EUROPEAN CAPITAL VENTURES PLC

Company number 04082316

12 officers / 7 resignations

BROOKER, Wendy

• Correspondence address: 44 Merlin Grove, Beckenham, Kent, BR3 3HU
• Role: Secretary
• Appointed on: 2 December 2002
• Nationality: British

BAY, Anthony Joel

• Correspondence address: 16224 Ne 130th Street, Redmond, Washington, 98052, Usa
• Role: Director
• Date of birth: November 1955
• Appointed on: 19 March 2001
• Nationality: Usa
• Country of residence: Usa
• Occupation: It Communications Executive Ad

BRINK, Nina

• Correspondence address: Volshoi 20, Brasschaat, 2930, Belgium
• Role: Director
• Date of birth: July 1953
• Appointed on: 19 March 2001
• Nationality: Dutch
• Occupation: Company Director

FITCHEY, Cary Scott

• Correspondence address: 18930 Pacific Coast Highway, Malibu, California, 90265, Usa
• Role: Director
• Date of birth: August 1952
• Appointed on: 14 November 2000
• Nationality: American
• Occupation: Ceo-President

GOBBO, Mario

• Correspondence address: 39 Abbey Gardens, London, NW8 9AS
• Role: Director
• Date of birth: November 1953
• Appointed on: 19 March 2001
• Nationality: Italian
• Occupation: Banker

BROOKS, Kenneth Williams

• Correspondence address: Glebe House Church End, South Leigh, Witney, Oxfordshire, OX8 6UR
• Role (Resigned): Secretary
• Appointed on: 14 November 2000
• Resigned on: 2 December 2002
• Nationality: British
• Occupation: Solicitor

DM COMPANY SERVICES LIMITED

• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Secretary
• Appointed on: 27 September 2000
• Resigned on: 14 November 2000

AVERY, William Byron

• Correspondence address: 941 Ponus Bridge Road, New Canaan, Connecticut, 06840, Usa
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 14 November 2000
• Resigned on: 1 June 2004
• Nationality: American
• Occupation: Director

DUBIN, James M

• Correspondence address: 1 Madison Place, Harrison, New York Ny 10528-1307, Usa
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 19 March 2001
• Resigned on: 7 April 2003
• Nationality: American National
• Occupation: Lawyer

LUBNER, Ronald

• Correspondence address: Southridge Hook Lane, Shere, Guildford, Surrey, GU5 9QH
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed on: 19 March 2001
• Resigned on: 10 April 2002
• Nationality: British
• Occupation: Company Director

25 NOMINEES LIMITED

• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 27 September 2000
• Resigned on: 14 November 2000

DM COMPANY SERVICES (LONDON) LIMITED

• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 27 September 2000
• Resigned on: 14 November 2000