CONTINENTAL SHELF 274 LIMITED

Company number 04781757

21 officers / 18 resignations

SLOCOMBE, Stephen Roy

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Secretary
• Appointed on: 1 June 2007
• Nationality: British

PALMER, Graham Frederick Boyd

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: June 1980
• Appointed on: 2 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SLOCOMBE, Stephen Roy

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: January 1964
• Appointed on: 3 October 2011
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Secretary

BAMBER, Janine Margaret

• Correspondence address: 105 Shepperton Road, London, N1 3DF
• Role (Resigned): Secretary
• Appointed on: 22 December 2006
• Resigned on: 1 June 2007
• Nationality: British
• Occupation: Legal Counsel

BROWN, Grace

• Correspondence address: 35 Corringham Road, Wembley Park, Wembley, Middlesex, HA9 9PX
• Role (Resigned): Secretary
• Appointed on: 15 December 2004
• Resigned on: 22 December 2006
• Nationality: British

FELCE, Gary John

• Correspondence address: 25 Ickwell Road, Northill, Biggleswade, Bedfordshire, SG18 9AB
• Role (Resigned): Secretary
• Appointed on: 15 September 2003
• Resigned on: 3 June 2004
• Nationality: British
• Occupation: Chartered Surveyor

PARSON WEISS, Beatrix Anna Margarita

• Correspondence address: Meadow Cottage, Hawksfold Lane, Fenhurst, Surrey, GU27 3JW
• Role (Resigned): Secretary
• Appointed on: 3 June 2004
• Resigned on: 15 December 2004
• Nationality: British

MD SECRETARIES LIMITED

• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 May 2003
• Resigned on: 15 September 2003

ABRAMSON, Christoffer

• Correspondence address: 37-39 Abingdon Road, Flat 2, London, W8 6AH
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 29 June 2005
• Resigned on: 17 October 2006
• Nationality: Swedish
• Occupation: Chief Financial Officer

BEWSEY, Martin Roy

• Correspondence address: 16 Hawthorne Road, Bromley, Kent, BR1 2HH
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 14 October 2003
• Resigned on: 28 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Insurance Manager

BOTHA, Stephanie

• Correspondence address: 5 Highbridge Wharf, Highbridge, London, SE10 9PS
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 17 October 2006
• Resigned on: 19 March 2007
• Nationality: American
• Occupation: Controller

CASEY, Shay Andrew

• Correspondence address: Flat 3 St Mary Hall, 106 Felsham Road, London, SW15 1DQ
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 12 May 2005
• Resigned on: 17 January 2006
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

DEBNEY, Richard Johnathon

• Correspondence address: 81 Manor Way, Blackheath, London, SE3 9XG
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 15 September 2003
• Resigned on: 3 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

DEL BEATO, Ilaria Jane

• Correspondence address: The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 11 March 2011
• Resigned on: 3 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

DEL BEATO, Ilaria Jane

• Correspondence address: 33 Gorst Road, Battersea, London, SW11 6JB
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 3 June 2004
• Resigned on: 26 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

GATISS, Ian William

• Correspondence address: The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 6 February 2006
• Resigned on: 11 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

HARRIS, Neil Jason

• Correspondence address: 11 Pattison Lane, Woolstone, Milton Keynes, Buckinghamshire, MK15 0AU
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 17 May 2006
• Resigned on: 24 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

MARFLEET, Thomas

• Correspondence address: The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 16 July 2009
• Resigned on: 2 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PEARSON, William James

• Correspondence address: 171 Graham Road, Wimbledon, London, SW19 3SL
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 12 March 2009
• Resigned on: 16 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

URIA FERNANDEZ, Manuel

• Correspondence address: The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 15 March 2007
• Resigned on: 29 July 2011
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Finance Manager

MD DIRECTORS LIMITED

• Correspondence address: Pacific House, 70 Wellington Street, Glasgow, G2 6SB
• Role (Resigned): Nominee Director
• Appointed on: 30 May 2003
• Resigned on: 15 September 2003