POURSHINS LIMITED

THOMAS, Byron

Status:	Active
Appointed on:	Friday, 13 November 2020
Correspondence address:	Ash House Littleton Road, Ashford, Middlesex, TW15 1TZ
Role:	Secretary

TURNER, Mark

Status:	Active
Appointed on:	Friday, 01 January 2021
Correspondence address:	Ash House Littleton Road, Ashford, Middlesex, TW15 1TZ
Nationality:	British
Date of birth:	September 1981
Role:	Director
Occupation:	Managing Director
Country of residence:	England

HARRIS, Nicholas James Travis

Status:	Not active
Resigned on:	Friday, 08 July 1994
Correspondence address:	Oriel House Grosvenor Road, Godalming, Surrey, GU7 1PA
Nationality:	British
Date of birth:	December 1956
Role:	Director
Occupation:	Director
Country of residence:	England

HUMAN, Willem Hendrik

Status:	Not active
Appointed on:	Tuesday, 15 December 2015
Resigned on:	Friday, 13 November 2020
Correspondence address:	Ash House Littleton Road, Ashford, Middlesex, TW15 1TZ
Role:	Secretary

COPE, Susanne Mcpherson

Status:	Not active
Appointed on:	Wednesday, 16 November 1994
Resigned on:	Friday, 15 December 1995
Correspondence address:	Beeches Church Lane, Dane Hill, Haywards Heath, West Sussex, RH17 7EU
Nationality:	British
Date of birth:	February 1956
Role:	Director
Occupation:	Finance Director
Country of residence:	United Kingdom

BOUNDY, Charles

Status:	Not active
Resigned on:	Friday, 15 June 2007
Correspondence address:	25 North Row, London, W1K 6DJ
Role:	Secretary

LANGDALE, Andrew

Status:	Not active
Appointed on:	Tuesday, 28 June 2011
Resigned on:	Friday, 18 September 2015
Correspondence address:	The Wickets Helmdon Road, Greatworth, Banbury, United Kingdom, Oxfordshire, OX17 2DW
Role:	Secretary

LANGDALE, Andrew

Status:	Not active
Appointed on:	Wednesday, 19 September 2007
Resigned on:	Friday, 18 September 2015
Correspondence address:	Park House Culworth, Banbury, Oxon, OX17 2AP
Nationality:	British
Date of birth:	August 1964
Role:	Director
Occupation:	Managing Director
Country of residence:	United Kingdom

DIVINEY, Martin Francis

Status:	Not active
Appointed on:	Monday, 15 May 1995
Resigned on:	Friday, 29 April 2011
Correspondence address:	9 Hale Gardens, Acton, London, W3 9SG
Nationality:	British
Date of birth:	May 1950
Role:	Director
Occupation:	Director
Country of residence:	England

MCKIMMIE, John Hedley

Status:	Not active
Resigned on:	Monday, 17 May 1999
Correspondence address:	Windlecote Heath House Road, Worplesdon, Woking, Surrey, GU22 0RD
Nationality:	British
Date of birth:	April 1948
Role:	Director
Occupation:	Director

CORR, Stephen Philip

Status:	Not active
Appointed on:	Tuesday, 16 July 2013
Resigned on:	Monday, 31 August 2020
Correspondence address:	Ash House Littleton Road, Ashford, England, Middlesex, TW15 1TZ
Nationality:	British
Date of birth:	April 1960
Role:	Director
Occupation:	Managing Director
Country of residence:	United Kingdom

DENTON, Robert William

Status:	Not active
Appointed on:	Wednesday, 13 May 1992
Resigned on:	Monday, 31 January 1994
Correspondence address:	Telham Cottage, Cottesmore Road Ashwell, Oakham, Leicestershire, LE15 7LJ
Nationality:	British
Date of birth:	December 1955
Role:	Director
Occupation:	Director
Country of residence:	England

BARNWELL, Adrian

Status:	Not active
Appointed on:	Wednesday, 18 April 2001
Resigned on:	Saturday, 06 November 2004
Correspondence address:	Rooks Court, Hall Place, Cranleigh, Surrey, GU6 8LD
Nationality:	British
Date of birth:	September 1957
Role:	Director
Occupation:	Chief Executive

