MYSHARES LIMITED

Company number 03727098

21 officers / 18 resignations

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role: Secretary
• Appointed on: 1 December 2008

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2376959

TODD, Francesca Anne

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role: Director
• Date of birth: February 1971
• Appointed on: 11 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

CAPITA CORPORATE DIRECTOR LIMITED

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role: Director
• Appointed on: 31 March 2008

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 5641516

HURST, Gordon Mark

• Correspondence address: The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG
• Role (Resigned): Secretary
• Appointed on: 17 May 2001
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Accountant

WOOFFINDIN, Ruth Anna

• Correspondence address: 246 Corfield Street, Bethnal Green, London, E2 0DP
• Role (Resigned): Secretary
• Appointed on: 5 March 1999
• Resigned on: 26 September 2000
• Nationality: British

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 1 November 2005
• Resigned on: 1 December 2008

TG REGISTRARS LIMITED

• Correspondence address: 150 Aldersgate Street, London, EC1A 4EJ
• Role (Resigned): Secretary
• Appointed on: 26 September 2000
• Resigned on: 17 May 2001

BOROS, Leon David

• Correspondence address: 7 Summerswood Close, Kenley, Surrey, CR8 5EY
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 6 April 2000
• Resigned on: 17 May 2001
• Nationality: British
• Occupation: Director

DADY, Kevin Peter

• Correspondence address: 71 Victoria Street, London, SW1H 0XA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 17 June 2002
• Resigned on: 9 October 2003
• Nationality: British
• Occupation: Company Director

DICKINSON, Sean

• Correspondence address: 12 Selbourne Road, Guildford, Surrey, GU4 7JP
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 16 March 2001
• Resigned on: 17 May 2001
• Nationality: British
• Occupation: Chief Technology Officer

GLUCKLICH, Thomas Charles

• Correspondence address: Mill House, Mill Lane, Hartlip, Kent, ME9 7TD
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 6 April 2000
• Resigned on: 17 May 2001
• Nationality: British
• Occupation: Company Director

KAYE, David Malcolm

• Correspondence address: Penne Lodge, 1 Penne Close, Radlett, Hertfordshire, WD7 7PL
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 6 April 2000
• Resigned on: 24 October 2000
• Nationality: British
• Occupation: Director

KELLY, Peter John

• Correspondence address: 7 Clermont Close, Hempstead, Gillingham, Kent, ME7 3TQ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 24 October 2000
• Resigned on: 17 June 2002
• Nationality: British
• Occupation: Business Support Manager

KENT, Deborah Anne

• Correspondence address: 7 Saint Margarets Grove, Woodhouse Road, London, E11 3NB
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 11 February 2000
• Resigned on: 6 April 2000
• Nationality: British
• Occupation: Secretary

LEEMING, Jean

• Correspondence address: 20 Park Close, Kirtlington, Kidlington, Oxfordshire, OX5 3HR
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 15 May 2000
• Resigned on: 17 May 2001
• Nationality: British
• Occupation: Marketing Sales Director

MASON, Nigel Stuart

• Correspondence address: 11 Churchill Road, St Albans, Hertfordshire, AL1 4HH
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 6 April 2000
• Resigned on: 17 May 2001
• Nationality: British
• Occupation: Director

MILLS, Andrew Michael Joseph

• Correspondence address: Flat C, 6 Alderbrook Road, London, SW12 8AG
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 5 March 1999
• Resigned on: 11 February 2000
• Nationality: British
• Occupation: Director

PEEL, John William

• Correspondence address: 99 Elm Road, Earley, Reading, Berkshire, RG6 5TB
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 9 October 2003
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Accountant

PILLING, Simon Christopher

• Correspondence address: 71 Victoria Street, London, SW1H 0XA
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 17 June 2002
• Resigned on: 9 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

PINDAR, Paul Richard Martin

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 6 April 2000
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

SHEARER, Richard John

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 31 March 2007
• Resigned on: 11 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant