ELECTRONIC GAME CARD (UK) LIMITED

Company number 03966151

19 officers / 15 resignations

GREENFIELD CAPITAL INTERNATIONAL LIMITED

• Correspondence address: Suites 21, & 22 Victoria House, 26 Main Street, Gibraltar, Gibraltar
• Role: Secretary
• Appointed on: 4 February 2010

Other Corporate Body or Firm What's this?

• Law governed: BRITISH VIRGIN ISLAND LAW
• Legal form: GREENFIELD CAPITAL INTERNATIONAL LIMITED

BOYNE, Linden James Hastings

• Correspondence address: The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, S9 1XU
• Role: Director
• Date of birth: June 1943
• Appointed on: 4 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

GREENFIELD ADVISORY LIMITED

• Correspondence address: Suites 21, & 22 Victoria House, 26 Main Street, Gibraltar, Gibraltar
• Role: Director
• Appointed on: 24 January 2011

Other Corporate Body or Firm What's this?

• Law governed: GIBRALTAR LAW (ENGLISH LAW)
• Legal form: EPN ADVISORY LIMITED

GREENFIELD CAPITAL INTERNATIONAL LTD

• Correspondence address: Suties 21, & 22, Victoria House 26 Main Street, Gibraltar, Gibraltar, Gibraltar
• Role: Director
• Appointed on: 4 February 2010

Other Corporate Body or Firm What's this?

• Law governed: BRITISH VIRGIN ISLANDS
• Legal form: GREENFIELD CAPITAL INTERNATIONAL LTD

BOYNE, Linden

• Correspondence address: Norfolk House, 31 St James's Square, London, SW1Y 4JR
• Role (Resigned): Secretary
• Appointed on: 30 August 2001
• Resigned on: 10 July 2009
• Nationality: British

CHRISTIANSEN, Eugene M

• Correspondence address: 250 West 57th Street, Suite 432, New York, 10107, United States
• Role (Resigned): Secretary
• Appointed on: 28 December 2009
• Resigned on: 4 February 2010
• Nationality: British

MACLAREN, Andrew Murray

• Correspondence address: 14 Madeira Park, Tunbridge Wells, Kent, TN2 5SX
• Role (Resigned): Secretary
• Appointed on: 22 June 2000
• Resigned on: 20 April 2001
• Nationality: British
• Occupation: Solicitor

CI4 NET SOLUTIONS LTD

• Correspondence address: 32 Haymarket, London, SW1Y 4TP
• Role (Resigned): Secretary
• Appointed on: 25 May 2001
• Resigned on: 7 April 2002

GREENFIELD CAPITAL INTERNATIONAL LIMITED

• Correspondence address: Suites 21 & 22 Victoria House, 26 Main Street, Gibraltar
• Role (Resigned): Secretary
• Appointed on: 10 July 2009
• Resigned on: 28 December 2009

QA REGISTRARS LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Secretary
• Appointed on: 6 April 2000
• Resigned on: 19 May 2000

BENTLEY, John Ransome

• Correspondence address: The Lake House, Old Hollow, Rowfant, West Sussex, RH10 4TA
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 20 June 2002
• Resigned on: 30 January 2006
• Nationality: British
• Occupation: Entrepreneur

BOWEN, Alan Geoffrey Robin

• Correspondence address: 41 Bluebell Meadow, Sherwood Grange, Winnersh Wokingham, Berkshire, RG41 5UW
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 22 June 2000
• Resigned on: 14 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

BOYNE, Linden James Hastings

• Correspondence address: Aberfoyle Green Lane, Blackwater, Camberley, Surrey, GU17 9DG
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 10 June 2002
• Resigned on: 28 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

CHRISTIANSEN, Eugene M

• Correspondence address: 250 West 57th Street, Suite 432, New York, 10107, United States
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 28 December 2009
• Resigned on: 4 February 2010
• Nationality: British
• Country of residence: New York
• Occupation: Ceo - Christiansen Capital Advisors

DONOVAN, Kevin

• Correspondence address: 5405 Alton Parkway, Suite A-353, Irvine, California 92604, United States
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 28 December 2009
• Resigned on: 4 February 2010
• Nationality: United States
• Country of residence: Laguna Niguel California
• Occupation: Ceo - Electronic Game Card Inc

GITTINS, Magnus

• Correspondence address: 28 The Gardens, Brookmans Park, Hatfield, Hertfordshire, AL9 7UL
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 22 June 2000
• Resigned on: 21 October 2000
• Nationality: British
• Occupation: Technical Director

MCNALLY, Gordon

• Correspondence address: Fountain House, Park Street, London, W1K 7HG
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 2 August 2002
• Resigned on: 10 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Inventor

MORGAN, Derek Brian

• Correspondence address: 6 Cabot Close, Yate, Bristol, BS37 4NN
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 22 June 2000
• Resigned on: 21 October 2000
• Nationality: South African
• Occupation: Company Director

QA NOMINEES LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Director
• Appointed on: 6 April 2000
• Resigned on: 19 May 2000