SHACKLETON INTERNATIONAL LIMITED

Company number 04245811

13 officers / 8 resignations

POHLING, Michael

• Correspondence address: Chestnuts, 2 Launceston, Chorleywood, Hertfordshire, WD3 5GY
• Role: Secretary
• Appointed on: 29 April 2008
• Nationality: British

DAWNAY, Edward William

• Correspondence address: Hillington Hall, Kings Lynn, Norfolk, PE31 6BW
• Role: Director
• Date of birth: February 1950
• Appointed on: 20 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FLEMING, Rory David

• Correspondence address: Chalet Shaker, Route De Ronson, 1936 Verbier, Switzerland
• Role: Director
• Date of birth: June 1968
• Appointed on: 20 September 2001
• Nationality: British
• Occupation: Company Director

MILLINGTON DRAKE, Julian Tarquin

• Correspondence address: Furzey Leaze Lodge, Beech Grove Fulbrook, Burford, Oxfordshire, OX18 4DD
• Role: Director
• Date of birth: March 1965
• Appointed on: 15 October 2001
• Nationality: Australian
• Occupation: Company Director

RICHARDS, Geoffrey Adrian

• Correspondence address: Haus Alpina, Doggilochstrasse 102, 7250 Klosters, Switzerland
• Role: Director
• Date of birth: September 1950
• Appointed on: 20 September 2001
• Nationality: British
• Country of residence: Lichtenstein
• Occupation: Company Director

FROOM, Robert Howard

• Correspondence address: 93 Mill Green, Congleton, Cheshire, CW12 1GD
• Role (Resigned): Secretary
• Appointed on: 20 September 2001
• Resigned on: 29 April 2008
• Nationality: British

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 4 July 2001
• Resigned on: 20 September 2001

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 July 2001
• Resigned on: 4 July 2001

BALLANTINE, Robert Alistair Waverly

• Correspondence address: 24 Londonderry Drive, Greenwich, Conneticut Ct 06830, Usa, CT
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 7 April 2003
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Company Director

FROOM, Robert Howard

• Correspondence address: Elizabeth House, 18 Tudor Way, Congleton, Cheshire, CW12 4AS
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 29 September 2001
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Accountant

MOUNTAIN, Henry Nicholas

• Correspondence address: 22 Whittingstall Road, London, SW6 4ED
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 8 July 2003
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Travel Agent

STONE, Celia Eileen Susan

• Correspondence address: 170a Moor Lane, Cranham, Upminster, Essex, RM14 1HE
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 29 September 2001
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Company Secretary

PEREGRINE SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 4 July 2001
• Resigned on: 20 September 2001