EATON SHARED SERVICES LIMITED

Company number 03306360

15 officers / 12 resignations

BANNING, Paul

• Correspondence address: PO BOX 554, Abbey Park, Southampton Road, Titchfield, Hampshire, PO14 9ED
• Role: Secretary
• Appointed on: 11 March 2010

WARD, James Mcdermid

• Correspondence address: Tay House, Eaton Ssc, 300 Bath Street, Glasgow, G2 4NA
• Role: Director
• Date of birth: April 1966
• Appointed on: 20 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President

YULE, Ian Bryce

• Correspondence address: Tay House, Eaton Ssc, 300 Bath Street, Glasgow, G2 4NA
• Role: Director
• Date of birth: April 1968
• Appointed on: 30 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager Finance

DUPENOIS, Nicholas George

• Correspondence address: 491-1 Prinsengracht, 1016 Hr Amsterdam, The Netherlands, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 17 February 1997
• Resigned on: 24 May 2007
• Nationality: British
• Occupation: Solicitor

YULE, Ian Bryce

• Correspondence address: Tay House, Eaton Ssc, 300 Bath Street, Glasgow, G2 4NA
• Role (Resigned): Secretary
• Appointed on: 24 May 2007
• Resigned on: 11 March 2010
• Nationality: British
• Occupation: Accountant

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 23 January 1997
• Resigned on: 12 February 1997

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Secretary
• Appointed on: 12 February 1997
• Resigned on: 17 February 1997

COUTTS, Maureen Shiela

• Correspondence address: Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 12 February 1997
• Resigned on: 17 February 1997
• Nationality: British
• Occupation: Writer To The Signet

DUPENOIS, Nicholas George

• Correspondence address: 491-1 Prinsengracht, 1016 Hr Amsterdam, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 17 February 1997
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: Netherlands
• Occupation: Solicitor

PANFIL, Erwin

• Correspondence address: 6671 Hidden Lake Trail, Brechksille, Ohio 44141, Usa
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 17 February 1997
• Resigned on: 1 July 2002
• Nationality: German
• Occupation: General Manager

POLSON, Michael Buchanan

• Correspondence address: Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 12 February 1997
• Resigned on: 17 February 1997
• Nationality: British
• Occupation: Solicitor

PRYDE, James Dewar

• Correspondence address: Beethovenstraat 190 Iii, Amsterdam, 1077 Jx, The Netherlands
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 30 June 2002
• Resigned on: 6 October 2009
• Nationality: British
• Occupation: Chartered Accountant

RAWOT, Billie Kay

• Correspondence address: 35354 Quartermaine Circle, Bentleyville, Ohio, Usa, 44139
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 17 February 1997
• Resigned on: 1 July 2002
• Nationality: American
• Occupation: Executive

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 23 January 1997
• Resigned on: 12 February 1997

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 23 January 1997
• Resigned on: 12 February 1997