SHEARWATER SOLUTIONS LIMITED

Company number 04089678

12 officers / 8 resignations

ALPHONSUS, Anton Bernard

• Correspondence address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
• Role: Secretary
• Appointed on: 12 September 2008
• Nationality: British
• Occupation: Accountant

ALPHONSUS, Anton Bernard

• Correspondence address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
• Role: Director
• Date of birth: January 1956
• Appointed on: 12 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BOWIE, Andrew

• Correspondence address: Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
• Role: Director
• Date of birth: September 1966
• Appointed on: 3 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SCHIESER, Peter

• Correspondence address: 29 Avenue De La Porte Neuve, Luxembourg, Luxembourg, Luxembourg, L-2227
• Role: Director
• Date of birth: April 1967
• Appointed on: 28 June 2013
• Nationality: German
• Country of residence: Luxembourg
• Occupation: Director

GRAEME, Dorothy May

• Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 October 2000
• Resigned on: 3 November 2000
• Nationality: British

JEFFRIES, Victoria Anne

• Correspondence address: Fff 60 Douglas Road, Herne Bay, Kent, CT6 6AF
• Role (Resigned): Secretary
• Appointed on: 3 November 2000
• Resigned on: 7 October 2005
• Nationality: British

SANDERS, Jane Caroline

• Correspondence address: 41 Fairfax Drive, Herne Bay, Kent, CT6 6QZ
• Role (Resigned): Secretary
• Appointed on: 7 October 2005
• Resigned on: 12 September 2008
• Nationality: British

GRAEME, Lesley Joyce

• Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
• Role (Resigned): Nominee Director
• Date of birth: December 1953
• Appointed on: 13 October 2000
• Resigned on: 3 November 2000
• Nationality: British

KAYE, David Leo

• Correspondence address: Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 12 September 2008
• Resigned on: 11 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SANDERS, Jane Caroline

• Correspondence address: 41 Fairfax Drive, Herne Bay, Kent, CT6 6QZ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 3 November 2000
• Resigned on: 12 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Security Consultant

SANDERS, Mark Philip

• Correspondence address: 41 Fairfax Drive, Herne Bay, Kent, CT6 6QZ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 9 November 2004
• Resigned on: 12 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Consultant

THORP, Charles William

• Correspondence address: 12 Bailies Court, Ashford Road, Harrietsham, Kent, ME17 1BX
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 9 November 2004
• Resigned on: 12 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director