SHURFLO LIMITED

Company number 02629362

22 officers / 21 resignations

SCHROCK, Michael Victor

• Correspondence address: 2004 Sugarwoods Drive, Orono, Minneapolis 55356, U S A, FOREIGN
• Role: Director
• Date of birth: February 1953
• Appointed on: 4 October 2006
• Nationality: American
• Country of residence: Usa
• Occupation: Co Director

AINSWORTH, Louis Lynde

• Correspondence address: 3916 Kipling Avenue S, St Louis Park, Minnesota 55416, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 11 June 2009
• Resigned on: 30 July 2010
• Nationality: American

ALLEN, Peter

• Correspondence address: Willowbank, Hayes Lane, Slinfold, West Sussex, RH13 0SA
• Role (Resigned): Secretary
• Appointed on: 31 December 2005
• Resigned on: 1 June 2007
• Nationality: British

SHADFORTH, Patricia Ann

• Correspondence address: Oak Lodge, Brighton Road, Lower Beeding, West Sussex, RH13 6PS
• Role (Resigned): Secretary
• Appointed on: 15 July 1991
• Resigned on: 31 December 2005
• Nationality: British

WESTINGHOUSE, Aubrey

• Correspondence address: Via Antonio Gramsci 62, Volterra, 56048, Italy
• Role (Resigned): Secretary
• Appointed on: 1 June 2007
• Resigned on: 11 June 2009
• Nationality: Canadian
• Occupation: Executive

AINSWORTH, Louis Lynde

• Correspondence address: 3916 Kipling Avenue S, St Louis Park, Minnesota 55416, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 15 December 2004
• Resigned on: 30 July 2010
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

ALEXANDER, Norman

• Correspondence address: 1502 North Towner, Santa Ana, California 92706, Usa
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 4 December 2002
• Resigned on: 13 December 2004
• Nationality: American
• Occupation: Executive

ALLEN, Peter

• Correspondence address: Willowbank, Hayes Lane, Slinfold, West Sussex, RH13 0SA
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 4 October 2006
• Resigned on: 1 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BUTTARI, Giancarlo

• Correspondence address: Via Vaccoli 463, Lucca, Italy
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 February 2006
• Resigned on: 4 October 2006
• Nationality: Italian
• Occupation: Accountant

CASEY, John Wesley

• Correspondence address: 12042 Theta Road, Santa Ana, California, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 10 September 1991
• Resigned on: 1 January 1996
• Nationality: American
• Occupation: Chief Operating Officer

CATHCART, Richard James

• Correspondence address: 1695 Fox Street, Wayzata, Minnesota 55391, USA
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 15 December 2004
• Resigned on: 4 October 2006
• Nationality: American
• Occupation: Businessman

CHLUPSA, Steven

• Correspondence address: Via Torno 23/A, Como, 22100, Italy
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 15 December 2004
• Resigned on: 1 February 2006
• Nationality: American
• Occupation: Accountant

GRASSI, Massimo

• Correspondence address: Avenue De La Floride 144, Uccle, Belgium
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 15 December 2004
• Resigned on: 15 May 2006
• Nationality: Italian
• Occupation: President

GRAY, Michael

• Correspondence address: 48 Stanley Road, Brighton, East Sussex, BN1 4NH
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 4 December 2002
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Executive

HOSIER, Jack Way

• Correspondence address: 11550 Cozumel, Cyprus California, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 10 September 1991
• Resigned on: 13 December 2004
• Nationality: American
• Occupation: Financial Vice President

MARSH, Robin Lewis

• Correspondence address: Chussex, Nursery Road Walton On The Hill, Tadworth, KT20 7TU
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 1 January 1992
• Resigned on: 1 April 2000
• Nationality: British
• Occupation: Chartered Accountant

PHILLIPS, James Russell

• Correspondence address: 1362 Via Verde, San Dimas, California, Usa, 91773
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 1 January 1995
• Resigned on: 15 September 2004
• Nationality: Us Citizen
• Occupation: President/Ceo

SAVELIEV, Michael

• Correspondence address: 1626 Tisbury Circle, Huntingdon Beach Ca 92649, California, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 15 July 1998
• Resigned on: 4 December 2002
• Nationality: American
• Occupation: Vice President

SHADFORTH, Patricia Ann

• Correspondence address: Oak Lodge, Brighton Road, Lower Beeding, West Sussex, RH13 6PS
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 4 December 2002
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Company Secretary

WESTINGHOUSE, Aubrey

• Correspondence address: Via Antonio Gramsci 62, Volterra, 56048, Italy
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 15 December 2004
• Resigned on: 11 June 2009
• Nationality: Canadian
• Occupation: Businessman

WITT, Gary Stephen

• Correspondence address: 15 C.-F. Ramuz, 1009 Pully, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 4 October 2006
• Resigned on: 11 June 2009
• Nationality: British
• Occupation: Co Director

ZYTYNSKI, Zbigniew Janusz

• Correspondence address: Caveridge Farm, Caveridge Lane, South Chailey, Lewes, East Sussex, BN8 4BA
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 15 July 1991
• Resigned on: 13 October 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Company