ELECTRIC SHEPHERD PRODUCTS LIMITED

Company number 01697140

18 officers / 14 resignations

KLEIN, Peter William

• Correspondence address: Brockway Moran & Partners Inc.,, Suite 700 225 Ne Mizner Boulevard, Boca Raton, Florida Fl 33432, Usa
• Role: Secretary
• Appointed on: 1 April 2010
• Nationality: British

KIRKENDALL, Scott Richard

• Correspondence address: Brockway Moran & Partners, Inc.,, Suite 700 225 Ne Mizner Boulevard, Boca Raton, Florida Fl 33432, Usa
• Role: Director
• Date of birth: July 1977
• Appointed on: 1 April 2010
• Nationality: Us Citizen
• Country of residence: United States Of America
• Occupation: Director

SHAGRIN, Lawrence Ian

• Correspondence address: Suite 700, 225 Ne Mizner Boulevard, Boca Raton, Florida Fl 33432, Usa
• Role: Director
• Date of birth: April 1968
• Appointed on: 1 April 2010
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Partner

WHALEY, Harry

• Correspondence address: 69 N Locus St, Lititz, Pennsylvania Pa 17543, Usa
• Role: Director
• Date of birth: June 1956
• Appointed on: 1 April 2010
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Corporation President

ANSHUS, Gregory John

• Correspondence address: 12077 City View Lane, Chatfield, Mn 55923, Usa
• Role (Resigned): Secretary
• Appointed on: 27 September 2004
• Resigned on: 9 December 2005
• Nationality: American
• Occupation: Cfo

DICKINSON, Ngoneh

• Correspondence address: 1 Alsthorpe Road, Oakham, Nutland, LE15 6FD
• Role (Resigned): Secretary
• Appointed before: 30 November 1991
• Resigned on: 27 September 2004
• Nationality: British

MATHIESEN, Jeffrey Scott

• Correspondence address: 13640 Duluth Drive, Apple Valley, Mn 55124, Usa
• Role (Resigned): Secretary
• Appointed on: 9 December 2005
• Resigned on: 1 April 2010
• Nationality: American
• Occupation: Vice President And Chief Finan

ANSHUS, Gregory John

• Correspondence address: 12077 City View Lane, Chatfield, Mn 55923, Usa
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 27 September 2004
• Resigned on: 9 December 2005
• Nationality: American
• Occupation: Cfo

DALLAND JR, Donald Gene

• Correspondence address: 60646 227th Avenue, Mantorville, Mn 55955, Usa
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 27 September 2004
• Resigned on: 1 April 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Vp Manufacturing

DICKINSON, Brian Leslie

• Correspondence address: 5 Wenton Close, Cottesmore, Oakham, Leics, LE15 7DR
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 30 November 1991
• Resigned on: 23 April 1999
• Nationality: British
• Occupation: Company Director

DICKINSON, Leslie

• Correspondence address: 1 Alsthorpe Road, Oakham, Rutland, LE15 6FD
• Role (Resigned): Director
• Date of birth: May 1929
• Appointed on: 30 November 1991
• Resigned on: 27 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DICKINSON, Ngoneh

• Correspondence address: 1 Alsthorpe Road, Oakham, Nutland, LE15 6FD
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 6 April 2004
• Resigned on: 27 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

DICKINSON, Roger Michael

• Correspondence address: 24 Chiltern Close, Oakham, Rutland, LE15 6NW
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed before: 30 November 1991
• Resigned on: 6 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRABOWSKI, Gerald W

• Correspondence address: 5660 Pineview Lane, Plymouth, Mn 55442, Usa
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 27 September 2004
• Resigned on: 23 October 2008
• Nationality: American
• Occupation: Ceo

MATHIESEN, Jeffrey Scott

• Correspondence address: 13640 Duluth Drive, Apple Valley, Mn 55124, Usa
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 9 December 2005
• Resigned on: 1 April 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President And Chief Finan

NORDQUIST, Dale Arthur

• Correspondence address: 5090 Larch Lane N., Plymouth, Mn 55442, Usa
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 23 October 2008
• Resigned on: 1 April 2010
• Nationality: Other
• Country of residence: Usa
• Occupation: Ceo

TODD, Barbara Helen

• Correspondence address: 15 Cambridge Avenue, Melton Mowbray, Leicestershire, LE13 0AA
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed before: 30 November 1991
• Resigned on: 20 December 1991
• Nationality: British
• Occupation: Electrical Distributor

WADKIN, Thomas Arthur

• Correspondence address: The Arches 14 Great Lane, Greetham, Oakham, Leicestershire, LE15 7NG
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 30 November 1991
• Resigned on: 3 February 1992
• Nationality: British
• Occupation: Electronic Engineer