SHEPHERDS (FINANCIAL) LIMITED

Company number 03009646

16 officers / 14 resignations

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role: Nominee Secretary
• Appointed on: 29 February 2000

ABRAHAM, Michael

• Correspondence address: Monte Paraifo Country Club, La Cascada De Camdian, Marbella 29600
• Role: Director
• Date of birth: August 1945
• Appointed on: 1 April 1996
• Nationality: British
• Occupation: Director

CARSONS, Graham Howard

• Correspondence address: 76 Aldwickbury Crescent, Harpenden, Hertfordshire, AL5 5SE
• Role (Resigned): Secretary
• Appointed on: 4 November 1999
• Resigned on: 29 February 2000
• Nationality: British

ASHCROFT CAMERON SECRETARIES LIMITED

• Correspondence address: 11 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, WD7 7AR
• Role (Resigned): Secretary
• Appointed on: 23 January 1995
• Resigned on: 4 November 1999

BRIGHTON SECRETARY LIMITED

• Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
• Role (Resigned): Nominee Secretary
• Appointed on: 13 January 1995
• Resigned on: 23 January 1995

BAYLISS, Stuart Philip

• Correspondence address: 62 Court Road, Eltham, London, SE9 5NP
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 October 1995
• Resigned on: 4 December 1996
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant Director

DYER, Caroline Patricia

• Correspondence address: 32 Lyndhurst Drive, Leyton, London, E10 6JD
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 8 July 2004
• Resigned on: 25 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

HINDLE, David Mark

• Correspondence address: 63 Manchuria Road, London, SW11 6AF
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 29 January 2003
• Resigned on: 10 October 2003
• Nationality: British
• Occupation: Investment Director

LAWRENCE, Roger John

• Correspondence address: 119 Foxhall Road, Ipswich, Suffolk, IP3 8JZ
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 May 2000
• Resigned on: 6 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Actuarial Director

LEACH, Jeremy

• Correspondence address: Adsado 46, Las Dunas Bahia, Marbella 29600, Malaga, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 9 June 2004
• Resigned on: 15 February 2005
• Nationality: British
• Occupation: Sales Director

MANKELOW, Gordon Hayward

• Correspondence address: Redwing, Mardens Hill, Crowborough, East Sussex, TN6 1XN
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 May 2000
• Resigned on: 24 May 2001
• Nationality: British
• Occupation: Information Systems Director

MANN, Alan Robert

• Correspondence address: 80a Victoria Street, St Albans, Hertfordshire, AL1 3XH
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 23 January 1995
• Resigned on: 1 October 1995
• Nationality: British
• Occupation: Solicitor

MCCLINTOCK, William Ashe

• Correspondence address: The Old Vicarage, Lockerley, Romsey, Hampshire, SO51 0JJ
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 19 January 1995
• Resigned on: 21 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

TENCONI, John Keith

• Correspondence address: Roundwood, Wellington Avenue, Virginia Water, Surrey, GU25 4QR
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 May 2000
• Resigned on: 6 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Consultant

WALTERS, Andrew Victor

• Correspondence address: Ashdale, Howlett End, Wimbish, Essex, CB10 2XW
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 12 March 2002
• Resigned on: 7 May 2004
• Nationality: British
• Occupation: Director

BRIGHTON DIRECTOR LIMITED

• Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
• Role (Resigned): Nominee Director
• Appointed on: 13 January 1995
• Resigned on: 23 January 1995