PI SHURLOK LIMITED

Company number 05961510

11 officers / 7 resignations

HUCQ, Brandon Jay

• Correspondence address: Milton Hall, Ely Road, Milton, Cambridge, CB24 6WZ
• Role: Secretary
• Appointed on: 15 February 2007
• Nationality: Belgian
• Occupation: Chartered Accountant

FRIEDMAN, Richard

• Correspondence address: Milton Hall, Ely Road, Milton, Cambridge, CB24 6WZ
• Role: Director
• Date of birth: October 1954
• Appointed on: 1 December 2006
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Company Chairman

HUCQ, Brandon Jay

• Correspondence address: Milton Hall, Ely Road, Milton, Cambridge, CB24 6WZ
• Role: Director
• Date of birth: April 1973
• Appointed on: 1 December 2006
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ROGERS, Sean David

• Correspondence address: Ernst & Young Llp, 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: February 1969
• Appointed on: 1 April 2009
• Nationality: South African
• Country of residence: South Africa
• Occupation: Managing Director

FORRESTER, Rodney Bryan

• Correspondence address: 22 Swan Walk, Shepperton, Middlesex, TW17 8LY
• Role (Resigned): Secretary
• Appointed on: 27 October 2006
• Resigned on: 15 February 2007
• Nationality: British
• Occupation: Business Consultant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 October 2006
• Resigned on: 18 October 2006

FORRESTER, Rodney Bryan

• Correspondence address: 22 Swan Walk, Shepperton, Middlesex, TW17 8LY
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 27 October 2006
• Resigned on: 9 November 2007
• Nationality: British
• Occupation: Business Consultant

FRAENKEL, Robert James

• Correspondence address: 340 Bear Creek Avenue, Pearly Valley Golf Estate, Wemmershoek Road, Paarl, 7646, South Africa
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 18 October 2006
• Resigned on: 16 March 2009
• Nationality: South African
• Occupation: Financial Director

PARKES, Andrew Mark

• Correspondence address: Furzen Hall Farm, Furzen Hall Road, Biggleswade, Bedfordshire, SG18 0AD
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 December 2006
• Resigned on: 12 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PRESTON, Nigel Conrad George Nuttall, Dr

• Correspondence address: Milton Hall, Ely Road, Milton, Cambridge, CB24 6WZ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 28 January 2008
• Resigned on: 25 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 10 October 2006
• Resigned on: 18 October 2006