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EXSHELFCO (DZBC)

Company number 02005022

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Officers: 20 officers / 15 resignations

BARCOSEC LIMITED

Correspondence address
1 Churchill Place, London, E14 5HP
Role
Secretary
Appointed on
6 October 1998

BEGLEY, Alan

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role
Director
Date of birth
January 1965
Appointed on
22 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Manager

ORR, Stuart Leslie

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role
Director
Date of birth
October 1965
Appointed on
14 February 2014
Nationality
New Zealander
Country of residence
United Kingdom
Occupation
Banker

PERRY, Bruce Johnathan

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role
Director
Date of birth
August 1974
Appointed on
18 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WILLIAMS, Brian

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role
Director
Date of birth
November 1973
Appointed on
14 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

HART, Trevor John Powell

Correspondence address
Yew Tree Cottage, Upton Grey, Hampshire, RG25 2RH
Role Resigned
Secretary
Appointed before
18 September 1992
Resigned on
23 August 1995
Nationality
British

WHYTE, Ian Craig

Correspondence address
172 Forest Road, Tunbridge Wells, Kent, TN2 5JD
Role Resigned
Secretary
Appointed on
23 August 1995
Resigned on
6 October 1998
Nationality
British
Occupation
Company Secretary

BELAM, John George

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
March 1956
Appointed on
25 June 2009
Resigned on
1 December 2011
Nationality
British
Occupation
Banker

BERRY, David Mark

Correspondence address
1 Churchill Place, London, United Kingdom, E14 5HP
Role Resigned
Director
Date of birth
April 1964
Appointed on
25 June 2009
Resigned on
22 April 2013
Nationality
British
Occupation
Banker

BURLETON, Paul John

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
September 1970
Appointed on
14 February 2014
Resigned on
12 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

BURROWS, James Richard

Correspondence address
1 Churchill Place, London, United Kingdom, E14 5HP
Role Resigned
Director
Date of birth
June 1976
Appointed on
25 June 2009
Resigned on
22 April 2016
Nationality
British
Occupation
Operations

KIVLEHAN, Paul

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
November 1977
Appointed on
11 May 2016
Resigned on
16 August 2017
Nationality
Irish
Country of residence
United Kingdom
Occupation
Banker

LEUNG, Yin Hai Anita

Correspondence address
1 Churchill Place, London, United Kingdom, E14 5HP
Role Resigned
Director
Date of birth
February 1970
Appointed on
25 June 2009
Resigned on
31 March 2011
Nationality
British
Occupation
Banker

MACKENZIE, Fraser

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
October 1964
Appointed on
25 June 2009
Resigned on
22 April 2013
Nationality
British
Occupation
Operations Director

PHILPOT, Alan Edward

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
January 1971
Appointed on
14 February 2014
Resigned on
4 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

WEST, Andrew Frederick

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
May 1964
Appointed on
25 June 2009
Resigned on
30 March 2012
Nationality
British
Country of residence
England
Occupation
Banking

WOTTON, Valentino, Mr.

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
July 1977
Appointed on
16 June 2015
Resigned on
28 April 2017
Nationality
British
Country of residence
England
Occupation
Investment Banking

BARCOSEC LIMITED

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Appointed on
11 April 1997
Resigned on
10 August 2009

BAROMETERS LIMITED

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Appointed before
18 September 1992
Resigned on
10 August 2009

EBBGATE HOLDINGS LIMITED

Correspondence address
54 Lombard Street, London, EC3P 3AH
Role Resigned
Director
Appointed before
18 September 1993
Resigned on
20 April 1999