SHEAR BEAUTY LIMITED

Company number 00155820

17 officers / 14 resignations

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role: Secretary
• Appointed on: 5 May 2005

FAULKNER, Mark

• Correspondence address: 304 Wolf Run, Bartonville, Texas 76226, United States
• Role: Director
• Date of birth: May 1955
• Appointed on: 13 February 2009
• Nationality: American
• Country of residence: Usa
• Occupation: Assistant Controller

HULL, Richard George

• Correspondence address: Belvedere House, Belvedere Drive, Newbury, Berkshire, RG14 7DB
• Role: Director
• Date of birth: January 1958
• Appointed on: 14 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Vice President And Managing Director

FIORI, Gary Joseph

• Correspondence address: 3900 Morse Street, Denton, Texas, Us Of A, 76202
• Role (Resigned): Secretary
• Appointed on: 9 August 1991
• Resigned on: 7 May 1999
• Nationality: American
• Occupation: Accountant

SKELTON, Steven Donald

• Correspondence address: 4 Conniston Close, Marlow, Buckinghamshire, SL7 2RG
• Role (Resigned): Secretary
• Appointed before: 5 April 1991
• Resigned on: 9 August 1991
• Nationality: British

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 June 1999
• Resigned on: 21 March 2005

BARR, Gary

• Correspondence address: 15820 Knolltraell Dr 638, Dallas, Texas, Usa, 75248
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 October 2000
• Resigned on: 31 March 2004
• Nationality: American
• Occupation: Itnl Controller

CANTRELL, John Lane

• Correspondence address: 2 Falcon House, Thames Street, Sonning On Thames, Berkshire, RG4 0UR
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 23 February 1993
• Resigned on: 30 June 1996
• Nationality: American
• Occupation: Company Treasurer

FIORI, Gary Joseph

• Correspondence address: 3900 Morse Street, Denton, Texas, Us Of A, 76202
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 23 February 1993
• Resigned on: 7 May 1999
• Nationality: American
• Occupation: Accountant

GOODEN, Gary Wayne

• Correspondence address: 9 Woodhurst, Maidenhead, Berkshire, SL6 8NZ
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed before: 5 April 1991
• Resigned on: 10 September 1993
• Nationality: American
• Occupation: Director

GREGORY, Garth

• Correspondence address: 50 Church Road, Bagshot, Surrey, GU19 5EQ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 17 March 2004
• Resigned on: 30 April 2006
• Nationality: British
• Occupation: Director

NORTH, David John

• Correspondence address: White Lodge, 4 Hill Rise, Chalfont St Peter, Buckinghamshire, SL9 9BH
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 31 May 2006
• Resigned on: 13 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PARKIN, Paul Royston

• Correspondence address: 76 Chilcombe Way, Lower Earley, Reading, Berkshire, RG6 3NG
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 14 January 1994
• Resigned on: 17 November 2000
• Nationality: British
• Occupation: Sales And Marketing Executive

POSTON, John

• Correspondence address: 5 Minoru Place, Binfield, Berkshire, RG42 4HS
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 17 March 2004
• Resigned on: 14 November 2008
• Nationality: American
• Occupation: Vp International Operations

RENZULLI, Michael

• Correspondence address: 3900 Morse Street, Denton, Texas, Usa
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 26 June 1991
• Resigned on: 1 October 2000
• Nationality: American
• Occupation: Director

RIDPATH, Emma Louise

• Correspondence address: Flat 5 56 Bath Road, Maidenhead, Berkshire, SL6 4JY
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 1 July 2004
• Resigned on: 14 July 2005
• Nationality: British
• Occupation: Managing Director

SKELTON, Steven Donald

• Correspondence address: 4 Conniston Close, Marlow, Buckinghamshire, SL7 2RG
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed before: 5 April 1991
• Resigned on: 9 August 1991
• Nationality: British
• Occupation: Director