ECO-BAT FINANCE PLC

Company number 04606739

16 officers / 13 resignations

TERRELL, Daniel

• Correspondence address: Cowley Lodge, Warren Carr, Matlock, Derbyshire, DE4 2LE
• Role: Secretary
• Appointed on: 16 November 2020

HUNT, Brandon James

• Correspondence address: Cowley Lodge, Warren Carr, Matlock, Derbyshire, DE4 2LE
• Role: Director
• Date of birth: April 1976
• Appointed on: 26 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

MCGUIRE III, Harry Lloyd

• Correspondence address: 2121 North Pearl Street, Suite 1400, Dallas, Texas, United States, 75201
• Role: Director
• Date of birth: April 1980
• Appointed on: 27 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

CUMMINS, George Irving

• Correspondence address: Cobblers Cottage, 7 Sycamore Road, Matlock, Derbyshire, DE4 3HZ
• Role (Resigned): Secretary
• Appointed on: 9 January 2003
• Resigned on: 30 September 2011
• Nationality: British

DAVIES, Ian Christopher

• Correspondence address: 2777 Stemmons Freeway, Suite 1850, Dallas, Texas, United States, 75207
• Role (Resigned): Secretary
• Appointed on: 30 September 2011
• Resigned on: 1 June 2018

HERRING, Jimmy

• Correspondence address: 2777 Stemmons Fwy, Suite 1850, Dallas, Texas, 75207, United States
• Role (Resigned): Secretary
• Appointed on: 1 June 2018
• Resigned on: 16 November 2020

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 December 2002
• Resigned on: 9 January 2003

CUMMINS, George Irving

• Correspondence address: Cobblers Cottage, 7 Sycamore Road, Matlock, Derbyshire, DE4 3HZ
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 22 December 2003
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DAVIES, Ian Christopher

• Correspondence address: 2777 Stemmons Freeway, Suite 1850, Dallas, Texas, United States, 75207
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 30 September 2011
• Resigned on: 1 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FERRY, Arthur Vincent

• Correspondence address: Lowther Lodge Chester Road, Sandiway, Northwich, Cheshire, CW8 2DX
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 9 January 2003
• Resigned on: 22 December 2003
• Nationality: British
• Occupation: Chartered Accountant

HERRING, Jimmy R., Mr.

• Correspondence address: 2777 Stemmons Fwy, Suite 1850, Dallas, Texas, 75207, United States
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 June 2018
• Resigned on: 16 March 2022
• Nationality: American
• Country of residence: United States
• Occupation: Group Finance Director

KING, Peter Mcintosh

• Correspondence address: Scotland House, Stretton Road, Tansley, Matlock, Derbyshire, DE4 5GE
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 9 January 2003
• Resigned on: 30 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Metallurgist

KUBIS, Raymond Richard

• Correspondence address: Cowley Lodge, Warren Carr, Matlock, Derbyshire, DE4 2LE
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 30 August 2013
• Resigned on: 26 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

O'KANE, John Peter

• Correspondence address: Holly Cottage, Burton Leonard, Harrogate, North Yorkshire, HG3 3RU
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 14 June 2005
• Resigned on: 31 March 2006
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 3 December 2002
• Resigned on: 9 January 2003

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 3 December 2002
• Resigned on: 9 January 2003