LITTLE SHARDELOES LIMITED

Company number 03991639

12 officers / 8 resignations

MULLER, Martina

• Correspondence address: 6 Little Shardeloes, Old Amersham, Bucks, United Kingdom, HP7 0EF
• Role (Active): Secretary
• Appointed on: 1 April 2009
• Nationality: German
• Occupation: Retired

DEMPSEY, Patrick Joseph Anthony

• Correspondence address: Cuckoo Meadow Little Shardeloes, Old Amersham, Buckinghamshire, HP7 0EF
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 1 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

MULLER, Martina

• Correspondence address: 6 Little Shardeloes, Old Amersham, Bucks, United Kingdom, HP7 0EF
• Role (Active): Director
• Date of birth: April 1956
• Appointed on: 1 April 2009
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Retired

SLANEY, Ian Michael

• Correspondence address: 6 Little Shardeloes, Old Amersham, Buckinghamshire, HP7 0EF
• Role (Active): Director
• Date of birth: July 1944
• Appointed on: 1 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

BOVINGDON, Anita St Clair

• Correspondence address: The Tudors, Martinsend Lane, Great Missenden, Buckinghamshire, HP16 9BH
• Role (Resigned): Secretary
• Appointed on: 12 May 2000
• Resigned on: 16 April 2002
• Nationality: British
• Occupation: Property Development

CROFT, Marilyn Elizabeth

• Correspondence address: 7 Little Shardeloes, Old Amersham, Buckinghamshire, HP7 0EF
• Role (Resigned): Secretary
• Appointed on: 16 April 2002
• Resigned on: 1 April 2009
• Nationality: British
• Occupation: Housewife

NOMINEE SECRETARIES LTD

• Correspondence address: 3 Garden Walk, London, EC2A 3EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 May 2000
• Resigned on: 12 May 2000

BOVINGDON, Mark

• Correspondence address: The Tudors, Martinsend Lane, Great Missenden, Buckinghamshire, HP16 9BH
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 12 May 2000
• Resigned on: 16 April 2002
• Nationality: British
• Occupation: Property Development

CROFT, Marilyn Elizabeth

• Correspondence address: 7 Little Shardeloes, Old Amersham, Buckinghamshire, HP7 0EF
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 16 April 2002
• Resigned on: 1 April 2009
• Nationality: British
• Occupation: Housewife

EINCHCOMB, Christopher Charles Gilbert

• Correspondence address: 52 Crown Farm House, 52 Whielden Street, Old Amersham, Buckinghamshire, HP7 0HU
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 16 April 2002
• Resigned on: 1 April 2009
• Nationality: British
• Occupation: Executive Vice President

MCKAY, Neville Duncan

• Correspondence address: 36 Reynolds Place, London, SE3 8SX
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 16 April 2002
• Resigned on: 1 April 2009
• Nationality: British
• Occupation: Actuary

NOMINEE DIRECTORS LTD

• Correspondence address: 3 Garden Walk, London, EC2A 3EQ
• Role (Resigned): Nominee Director
• Appointed on: 12 May 2000
• Resigned on: 12 May 2000