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3686TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Company number 07466429

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Officers: 16 officers / 6 resignations

WARNER, William

Correspondence address
Sabmiller House, Church Street West, Woking, Surrey, United Kingdom, GU21 6HS
Role
Secretary
Appointed on
14 December 2010

BOUCHER, Timothy Montfort

Correspondence address
Sabmiller House, Church Street West, Woking, Surrey, United Kingdom, GU21 6HS
Role
Director
Date of birth
July 1967
Appointed on
14 October 2011
Nationality
British
Country of residence
England
Occupation
Accountant

GAY, Jonathan Keith

Correspondence address
Sabmiller House, Church Street West, Woking, Surrey, United Kingdom, GU21 6HS
Role
Director
Date of birth
February 1956
Appointed on
14 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HOLFORD, Graham Leslie

Correspondence address
Sabmiller House, Church Street West, Woking, Surrey, United Kingdom, GU21 6HS
Role
Director
Date of birth
July 1955
Appointed on
13 December 2010
Nationality
New Zealander
Country of residence
United Kingdom
Occupation
Executive

JONES, Stephen Mark

Correspondence address
Sabmiller House, Church Street West, Woking, Surrey, United Kingdom, GU21 6HS
Role
Director
Date of birth
November 1959
Appointed on
13 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

LEAROYD, Philip Halkett Brook

Correspondence address
Sabmiller House, Church Street West, Woking, Surrey, United Kingdom, GU21 6HS
Role
Director
Date of birth
July 1967
Appointed on
14 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Treasurer

MALLAC, David Philippe

Correspondence address
Sabmiller House, Church Street West, Woking, Surrey, United Kingdom, GU21 6HS
Role
Director
Date of birth
January 1956
Appointed on
13 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Group Treasurer

SHAPIRO, Stephen Victor

Correspondence address
Sabmiller House, Church Street West, Woking, Surrey, United Kingdom, GU21 6HS
Role
Director
Date of birth
April 1966
Appointed on
13 December 2010
Nationality
British
Country of residence
England
Occupation
Solicitor

TURNER, Stephen John

Correspondence address
Sabmiller House, Church Street West, Woking, Surrey, United Kingdom, GU21 6HS
Role
Director
Date of birth
May 1966
Appointed on
13 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WATTS, Jonathan Christopher

Correspondence address
Sabmiller House, Church Street West, Woking, Surrey, United Kingdom, GU21 6HS
Role
Director
Date of birth
March 1964
Appointed on
16 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
Role Resigned
Secretary
Appointed on
10 December 2010
Resigned on
14 December 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
00737958

CRIBB, Nigel Rupert Evelyn

Correspondence address
Sabmiller House, Church Street West, Woking, Surrey, United Kingdom, GU21 6HS
Role Resigned
Director
Date of birth
April 1958
Appointed on
13 December 2010
Resigned on
22 July 2011
Nationality
British
Country of residence
England
Occupation
Accountant

SEYMOUR, Michael John

Correspondence address
Atlantic House, Holborn Viaduct, London, United Kingdom, EC1A 2FG
Role Resigned
Director
Date of birth
September 1949
Appointed on
10 December 2010
Resigned on
13 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
None

SWISS, Adam David Radcliffe

Correspondence address
Sabmiller House, Church Street West, Woking, Surrey, United Kingdom, GU21 6HS
Role Resigned
Director
Date of birth
February 1968
Appointed on
14 October 2011
Resigned on
9 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LOVITING LIMITED

Correspondence address
21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
Role Resigned
Director
Appointed on
10 December 2010
Resigned on
13 December 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
01062404

SERJEANTS' INN NOMINEES LIMITED

Correspondence address
21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
Role Resigned
Director
Appointed on
10 December 2010
Resigned on
13 December 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
00724683