WILCHEHOL LIMITED

Company number 04805638

11 officers / 7 resignations

HUTCHINSON, Julian David

• Correspondence address: 79 Carricknadarriff Road, Annahilt, County Down, BT26 6NJ
• Role: Secretary
• Appointed on: 24 June 2006
• Nationality: British

OLSEN, Lars

• Correspondence address: Kolebrielaan 5, The Hague, 2566 Xw, Netherlands
• Role: Director
• Date of birth: October 1966
• Appointed on: 13 February 2006
• Nationality: Danish
• Country of residence: Netherlands
• Occupation: Director

ROBDRUP, Kell

• Correspondence address: Schouwweg 50, Wassenaar, 2243 Be, The Netherlands
• Role: Director
• Date of birth: July 1961
• Appointed on: 4 November 2005
• Nationality: Danish
• Country of residence: Netherlands
• Occupation: Director

SHEPHERD, Phillip Stephen

• Correspondence address: 9 Riverside, West Kirby, Wirral, Merseyside, CH48 3JB
• Role: Director
• Date of birth: August 1948
• Appointed on: 4 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

HILL, Jonathan James

• Correspondence address: 19 Oakdale Road, Tunbridge Wells, Kent, TN4 8DS
• Role (Resigned): Secretary
• Appointed on: 7 October 2003
• Resigned on: 27 November 2003
• Nationality: British
• Occupation: Director

WINTER, James Henry

• Correspondence address: 20 Beverley Road, Newtownards, Down, BT23 7TW
• Role (Resigned): Secretary
• Appointed on: 8 July 2004
• Resigned on: 23 June 2006
• Nationality: British

DWS SECRETARIES LIMITED

• Correspondence address: Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Secretary
• Appointed on: 20 June 2003
• Resigned on: 27 June 2006

ADAMS, Steven

• Correspondence address: 4640 Saint James Gate, Deephaven, Minnesota 55331, Usa, 55331
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 7 October 2003
• Resigned on: 4 November 2005
• Nationality: American
• Occupation: Director

HILL, Jonathan James

• Correspondence address: 19 Oakdale Road, Tunbridge Wells, Kent, TN4 8DS
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 7 October 2003
• Resigned on: 18 February 2004
• Nationality: British
• Occupation: Director

SLOAN, Derek Geoffrey

• Correspondence address: Amberleigh House, 3 School Hill, Lower Heswall, Merseyside, CH60 0DP
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 18 February 2004
• Resigned on: 4 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Managing Director

DWS DIRECTORS LIMITED

• Correspondence address: Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Director
• Appointed on: 20 June 2003
• Resigned on: 7 October 2003