Advanced company searchLink opens in new window

EAZYFONE LIMITED

Company number 04155766

Filter officers

Filter officers

Officers: 34 officers / 31 resignations

BAYLEY, Trevor Keith

Correspondence address
The Derby Turn Building, Derby Road, Burton On Trent, Staffordshire, United Kingdom, DE14 1RS
Role
Director
Date of birth
March 1961
Appointed on
21 January 2014
Nationality
British
Country of residence
England
Occupation
Director

SVENSSON, Claes Anders Robert

Correspondence address
The Derby Turn Building, Derby Road, Burton On Trent, Staffordshire, United Kingdom, DE14 1RS
Role
Director
Date of birth
December 1961
Appointed on
21 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TEDCASTLE, Oliver Jon

Correspondence address
The Derby Turn Building, Derby Road, Burton-On-Trent, Staffordshire, United Kingdom, DE14 1RS
Role
Director
Date of birth
January 1981
Appointed on
1 September 2015
Nationality
British
Country of residence
England
Occupation
Director

COOPER, Barry

Correspondence address
155 Rylands Drive, Warrington, Cheshire, United Kingdom, WA2 7DY
Role Resigned
Secretary
Appointed on
28 February 2009
Resigned on
24 June 2009
Nationality
British
Occupation
Accountant

GIBSON, Craig John

Correspondence address
Guildford House, Heather Close,Lyme Green, Business Park Macclesfield, Cheshire, SK11 0LR
Role Resigned
Secretary
Appointed on
19 April 2011
Resigned on
21 January 2014

GOLDSMITH, Nigel John

Correspondence address
Rose Cottage, Manley Road, Alvanley, Frodsham, Cheshire, United Kingdom, WA6 9DE
Role Resigned
Secretary
Appointed on
24 June 2009
Resigned on
10 December 2010
Nationality
British
Occupation
Chartered Accountant

PETRONDAS, Peter

Correspondence address
72 Alveston Drive, Wilmslow, Cheshire, SK9 2GA
Role Resigned
Secretary
Appointed on
7 February 2001
Resigned on
13 June 2007
Nationality
British
Occupation
Corporate Manager

SHAW, Eddie

Correspondence address
Guildford House, Heather Close,Lyme Green, Business Park Macclesfield, Cheshire, SK11 0LR
Role Resigned
Secretary
Appointed on
10 December 2010
Resigned on
19 April 2011

WILSON, David John

Correspondence address
Benesque 214 Bramhall Moor Lane, Hazel Grove, Stockport, Cheshire, SK7 5JJ
Role Resigned
Secretary
Appointed on
13 June 2007
Resigned on
28 February 2009
Nationality
British

DCS CORPORATE SECRETARIES LIMITED

Correspondence address
Octagon House, Fir Road Bramhall, Stockport, Cheshire, SK7 2NP
Role Resigned
Secretary
Appointed on
7 February 2001
Resigned on
7 February 2001

ARMSTRONG, John Graeme

Correspondence address
Amberley Moss Lane, Alderley Edge, Cheshire, SK9 7HW
Role Resigned
Director
Date of birth
October 1952
Appointed on
28 April 2004
Resigned on
16 October 2006
Nationality
British
Occupation
Director

BROWN, Nicholas Julian

Correspondence address
38 Springfield Road, Millhouses, Sheffield, South Yorkshire, S7 2GD
Role Resigned
Director
Date of birth
November 1965
Appointed on
19 February 2008
Resigned on
11 October 2010
Nationality
British
Country of residence
England
Occupation
Managing Director

BURCH, Mark Lowrie

Correspondence address
Guildford House, Heather Close,Lyme Green, Business Park Macclesfield, Cheshire, SK11 0LR
Role Resigned
Director
Date of birth
December 1955
Appointed on
21 April 2011
Resigned on
21 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DRISCOLL, Glyn Ernest, Mr.

Correspondence address
59 Grasmere Road, Gatley, Cheadle, Cheshire, SK8 4RS
Role Resigned
Director
Date of birth
March 1950
Appointed on
18 August 2003
Resigned on
17 March 2006
Nationality
British
Country of residence
England
Occupation
Director

GARDNER, Robert Lyle

Correspondence address
Redhill House, Newark, Notts, NG22 0BS
Role Resigned
Director
Date of birth
August 1954
Appointed on
30 June 2009
Resigned on
19 April 2011
Nationality
British
Country of residence
England
Occupation
Business Consultant

GIBSON, Craig John

Correspondence address
Guildford House, Heather Close,Lyme Green, Business Park Macclesfield, Cheshire, SK11 0LR
Role Resigned
Director
Date of birth
January 1965
Appointed on
19 April 2011
Resigned on
21 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GOLDSMITH, Nigel John

