ECNAVDA (LONDON) LIMITED

Company number 05003029

10 officers / 6 resignations

PAMELY, Philip

• Correspondence address: 20th Floor, Portland House, Bressenden Place, London, SW1E 5BH
• Role: Secretary
• Appointed on: 1 October 2011

HUETTMANN, Raphael

• Correspondence address: 20th Floor, Portland House, Bressenden Place, London, SW1E 5BH
• Role: Director
• Date of birth: August 1977
• Appointed on: 17 November 2008
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Financial Officer

SAW, Robert Charles William

• Correspondence address: Copperings, Ridgeway Close Horsell, Woking, Surrey, GU21 4RD
• Role: Director
• Date of birth: November 1948
• Appointed on: 23 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Transport & Sales Director

WAYNE, Mark Robert

• Correspondence address: The Coach House, 35 Bleadon Hill, Weston-Super-Mare, North Somerset, BS24 9JE
• Role: Director
• Date of birth: April 1969
• Appointed on: 17 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Consultant

HUNT, Malcolm Bernard

• Correspondence address: 2 Hermitage Cottage, St Johns, Woking, Surrey, GU21 1XP
• Role (Resigned): Secretary
• Appointed on: 5 December 2005
• Resigned on: 30 September 2011
• Nationality: British

KEITH GRAHAM CHARTERED ACCOUNTANTS

• Correspondence address: 141 High Street, Aldershot, Hampshire, GU11 1TT
• Role (Resigned): Secretary
• Appointed on: 23 December 2003
• Resigned on: 5 December 2005

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 23 December 2003
• Resigned on: 23 December 2003

ROLPH, Mark Aylward

• Correspondence address: 44 Goodwood Avenue, Hutton, Brentwood, Essex, CM13 1PY
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 17 November 2008
• Resigned on: 27 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

WOODS, Nigel Douglas

• Correspondence address: Whitewood Manor, Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NW
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 17 November 2008
• Resigned on: 12 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 23 December 2003
• Resigned on: 23 December 2003