ECEBS LIMITED

Company number 03974521

32 officers / 30 resignations

DICKINSON, Sean Granville

• Correspondence address: Peartree Business Centre, Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, England, BH21 7PT
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 4 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

VERREPT, Peter Leo

• Correspondence address: Peartree Business Centre, Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, England, BH21 7PT
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 4 August 2023
• Nationality: Belgian
• Country of residence: England
• Occupation: Executive Chairman

CURRAN, Glynis

• Correspondence address: Corringdales, Dunmow Road, Hatfield Heath, Hertfordshire, United Kingdom, CM22 7BN
• Role (Resigned): Secretary
• Appointed on: 30 April 2014
• Resigned on: 22 September 2015

CURRAN, Sean

• Correspondence address: 5 White Oak Square, London Road, Swanley, Kent, England, BR8 7AG
• Role (Resigned): Secretary
• Appointed on: 13 November 2012
• Resigned on: 30 April 2014

MURRIN, Neil Anthony

• Correspondence address: The Trainline.com Ltd, PO Box The Matrix, 9 Aldgate High Street, London, United Kingdom, EC3N 1AH
• Role (Resigned): Secretary
• Appointed on: 31 July 2007
• Resigned on: 13 November 2012
• Nationality: British

NAYLOR, Stephen

• Correspondence address: 68 Dobcroft Road, Sheffield, South Yorkshire, S7 2LS
• Role (Resigned): Secretary
• Appointed on: 30 May 2000
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Company Director

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 April 2000
• Resigned on: 12 June 2000

BRADDOCK, David William

• Correspondence address: Old Heyeswood House 427 Chester Road, Hartford, Northwich, Cheshire, CW8 2AF
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 30 May 2000
• Resigned on: 1 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CURRAN, Patrick Brian

• Correspondence address: 5 White Oak Square, London Road, Swanley, Kent, England, BR8 7AG
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 13 November 2012
• Resigned on: 25 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARVEY, Christopher Robert

• Correspondence address: 5 White Oak Square, London Road, Swanley, Kent, England, BR8 7AG
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 13 November 2012
• Resigned on: 25 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HENNESSY, Murray Edwin

• Correspondence address: The Trainline.com Ltd, PO Box The Matrix, 9 Aldgate High Street, London, United Kingdom, EC3N 1AH
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 3 September 2008
• Resigned on: 13 November 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

HOCHFIELD, Barry Sim

• Correspondence address: 21 Dalserf Crescent, Giffnock, Glasgow, United Kingdom, G46 6RB
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 15 March 2001
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Technical Director

HOFFMEISTER, James Holton

• Correspondence address: 900 Metro Center Blvd, Foster City, California, United States, 94404
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 21 October 2019
• Resigned on: 4 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

KIM, Jae Kyung

• Correspondence address: 5 White Oak Square, London Road, Swanley, Kent, BR8 7AG
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 25 January 2016
• Resigned on: 21 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: None

LIVINGSTON, Robert Philip

• Correspondence address: 1 Sheldon Square, London, England, W2 6TT
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 21 October 2019
• Resigned on: 4 August 2023
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Business Executive

MATHUR, Rahul

• Correspondence address: 1050 Enterprise Way, Suite 700, Sunnyvale Ca 94089, California, United States
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 3 October 2016
• Resigned on: 21 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Svp, Finance And Cfo

MCCULLAGH, Russell Eugene

• Correspondence address: Calderbank, Herbertson Grove, Blantyre, Lanarkshire, Scotland, G72 9RS
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 26 February 2016
• Resigned on: 21 October 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCCULLAGH, Russell Eugene

• Correspondence address: 5 White Oak Square, London Road, Swanley, Kent, England, BR8 7AG
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 13 November 2012
• Resigned on: 25 January 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCCULLAGH, Russell Eugene

• Correspondence address: C/O The Trainline.Com Ltd, The Matrix, 9 Aldgate High Street, London, United Kingdom, EC3N 1AH
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 20 July 2009
• Resigned on: 13 November 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Information Technology

MCCULLAGH, Russell Eugene

• Correspondence address: 17 Bay Willow Court, Drumsagard, Cambuslang, Glasgow, G72 7AD
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 16 February 2006
• Resigned on: 25 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCGUIRE, David Thomas

• Correspondence address: 8 Goddard Avenue, Stocksbridge, Sheffield, South Yorkshire, S36 1LD
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 11 August 2000
• Resigned on: 24 September 2001
• Nationality: British
• Occupation: Sales Director

MITCHELL, Jonathan Michael

• Correspondence address: The Trainline.com Ltd, PO Box The Matrix, 9 Aldgate High Street, London, United Kingdom, EC3N 1AH
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 31 July 2007
• Resigned on: 13 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MOODY, Alan John

• Correspondence address: 32 Oakbank Crescent, Perth, Perthshire, PH1 1DF
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 20 July 2009
• Resigned on: 14 July 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

NAYLOR, Stephen

• Correspondence address: 68 Dobcroft Road, Sheffield, South Yorkshire, S7 2LS
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 30 May 2000
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PASHLEY, Melvin Stuart

• Correspondence address: 301 Cliff Road, Wooldale, Holmfirth, West Yorkshire, HD9 1QP
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 16 February 2006
• Resigned on: 25 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

PEARSON, Benjamin Michael

• Correspondence address: 59 Barnwell Road, London, SW2 1PN
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 3 September 2007
• Resigned on: 20 July 2009
• Nationality: British
• Occupation: Commercial Director

PILLING, Martin Anthony

• Correspondence address: 1050 Enterprise Way, Suite 700, Sunnyvale Ca 94089, California, United States
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 14 September 2016
• Resigned on: 25 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

RISHI, Satish

• Correspondence address: 5 White Oak Square, London Road, Swanley, Kent, BR8 7AG
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 25 January 2016
• Resigned on: 14 September 2016
• Nationality: American
• Country of residence: Usa
• Occupation: None

SCOTT, Martin Philip

• Correspondence address: 5 White Oak Square, London Road, Swanley, Kent, BR8 7AG
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 25 January 2016
• Resigned on: 21 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: None

TOMLIN, Alan Colin

• Correspondence address: Park House, Twineham Lane Twineham, Haywards Heath, West Sussex, RH17 5NP
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 31 July 2007
• Resigned on: 29 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 17 April 2000
• Resigned on: 12 June 2000

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 17 April 2000
• Resigned on: 12 June 2000