GREEN, Barry Michael

Status:	Not active
Appointed on:	Monday, 18 March 1996
Resigned on:	Sunday, 30 June 2002
Correspondence address:	42 Milton Park, London, N6 5QA
Nationality:	British
Date of birth:	May 1954
Role:	Director
Occupation:	Chartered Accountant

KALIRAI, Sukhjinder

Status:	Not active
Appointed on:	Thursday, 19 May 1994
Resigned on:	Thursday, 16 October 1997
Correspondence address:	11 Hale Gardens, London, W3 9SG
Nationality:	British
Date of birth:	January 1959
Role:	Director
Occupation:	Commercial Director

YEOMANS, Richard David

Status:	Not active
Appointed on:	Wednesday, 16 September 1998
Resigned on:	Thursday, 22 April 2004
Correspondence address:	Sandwood Curlew Drive, West Charleton, Kingsbridge, Devon, TQ7 2AA
Nationality:	British
Date of birth:	February 1943
Role:	Director
Occupation:	Company Director

FINLEY, Gerald Wilkin

Status:	Not active
Resigned on:	Thursday, 26 September 1991
Correspondence address:	Beacon Hurst, Church Road, Crowborough, East Sussex, TN6 1BN
Nationality:	British
Role:	Secretary

FINLEY, Gerald Wilkin

Status:	Not active
Resigned on:	Thursday, 26 September 1991
Correspondence address:	Beacon Hurst, Church Road, Crowborough, East Sussex, TN6 1BN
Nationality:	British
Date of birth:	August 1953
Role:	Director
Occupation:	Finance Director
Country of residence:	England

FOUNTAIN, Thomas William

Status:	Not active
Appointed on:	Tuesday, 15 December 2015
Resigned on:	Thursday, 31 December 2020
Correspondence address:	Ash House Littleton Road, Ashford, Middlesex, TW15 1TZ
Nationality:	British
Date of birth:	June 1969
Role:	Director
Occupation:	Chief Financial Officer
Country of residence:	United Kingdom

HUMAN, Willem Hendrik

Status:	Not active
Appointed on:	Tuesday, 15 December 2015
Resigned on:	Thursday, 31 December 2020
Correspondence address:	Ash House Littleton Road, Ashford, Middlesex, TW15 1TZ
Nationality:	British
Date of birth:	May 1982
Role:	Director
Occupation:	Finance Director
Country of residence:	England

VAN DIJK, Rene

Status:	Not active
Appointed on:	Tuesday, 16 July 2013
Resigned on:	Tuesday, 01 December 2015
Correspondence address:	Ash House Littleton Road, Ashford, England, Middlesex, TW15 1TZ
Nationality:	Dutch
Date of birth:	December 1969
Role:	Director
Occupation:	Chief Financial Officer
Country of residence:	Netherlands

BOUNDY, Charles

Status:	Not active
Appointed on:	Wednesday, 26 June 2002
Resigned on:	Tuesday, 01 May 2007
Correspondence address:	25 North Row, London, W1K 6DJ
Role:	Secretary

DUBOIS, Guy

Status:	Not active
Appointed on:	Wednesday, 19 September 2007
Resigned on:	Tuesday, 05 April 2011
Correspondence address:	Bondlerstrasse 3a, 8803 Ruschlikon, Zurich, Switzerland, FOREIGN
Nationality:	Belgian
Date of birth:	October 1958
Role:	Director
Occupation:	Group Executive Vp
Country of residence:	Switzerland

JANOW, Joshua David

Status:	Not active
Appointed on:	Tuesday, 16 July 2013
Resigned on:	Tuesday, 15 December 2015
Correspondence address:	Ash House Littleton Road, Ashford, England, Middlesex, TW15 1TZ
Nationality:	Us Citizen
Date of birth:	May 1977
Role:	Director
Occupation:	Corporate Lawyer
Country of residence:	England

BODER, Jorg Anton

Status:	Not active
Appointed on:	Tuesday, 05 April 2011
Resigned on:	Tuesday, 16 July 2013
Correspondence address:	Balsberg Gategroup Balz Zimmermannstrasse 7, PO BOX Qvf, Zurich Airport, Switzerland, Switzerland, CH-8058
Nationality:	Swiss
Date of birth:	May 1964
Role:	Director
Occupation:	Group Svp Human Resource
Country of residence:	Switzerland

