ETRC LIMITED

Company number 01969237

86 officers / 79 resignations

FORDE, Ailish

• Correspondence address: 17 St Teresas Place, Glainevin, Dublin 9, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 3 March 1998
• Resigned on: 31 March 2000
• Nationality: Irish
• Occupation: Company Director

FORSSKAHL, Per Anders

• Correspondence address: 80 Horp, Vanda 01630, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed before: 28 April 1991
• Resigned on: 8 April 1992
• Nationality: Finnish
• Occupation: Director

FURNELL, Peter John

• Correspondence address: Woodhouse Cottage, Holmbury St Mary, Dorking, Surrey, RH5 6NN
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed on: 8 April 1992
• Resigned on: 31 May 1993
• Nationality: British
• Occupation: Chartered Secretary

GALVIN, Daniel

• Correspondence address: C/O Ellis Atkins, 1 Paper Mews, 330 High Street, Dorking, Surrey, RH4 2TU
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 2 January 2009
• Resigned on: 9 June 2011
• Nationality: Irish
• Country of residence: Cyprus
• Occupation: General Manager

GARCIA CARO, Fernando

• Correspondence address: Josefa Valcarcel 30, Madrid, 28027, Spain
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 26 July 2010
• Resigned on: 1 June 2014
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Chairman

GODDARD, Barry Frederic Ivan

• Correspondence address: 23 Portsmouth Wood Close, Haywards Heath, West Sussex, RH16 2DQ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 3 March 1998
• Resigned on: 22 June 2004
• Nationality: British
• Occupation: Political Consultant

GRUWEZ, Philippe Jean Marie

• Correspondence address: Rue M Poedts 6, Brussels, 1160, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 April 2000
• Resigned on: 22 June 2004
• Nationality: Belgium
• Occupation: Ceo

HAMPSON, Brian

• Correspondence address: Aer Riant, Dublin Airport, Dublin, Eire, IRISH
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed before: 28 April 1991
• Resigned on: 17 February 1993
• Nationality: Irish
• Occupation: Accountant

HEDBERG, Lars Anders

• Correspondence address: Dalvagen 10, 511 96 Skene, Sweden, SWEDEN
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 19 September 1995
• Resigned on: 22 September 1998
• Nationality: Swedish
• Occupation: Company Director

HEINEMANN, Gunnar

• Correspondence address: Caprivistrasse 11, Hamburg, 22587, Germany
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 10 December 1996
• Resigned on: 22 June 2004
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

ILIADIS, Dimitri

• Correspondence address: C/O Ellis Atkins, 1 Paper Mews, 330 High Street, Dorking, Surrey, RH4 2TU
• Role (Resigned): Director
• Date of birth: October 1933
• Appointed before: 28 April 1991
• Resigned on: 1 April 2013
• Nationality: Greek
• Country of residence: Greece
• Occupation: Retired Admiral

INFANTE, Manuel

• Correspondence address: Guadamedina 22, Urb El Basque, Madrid, Spain, 28679
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 26 January 1995
• Resigned on: 14 October 1999
• Nationality: Spanish
• Occupation: President Of Tabacmesa Consort

IZZO, Walter

• Correspondence address: 1 George Borg Olivier Street, Sliema, Malta, SLM 12
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 2 October 2003
• Resigned on: 30 September 2004
• Nationality: Maltese
• Occupation: Airline Executive

JUUL MORTENSEN, Erik

• Correspondence address: Masnedogade 10 No 308, Copenhagen, Denamrk, DK 2100
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 18 June 1996
• Resigned on: 22 September 1999
• Nationality: Danish
• Occupation: Company Director

KOTLAN, Bernhard

• Correspondence address: Linzer Strasse 92, Gablitz, Austria, A3003
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 26 January 1996
• Resigned on: 31 December 1999
• Nationality: Austrian
• Occupation: Company Director

KOUKKOULLIS, Costakis

• Correspondence address: Ayiou Neophytou, 2b Larnaca, Larnaca, Cyprus 6015, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 23 February 2005
• Resigned on: 15 November 2006
• Nationality: Cypriot
• Occupation: General Manager

LAGARD, Philippe

• Correspondence address: 45 Bld Murat, Paris, 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 1 March 2001
• Resigned on: 27 June 2007
• Nationality: French
• Occupation: Manager

LERENIUS, Bo

• Correspondence address: Gibraltargatan 7, Goteburg 41132, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 22 September 1998
• Resigned on: 31 December 1999
• Nationality: Swedish
• Occupation: Director

