SHELFCO (N0.1071) LIMITED

Company number 03073678

17 officers / 14 resignations

WILES, Stephanie Josephine

• Correspondence address: 30 Greenways, Esher, Surrey, KT10 0QD
• Role: Secretary
• Appointed on: 7 December 2007
• Nationality: British
• Occupation: Financial Controller

HAYS, Mark

• Correspondence address: 37 Prospect Road, Long Ditton, Surbiton, Surrey, KT6 5PY
• Role: Director
• Date of birth: October 1970
• Appointed on: 8 November 2007
• Nationality: British
• Country of residence: Great Britain
• Occupation: Finance Director

MACLEOD, Alastair Douglas Gordon

• Correspondence address: Wilfriedstrasse 15, Wilfriedstrasse 15, Zurich, CH-8032
• Role: Director
• Date of birth: July 1966
• Appointed on: 26 June 2008
• Nationality: British
• Country of residence: Switzerland
• Occupation: Cheif Executive Officer

CUNNINGHAM, James Alan

• Correspondence address: 34 Bramfield Road, London, SW11 6RB
• Role (Resigned): Secretary
• Appointed on: 29 November 1999
• Resigned on: 9 November 2000
• Nationality: British
• Occupation: Chief Financial Officer

ELLIOTT, Giles

• Correspondence address: Edgeways, 7 Townfield Road, Dorking, Surrey, RH4 2HX
• Role (Resigned): Secretary
• Appointed on: 9 November 2000
• Resigned on: 16 November 2001
• Nationality: British
• Occupation: Finance Director

SMITH, Gregory Anthony

• Correspondence address: 12 Levignen Close, Church Crookham, Hampshire, GU52 0TW
• Role (Resigned): Secretary
• Appointed on: 18 September 1995
• Resigned on: 17 November 1999
• Nationality: British
• Occupation: Chartered Accountant

VANN, Kathryn Michelle

• Correspondence address: Flat 1 Regency Court, 55 Hartfield Road Wimbledon, London, SW19 3SF
• Role (Resigned): Secretary
• Appointed on: 21 December 2006
• Resigned on: 7 December 2007
• Nationality: British

WILES, Stephanie Josephine

• Correspondence address: 30 Greenways, Esher, Surrey, KT10 0QD
• Role (Resigned): Secretary
• Appointed on: 16 November 2001
• Resigned on: 21 December 2006
• Nationality: British

E P S SECRETARIES LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 28 June 1995
• Resigned on: 18 September 1995

BALL, Helen Elizabeth

• Correspondence address: Mulberry House, Trumps Green Road, Virginia Water, Surrey, GU25 4JA
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 17 April 2002
• Resigned on: 9 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CUNNINGHAM, James Alan

• Correspondence address: 115 Broomwood Road, London, SW11 6JU
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 29 November 1999
• Resigned on: 31 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

ELLIOTT, Giles

• Correspondence address: Edgeways, 7 Townfield Road, Dorking, Surrey, RH4 2HX
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 9 November 2000
• Resigned on: 16 November 2001
• Nationality: British
• Occupation: Finance Director

JARVIS, Paul Stanley Edward

• Correspondence address: Echowood, Wrecclesham Hill, Farnham, Surrey, GU10 4JN
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 16 November 2001
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

OLIPHANT, Malcolm Robin

• Correspondence address: 45 Alwyn Avenue, London, W4 4PA
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 18 September 1995
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Director

SMITH, Gregory Anthony

• Correspondence address: 12 Levignen Close, Church Crookham, Hampshire, GU52 0TW
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 18 September 1995
• Resigned on: 17 November 1999
• Nationality: British
• Occupation: Chartered Accountant

TEMPLEMAN, Daniel John Felix

• Correspondence address: Erlenhalde 20, Wollewau, Ch8832, Switzerland
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 6 September 2006
• Resigned on: 26 June 2008
• Nationality: British
• Country of residence: Switzerland
• Occupation: Cfo

MIKJON LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 5FL
• Role (Resigned): Nominee Director
• Appointed on: 28 June 1995
• Resigned on: 18 September 1995