EBIS IOTRON LIMITED

Company number 04099936

23 officers / 19 resignations

TURNER, Jonathan Paul

• Correspondence address: Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom, SN5 6NX
• Role: Secretary
• Appointed on: 23 July 2014

HILL, Gavin

• Correspondence address: Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wilts, SN5 6NX
• Role: Director
• Date of birth: February 1968
• Appointed on: 26 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STEEVES, Richard Martin, Dr

• Correspondence address: Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wilts, SN5 6NX
• Role: Director
• Date of birth: September 1961
• Appointed on: 2 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TURNER, Jonathan Paul

• Correspondence address: Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom, SN5 6NX
• Role: Director
• Date of birth: October 1978
• Appointed on: 23 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HYNDS, Bruce

• Correspondence address: 3696 Howell Court, Richmond, British Columbia, V6x 3lf, Canada
• Role (Resigned): Secretary
• Appointed on: 31 July 2003
• Resigned on: 6 April 2004
• Nationality: Canadian
• Occupation: Real Estate Assoc

MASON, Timothy Charles

• Correspondence address: Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom, SN5 6NX
• Role (Resigned): Secretary
• Appointed on: 30 July 2013
• Resigned on: 23 July 2014

MCKENZIE WYNNE, Derrick Paul

• Correspondence address: C/O Synergy Healthcare Plc, Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire, SN5 6NX
• Role (Resigned): Secretary
• Appointed on: 1 September 2005
• Resigned on: 1 September 2010
• Nationality: British
• Occupation: Director

SCOTT, Michael

• Correspondence address: Box 505, Terrace, British Columbia V8g 4b5
• Role (Resigned): Secretary
• Appointed on: 6 April 2004
• Resigned on: 1 September 2005
• Nationality: Canadian
• Occupation: Contractor

STUBBINS, David Riley

• Correspondence address: Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wilts, SN5 6NX
• Role (Resigned): Secretary
• Appointed on: 1 September 2010
• Resigned on: 30 July 2013

SVENDSEN, Erik

• Correspondence address: 807 850 Burrard Street, Vancouver, British Columbia, Canada
• Role (Resigned): Secretary
• Appointed on: 2 November 2000
• Resigned on: 1 August 2003
• Nationality: Danish
• Occupation: Executive

SEVERNSIDE SECRETARIAL LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Secretary
• Appointed on: 1 November 2000
• Resigned on: 2 November 2000

BARKER, John Kirk

• Correspondence address: Isotron Plc, Elgin Industrial Estate, Swindon, Wiltshire, SN2 8XS
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 September 2005
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Director

HYNDS, Bruce

• Correspondence address: 3696 Howell Court, Richmond, British Columbia, V6x 3lf, Canada
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 2 November 2000
• Resigned on: 6 April 2004
• Nationality: Canadian
• Occupation: Real Estate Associate

JACQUES, Ivan Mark

• Correspondence address: Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wilts, SN5 6NX
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 2 April 2007
• Resigned on: 26 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

MACKAY, John

• Correspondence address: 399 Newdale Court, North Vancouver, British Columbia V7n 3h3, Canada
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 2 November 2000
• Resigned on: 31 December 2003
• Nationality: Canadian
• Occupation: Invester

MACRITCHIE, Norman

• Correspondence address: 26 14877 33rd Avenue Surrey, British Columbia, V4p 3as British Columbia, Canada
• Role (Resigned): Director
• Date of birth: January 1928
• Appointed on: 2 November 2000
• Resigned on: 1 September 2005
• Nationality: Canadian
• Occupation: Professional Engineer

MASON, Timothy Charles

• Correspondence address: Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wilts, SN5 6NX
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 20 February 2012
• Resigned on: 23 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCKENZIE WYNNE, Derrick Paul

• Correspondence address: C/O Synergy Healthcare Plc, Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire, SN5 6NX
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 September 2005
• Resigned on: 1 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

SCOTT, Lloyd

• Correspondence address: 40 Whittlesey Street, Kitimat, British Columbia V8c 1j8, Canada
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed on: 2 November 2000
• Resigned on: 1 September 2005
• Nationality: Canadian
• Occupation: Executive

SCOTT, Michael

• Correspondence address: Box 505, Terrace, British Columbia V8g 4b5
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 6 April 2004
• Resigned on: 1 September 2005
• Nationality: Canadian
• Occupation: Contractor

SVENDSEN, Erik

• Correspondence address: 807 850 Burrard Street, Vancouver, British Columbia, Canada
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 2 November 2000
• Resigned on: 1 August 2003
• Nationality: Danish
• Occupation: Executive

WOOLSTON, John Anthony, Dr

• Correspondence address: C/O Isotron Plc, Moray Road Elgin Industrial Estate, Swindon, Wiltshire, SN2 8XS
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 September 2005
• Resigned on: 29 June 2007
• Nationality: British
• Occupation: Director

SEVERNSIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Director
• Appointed on: 1 November 2000
• Resigned on: 2 November 2000