SHERPICO INVESTMENTS LIMITED

Company number 05429966

20 officers / 18 resignations

CITY SECRETARIES LIMITED

• Correspondence address: Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE
• Role: Secretary
• Appointed on: 16 July 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 6413301

COOK, Dennis Raymond

• Correspondence address: 27 Video Court, 2 Mountview Road, London, United Kingdom, N4 4SJ
• Role: Director
• Date of birth: January 1924
• Appointed on: 16 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

HARVEY, Adrian William

• Correspondence address: 2 Church Cottages, Mugginton, Ashbourne, DE6 4PL
• Role (Resigned): Secretary
• Appointed on: 12 October 2005
• Resigned on: 15 January 2009
• Nationality: British

CHAMBERS SECRETARIES LIMITED

• Correspondence address: 102 Aarti Chambers, Mont Fleuri, Victoria, Mahe, Seychelles
• Role (Resigned): Secretary
• Appointed on: 3 May 2005
• Resigned on: 11 October 2005

PREMIER SECRETARIES LIMITED

• Correspondence address: 122-126, Tooley Street, London, United Kingdom, SE1 2TU
• Role (Resigned): Secretary
• Appointed on: 15 January 2009
• Resigned on: 16 July 2012

Registered in a European Economic Area What's this?

• Place registered: REGISTERED OFFICE
• Registration number: 4202816

PREMIER SECRETARIES LIMITED

• Correspondence address: 122-126, Tooley Street, London, SE1 2TU
• Role (Resigned): Nominee Secretary
• Appointed on: 20 April 2005
• Resigned on: 3 May 2005

BARBER, Arthur Keith

• Correspondence address: 223 Worlds End Lane, Orpington, Kent, BR6 6AT
• Role (Resigned): Director
• Date of birth: November 1932
• Appointed on: 3 May 2005
• Resigned on: 11 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

BELDING, David Ray

• Correspondence address: 8100 Castle Pines, Las Vegas, Nevada, Usa
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 16 October 2007
• Resigned on: 31 August 2008
• Nationality: American
• Country of residence: Usa
• Occupation: Investor

HOLLAND, Robert Bourland

• Correspondence address: 3910 Shenandoah, Dallas, Texas 75205, Usa
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 16 October 2007
• Resigned on: 31 August 2008
• Nationality: American
• Country of residence: United States
• Occupation: Attorney Investment

JEFFS, James Andrew

• Correspondence address: 1600 Huntingdon Drive, South Pasadena, Los Angeles, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 16 October 2007
• Resigned on: 31 August 2008
• Nationality: American
• Country of residence: United States
• Occupation: Finance

JOHNSON, Mark Leroy

• Correspondence address: 3809 Browning Street, Houston, Texas 77005, Us
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 22 January 2008
• Resigned on: 22 January 2009
• Nationality: American
• Occupation: Engineer

KACHSHAPOV, Garifolla

• Correspondence address: 32 Klochkova Street Apt 48, Almaty, Republic Of Kazakhstan, Rep Of Kazakhstan, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 12 October 2005
• Resigned on: 15 January 2009
• Nationality: Kazakhstani
• Occupation: Manager

KAPPELLE, Steven James

• Correspondence address: 12 Doongalla Road, Attadale, Western Australia 6156, Australia
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 12 October 2005
• Resigned on: 17 October 2007
• Nationality: Australian
• Occupation: General Manager

KRAUS, Lee Onnie

• Correspondence address: 505 Stanwich Road, Greenwich, Connecticut, Usa
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 16 October 2007
• Resigned on: 15 January 2009
• Nationality: American
• Occupation: Investment Banker

LLOYD, Hugh Richard Rowland Meirion

• Correspondence address: 122-126, Tooley Street, London, SE1 2TU
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 8 March 2012
• Resigned on: 16 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Consultant

LLOYD, Hugh Richard Rowland Meirion

• Correspondence address: 2 The Piazza Little Venice, Sovereign Harbour, Eastbourne, East Sussex, BN23 5TG
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 15 January 2009
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Consultant

MYRZAGALIYEV, Dauren

• Correspondence address: Tulebaeva Street 170, Ap.11, Almaty, 050000, Kazakhstan, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 12 October 2005
• Resigned on: 1 June 2007
• Nationality: Kazakh
• Occupation: Manager

UDSEN, Ole

• Correspondence address: Al-Forabi Avenue 75, U3, Almaty, Almaty 050010, Kazakhstan, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 June 2007
• Resigned on: 30 November 2007
• Nationality: Danish
• Occupation: Manager

YOUNG, Michael Bradley

• Correspondence address: 15 Margaretta Terrace, London, SW3 5NU
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 June 2007
• Resigned on: 31 August 2008
• Nationality: American
• Occupation: Accountant

PREMIER DIRECTORS LIMITED

• Correspondence address: 122-126, Tooley Street, London, SE1 2TU
• Role (Resigned): Nominee Director
• Appointed on: 20 April 2005
• Resigned on: 3 May 2005