MARINE SHIELD LIMITED

Company number 03947548

13 officers / 11 resignations

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
• Role: Secretary
• Appointed on: 22 January 2013

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• Law governed: LIMITED LIABILITY PARTNERSHIP ACT 2000
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, SCOTLAND
• Registration number: SO300380

BUCHAN, Alan Fraser

• Correspondence address: 6 Canina Gardens, Newmachar, Aberdeenshire, United Kingdom, AB21 0NE
• Role: Director
• Date of birth: January 1945
• Appointed on: 7 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farmer

GAIN, Jonathan Mark

• Correspondence address: 9 Nash Place, Penn, Buckinghamshire, HP10 8ES
• Role (Resigned): Secretary
• Appointed on: 14 March 2000
• Resigned on: 3 April 2006
• Nationality: British
• Occupation: Finance Director

RUMMERY, Alexander Mark

• Correspondence address: 39 Fairfield Close, Mitcham, Surrey, CR4 3RE
• Role (Resigned): Secretary
• Appointed on: 14 March 2000
• Resigned on: 15 September 2000
• Nationality: British

CHALFEN SECRETARIES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 March 2000
• Resigned on: 14 March 2000

PAULL & WILLIAMSONS

• Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 3 April 2006
• Resigned on: 6 April 2009

PAULL & WILLIAMSONS LLP

• Correspondence address: Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 6 April 2009
• Resigned on: 22 January 2013

AGNEW, David Richard Charles

• Correspondence address: Thatchover, Knole, Langport, Somerset, TA10 9HZ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 2 April 2003
• Resigned on: 30 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Locensed Property Consultant

CLARKE, Pierre Alexis

• Correspondence address: 29 Bowershott, Letchworth, SG6 2ET
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 19 July 2001
• Resigned on: 24 September 2004
• Nationality: British
• Occupation: Investment Banker Close Bros

DAVIS, William Edward

• Correspondence address: Beechcroft, Wield Road, Medstead Alton, Hampshire, GU34 5NH
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 7 June 2000
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Accountant

SEXTON, Paul Charles Peake

• Correspondence address: 4 Mark Terrace, London, SW20 8TF
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 14 March 2000
• Resigned on: 19 July 2001
• Nationality: British
• Occupation: Investment Banker Close Broter

UDELL, David Timothy

• Correspondence address: 258 The Avenue, West Wickham, Kent, BR4 0ED
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 14 March 2000
• Resigned on: 10 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

CHALFEN NOMINEES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Director
• Appointed on: 14 March 2000
• Resigned on: 14 March 2000