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ECOMMERCE ALLIANCE PLC

Company number 05098197

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Officers: 15 officers / 10 resignations

EVERSECRETARY LIMITED

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
Role
Secretary
Appointed on
14 April 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3481135

ARDELT, Maximillian

Correspondence address
Oberer Seeweg 29, Starnberg, 82319, Germany
Role
Director
Date of birth
February 1940
Appointed on
6 December 2005
Nationality
German
Occupation
Company Director

BIRKEL, Michael, Dr

Correspondence address
4th Floor, 74 Chancery Lane, London, United Kingdom, WC2A 1AD
Role
Director
Date of birth
May 1968
Appointed on
29 June 2010
Nationality
German
Country of residence
Germany
Occupation
Chief Executive Officer

SCHWENKE, Tim

Correspondence address
Hahnemann Strasse 7a, Munich, Bauaria D-80999, Germany, FOREIGN
Role
Director
Date of birth
December 1970
Appointed on
19 September 2005
Nationality
German
Occupation
Entrepeneur

WILD, Daniel

Correspondence address
Robert-Koch-Str. 16, Muenchen, Germany, 80538
Role
Director
Date of birth
May 1971
Appointed on
19 September 2005
Nationality
German
Occupation
Company Director

KLEEMAN, David George

Correspondence address
15 St Stephens Close, London, NW8 6DB
Role Resigned
Secretary
Appointed on
10 May 2005
Resigned on
30 September 2006
Nationality
British
Occupation
Company Director

LYNCH, Richard

Correspondence address
16 Trap Road, Guilden Morden, Royston, Hertfordshire, SG8 0JE
Role Resigned
Secretary
Appointed on
30 September 2006
Resigned on
14 April 2010
Nationality
British

MATSACK UK LIMITED

Correspondence address
Third Floor Pinnacle House, 23-26 St Dunstans Hill, London, EC3R 8HN
Role Resigned
Secretary
Appointed on
7 April 2004
Resigned on
10 May 2005

BOSCH, Patrick

Correspondence address
Pappelallee 12 D, Muenchen, D-81245, Germany
Role Resigned
Director
Date of birth
April 1971
Appointed on
6 December 2005
Resigned on
31 March 2010
Nationality
German
Occupation
Company Director

BRADY, George

Correspondence address
33 Rockford Manor, Stradbrook Road, Blackrock, County Dublin, IRISH
Role Resigned
Director
Date of birth
April 1971
Appointed on
7 April 2004
Resigned on
20 April 2004
Nationality
Irish
Occupation
Solicitor

CASEY, Pierce Augustan

Correspondence address
Annacreevey, Adelaide Road, Glenageary, Co Dublin, Ireland, IRISH
Role Resigned
Director
Date of birth
April 1955
Appointed on
20 April 2004
Resigned on
19 March 2010
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

KLEEMAN, David George

Correspondence address
15 St Stephens Close, London, NW8 6DB
Role Resigned
Director
Date of birth
August 1942
Appointed on
20 April 2004
Resigned on
30 September 2006
Nationality
British
Country of residence
England
Occupation
Company Director

SCHREIBER, Sven

Correspondence address
Pundterplatz 1, Munich, 80803 Munich, Germany, FOREIGN
Role Resigned
Director
Date of birth
May 1970
Appointed on
19 September 2005
Resigned on
30 April 2010
Nationality
German
Occupation
Company Director

STEPHENS, Brian Robert

Correspondence address
52 Nutley Avenue, Dublin 4, Ireland, IRISH
Role Resigned
Director
Date of birth
July 1955
Appointed on
20 April 2004
Resigned on
19 March 2010
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

WATSON, Stanley

Correspondence address
Brackendale, Ballyedmonduff, