E Y C LIMITED

Company number 04935478

23 officers / 21 resignations

ANTONIO, Philippe, Mr.

• Correspondence address: Quatro House, Frimley, Camberley, Surrey, England, GU16 7ER
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 2 August 2022
• Nationality: French
• Country of residence: England
• Occupation: General Counsel

BENOIT, Quest, Mr.

• Correspondence address: Quatro House, Frimley, Camberley, Surrey, England, GU16 7ER
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 15 December 2020
• Nationality: French
• Country of residence: France
• Occupation: Vp Finance

DOSANJH, Jasvir Kaur

• Correspondence address: Claremont, Silverwood Drive, Camberley, Surrey, GU15 2AT
• Role (Resigned): Secretary
• Appointed on: 17 October 2003
• Resigned on: 6 October 2010
• Nationality: British
• Occupation: Marketing Consultant

DUNN, Nicholas Stephen

• Correspondence address: 15 Derwent Road, Twickenham, Middlesex, TW2 7HQ
• Role (Resigned): Secretary
• Appointed on: 18 February 2008
• Resigned on: 6 October 2010
• Nationality: British
• Occupation: Finance Director

FISCH, Nicolette Patricia

• Correspondence address: Ambassador House, Paradise Road, Richmond, Surrey, England, TW9 1SQ
• Role (Resigned): Secretary
• Appointed on: 13 November 2015
• Resigned on: 18 November 2016

KHANDPUR, Simmi

• Correspondence address: 5 Kew Road, Richmond, Surrey, Uk, TW9 2PR
• Role (Resigned): Secretary
• Appointed on: 27 October 2010
• Resigned on: 23 September 2014
• Nationality: British

QUEST, Benoit

• Correspondence address: 11 Halifax Court, Cross Lane, Fernwood, Newark, England, NG24 3JP
• Role (Resigned): Secretary
• Appointed on: 1 March 2020
• Resigned on: 15 December 2020

SHEEDY, Paul

• Correspondence address: 22 Hillside Avenue, Woodford Green, Essex, IG8 7QL
• Role (Resigned): Secretary
• Appointed on: 6 July 2006
• Resigned on: 14 February 2008
• Nationality: Irish
• Occupation: Product Designer

SHERIFF, Samantha, Ms.

• Correspondence address: Ambassador House, Paradise Road, Richmond, Surrey, England, TW9 1SQ
• Role (Resigned): Secretary
• Appointed on: 17 December 2019
• Resigned on: 29 February 2020

YOUNG, Andrew

• Correspondence address: Ambassador House, Paradise Road, Richmond, Surrey, England, TW9 1SQ
• Role (Resigned): Secretary
• Appointed on: 19 November 2016
• Resigned on: 17 December 2019

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 6 October 2010
• Resigned on: 27 October 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01688036

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 October 2003
• Resigned on: 17 October 2003

BUEHLMANN, Thomas

• Correspondence address: 5 Kew Road, Richmond, Surrey, Uk, TW9 2PR
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 August 2012
• Resigned on: 13 May 2013
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Ceo

CHATTERJEE, Pallab Kumar

• Correspondence address: Symphony, The Campus At Legacy, 5360 Legacy Drive, Suite 120, Plano, Texas 75024, United States
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 6 October 2010
• Resigned on: 29 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

COOKSLEY, Graeme Roy, Mr.

• Correspondence address: 11 Halifax Court, Cross Lane, Fernwood, Newark, England, NG24 3JP
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 1 January 2020
• Resigned on: 15 December 2020
• Nationality: New Zealander
• Country of residence: England
• Occupation: Business Executive

DOSANJH, Harkamaljit Has

• Correspondence address: 5 Kew Road, Richmond, Surrey, Uk, TW9 2PR
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 17 October 2003
• Resigned on: 13 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Consultant

DOSANJH, Jasvir Kaur

• Correspondence address: Claremont, Silverwood Drive, Camberley, Surrey, GU15 2AT
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 17 October 2003
• Resigned on: 15 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Marketing Consultant

HUSTIS, Jonathan Karl, Mr.

• Correspondence address: Suite 227, Quatro House, Frimley Road, Frimley, Camberley, Surrey, England, GU16 7ER
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 15 December 2020
• Resigned on: 1 August 2022
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

MACMILLIN, Bradley

• Correspondence address: Symphony Technology Group, 2475 Hanover Street, Palo Alto, California Ca 94304, United States
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 6 October 2010
• Resigned on: 12 July 2012
• Nationality: United States
• Country of residence: Usa
• Occupation: Finance Director

MILLIÈS-LACROIX, Mathilde

• Correspondence address: Ambassador House, Paradise Road, Richmond, Surrey, England, TW9 1SQ
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 17 November 2017
• Resigned on: 31 December 2019
• Nationality: French
• Country of residence: France
• Occupation: Lawyer

SANDERS, Todd

• Correspondence address: Ambassador House, Paradise Road, Richmond, Surrey, England, TW9 1SQ
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 17 November 2017
• Resigned on: 24 September 2018
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

SHERIFF, Samantha Claire, Ms.

• Correspondence address: Quatro House, Frimley, Camberley, Surrey, England, GU16 7ER
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 1 March 2020
• Resigned on: 20 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 17 October 2003
• Resigned on: 17 October 2003