EBCROFT LIMITED

Company number 03970118

15 officers / 13 resignations

POULIN, Hughes T

• Correspondence address: No. 103, 568 Chemin Du Village, Morin Heights, P.Q., Canada, J0R 1H0
• Role: Secretary
• Appointed on: 12 May 2006
• Nationality: Canadian

BERGERON POULIN, Charles-Kevin

• Correspondence address: 6th Floor, 32 Ludgate Hill, London, EC4M 7DR
• Role: Director
• Date of birth: April 1985
• Appointed on: 31 January 2012
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

LUGTON INVESTMENTS LIMITED

• Correspondence address: PO BOX 3175, Road Town, Tortola, British Virgin Islands, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 27 July 2005
• Resigned on: 12 May 2006

OPENWAY MANAGEMENT LIMITED

• Correspondence address: 2 Babmaes Street, London, SW1Y 6NT
• Role (Resigned): Secretary
• Appointed on: 2 July 2002
• Resigned on: 21 January 2004

PREMIUM SECRETARIES LIMITED

• Correspondence address: 2 Babmaes Street, London, SW1Y 6NT
• Role (Resigned): Secretary
• Appointed on: 16 May 2000
• Resigned on: 2 July 2002

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 April 2000
• Resigned on: 16 May 2000

LEGAULT, Normand

• Correspondence address: 5 Route, D'Aigle, Bex, Switzerland, 1880
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 12 May 2006
• Resigned on: 31 January 2008
• Nationality: Canadian
• Occupation: Administrator

OUELLET, Christian

• Correspondence address: 1274 Blvd Virginie-Roy, Notre-Dame De L'Ile Perrot, Canada, J7V 8Z9
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 31 January 2008
• Resigned on: 31 January 2012
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

PETRE-MEARS, Sarah Louise

• Correspondence address: Winwood Villa, Shaws Estate, Newcastle, St James Parish, Nevis, Wi, West Indies
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 2 July 2002
• Resigned on: 21 January 2004
• Nationality: British
• Country of residence: Saint Kitts And Nevis
• Occupation: Consultant

STEWART, Christopher Paul

• Correspondence address: 3 Orchid Close, Abbeyfields, Douglas, Isle Of Man, IM2 7EN
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 16 May 2000
• Resigned on: 2 July 2002
• Nationality: British
• Occupation: Fiduciary Manager

TAYLOR, Anthony Michael

• Correspondence address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 16 May 2000
• Resigned on: 21 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

TAYLOR, Linda Ruth

• Correspondence address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 16 May 2000
• Resigned on: 2 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

ZANELLA, Lucien

• Correspondence address: 61a Chemin Des Hutins, 1232 Confignon, Geneve, Switzerland
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 27 July 2005
• Resigned on: 12 May 2006
• Nationality: Swiss
• Occupation: Company Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 11 April 2000
• Resigned on: 16 May 2000

HURSTDENE SERVICES LIMITED

• Correspondence address: Trident Chambers, PO BOX 146 Road Town, Tortola, Bvi, FOREIGN
• Role (Resigned): Director
• Appointed on: 20 September 2004
• Resigned on: 27 July 2005