SHOPREADY LIMITED

Company number 03313976

14 officers / 11 resignations

RUTHERFORD, Adam Paul

• Correspondence address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB
• Role: Secretary
• Appointed on: 1 April 2000
• Nationality: British

CALVERT, Nicholas Kristian James

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role: Director
• Date of birth: May 1970
• Appointed on: 4 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SHAW, Stephen James Thomas

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role: Director
• Date of birth: April 1957
• Appointed on: 4 September 2008
• Nationality: Australian
• Country of residence: England
• Occupation: Company Director

CLARK, Giles Sebastian

• Correspondence address: 37 Durnsford Avenue, Wimbledon Park, London, SW19 8BH
• Role (Resigned): Secretary
• Appointed on: 31 August 1999
• Resigned on: 1 April 2000
• Nationality: British

DIXON, Alistair William

• Correspondence address: 4 St Martins Road, London, SW9 0SW
• Role (Resigned): Secretary
• Appointed on: 20 February 1997
• Resigned on: 9 March 1998
• Nationality: British
• Occupation: Investment Banker

NAUGHTON-DOE, Andrew Henry John

• Correspondence address: 128 Raleigh Road, Feltham, Middlesex, TW13 4LP
• Role (Resigned): Secretary
• Appointed on: 9 March 1998
• Resigned on: 31 August 1999
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 February 1997
• Resigned on: 20 February 1997

BRUSH, David Michael

• Correspondence address: 21 Prince Albert Road, London, NW1 7ST
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 16 July 1998
• Resigned on: 29 December 2007
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

DIXON, Alistair William

• Correspondence address: 245 Kennington Road, London, SE11 6BY
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 20 February 1997
• Resigned on: 4 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

GRAHAM, Andrew Mcculloch

• Correspondence address: Chandlers Lower Ham Road, Elstead, Godalming, Surrey, GU8 6HQ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 March 2000
• Resigned on: 9 March 2001
• Nationality: British
• Occupation: Accountant

JONES, Kevin David

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 14 May 2002
• Resigned on: 4 January 2011
• Nationality: British
• Occupation: Chartered Accountant

MULLY, Richard Stephen

• Correspondence address: 5d Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 20 February 1997
• Resigned on: 16 July 1998
• Nationality: British
• Occupation: Banker

SIMMONS, Emma Louise

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 4 September 2008
• Resigned on: 31 October 2012
• Nationality: British
• Occupation: Banker

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 6 February 1997
• Resigned on: 20 February 1997