3689TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Company number 04463001

20 officers / 18 resignations

GANDER, Bonnie

• Correspondence address: The Lansdowne Building, Crowhurst Road, Hollingbury Brighton, East Sussex, BN1 8AF
• Role: Secretary
• Appointed on: 23 March 2011

KEENAN, Patrick Finbarr

• Correspondence address: The Lansdowne Building, Crowhurst Road, Hollingbury Brighton, East Sussex, BN1 8AF
• Role: Director
• Date of birth: May 1967
• Appointed on: 23 March 2011
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

BELLINGHAM, Grahame

• Correspondence address: Rhondhurst, Tye Close Saltdean, East Sussex, BN2 8DY
• Role (Resigned): Secretary
• Appointed on: 17 June 2002
• Resigned on: 12 November 2003
• Nationality: British

GASSON, Jayne

• Correspondence address: 6 The Glebe, Mile Oak Road, Southwick, West Sussex, BN42 4JD
• Role (Resigned): Secretary
• Appointed on: 12 November 2003
• Resigned on: 27 February 2004
• Nationality: British

ZELOS, Moira

• Correspondence address: The Lansdowne Building, Crowhurst Road, Hollingbury Brighton, East Sussex, BN1 8AF
• Role (Resigned): Secretary
• Appointed on: 27 February 2004
• Resigned on: 24 March 2011
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 June 2002
• Resigned on: 17 June 2002

ADAM, Jayne

• Correspondence address: 6 The Glebe, Mile Oak Road, Southwick, West Sussex, BN42 4JD
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 17 June 2002
• Resigned on: 27 February 2004
• Nationality: British
• Occupation: Director

BELLINGHAM, Grahame

• Correspondence address: The Lansdowne Building, Crowhurst Road, Hollingbury Brighton, East Sussex, BN1 8AF
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 5 March 2004
• Resigned on: 24 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BELLINGHAM, Grahame

• Correspondence address: Rhondhurst, Tye Close Saltdean, East Sussex, BN2 8DY
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 17 June 2002
• Resigned on: 30 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUCKINGHAM, Nicholas Caleb

• Correspondence address: The Lansdowne Building, Crowhurst Road, Hollingbury Brighton, East Sussex, BN1 8AF
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 5 March 2004
• Resigned on: 24 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAUBENEY, Camilla

• Correspondence address: 61 Primrose Mansions, Prince Of Wales Drive, London, SW11 4EG
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 1 September 2002
• Resigned on: 10 October 2002
• Nationality: British
• Occupation: Director

DOWNING, David

• Correspondence address: The Lansdowne Building, Crowhurst Road, Hollingbury Brighton, East Sussex, BN1 8AF
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 3 April 2008
• Resigned on: 24 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HENRY, David William

• Correspondence address: The Lansdowne Building, Crowhurst Road, Hollingbury Brighton, East Sussex, BN1 8AF
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 5 March 2004
• Resigned on: 24 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LITTLE, David John

• Correspondence address: The Lansdowne Building, Crowhurst Road, Hollingbury Brighton, East Sussex, BN1 8AF
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 5 March 2004
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OWEN, Clive Sean

• Correspondence address: The Lansdowne Building, Crowhurst Road, Hollingbury Brighton, East Sussex, BN1 8AF
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 27 February 2004
• Resigned on: 24 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RADFORD, Mandy Jayne

• Correspondence address: The Lansdowne Building, Crowhurst Road, Hollingbury Brighton, East Sussex, BN1 8AF
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 18 February 2005
• Resigned on: 24 March 2011
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

SASS, David Lawrence

• Correspondence address: 35 Montpellier Villas, Cheltenham, Gloucestershire, GL50 2XQ
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 13 March 2003
• Resigned on: 25 March 2004
• Nationality: British
• Occupation: Multimedia

SPENCELAYH, Janet

• Correspondence address: The Lansdowne Building, Crowhurst Road, Hollingbury Brighton, East Sussex, BN1 8AF
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 5 March 2004
• Resigned on: 24 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

SPENCELAYH, Janet

• Correspondence address: The Corner House, Farthings Walk, Farthings Hill, Horsham, West Sussex, RH12 1WR
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 17 June 2002
• Resigned on: 30 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

ZELOS, Kevin John

• Correspondence address: The Lansdowne Building, Crowhurst Road, Hollingbury Brighton, East Sussex, BN1 8AF
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 5 March 2004
• Resigned on: 24 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director