BOLSER PLC

Company number 05140206

11 officers / 8 resignations

FISHER SECRETARIES LIMITED

• Correspondence address: Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
• Role: Secretary
• Appointed on: 23 December 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 00254034

SHARP, Tony, Mr.

• Correspondence address: Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
• Role: Director
• Date of birth: April 1953
• Appointed on: 14 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WINGFIELD, Robert Ian, Dr

• Correspondence address: Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
• Role: Director
• Date of birth: June 1959
• Appointed on: 27 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COMPUTERSHARE COMPANY SERETARIAL SERVICES LIMITED

• Correspondence address: 2 Floor Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ
• Role (Resigned): Secretary
• Appointed on: 9 March 2010
• Resigned on: 23 December 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 6910105

UK COMPANY SECRETARIES LIMITED

• Correspondence address: 11 Church Road, Great Bookham, Surrey, KT23 3PB
• Role (Resigned): Secretary
• Appointed on: 28 May 2004
• Resigned on: 15 March 2010

CSURGO, Julius Charles

• Correspondence address: 553 Gedempte Zalmhaven, Rotterdam, Bt, Holland, 3011
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 17 November 2006
• Resigned on: 9 March 2010
• Nationality: Canadian
• Country of residence: Netherlands
• Occupation: Investment Banker

HINOJOSA FLORES, Pedro Pablo

• Correspondence address: Bolivian Oil Services Ltda, Km 8 1/2 Doble Via, La Guardia Number 520, Santa Cruz, Bolivia
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 9 March 2010
• Resigned on: 27 March 2012
• Nationality: Bolivian
• Country of residence: Bolivia
• Occupation: Vice President Executive

SHEA, Preston

• Correspondence address: 468 Queen St E, Suite 202, Toronto, Ontario, Canada, M5A 1T7
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 May 2008
• Resigned on: 9 March 2010
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Barrister

TABORGA IBARGUEN, Javier

• Correspondence address: Xerografia Boliviana S.A., Av. Arce Esq. Campos, Edificio Lllimani 4 Piso, La Paz, Bolivia
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 9 March 2010
• Resigned on: 27 March 2012
• Nationality: Bolivian
• Country of residence: Bolivia
• Occupation: Gerente General

UK COMPANY DIRECTORS LTD

• Correspondence address: 11 Church Road, Great Bookham, Surrey, KT23 3PB
• Role (Resigned): Director
• Appointed on: 1 October 2007
• Resigned on: 1 May 2008

UK INCORPORATIONS LIMITED

• Correspondence address: 11 Church Road, Great Bookham, Surrey, KT23 3PB
• Role (Resigned): Director
• Appointed on: 28 May 2004
• Resigned on: 17 November 2006