SHAVIAN INVESTMENTS COMPANY LIMITED(THE)

Company number 00373811

9 officers / 7 resignations

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 5th Floor, One New Change, London, EC4M 9AF
• Role (Active): Secretary
• Appointed on: 7 April 2015

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• Registration number: 02540309

BEASON, Marion Brent

• Correspondence address: 5th Floor, One New Change, London, EC4M 9AF
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 7 April 2015
• Nationality: American
• Country of residence: United States
• Occupation: Director

LOMAS, Allan

• Correspondence address: 16 Edenfield Lane, Worsley, Manchester, Lancashire, M28 2PP
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 30 September 1994
• Nationality: British

SHAW, Carole Elaine

• Correspondence address: St George's House, 215-219 Chester Road, Manchester, Lancashire, England, M15 4JE
• Role (Resigned): Secretary
• Appointed on: 30 September 1994
• Resigned on: 7 April 2015
• Nationality: British
• Occupation: Company Secretary

BEASON, Marion Bill

• Correspondence address: 5th Floor, One New Change, London, United Kingdom, EC4M 9AF
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 7 April 2015
• Resigned on: 21 September 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

SHAW, Carole Elaine

• Correspondence address: St. Georges House 215-219, Chester Road, Manchester, Lancashire, United Kingdom, M15 4JE
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 28 March 2015
• Resigned on: 28 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SHAW, Christopher Stuart

• Correspondence address: St George's House, 215-219 Chester Road, Manchester, Lancashire, England, M15 4JE
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 31 December 1991
• Resigned on: 7 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHAW, Jonathan Christopher William

• Correspondence address: St George's House, 215-219 Chester Road, Manchester, Lancashire, England, M15 4JE
• Role (Resigned): Director
• Date of birth: November 1986
• Appointed on: 23 September 2014
• Resigned on: 24 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

SHAW, Jonathan Christopher William

• Correspondence address: St George's House, 215-219 Chester Road, Manchester, Lancashire, United Kingdom, M15 4JE
• Role (Resigned): Director
• Date of birth: November 1986
• Appointed on: 1 June 2012
• Resigned on: 2 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Director