EZD LIMITED

Company number 04277879

15 officers / 15 resignations

GILES, Clare Ramsay

• Correspondence address: Carselea, Sommers Lane, Blairdrummond, Stirling, Stirlingshire, FK9 4AL
• Role (Resigned): Secretary
• Appointed on: 31 October 2005
• Resigned on: 23 May 2024
• Nationality: British

KAUFMAN, Michael Stephen

• Correspondence address: 7 Needham Road, London, W11 2RP
• Role (Resigned): Secretary
• Appointed on: 28 August 2001
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Company Director

C & M SECRETARIES LIMITED

• Correspondence address: PO BOX 55, 7 Spa Road, London, SE16 3QP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 August 2001
• Resigned on: 28 August 2001

BENNETT, John Christopher

• Correspondence address: Little Northlands, Old House Lane, Coolham, West Sussex, RH13 8QP
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 2 July 2007
• Resigned on: 19 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hedge Fund Consultant

COCHRANE, Peter

• Correspondence address: 11 Forest Lane, Ipswich, Suffolk, IP5 3ST
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 19 February 2002
• Resigned on: 16 December 2004
• Nationality: British
• Occupation: Engineer

GILES, Clare Ramsay

• Correspondence address: Kiscadale 28 Chalton Road, Bridge Of Allan, Stirling, Stirlingshire, FK9 4DX
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 20 September 2005
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Chartered Accountant

GILES, Graeme Macpherson, Dr

• Correspondence address: 28 Chalton Road, Bridge Of Allan, Stirlingshire, FK9 4DX
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 20 September 2005
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Doctor

GILLIES, Ramsay

• Correspondence address: 24 Netherlea, Scone, Perthshire, Scotland, PH2 6QA
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 20 September 2005
• Resigned on: 18 November 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

KAUFMAN, Michael Stephen

• Correspondence address: Flat 3 1 Orsett Terrace, London, W2 6AH
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 28 August 2001
• Resigned on: 15 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORRISON, William Stuart

• Correspondence address: 33 Mersey Road, Ipswich, England, IP3 0QN
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 28 August 2001
• Resigned on: 14 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SCOTT, Charles Marquis

• Correspondence address: 26 Sutherland Avenue, Glasgow, United Kingdom, G41 4HQ
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 9 March 2006
• Resigned on: 15 July 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SEALEY, Barry Edward

• Correspondence address: Flat 5, 2 The Cedars, Colinton Road, Edinburgh, Midlothian, Scotland, EH13 0PL
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 28 October 2011
• Resigned on: 29 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SEALEY, Barry Edward

• Correspondence address: Flat 5,, 2 The Cedars Colinton Road, Edinburgh, Midlothian, EH13 0PL
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 20 September 2005
• Resigned on: 14 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WRIGHT, John Robertson

• Correspondence address: Ednam Mains House, Ednam, Kelso, Roxburghshire, TD5 7QL
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 1 August 2006
• Resigned on: 17 September 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired Banker

C & M REGISTRARS LIMITED

• Correspondence address: PO BOX 55, 7 Spa Road, London, SE16 3QP
• Role (Resigned): Nominee Director
• Appointed on: 28 August 2001
• Resigned on: 28 August 2001