SHAKESPEARE INTERNATIONAL LIMITED

Company number 02461465

25 officers / 22 resignations

CONROY, Thomas Alan

• Correspondence address: 2 Silverton Court, Northumberland Business Park, Cramlington, Northumberland, England, NE23 7RY
• Role (Active): Director
• Date of birth: July 1958
• Appointed on: 2 January 2024
• Nationality: American
• Country of residence: Japan
• Occupation: Company Director

HENDERSON, John Steven

• Correspondence address: 2 Silverton Court, Northumberland Business Park, Cramlington, Northumberland, England, NE23 7RY
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 15 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

STYLES, David James

• Correspondence address: 2 Silverton Court, Northumberland Business Park, Cramlington, Northumberland, England, NE23 7RY
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 2 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BAIER, Monte Holt

• Correspondence address: 5818 El Camino Real, Carlsbad, Claifornia 92008, U.S.A.
• Role (Resigned): Secretary
• Appointed on: 9 September 2005
• Resigned on: 12 October 2007
• Nationality: American
• Occupation: Vp And General Counsel

CAPPS, John Edward

• Correspondence address: 1401 111 Se 8th Avenue, Fort Lauderdale, Florida, Usa, FL 33301
• Role (Resigned): Secretary
• Appointed on: 11 October 2007
• Resigned on: 15 April 2016
• Nationality: American
• Occupation: General Counsel

CRAWFORD, Diana

• Correspondence address: K2 Inc 2051 Palomar Airport Rd, Carlsbad, California, Ca 92009
• Role (Resigned): Secretary
• Appointed on: 1 December 2000
• Resigned on: 9 September 2005
• Nationality: British

MCCONNELL, Susan E

• Correspondence address: 4900 South Eastern Avenue, Los Angeles, California, Usa, 90040
• Role (Resigned): Secretary
• Appointed before: 19 January 1992
• Resigned on: 1 December 2000
• Nationality: American

WALSH, Gary

• Correspondence address: Enterprise Way, Off Venture Road,Fleetwood, Lancashire, FY7 8RY
• Role (Resigned): Secretary
• Appointed on: 21 April 2016
• Resigned on: 24 October 2017

ANTHONY, Myron Philip

• Correspondence address: 4900 South Eastern Avenue, PO BOX 22252, Los Angeles, California 90040, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1917
• Appointed before: 19 January 1992
• Resigned on: 31 October 1995
• Nationality: American
• Occupation: Director

CAPPS, John Edward

• Correspondence address: 1401 111 Se 8th Avenue, Fort Lauderdale, Florida, Usa, FL 33301
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 11 October 2007
• Resigned on: 15 April 2016
• Nationality: American
• Country of residence: Florida United States Of America
• Occupation: General Counsel

CLEFJORD, Kjell Harry

• Correspondence address: 2 Silverton Court, Northumberland Business Park, Cramlington, Northumberland, England, NE23 7RY
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 15 October 2019
• Resigned on: 2 January 2024
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Managing Director Emea

DAVE, Raj Bhalchandra, Mr.

• Correspondence address: 221 River Street, Hoboken, New Jersey, United States, 07030
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 21 February 2018
• Resigned on: 21 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

EIBELER, Neil Robert

• Correspondence address: C/O Pure Fishing (Uk) Ltd., Willowburn Trading Estate, Alnwick, Northumberland, United Kingdom, NE66 2PF
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 21 December 2018
• Resigned on: 17 January 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

FORESTER, Bernard I

• Correspondence address: 4900 South Eastern Avenue, Los Angeles, California, Usa, 90040
• Role (Resigned): Director
• Date of birth: March 1928
• Appointed before: 19 January 1992
• Resigned on: 29 April 2000
• Nationality: American
• Occupation: Chairman & Chief Executive

GARRETT, Stephen George

• Correspondence address: C/O Pure Fishing (Uk) Ltd, Willowburn, Alnwick, Northumberland, England, NE66 2PF
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 15 October 2019
• Resigned on: 15 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HECKMANN, Richard

• Correspondence address: 210 N El Cield Road, Palm Springs, California, 92262, Usa
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 11 October 2002
• Resigned on: 12 October 2007
• Nationality: American
• Occupation: Chief Executiive Officer

HUNTER, Hugh Vincent

• Correspondence address: 4900 South Eastern Avenue, PO BOX 22252, Los Angeles, California 90040, Usa
• Role (Resigned): Director
• Date of birth: July 1918
• Appointed before: 19 January 1992
• Resigned on: 7 May 1998
• Nationality: American
• Occupation: Accountant

JAYSON, Kevin Michael

• Correspondence address: 2 Silverton Court, Northumberland Business Park, Cramlington, Northumberland, England, NE23 7RY
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 21 December 2018
• Resigned on: 2 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

MCCONNELL, Susan E

• Correspondence address: 4900 South Eastern Avenue, Los Angeles, California, Usa, 90040
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed before: 19 January 1992
• Resigned on: 3 November 2000
• Nationality: American
• Occupation: Corporate Secretary

MOORE, Gareth

• Correspondence address: 2 Silverton Court, Northumberland Business Park, Cramlington, Northumberland, England, NE23 7RY
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 21 December 2018
• Resigned on: 2 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

OTTIGNON-HARRIS, Grant

• Correspondence address: C/O Pure Fishing (Uk) Ltd., Willowburn Trading Estate, Alnwick, Northumberland, United Kingdom, NE66 2PF
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 21 December 2018
• Resigned on: 16 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RANGEL, John

• Correspondence address: 2051 Palomar Airport Rd, Carlsbad, Ca, Usa, 92009
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 7 May 1998
• Resigned on: 12 October 2007
• Nationality: American
• Occupation: Senior Vice President

RODSTEIN, Richard

• Correspondence address: 18239 Sheffield Lane, Northridge, California, 91326, Usa
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 7 May 1998
• Resigned on: 11 October 2002
• Nationality: American
• Occupation: President & Ceo

SANSONE, Richard Todd

• Correspondence address: 4 Silver Brook Road, Westport, 06880, Connecticut, Usa
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 11 October 2007
• Resigned on: 21 February 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Accounting

SIMON, John B

• Correspondence address: 510 Doheny Road, Beverly Hills, Los Angeles, California, Usa, 90210
• Role (Resigned): Director
• Date of birth: September 1924
• Appointed on: 31 October 1995
• Resigned on: 7 May 1998
• Nationality: American
• Occupation: Executive