PACIFIC SHELF 873 LIMITED

Company number SC198346

24 officers / 20 resignations

O2 SECRETARIES LIMITED

• Correspondence address: 260 Bath Road, Slough, Berkshire, England, SL1 4DX
• Role: Secretary
• Appointed on: 10 November 2009

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• Place registered: UNITED KINGDOM
• Registration number: 04272689

DUNNE, Ronan James

• Correspondence address: 260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role: Director
• Date of birth: October 1963
• Appointed on: 30 April 2014
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

EVANS, Mark

• Correspondence address: 260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role: Director
• Date of birth: February 1969
• Appointed on: 30 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HARWOOD, Robert John

• Correspondence address: 260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role: Director
• Date of birth: March 1960
• Appointed on: 1 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BURGESS, Mark

• Correspondence address: Conifers Heronsgate Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5BA
• Role (Resigned): Secretary
• Appointed on: 3 September 1999
• Resigned on: 4 May 2001
• Nationality: British

EMANUEL, Richard John Metcalfe

• Correspondence address: Le Formentor, 27 Avenue Princesse Grace, Monaco, 98000
• Role (Resigned): Secretary
• Appointed on: 11 August 1999
• Resigned on: 3 September 1999
• Nationality: British
• Occupation: Company Director

NEWGATE STREET SECRETARIES LIMITED

• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role (Resigned): Secretary
• Appointed on: 9 May 2001
• Resigned on: 19 November 2001

O2 NOMINEES LIMITED

• Correspondence address: Wellington Street, Slough, Berkshire, SL1 1YP
• Role (Resigned): Secretary
• Appointed on: 19 November 2001
• Resigned on: 10 November 2009

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 26 July 1999
• Resigned on: 11 August 1999

BRAMWELL, Philip Nicholas

• Correspondence address: 5 Castle Road, Weybridge, Surrey, KT13 9QP
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 4 May 2001
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Company Legal Advisor

CAMPBELL, Justine

• Correspondence address: 12 Connaught Avenue, London, SW14 7RH
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 31 October 2006
• Resigned on: 29 December 2008
• Nationality: Irish
• Occupation: General Counsel

ELDRED, Nicholas John

• Correspondence address: 25 Salisbury Avenue, St Albans, Hertfordshire, AL1 4UB
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 3 September 1999
• Resigned on: 4 May 2001
• Nationality: British
• Occupation: Director

EMANUEL, Richard John Metcalfe

• Correspondence address: Le Formentor, 27 Avenue Princesse Grace, Monaco, 98000
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 11 August 1999
• Resigned on: 3 September 1999
• Nationality: British
• Country of residence: Monaco
• Occupation: Company Director

EMPRINGHAM, Peter John

• Correspondence address: The Stables, Frilsham Park, Yattendon, Thatcham, Berkshire, RG18 0XT
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 3 September 1999
• Resigned on: 27 October 2000
• Nationality: British
• Occupation: Manager

GRAHAM, Paul

• Correspondence address: 12 The Close, Ascot, Berkshire, SL5 8EJ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 3 September 1999
• Resigned on: 16 August 2000
• Nationality: British
• Occupation: Accountant

HARWOOD, Robert John

• Correspondence address: 260 Bath Road, Slough, Berkshire, England, SL1 4DX
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 4 May 2001
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: United Kingdom

JARVIS, Katherine Ann

• Correspondence address: 260 Bath Road, Slough, Berkshire, England, SL1 4DX
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 31 December 2008
• Resigned on: 17 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

KNIGHT, Nigel Phillip

• Correspondence address: The Old Barn, Formby Hall, Southport Old Road, Formby, Liverpool, Merseyside, L37 0AB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 27 October 2000
• Resigned on: 4 May 2001
• Nationality: British
• Occupation: Director

LOGAN, Hugh

• Correspondence address: 7 Tresham Drive, Grappenhall, Warrington, Cheshire, WA4 3DU
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 3 September 1999
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MELCON SANCHEZ-FRIERA, David

• Correspondence address: Wellington, Street, Slough, Berkshire, United Kingdom, SL1 1YP
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 3 September 2008
• Resigned on: 7 September 2012
• Nationality: Spanish
• Country of residence: Uk
• Occupation: Accountant

PEREZ DE URIGUEN MUINELO, Francisco Jesus

• Correspondence address: 260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 7 September 2012
• Resigned on: 30 April 2014
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Company Director

RYAN, Christina Bridget

• Correspondence address: 24 Whitefriars Avenue, Wealdstone, Harrow, Middlesex, HA3 5RN
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 4 May 2001
• Resigned on: 19 November 2001
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Secretary

WHYTE, John Joseph

• Correspondence address: 8 Greenbank Avenue, Whitecraigs, Glasgow, G46 6SG
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 11 August 1999
• Resigned on: 3 September 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 26 July 1999
• Resigned on: 11 August 1999