August 2000
• Resigned on: 31 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Group Legal Director

HOBBY, Raymond Thomas

• Correspondence address: 269 Four Ashes Road, Dorridge, Solihull, West Midlands, B93 8NR
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 18 May 1994
• Resigned on: 22 October 1998
• Nationality: British
• Occupation: Technical Director

LAURENCE, James Terence George

• Correspondence address: 74 Croft Road, Cosby, Leicestershire, LE9 1SE
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 27 September 2010
• Resigned on: 15 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

MACNAUGHTON, Kenneth Andrew

• Correspondence address: 33 Clonmore Street, London, SW18 5EU
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 23 September 1999
• Resigned on: 14 July 2000
• Nationality: British
• Occupation: Accountant

NOIRET, Patrice Lucien Raymond

• Correspondence address: 43, Rue Rene Dorme, Fontenay Le Fleury, France, 78330
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 1 July 2002
• Resigned on: 14 April 2008
• Nationality: French
• Occupation: Director

NOIRET, Patrice Lucien Raymond

• Correspondence address: 2 Hereford Copse, Golf Club Road, Woking, Surrey, GY22 0LX
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 30 September 1992
• Resigned on: 17 May 1994
• Nationality: French
• Occupation: Director International Treasur

PERCY, Kurt Andrew

• Correspondence address: Mathisen Way, Poyle Road, Colnbrook, Berkshire, SL3 0HB
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 18 January 2010
• Resigned on: 5 January 2012
• Nationality: British
• Country of residence: Us
• Occupation: Business Person

ROY, Brian Anthony

• Correspondence address: 15 Massaco Lane, Granby, Ct, 06035, Usa
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 11 April 2008
• Resigned on: 1 October 2009
• Nationality: United States
• Occupation: Business Executive

RYAN, Michael Patrick

• Correspondence address: Mathisen Way, Poyle Road, Colnbrook, Berkshire, SL3 0HB
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 6 January 2012
• Resigned on: 15 October 2015
• Nationality: American
• Country of residence: United States
• Occupation: Businessman

SCHMIDT, Kelly Jean

• Correspondence address: 12 Muirfield Lane, Bloomfield, Connecticut 06002, Usa
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 23 February 2007
• Resigned on: 17 March 2008
• Nationality: American
• Occupation: Assistant Controller

SMART, Gregory Paul

• Correspondence address: The Otis Building, 187 Twyford Abbey Road, London, NW10 7DG
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 26 February 2001
• Resigned on: 27 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

THOMAS, Colin

• Correspondence address: 2 Slyes Close, West Haddon, Northampton, NN6 7AZ
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 18 May 1994
• Resigned on: 27 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

THOMPSON, Bradley Graham

• Correspondence address: 8 Allee Henri Marret, Fourqueux 78112, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 15 August 2000
• Resigned on: 1 July 2002
• Nationality: Us
• Occupation: Business Executive

WITT, Eric Noel

• Correspondence address: 4 Avenue De Bretevil, 6 Eme Etage 75007, Paris, France
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 27 September 1999
• Resigned on: 30 June 2000
• Nationality: American
• Occupation: Treasury Director