SHEP TECHNOLOGIES (UK) LIMITED

Company number 04843161

11 officers / 8 resignations

HOPKINS, John Douglas

• Correspondence address: 3 Kingsway, Killams Park, Taunton, Somerset, TA1 3YD
• Role: Secretary
• Appointed on: 10 February 2004
• Nationality: British
• Occupation: Accountant

EVANS, William Raymond

• Correspondence address: 2 Gansey Mill, Beach Road, Port St Mary, Isle Of Man, IM95NE
• Role: Director
• Date of birth: February 1933
• Appointed on: 1 April 2005
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Co Director

HOPKINS, John Douglas

• Correspondence address: 3 Kingsway, Killams Park, Taunton, Somerset, TA1 3YD
• Role: Director
• Date of birth: May 1941
• Appointed on: 9 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MOORE, Tracy Allin

• Correspondence address: 1185 Jefferson Ave, West Vancouver, V7t 2a7 Bc, Canada, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 11 September 2003
• Resigned on: 10 February 2004
• Nationality: Canadian
• Occupation: Businessman

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 July 2003
• Resigned on: 11 September 2003

BOWEN, Clive Anthony

• Correspondence address: High Gate, Nairdwood Lane Prestwood, Great Missenden, Buckinghamshire, HP16 0QH
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 10 February 2004
• Resigned on: 4 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

BROWN, Robert

• Correspondence address: 42247 Nottingwood Court, Northville, Michigan 48167, Usa
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 10 February 2004
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Engineer

BURKE, Malcolm Peter

• Correspondence address: Suite 304 215 14th Street, West Vancouver, British Columbia V7t 2p9, Canada, V7T 2PG
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 11 September 2003
• Resigned on: 10 February 2004
• Nationality: Canadian
• Occupation: Businessman

HUMPHREY, Peter Robert

• Correspondence address: Thornes Orchard, High Street, Milverton, Somerset, TA4 1LW
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 10 February 2004
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Sales Marketing

MOORE, Tracy Allin

• Correspondence address: 1185 Jefferson Ave, West Vancouver, V7t 2a7 Bc, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 11 September 2003
• Resigned on: 10 February 2004
• Nationality: Canadian
• Occupation: Businessman

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 23 July 2003
• Resigned on: 11 September 2003