ECKA GRANULES (UK) LIMITED

Company number 03697502

11 officers / 9 resignations

KALAWSKI, Eva Monica

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Secretary
• Appointed on: 30 November 2010

DOWNIE, Ian Michael Stuart

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: January 1949
• Appointed on: 30 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Executive

DAS, Kali Pada

• Correspondence address: 41 Chichester Close, Dunstable, Bedfordshire, LU5 4AG
• Role (Resigned): Secretary
• Appointed on: 19 January 1999
• Resigned on: 7 May 2007
• Nationality: British

HERBERT, Matthew Thomas

• Correspondence address: 5 Rowan Drive, Porthcawl, Bridgend, CF36 5AT
• Role (Resigned): Secretary
• Appointed on: 7 May 2007
• Resigned on: 30 November 2010
• Nationality: Welsh
• Occupation: General Manager

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 19 January 1999
• Resigned on: 19 January 1999

KALAWSKI, Eva Monica

• Correspondence address: 2nd Floor 65 Station Road, Edgware, Middlesex, HA8 7HX
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 30 November 2010
• Resigned on: 17 December 2012
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

KLEIN, Ditmar

• Correspondence address: Breslauer Strasse 22, D 83410, Laufen, Germany
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 19 January 1999
• Resigned on: 21 July 2008
• Nationality: German
• Occupation: Director

MUTTI, Giorgio

• Correspondence address: 31 Unterewasengrasse, Laufenberg, Ch 5080, Switzerland
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 7 May 2007
• Resigned on: 25 November 2010
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Director

RAJNER, Walter

• Correspondence address: Hornerstrasse 12b, Tettenhausen, D 83329 Waging Am See, Germany
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 19 January 1999
• Resigned on: 7 May 2007
• Nationality: German
• Occupation: Director

ROHRSEITZ, Gert

• Correspondence address: Steinweg 18, Zirndorf, D-90513, Germany, D-90513
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 21 July 2008
• Resigned on: 30 November 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 19 January 1999
• Resigned on: 19 January 1999