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BLOCK SHIELD CORPORATION LIMITED

Company number 05042910

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Officers: 15 officers / 12 resignations

BOTTOMLEY, John Michael

Correspondence address
Dukesbridge House, 23 Duke Street, Reading, Berkshire, RG1 4SA
Role
Secretary
Appointed on
5 July 2004
Nationality
British

FAIRHEAD, Gary Robert

Correspondence address
Dukesbridge House, 23 Duke Street, Reading, Berkshire, RG1 4SA
Role
Director
Date of birth
October 1951
Appointed on
17 December 2004
Nationality
American
Occupation
Chief Executive

FITZGERALD, Michael Edward

Correspondence address
Dukesbridge House, 23 Duke Street, Reading, Berkshire, RG1 4SA
Role
Director
Date of birth
May 1958
Appointed on
13 February 2004
Nationality
British
Occupation
Company Director

FITZGERALD, Michael Edward

Correspondence address
Le Cimabue, 16 Quai Jean-Charles, Rey, Monte-Carlo, 98000, Monaco
Role Resigned
Secretary
Appointed on
13 February 2004
Resigned on
5 July 2004
Nationality
British
Occupation
Company Director

LAWGRAM SECRETARIES LIMITED

Correspondence address
4 More London Riverside, London, SE1 2AU
Role Resigned
Nominee Secretary
Appointed on
12 February 2004
Resigned on
13 February 2004

ANTONIUCCI, Pier Giorgio, Doctor

Correspondence address
15670 Winchester Boulevard, Los Gatos, Santa Clara/California Ca 95030, Usa
Role Resigned
Director
Date of birth
August 1941
Appointed on
28 June 2004
Resigned on
30 April 2008
Nationality
Usa
Occupation
Corp Executive

ARNOLD, Rocky, Dr

Correspondence address
536 Dartmouth Avenue, San Carlos, California 94070, Usa
Role Resigned
Director
Date of birth
December 1948
Appointed on
20 April 2004
Resigned on
16 November 2007
Nationality
Us
Occupation
President & Ceo

EUZIERE, Rita

Correspondence address
Le Bermuda, 49 Avenue Hector Otto, Monaco, Mc98000, FOREIGN
Role Resigned
Director
Date of birth
June 1957
Appointed on
17 February 2004
Resigned on
20 April 2004
Nationality
Irish
Occupation
Legal Executive

GADBOIS, Richard

Correspondence address
One San Mateo Way, Corona Del Mar, California 92625, Usa
Role Resigned
Director
Date of birth
November 1957
Appointed on
21 April 2004
Resigned on
14 July 2009
Nationality
American
Occupation
President

JUDGE, Kenneth Peter

Correspondence address
Le Vallespir, 25 Blvd Du Larvotto, Monte Carlo, Monaco Mc98000
Role Resigned
Director
Date of birth
April 1955
Appointed on
13 February 2004
Resigned on
29 July 2009
Nationality
British
Country of residence
Monaco
Occupation
Company Director

KOOS, Gary Scott

Correspondence address
1976 Via Di Salerno, Pleasanton, California 94566, Usa
Role Resigned
Director
Date of birth
September 1957
Appointed on
13 May 2008
Resigned on
17 September 2008
Nationality
United States
Occupation
Cheif Financial Officer

OH, Edwin

Correspondence address
One America Square, Crosswall, London, EC3N 2SG
Role Resigned
Director
Date of birth
April 1962
Appointed on
13 June 2008
Resigned on
3 June 2010
Nationality
United States
Occupation
Director

WHELAN, David Mark

Correspondence address
One America Square, Crosswall, London, EC3N 2SG
Role Resigned
Director
Date of birth
May 1974
Appointed on
13 June 2008
Resigned on
31 December 2012
Nationality
Australian
Country of residence
Usa
Occupation
Investor

LAWGRAM SECRETARIES LIMITED

Correspondence address
190 Strand, London, WC2R 1JN
Role Resigned
Director
Appointed on
12 February 2004
Resigned on
13 February 2004

WHALE ROCK DIRECTORS LIMITED

Correspondence address
4 More London Riverside, London, SE1 2AU
Role Resigned
Nominee Director
Appointed on
12 February 2004
Resigned on
13 February 2004