SHARED VALUE LIMITED

Company number 03823770

23 officers / 17 resignations

HOOPER, Sarah Louise Rosalind

• Correspondence address: Bonds Cottage, Broadwater Forest, Tunbridge Wells, Kent, England, TN3 9JP
• Role: Secretary
• Appointed on: 1 June 2010

BEST, Andrew Roger Riddell

• Correspondence address: Bonds Cottage Broadwater Forest, Tunbridge Wells, Kent, TN3 9JP
• Role: Director
• Date of birth: February 1961
• Appointed on: 4 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

BEST, Virginia Elaine

• Correspondence address: Bonds Cottage, Broadwater Forest, Tunbridge Wells, Kent, England, TN3 9JP
• Role: Director
• Date of birth: May 1962
• Appointed on: 1 June 2010
• Nationality: English
• Country of residence: England
• Occupation: Director

BRUNING, Emily Gabrielle Maria

• Correspondence address: 103 Franciscan Road, London, United Kingdom, SW17 8DZ
• Role: Director
• Date of birth: August 1973
• Appointed on: 22 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Public Relations

HOOPER, Matthew Rufus

• Correspondence address: Camices Farm, River Hill, Binsted, Hampshire, Uk, GU34 4PQ
• Role: Director
• Date of birth: October 1970
• Appointed on: 4 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Communications Consultant

HOOPER, Sarah Louise Rosalind

• Correspondence address: Bonds Cottage, Broadwater Forest, Tunbridge Wells, Kent, England, TN3 9JP
• Role: Director
• Date of birth: January 1968
• Appointed on: 1 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEST, Andrew Roger Riddell

• Correspondence address: Bonds Cottage Broadwater Forest, Tunbridge Wells, Kent, TN3 9JP
• Role (Resigned): Secretary
• Appointed on: 14 January 2008
• Resigned on: 1 June 2010
• Nationality: British
• Occupation: Director

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 11 August 1999
• Resigned on: 15 September 1999

JANE SECRETARIAL SERVICES LIMITED

• Correspondence address: 142 Buckingham Palace Road, London, SW1W 9TR
• Role (Resigned): Secretary
• Appointed on: 15 September 1999
• Resigned on: 14 January 2008

BEULS, Marc Jan Albert

• Correspondence address: 16, Rue Des Roses, Luxembourg 2445, Luxembourg
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 18 May 2000
• Resigned on: 20 December 2002
• Nationality: Belgian
• Occupation: Director

GRANT, Bruce

• Correspondence address: Applied Value, 55 Hayden Avenue, Lexington, Ma 02173, Usa
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 18 May 2000
• Resigned on: 11 April 2003
• Nationality: American
• Occupation: Chairman

GREEN, Michael Clifford

• Correspondence address: 1 Connaught Mews, Vera Road, London, SW6 6QR
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 14 January 2008
• Resigned on: 22 January 2009
• Nationality: British
• Occupation: Company Director

GUY, Henry Lee

• Correspondence address: 1805 Knoxville, Tennessee, 37922, Usa
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 3 June 2004
• Resigned on: 1 August 2006
• Nationality: American
• Occupation: Director

LIVINGSTONE, Terrance Lionel

• Correspondence address: 4 Oakfields, Sevenoaks, Kent, TN13 1NJ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 14 January 2008
• Resigned on: 20 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

MARCUS, David E

• Correspondence address: 70 Ridge View Dr, Basking Ridge, New Jersey, 07920, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 11 June 2003
• Resigned on: 1 August 2006
• Nationality: Usa
• Occupation: Company Director

STENBECK, Cristina Mayville

• Correspondence address: 7 Avenue Jp, Prescatore PO BOX 285, Luxembourg City, L-2012, Luxembourg, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 5 September 2002
• Resigned on: 1 August 2006
• Nationality: American
• Occupation: Director

STENBECK, Jan Hugo

• Correspondence address: 7 Av Pescatore, Luxembourg, Luxembourg, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 18 May 2000
• Resigned on: 19 August 2002
• Nationality: Swedish
• Occupation: Corp Director

STOKOE, William Hugh

• Correspondence address: Chantry Down Echo Pit Road, Guildford, Surrey, GU1 3TN
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 4 October 1999
• Resigned on: 21 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THAIN, Gregory Neil

• Correspondence address: 2nd Khoroshevsky Pr, 7-1, Moscow, 123007, Russia
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 14 January 2008
• Resigned on: 20 November 2009
• Nationality: British
• Occupation: Executive Chairman

TORNBERG, Pelle

• Correspondence address: Bellmansgatan 8, Stockholm, Se-103 13, Sweden
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 18 May 2000
• Resigned on: 20 December 2002
• Nationality: Swedish
• Occupation: Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 11 August 1999
• Resigned on: 15 September 1999

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 11 August 1999
• Resigned on: 15 September 1999

PONT STREET NOMINEES LIMITED

• Correspondence address: 45 Pont Street, London, SW1X 0BX
• Role (Resigned): Director
• Appointed on: 15 September 1999
• Resigned on: 4 January 2000