EBAGS (UK) LIMITED

Company number 05083509

12 officers / 10 resignations

DYER, Mark Edward

• Correspondence address: 243 Saunders Lane, Mayford, Woking, Surrey, GU22 0NU
• Role: Secretary
• Appointed on: 15 November 2007
• Nationality: English

COBB, Peter

• Correspondence address: 5517 S. Newport Street, Greenwood Village, Colorado, Usa, 80111
• Role: Director
• Date of birth: September 1957
• Appointed on: 7 April 2006
• Nationality: Usa
• Occupation: Senior Vp

AGOSTINO, Val

• Correspondence address: 36 Beche Road, Cambridge, Cambridgeshire, CB5 8HU
• Role (Resigned): Secretary
• Appointed on: 7 May 2004
• Resigned on: 1 June 2007
• Nationality: Usa

BOSTOCK, Robert William

• Correspondence address: 26 Oaklands Avenue, Brookmans Park, Hertfordshire, AL9 7UJ
• Role (Resigned): Secretary
• Appointed on: 1 June 2007
• Resigned on: 15 November 2007
• Nationality: British
• Occupation: Marketing Director

LUDGATE SECRETARIAL SERVICES LTD

• Correspondence address: 7 Pilgrim Street, London, EC4V 6LB
• Role (Resigned): Secretary
• Appointed on: 24 March 2004
• Resigned on: 7 May 2004

AGOSTINO, Val

• Correspondence address: 36 Beche Road, Cambridge, Cambridgeshire, CB5 8HU
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 27 May 2004
• Resigned on: 1 June 2007
• Nationality: Usa
• Occupation: Businessman

BOSTOCK, Robert William

• Correspondence address: 26 Oaklands Avenue, Brookmans Park, Hertfordshire, AL9 7UJ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 1 June 2007
• Resigned on: 15 November 2007
• Nationality: British
• Occupation: Marketing Director

DEORIO, Mark

• Correspondence address: 9472 S Shadow Hill Circle, Lonetree, Colorado 80124, Usa
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 July 2008
• Resigned on: 1 December 2009
• Nationality: Usa
• Occupation: Cfo

ERIKSON, Carl

• Correspondence address: 1658 Glade Gulch Road, Castle Rock, Colorado 80104, Usa
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 7 May 2004
• Resigned on: 7 April 2006
• Nationality: Usa
• Occupation: Vp Of Marketing

NORDMARK, Jon

• Correspondence address: 7038 Townsend Drive, Highlands Ranch, Colorado 80126, Usa
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 7 May 2004
• Resigned on: 1 July 2008
• Nationality: Usa
• Occupation: Ceo

LUDGATE NOMINEES LIMITED

• Correspondence address: 7 Pilgrim Street, London, EC4V 6LB
• Role (Resigned): Director
• Appointed on: 24 March 2004
• Resigned on: 7 May 2004

LUDGATE SECRETARIAL SERVICES LTD

• Correspondence address: 7 Pilgrim Street, London, EC4V 6LB
• Role (Resigned): Director
• Appointed on: 24 March 2004
• Resigned on: 7 May 2004