Correspondence address
Rose Cottage, Manley Road, Alvanley, Frodsham, Cheshire, United Kingdom, WA6 9DE
Role Resigned
Director
Date of birth
February 1962
Appointed on
24 September 2009
Resigned on
10 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GOODCHILD, Harold James David

Correspondence address
Ferry Farm, Butley, Woodbridge, Suffolk, IP12 3NJ
Role Resigned
Director
Date of birth
November 1958
Appointed on
30 October 2006
Resigned on
30 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Financier

GRAHAM, Paul Ramsey

Correspondence address
1 Sandown Road, Bowerham, Lancaster, LA1 4LN
Role Resigned
Director
Date of birth
October 1965
Appointed on
24 September 2009
Resigned on
21 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

HORLICK, Timothy Piers

Correspondence address
3 Thurloe Street, London, SW7 2SS
Role Resigned
Director
Date of birth
June 1961
Appointed on
30 October 2006
Resigned on
17 January 2007
Nationality
British
Occupation
Venture Capitalist

LAWSON, John Ian

Correspondence address
Wyndham Rose, 19 Plantations, Wynyard, TS22 5SN
Role Resigned
Director
Date of birth
January 1958
Appointed on
28 April 2004
Resigned on
17 March 2006
Nationality
British
Occupation
Accountant

LINES, Simon Richard

Correspondence address
Swythamley Hall Swythamley Park, Rushton Spencer, Macclesfield, Cheshire, SK11 0SN
Role Resigned
Director
Date of birth
June 1962
Appointed on
28 April 2004
Resigned on
17 March 2006
Nationality
British
Occupation
Director

MATHUR, Piyush

Correspondence address
Guildford House, Heather Close,Lyme Green, Business Park Macclesfield, Cheshire, SK11 0LR
Role Resigned
Director
Date of birth
March 1977
Appointed on
21 April 2011
Resigned on
21 January 2014
Nationality
Indian
Country of residence
United Kingdom
Occupation
Director

MELROSE, Richard

Correspondence address
5a The Crescent, Hartford, Cheshire, CW8 1QS
Role Resigned
Director
Date of birth
October 1962
Appointed on
19 June 2007
Resigned on
13 August 2007
Nationality
British
Occupation
Managing Director

MORRIS, Graham John

Correspondence address
Guildford House, Heather Close,Lyme Green, Business Park Macclesfield, Cheshire, SK11 0LR
Role Resigned
Director
Date of birth
December 1949
Appointed on
21 April 2011
Resigned on
21 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MURRAY, Vanda

Correspondence address
12 Betchworth Way, Tytherington Macclesfield, Cheshire, SK10 2PA
Role Resigned
Director
Date of birth
December 1960
Appointed on
1 February 2007
Resigned on
31 December 2009
Nationality
British
Country of residence
England
Occupation
Company Director

PARKER, Charles Rupert Camden

Correspondence address
24 Emmanuel Road, London, SW12 0PB
Role Resigned
Director
Date of birth
November 1977
Appointed on
17 January 2007
Resigned on
17 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

PETRONDAS, Constantine Michael

Correspondence address
4 Marton Close, Macclesfield, Cheshire, SK10 3ND
Role Resigned
Director
Date of birth
June 1943
Appointed on
7 February 2001
Resigned on
15 August 2007
Nationality
British
Occupation
Homeopath

PETRONDAS, Peter

Correspondence address
72 Alveston Drive, Wilmslow, Cheshire, SK9 2GA
Role Resigned
Director
Date of birth
December 1976
Appointed on
7 February 2001
Resigned on
13 June 2007
Nationality
British
Occupation
Corporate Manager

SPRAY, Nigel Richard

Correspondence address
57 Parkgate Road, London, SW11 4NU
Role Resigned
Director
Date of birth
January 1959
Appointed on
7 April 2009
Resigned on
21 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

SPRAY, Nigel Richard

Correspondence address
63 Thurleigh Road, London, SW12 8TZ
Role Resigned
Director
Date of birth
January 1959
Appointed on
17 November 2008
Resigned on
4 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

SPRAY, Nigel Richard

Correspondence address
63 Thurleigh Road, London, SW12 8TZ
Role Resigned
Director
Date of birth
January 1959
Appointed on
17 March 2006
Resigned on
15 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capital

SPRUIT, Herman Christiaan

Correspondence address
12 Woodborough Road, London, SW15 6PZ
Role Resigned
Director
Date of birth
March 1960
Appointed on
15 May 2008
Resigned on
30 April 2011
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Chairman And Group Ceo

WILSON, David John

Correspondence address
Benesque 214 Bramhall Moor Lane, Hazel Grove, Stockport, Cheshire, SK7 5JJ
Role Resigned
Director
Date of birth
March 1962
Appointed on
19 June 2007
Resigned on
28 February 2009
Nationality
British
Country of residence
England
Occupation
Chief Financial Offic