LYKKE, Knut

• Correspondence address: Norwegion Ship Owners Association, Radmusgt 25, PO BOX 1452, Norway, Oslo, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed before: 28 April 1991
• Resigned on: 1 January 1996
• Nationality: Norwegian
• Occupation: Economist

MAAS, Wilhelmus Josephus

• Correspondence address: Markt 44, 5534 Cd, Valkenswaard, Holland
• Role (Resigned): Director
• Date of birth: November 1925
• Appointed before: 28 April 1991
• Resigned on: 3 March 1998
• Nationality: Dutch
• Occupation: Director

MACCARTHY-MORROGH, Arthur George Francis Keith

• Correspondence address: 14 Marlborough Road, Glenageary, County Dublin, Eire, IRISH
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 28 April 1991
• Resigned on: 8 June 1993
• Nationality: Irish
• Occupation: Director

MILANOVIC, Niksa

• Correspondence address: C/O Ellis Atkins, 1 Paper Mews, 330 High Street, Dorking, Surrey, RH4 2TU
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 27 June 2007
• Resigned on: 1 June 2014
• Nationality: Croatian
• Country of residence: Croatia
• Occupation: Manager Trade Department Airpo

MORIN, Jean-Baptiste

• Correspondence address: C/O Ellis Atkins, 1 Paper Mews, 330 High Street, Dorking, Surrey, RH4 2TU
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 4 June 2008
• Resigned on: 9 June 2011
• Nationality: French
• Country of residence: France
• Occupation: Managing Director

MORIONES, Miguel Angel Garcia

• Correspondence address: Empressa Nacional Aldeasa, Ruiz De Alarcon, Madrid 28014, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 28 April 1991
• Resigned on: 29 November 1994
• Nationality: Spanish
• Occupation: Director

NORDLIE, Kare Haldor

• Correspondence address: Bleikevaasen 190, Asker, Akershus 1387, Norway
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 18 March 2003
• Resigned on: 30 March 2004
• Nationality: Norwegian
• Occupation: Marketing Director

NORDLIE, Kare Haldor

• Correspondence address: Bleikevaasen 190, Asker, Akershus 1387, Norway
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 1 January 1996
• Resigned on: 31 December 2000
• Nationality: Norwegian
• Occupation: Managing Director

NYLUND, Tuomas

• Correspondence address: Bulevardi 1, Helsinki, 00100, Finland
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 8 April 1992
• Resigned on: 31 July 2007
• Nationality: Finnish
• Occupation: Manager

O'CONNOR, Peter

• Correspondence address: Hill View, 6 Wyattville Park, Loughlinstown Dublin 12, Ireland
• Role (Resigned): Director
• Date of birth: September 1995
• Appointed on: 16 June 1995
• Resigned on: 3 March 1998
• Nationality: British
• Occupation: P R Director

OLIART, Pablo

• Correspondence address: C/Alcala, 52 20 Bcha, Madrid, 28014, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 18 March 2003
• Resigned on: 22 June 2004
• Nationality: Spanish
• Occupation: Company Director

OTTOBRINI, Mario

• Correspondence address: Voa Alpignano Nr 10, Rivoli, Torino, Italy
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed before: 28 April 1991
• Resigned on: 3 March 1998
• Nationality: Italian
• Occupation: Company Director

OWEN, John Richard

• Correspondence address: Priory House 8 Battersea Park Road, London, SW8 4BN
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 28 April 1991
• Resigned on: 3 March 1998
• Nationality: British
• Occupation: Director Of Commercial Stategy

PARKER EATON, Robert George

• Correspondence address: 1 Kiln Lane Clophill, Bedford, MK45 4DA
• Role (Resigned): Director
• Date of birth: November 1931
• Appointed on: 20 January 2000
• Resigned on: 22 June 2004
• Nationality: British
• Occupation: Airline Director

PARSON, Jacques

• Correspondence address: C/O Ellis Atkins, 1 Paper Mews, 330 High Street, Dorking, Surrey, RH4 2TU
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 22 June 2004
• Resigned on: 1 June 2014
• Nationality: Dutch
• Country of residence: Greece
• Occupation: Travel Retail Director

PARSON, Jacques

• Correspondence address: Colenbranderhof 6, 1065 Bg Amsterdam, The Netherlands
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed before: 28 April 1991
• Resigned on: 23 June 1993
• Nationality: Dutch
• Occupation: Manager

PEDERSEN, Erik Thomsen

• Correspondence address: C/O Ellis Atkins, 1 Paper Mews, 330 High Street, Dorking, Surrey, RH4 2TU
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 22 June 2005
• Resigned on: 1 July 2011
• Nationality: Danish
• Country of residence: Sweden
• Occupation: Regional Director

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