EPOD SOLAR (WALES) LIMITED

Company number 04645882

11 officers / 9 resignations

MATVIESHEN, Michael

• Correspondence address: 990 Sutcliffe Court,, Kelowna, Bc, Kelowna, British Columbia V1p 1b6, Canada
• Role: Director
• Date of birth: March 1962
• Appointed on: 28 September 2007
• Nationality: Canadian
• Occupation: Businessman

ROSEBOROUGH, L Mark

• Correspondence address: 3340 Turn Bull Road, Westbank, British Columbia, Canada, V4T 1W3
• Role: Director
• Date of birth: February 1953
• Appointed on: 28 September 2007
• Nationality: Canadian
• Occupation: Businessman

CAPEWELL, James Albert

• Correspondence address: 35 Sanderling Drive, St. Mellons, Cardiff, South Wales, CF3 0DH
• Role (Resigned): Secretary
• Appointed on: 27 March 2003
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Accountant

7SIDE SECRETARIAL LIMITED

• Correspondence address: 1st Floor, 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Secretary
• Appointed on: 31 August 2005
• Resigned on: 15 April 2010

BRECHIN PLACE SECRETARIES LIMITED

• Correspondence address: 8-10 South Street, Epsom, Surrey, KT18 7PF
• Role (Resigned): Secretary
• Appointed on: 23 January 2003
• Resigned on: 27 March 2003

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Secretary
• Appointed on: 23 January 2003
• Resigned on: 23 January 2003

JANSEN, Spencer William

• Correspondence address: Inchgarvie, Harwell Lane, South Brent, Devon, TQ10 9DN
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 31 January 2003
• Resigned on: 4 December 2004
• Nationality: British
• Occupation: Company Director

MORRIS, Andrew James Sinclair

• Correspondence address: 41 Paddock Gardens, Buckland Grange, Lymington, Hampshire, SO41 9ES
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 5 May 2004
• Resigned on: 4 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PERESS, Sassoon Maurice

• Correspondence address: 237 Kindersley Avenue, Montreal, Quebec H3r 1r6, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 December 2004
• Resigned on: 30 July 2008
• Nationality: Canadian
• Occupation: Businessman

BRECHIN PLACE DIRECTORS LIMITED

• Correspondence address: 8-10 South Street, Epsom, Surrey, KT18 7PF
• Role (Resigned): Director
• Appointed on: 23 January 2003
• Resigned on: 1 December 2004

LONDON LAW SERVICES LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Director
• Appointed on: 23 January 2003
• Resigned on: 23 January 2003