SHADWELL HOLDINGS (UK) LIMITED

Company number 06712028

16 officers / 13 resignations

DUNCAN, Graeme

• Correspondence address: Uk Company Secretariat, Clydesdale Bank Plc, 20 Merrion Way, Leeds, England, LS2 8NZ
• Role: Secretary
• Appointed on: 5 October 2015

SLATER, Trevor

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: September 1963
• Appointed on: 21 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SMITH, Ian Stuart

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: March 1966
• Appointed on: 29 April 2016
• Nationality: Uk
• Country of residence: Scotland
• Occupation: Director

LEWIS, Bernadette

• Correspondence address: Uk Company Secretariat, Clydesdale Bank Plc, 20 Merrion Way, Leeds, England, LS2 8NZ
• Role (Resigned): Secretary
• Appointed on: 18 December 2008
• Resigned on: 5 October 2015
• Nationality: British
• Occupation: Chartered Secretary

ALNERY INCORPORATIONS NO.1 LIMITED

• Correspondence address: 1 Bishops Square, London, United Kingdom, E1 6AD
• Role (Resigned): Secretary
• Appointed on: 1 October 2008
• Resigned on: 18 December 2008

BURGESS, Christopher Jonathan Lloyd

• Correspondence address: 33 Gracechurch Street, London, EC3V 0BT
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 18 December 2008
• Resigned on: 25 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

BUTTERWORTH, Scott Marc

• Correspondence address: 88 Wood Street, London, EC2Y 7QQ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 25 February 2011
• Resigned on: 26 January 2012
• Nationality: Australian
• Country of residence: England
• Occupation: Bank Executive

BUTTERWORTH, Scott Marc

• Correspondence address: 88 Wood Street, London, EC2Y 7QQ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 25 February 2011
• Resigned on: 26 January 2012
• Nationality: Australian
• Country of residence: England
• Occupation: Bank Executive

DUFFY, James Anthony

• Correspondence address: 88 Wood Street, London, EC2Y 7QQ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 18 December 2008
• Resigned on: 10 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

LAKIN, Rolfe Alan Cameron

• Correspondence address: 33 Gracechurch Street, London, EC3V 0BT
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 18 December 2008
• Resigned on: 25 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

MALKIN, Keith James

• Correspondence address: Uk Company Secretariat, Clydesdale Bank Plc, 20 Merrion Way, Leeds, England, LS2 8NZ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 25 March 2010
• Resigned on: 18 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCMANUS, Lynn

• Correspondence address: Uk Company Secretariat, Clydesdale Bank Plc, 20 Merrion Way, Leeds, England, LS2 8NZ
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 25 March 2010
• Resigned on: 29 April 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

MORRIS, Craig Alexander James

• Correspondence address: One Bishops Square, London, United Kingdom, E1 6AD
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 1 October 2008
• Resigned on: 18 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Assistant

SMITH, Iain David

• Correspondence address: 33 Gracechurch Street, London, United Kingdom, EC3V 0BT
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 25 March 2010
• Resigned on: 25 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ALNERY INCORPORATIONS NO.1 LIMITED

• Correspondence address: 1 Bishops Square, London, United Kingdom, E1 6AD
• Role (Resigned): Director
• Appointed on: 1 October 2008
• Resigned on: 18 December 2008

ALNERY INCORPORATIONS NO.2 LIMITED

• Correspondence address: 1 Bishops Square, London, United Kingdom, E1 6AD
• Role (Resigned): Director
• Appointed on: 1 October 2008
• Resigned on: 18 December 2008