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SHELFCO (NO. 2881) LIMITED

Company number 04935876

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Officers: 15 officers / 7 resignations

BENNETT, William Frederick

Correspondence address
Haskell House, 152 West End Lane, London, United Kingdom, NW6 1SD
Role
Secretary
Appointed on
15 March 2013

KHALASTCHI, Anthony Menashi

Correspondence address
59 Avenue Road, London, NW8 6HR
Role
Director
Date of birth
March 1961
Appointed on
23 January 2004
Nationality
British
Country of residence
England
Occupation
Company Director

KHALASTCHI, Ephraim Menashi Frank

Correspondence address
Flat 65 Waterside Point, 2 Anhalt Road, London, SW11 4PD
Role
Director
Date of birth
January 1933
Appointed on
23 January 2004
Nationality
British
Country of residence
England
Occupation
Company Director

KHALASTCHI, Peter Salim David

Correspondence address
Flat 2 Oakley House, 103 Sloane Street, London, SW1X 9PP
Role
Director
Date of birth
September 1963
Appointed on
23 January 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PEARS, David Alan

Correspondence address
2 Old Brewery Mews, Hampstead, London, NW3 1PZ
Role
Director
Date of birth
April 1968
Appointed on
29 January 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PEARS, Mark Andrew

Correspondence address
2 Old Brewery Mews, Hampstead, London, NW3 1PZ
Role
Director
Date of birth
November 1962
Appointed on
29 January 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PEARS, Trevor Steven, Sir

Correspondence address
2 Old Brewery Mews, Hampstead, London, NW3 1PZ
Role
Director
Date of birth
June 1964
Appointed on
29 January 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WPG REGISTRARS LIMITED

Correspondence address
Ground Floor, 30 City Road, London, EC1Y 2AB
Role
Director
Appointed on
19 July 2005

BROWN, Aaron Maxwell

Correspondence address
17 Corringway, London, NW11 7ED
Role Resigned
Secretary
Appointed on
26 November 2003
Resigned on
23 January 2004
Nationality
American
Occupation
Banker

KEIDAN, Michael David Alan

Correspondence address
15 Crooked Usage, Finchley, London, N3 3HD
Role Resigned
Secretary
Appointed on
23 January 2004
Resigned on
18 February 2013
Nationality
Other

EPS SECRETARIES LIMITED

Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
17 October 2003
Resigned on
26 November 2003

BROWN, Aaron Maxwell

Correspondence address
17 Corringway, London, NW11 7ED
Role Resigned
Director
Date of birth
November 1967
Appointed on
26 November 2003
Resigned on
23 January 2004
Nationality
American
Occupation
Banker

LANPHERE, Scott Allen

Correspondence address
Mayles, 12 The Drive, Cobham, Surrey, KT11 2JQ
Role Resigned
Director
Date of birth
December 1965
Appointed on
26 November 2003
Resigned on
23 January 2004
Nationality
American
Country of residence
United Kingdom
Occupation
Banker

SMALLEY, Timothy John

Correspondence address
Stondon Place, Chivers Road, Stondon Massey, Essex, CM15 0LG
Role Resigned
Director
Date of birth
October 1965
Appointed on
26 November 2003
Resigned on
23 January 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

MIKJON LIMITED

Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Director
Appointed on
17 October 2003
Resigned on
26 November 2003