SHEPVAL (NOMINEES) LIMITED

Company number 05208269

14 officers / 11 resignations

VALAD SECRETARIAL SERVICES LIMITED

• Correspondence address: 1st Floor, Exchange Place 3, 3 Semple Street, Edinburgh, EH3 8BL
• Role: Secretary
• Appointed on: 3 September 2004

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC219311

SCOTT, Caroline

• Correspondence address: 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
• Role: Director
• Date of birth: May 1961
• Appointed on: 1 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

VALSEC DIRECTOR LIMITED

• Correspondence address: 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
• Role: Director
• Appointed on: 10 December 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 5307786

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 August 2004
• Resigned on: 3 September 2004

CHILD, Nicholas John

• Correspondence address: Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 3 September 2004
• Resigned on: 8 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

KENNEDY, Fraser James

• Correspondence address: Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 31 March 2010
• Resigned on: 10 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MADDY, James Edward

• Correspondence address: Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 19 March 2009
• Resigned on: 10 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCCABE, Kevin Charles

• Correspondence address: The White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 3 September 2004
• Resigned on: 20 March 2006
• Nationality: British
• Occupation: Director

OKUNOLA, Abayomi Abiodun

• Correspondence address: Europa House 20, Esplanade, Scarborough, North Yorkshire, YO11 2AQ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 31 December 2009
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

SHEPHERD, Alastair Mark

• Correspondence address: Keepers Lodge, 20 Sand Hutton, York, YO41 1LL
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 3 September 2004
• Resigned on: 1 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TANDY, Didier Michel

• Correspondence address: Euopa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 20 March 2006
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

WELLS, David Morrison

• Correspondence address: 32 Park Copse, Horsforth, Leeds, LS18 5UN
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 3 September 2004
• Resigned on: 19 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 17 August 2004
• Resigned on: 3 September 2004

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 17 August 2004
• Resigned on: 3 September 2004