GIBSON, Andrew Douglas

Status:	Not active
Appointed on:	Wednesday, 19 September 2007
Resigned on:	Tuesday, 16 July 2013
Correspondence address:	2092 Hunters, Crest Way, Vienna, Usa, Virginia 22181, IRISH
Nationality:	New Zealand
Date of birth:	May 1961
Role:	Director
Occupation:	President
Country of residence:	Usa

MOED, Roy Uziel

Status:	Not active
Resigned on:	Tuesday, 16 July 2013
Correspondence address:	Munstead Cottage, Hascombe Road, Godalming, Surrey, GU8 4AB
Nationality:	British
Date of birth:	March 1953
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

POWELL, Rufus

Status:	Not active
Appointed on:	Wednesday, 04 February 2009
Resigned on:	Tuesday, 28 June 2011
Correspondence address:	Mill House The Ride, Ifold, West Sussex, RH14 0TH
Role:	Secretary

MICKI, Tania

Status:	Not active
Appointed on:	Wednesday, 19 September 2007
Resigned on:	Wednesday, 04 February 2009
Correspondence address:	Chemin Des Tines 9, Nyon, Switzerland, Ch-1260, 1260
Role:	Secretary

NEDERHAND, Tim

Status:	Not active
Appointed on:	Saturday, 01 May 2021
Resigned on:	Wednesday, 05 January 2022
Correspondence address:	Ash House Littleton Road, Ashford, Middlesex, TW15 1TZ
Nationality:	Dutch
Date of birth:	September 1982
Role:	Director
Occupation:	Cfo
Country of residence:	Switzerland

VAN DEN BERG, Norbert (Adrianus Nicolaas)

Status:	Not active
Appointed on:	Saturday, 01 May 2021
Resigned on:	Wednesday, 05 January 2022
Correspondence address:	Ash House Littleton Road, Ashford, Middlesex, TW15 1TZ
Nationality:	Dutch
Date of birth:	July 1966
Role:	Director
Occupation:	President And Md Nwe Region
Country of residence:	Switzerland

ASHNESS, Richard Stewart

Status:	Not active
Appointed on:	Wednesday, 20 July 1994
Resigned on:	Wednesday, 16 November 1994
Correspondence address:	Redfern House, Sutton Street Bearsted, Maidstone, Kent, ME14 4HP
Nationality:	British
Date of birth:	February 1953
Role:	Director
Occupation:	Company Director

DELPORT, Jacques

Status:	Not active
Appointed on:	Wednesday, 13 August 2003
Resigned on:	Wednesday, 19 September 2007
Correspondence address:	116 Mitcham Road, Camberley, Surrey, GU15 4AJ
Nationality:	South African
Date of birth:	August 1969
Role:	Director
Occupation:	Finance Director

LANGDALE, Andrew

Status:	Not active
Appointed on:	Friday, 15 June 2007
Resigned on:	Wednesday, 19 September 2007
Correspondence address:	Corner House Farm, Little Humby, Grantham, Lincs, NG33 4HW
Role:	Secretary

LANGDALE, Andrew

Status:	Not active
Appointed on:	Tuesday, 01 May 2007
Resigned on:	Wednesday, 19 September 2007
Correspondence address:	Corner House Farm, Little Humby, Grantham, Lincs, NG33 4HW
Nationality:	British
Date of birth:	August 1964
Role:	Director
Occupation:	Ceo Designate

WALLS, Stephen Roderick

Status:	Not active
Appointed on:	Friday, 12 November 2004
Resigned on:	Wednesday, 19 September 2007
Correspondence address:	Amblehurst Manor Farm, Wisborough Farm, West Sussex, RH14 0EP
Nationality:	British
Date of birth:	August 1947
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

MOED, Roy Uziel

Status:	Not active
Appointed on:	Wednesday, 18 April 2001
Resigned on:	Wednesday, 26 June 2002
Correspondence address:	Munstead Cottage, Hascombe Road, Godalming, Surrey, GU8 4AB
Nationality:	British
Role:	Secretary
Occupation:	Company Director