SHAREHOLDER COMMUNICATIONS LIMITED

Company number 04664721

8 officers / 5 resignations

MARSHALL, Timothy Thomas

• Correspondence address: 123 Hampstead House 176 Finchley Rd, London, United Kingdom, NW3 6BT
• Role: Secretary
• Appointed on: 12 February 2003
• Nationality: British
• Occupation: Consultant

KOWALSKA, Agnieszka Elzbieta

• Correspondence address: 123 Hampstead House 176 Finchley Rd, London, Uk, NW3 6BT
• Role: Director
• Date of birth: November 1975
• Appointed on: 1 June 2006
• Nationality: Polish
• Country of residence: South Africa
• Occupation: Consultant

MARSHALL, Timothy Thomas

• Correspondence address: 123 Hampstead House 176 Finchley Rd, London, United Kingdom, NW3 6BT
• Role: Director
• Date of birth: March 1972
• Appointed on: 12 February 2003
• Nationality: British
• Country of residence: South Africa
• Occupation: Consultant

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 February 2003
• Resigned on: 12 February 2003

BOOTH, Ian

• Correspondence address: 15a Almorah Road, London, N1 3ER
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 1 March 2004
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Consultant

DUTTON, Allan Hamilton

• Correspondence address: 17 Crabtree Hall, Rainville Road, London, W6 9HB
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 12 February 2003
• Resigned on: 1 May 2004
• Nationality: British
• Occupation: Advertising

SHROD, Geoffrey Charles

• Correspondence address: 489 Abbey Road, Abbey Wood, London, SE2 9HA
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 December 2005
• Resigned on: 1 June 2006
• Nationality: British
• Occupation: Business Consultant

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 12 February 2003
• Resigned on: 12 February 2003