ECO-BAT TECHNOLOGIES LIMITED

Company number 02901883

56 officers / 53 resignations

KUBIS, Raymond

• Correspondence address: Cowley Lodge, Warren Carr, South Darley, Matlock, Derbyshire, England, DE4 2LE
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 31 May 2013
• Resigned on: 17 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

LAMPONE, Francesco

• Correspondence address: Cowley Lodge, Warren Carr, Matlock, Derbyshire, DE4 2LE
• Role (Resigned): Director
• Date of birth: March 1989
• Appointed on: 27 July 2022
• Resigned on: 3 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Principal

LARSSON, Eric Mathias

• Correspondence address: Cowley Lodge, Warren Carr, Matlock, Derbyshire, DE4 2LE
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 17 January 2020
• Resigned on: 3 June 2024
• Nationality: Swedish
• Country of residence: England
• Occupation: Portfolio Manager

LEVY, Mark Stuart

• Correspondence address: 500 South Ocean Boulevard, Palm Beach, Florida,, Usa, 33480
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 10 February 2015
• Resigned on: 17 January 2020
• Nationality: American
• Country of residence: America
• Occupation: Businessman

LODGE, Ted S

• Correspondence address: Cowley Lodge, Warren Carr, Matlock, Derbyshire, DE4 2LE
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 17 January 2020
• Resigned on: 3 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Partner

LOSPINOSO, Albert P

• Correspondence address: 6101 Sandydale Lane, Dallas, Texas 75248
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 22 March 1994
• Resigned on: 24 January 2018
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

MACKINTOSH, Alistair Angus

• Correspondence address: Whitecroft Tilford Road, Farnham, Surrey, GU9 8HX
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 14 March 1996
• Resigned on: 23 March 1998
• Nationality: British
• Occupation: Investment Manager

MEYERS, Craig, Mr.

• Correspondence address: Trinity Towers, 2777 N. Stemmons Fwy., Ste. 1850, Dallas, Texas, United States, 75207
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 1 August 2019
• Resigned on: 17 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Financial Services

MEYERS, Howard M

• Correspondence address: 2777 Stemmons Freeway, Suite 2000, Dallas, Texas, United States, 75247
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 22 March 1994
• Resigned on: 24 May 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

MEYERS, Kevin, Mr.

• Correspondence address: Trinity Towers, 2777 N. Stemmons Fwy., Ste. 1850, Dallas, Tx, United States, 75207
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 1 August 2019
• Resigned on: 17 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Financial Services

MOORE, Craig

• Correspondence address: Cowley Lodge, Warren Carr, Matlock, Derbyshire, DE4 2LE
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 17 January 2020
• Resigned on: 3 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Financial Advisor

O'KANE, John Peter

• Correspondence address: Holly Cottage, Burton Leonard, Harrogate, North Yorkshire, HG3 3RU
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 14 June 2005
• Resigned on: 31 March 2006
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant

RANDOLPH, Marcus

• Correspondence address: Cowley Lodge, Warren Carr, Matlock, Derbyshire, DE4 2LE
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 18 May 2020
• Resigned on: 18 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Consultant

SCOTLAND, Andrew John

• Correspondence address: Cowley Lodge, Warren Carr, Matlock, Derbyshire, DE4 2LE
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 17 January 2020
• Resigned on: 3 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Financial Analyst

SINGER, Robert, Mr.

• Correspondence address: Trinity Towers, 2777 N. Stemmons Fwy., Ste. 1850, Dallas, Tx, United States, 75207
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 1 August 2019
• Resigned on: 17 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Not Applicable

SLABE, Thomas Patrick

• Correspondence address: 2121 N Pearl St, Suite 1400, Dallas, Tx, United States, 75201
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 29 January 2024
• Resigned on: 3 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

SLATER, Mark Andrew

• Correspondence address: Apartment 236, The Circle, Queen Elizabeth Street, London, SE1
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 9 March 1994
• Resigned on: 22 March 1994
• Nationality: British
• Occupation: Solicitor

SMITH, Dennis

• Correspondence address: Cowley Lodge, Warren Carr, Matlock, Derbyshire, DE4 2LE
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 17 January 2020
• Resigned on: 18 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: Executive Chairman Ce Star Llc

SMITH, Marschall I, Mr.

• Correspondence address: Cowley Lodge, Warren Carr, Matlock, Derbyshire, DE4 2LE
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 20 April 2017
• Resigned on: 17 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

SOLE, Marc Sylvan

• Correspondence address: Cowley Lodge, Warren Carr, Matlock, Derbyshire, DE4 2LE
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 29 July 2020
• Resigned on: 3 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Investment Management

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 23 February 1994
• Resigned on: 22 March 1994

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