BREDERO SHAW LIMITED

Company number 04516284

17 officers / 13 resignations

SOLIMAN, Chadi Shawki

• Correspondence address: Bergstrand House Parkwood Close, Broadley Industrial Park, Plymouth, Devon, PL6 7SG
• Role: Secretary
• Appointed on: 14 December 2012
• Nationality: British

BUCKLEY, William Peter

• Correspondence address: 2 Red Oaks Crescent, Toronto, Ontario, Canada, M4G 1A5
• Role: Director
• Date of birth: November 1948
• Appointed on: 21 August 2002
• Nationality: Canadian
• Occupation: Executive Vice President & Coo

LOVE, Gary Scott

• Correspondence address: Shawcor Ltd, 25 Bethridge Road, Toronto, Ontario, Lsl 1z1, Canada
• Role: Director
• Date of birth: April 1961
• Appointed on: 30 June 2006
• Nationality: Canadian
• Occupation: Vp Finance & Cfo

SOLIMAN, Chadi Shawki

• Correspondence address: Bergstrand House Parkwood Close, Broadley Industrial Park, Plymouth, Devon, PL6 7SG
• Role: Director
• Date of birth: October 1946
• Appointed on: 14 December 2012
• Nationality: Canadian
• Country of residence: Cyprus
• Occupation: Accountant

MCCOLL, Henry Brown

• Correspondence address: Glendevon 89 Thorniecroft Drive, Cumbernauld, Glasgow, Lanarkshire, G67 4JT
• Role (Resigned): Secretary
• Appointed on: 1 May 2003
• Resigned on: 14 December 2012
• Nationality: British

THOMAS, Alan Richard

• Correspondence address: 34 Elliotwood Court, Toronto, Ontario M2l 2p9, Canada
• Role (Resigned): Secretary
• Appointed on: 21 August 2002
• Resigned on: 4 February 2003
• Nationality: Canadian
• Occupation: Vice President Finance & Cfo

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 August 2002
• Resigned on: 21 August 2002

TG REGISTRARS LIMITED

• Correspondence address: 150 Aldersgate Street, London, EC1A 4EJ
• Role (Resigned): Secretary
• Appointed on: 21 August 2002
• Resigned on: 1 May 2003

HUTCHISON, Leslie

• Correspondence address: Glencotha, Greentowers Road, Cartland, Lanarkshire, ML11 7RB
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 30 November 2005
• Resigned on: 1 September 2008
• Nationality: British
• Occupation: Electrical Engineer

HYLAND, Geoffrey Fyfe

• Correspondence address: 21496 Shaw's Creek Road, Rr No.1, Alton, Ontario, Canada, LON 1AO
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 21 August 2002
• Resigned on: 30 June 2005
• Nationality: Canadian
• Occupation: President & Ceo

KING, Jonathan Tracy

• Correspondence address: Rowans, Garvald, Haddington, East Lothian, EH41 4LN
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 4 February 2003
• Resigned on: 10 August 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCCOLL, Henry Brown

• Correspondence address: Glendevon, 89 Thorniecroft Drive, Cumbernauld, Glasgow, Lanarkshire, United Kingdom, G67 4JT
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 4 October 2011
• Resigned on: 14 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

REIZER, Kevin

• Correspondence address: 43b, Barnton Avenue, Edinburgh, East Lothian, EH4 6JJ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 6 June 2008
• Resigned on: 20 July 2011
• Nationality: American
• Occupation: Business Executive

THOMAS, Alan Richard

• Correspondence address: 34 Elliotwood Court, Toronto, Ontario M2l 2p9, Canada
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 21 August 2002
• Resigned on: 30 June 2006
• Nationality: Canadian
• Occupation: Chartered Accountant

TIKKANEN, John Douglas

• Correspondence address: 14 Treevine Court, The Woodlands, Texas 77381, United States
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 30 November 2005
• Resigned on: 20 July 2011
• Nationality: Canadian
• Occupation: Business Executive

TWYNAM, Robert Francis

• Correspondence address: The Old Manse, Direlton, North Berwick, East Lothian, EH39 5EP
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 4 February 2003
• Resigned on: 16 April 2004
• Nationality: British
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 21 August 2002
• Resigned on: 21 August 2002