SHIRES EMPLOYEE BENEFIT TRUSTEE LIMITED

Company number 07103777

11 officers / 7 resignations

ADEY, Richard

• Correspondence address: Innovation Centre, Southern Cross Trading Estate, Beeding Close, Bognor Regis, West Sussex, England, PO22 9TS
• Role: Secretary
• Appointed on: 16 May 2011

BAYDARIAN, Mark Stephen

• Correspondence address: Leviton Manufacturing Co.,Inc, 201 North Service Road, Melville, New York, United States, 11747
• Role: Director
• Date of birth: April 1954
• Appointed on: 25 October 2013
• Nationality: American
• Country of residence: United States
• Occupation: Executive

HENDLER, Donald Jay

• Correspondence address: Leviton Manufacturing Co.,Inc, 201 North Service Road, Melville, New York, United States, 11747
• Role: Director
• Date of birth: July 1975
• Appointed on: 25 October 2013
• Nationality: Amercian
• Country of residence: Usa
• Occupation: Executive

LARIZADEH, Daryoush

• Correspondence address: Leviton Manufacturing Co.,Inc, 201 North Service Road, Melville, New York, United States, 11747
• Role: Director
• Date of birth: September 1964
• Appointed on: 25 October 2013
• Nationality: American
• Country of residence: United States
• Occupation: Executive

KINSELLA, Steven

• Correspondence address: The Granary, Lidsey Barns, Lidsey Road, Bognor Regis, West Sussex, United Kingdom, PO22 9QS
• Role (Resigned): Secretary
• Appointed on: 14 December 2009
• Resigned on: 12 May 2011

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 14 December 2009
• Resigned on: 15 December 2009

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01379423

ADEY, Richard Frank

• Correspondence address: Innovation Centre, Southern Cross Trading Estate, Beeding Close, Bognor Regis, West Sussex, England, PO22 9TS
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 16 May 2011
• Resigned on: 25 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Chairman

DAWKINS, David Richard

• Correspondence address: 11 Stonecroft, Countersthorpe, Leicestershire, United Kingdom, LE8 5UG
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 14 December 2009
• Resigned on: 16 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARRY, Jonathan

• Correspondence address: Innovation Centre, Southern Cross Trading Estate, Beeding Close, Bognor Regis, West Sussex, England, PO22 9TS
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 16 May 2011
• Resigned on: 25 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

RYAN, James Anthony

• Correspondence address: 33 Oakington Road, Dry Drayton, Cambridge, United Kingdom, CB23 8DD
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 14 December 2009
• Resigned on: 16 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 14 December 2009
• Resigned on: 15 December 2009

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01865795