SHPA ESOP LIMITED

Company number 03458762

17 officers / 13 resignations

BADERMAN, Catherine Emma

• Correspondence address: Willis Tower, Suite 4900 233 South Wacker Drive, Chicago, Illinois 60606-6303, United States
• Role: Secretary
• Appointed on: 3 July 2003
• Nationality: British

BROUGHTON SECRETARIES LIMITED

• Correspondence address: 54 Portland Place, London, England, W1B 1DY
• Role: Secretary
• Appointed on: 20 May 2020

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• Registration number: 04569914

BADERMAN, Catherine Emma

• Correspondence address: Willis Tower, Suite 4900 233 South Wacker Drive, Chicago, Illinois 60606-6303, United States
• Role: Director
• Date of birth: May 1967
• Appointed on: 9 August 2012
• Nationality: British
• Country of residence: United States
• Occupation: Finance Director

COAR, Kamau Akili

• Correspondence address: 233 S. Wacker Drive, Suite 4900, Chicago, Illinois, United States, IL 60606
• Role: Director
• Date of birth: May 1976
• Appointed on: 31 January 2018
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel And Corporate Secretary

BERMAN, Richard Andrew, Dr

• Correspondence address: 29 Foster Road, Chiswick, London, W4 4NY
• Role (Resigned): Secretary
• Appointed on: 27 October 1997
• Resigned on: 18 January 2001
• Nationality: British
• Occupation: Company Director

HEIDRICK & STRUGGLES UK LIMITED

• Correspondence address: 3 Burlington Gardens, London, W1S 3EP
• Role (Resigned): Secretary
• Appointed on: 18 January 2001
• Resigned on: 3 July 2003

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 October 1997
• Resigned on: 27 October 1997

BEARD, Stephen Wayne, Mr.

• Correspondence address: Willis Tower, Suite 4200, 233 South Wacker Drive, Chicago, Illinois 60606-6303, Usa
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 9 August 2012
• Resigned on: 31 January 2018
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

BEATSON HIRD, Christopher Peter

• Correspondence address: Ashwick Court Ashwick, Oakhill, Bath, Somerset, BA3 5BE
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 27 October 1997
• Resigned on: 20 July 2001
• Nationality: British
• Occupation: Company Director

BERMAN, Richard Andrew, Dr

• Correspondence address: 29 Foster Road, Chiswick, London, W4 4NY
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 27 October 1997
• Resigned on: 20 July 2001
• Nationality: British
• Occupation: Company Director

GRAYSON, Edward Ralph

• Correspondence address: 43 Lilyville Road, London, SW6 5DP
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 27 October 1997
• Resigned on: 20 July 2001
• Nationality: British
• Occupation: Company Director

LEE, Stephen Michael

• Correspondence address: 2 James Terrace, Church Path, Mortlake London, SW14 8HB
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 7 July 2003
• Resigned on: 12 March 2004
• Nationality: British
• Occupation: Hr Director

LEVER, Peter

• Correspondence address: Hill Cottage, Cockcrow Hill, Saint Marys Road, Ditton Hill, Surbiton, Surrey, KT6 5HE
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 20 July 2001
• Resigned on: 14 November 2003
• Nationality: British
• Occupation: Managing Partner

PETERS, David Charles

• Correspondence address: 40 Argyll Street, London, United Kingdom, W1F 3EB
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 2 February 2004
• Resigned on: 9 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SAINTY, Julian Lawrence

• Correspondence address: Doves House, Ham, Marlborough, Wiltshire, SN8 3QR
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 27 October 1997
• Resigned on: 20 July 2001
• Nationality: British
• Occupation: Company Director

SUE, Morgan

• Correspondence address: 7 Leacroft Avenue, London, SW12 8NF
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 20 July 2001
• Resigned on: 30 November 2002
• Nationality: Australian
• Occupation: Operations Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 27 October 1997
• Resigned on: 27 October 1997