SHACKLETON FINANCE LIMITED

Company number 03564275

16 officers / 13 resignations

STEWART, Wendy Jane

• Correspondence address: Thistle Court, 1-2 Thistle Street, Thistle Court, Edinburgh, Scotland, EH2 1DD
• Role (Active): Secretary
• Appointed on: 6 November 2007
• Nationality: British

HUDSON, Deborah Nichole

• Correspondence address: Thistle Court, 1-2 Thistle Street, Thistle Court, Edinburgh, Scotland, EH2 1DD
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 13 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

STEWART, Hugh John Patrick

• Correspondence address: Thistle Court, 1-2 Thistle Street, Thistle Court, Edinburgh, Scotland, EH2 1DD
• Role (Active): Director
• Date of birth: June 1953
• Appointed on: 22 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

HART, Oliver William

• Correspondence address: 1 Beech Copse, Winchester, Hampshire, SO22 5NR
• Role (Resigned): Secretary
• Appointed on: 17 May 2001
• Resigned on: 22 December 2006
• Nationality: British

LOW, Michael John

• Correspondence address: 10c Clarendon Place, Stirling, FK8 2QW
• Role (Resigned): Secretary
• Appointed on: 22 December 2006
• Resigned on: 6 November 2007
• Nationality: British
• Occupation: Investment Director

NEWMAN, Julie Ann

• Correspondence address: 18 Dawney Drive, Sutton Coldfield, West Midlands, B75 5JA
• Role (Resigned): Secretary
• Appointed on: 11 June 1998
• Resigned on: 17 May 2001
• Nationality: British
• Occupation: Investment Manager

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 May 1998
• Resigned on: 11 June 1998

BURTON, Stephen

• Correspondence address: The Rectory, Carsington, Matlock, Derbyshire, DE4 4DE
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 13 November 2007
• Resigned on: 10 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HART, Amanda Judith

• Correspondence address: 5 Grange Close, Winchester, Hampshire, SO23 9RS
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 11 February 2008
• Resigned on: 24 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HUDSON, David Nicholas

• Correspondence address: The Bakehouse Byfield Road, Priors Marston, Southam, Warwickshire, CV47 7RP
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 11 July 2006
• Resigned on: 22 December 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Investment Director

LOW, Michael John

• Correspondence address: 10c Clarendon Place, Stirling, FK8 2QW
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 22 December 2006
• Resigned on: 18 March 2013
• Nationality: British
• Country of residence: Gb-Gbn
• Occupation: Investment Director

MARINELLI, Dominic Orlando

• Correspondence address: 272 Imperial Court, 225 Kennington Lane, London, SE11 5QN
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 11 July 2006
• Resigned on: 22 December 2006
• Nationality: British
• Occupation: Investment Director

NEWMAN, Julie Ann

• Correspondence address: 18 Dawney Drive, Sutton Coldfield, West Midlands, B75 5JA
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 11 June 1998
• Resigned on: 28 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

ROLLER, Michael Roy David

• Correspondence address: The Red House,, Wilsford Cum Lake, Salisbury, Wiltshire, SP4 7BL
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 10 February 2005
• Resigned on: 22 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

STEWART, Hugh John Patrick

• Correspondence address: Manor Farm House, Abbots Ann, Andover, Hampshire, SP11 7BB
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 11 June 1998
• Resigned on: 27 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 14 May 1998
• Resigned on: 11 June 1998