| Director Name | Mr Robert Malcolm Campbell Shannon |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | New Zealander |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 03 May 2005 (11 months, 3 weeks after company formation) |
| Appointment Duration | 19 years |
| Assigned Occupation | Company Director |
| Country of Residence | New Zealand |
| Correspondence Address | Roebuck House 284-286 Upper Richmond Road West East Sheen London SW14 7JE |
| Director Name | Mr Christopher Reed |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 11 May 2007 (3 years after company formation) |
| Appointment Duration | 5 months (Resigned 08 October 2007) |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hallings Hatch Parkgate Road Dorking Surrey RH5 5DY |
| Director Name | Mr Russell Andrew Hall |
|---|---|
| Nationality | New Zealander |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 08 October 2007 (3 years, 5 months after company formation) |
| Appointment Duration | 5 years, 3 months (Resigned 23 January 2013) |
| Assigned Occupation | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Station Road Barnes London SW13 0LF |
| Director Name | D & A Nominees Limited |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 11 May 2004 (same day as company formation) |
| Appointment Duration | 11 months, 3 weeks (Resigned 03 May 2005) |
| Corporation | This director is a corporation |
| Correspondence Address | C/O Druces & Attlee Salisbury House London Wall London EC2M 5PS |
| Director Name | D & A Secretarial Services Limited |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 11 May 2004 (same day as company formation) |
| Appointment Duration | 3 years (Resigned 11 May 2007) |
| Corporation | This director is a corporation |
| Correspondence Address | Druces & Attlee Salisbury House London Wall London EC2M 5PS |
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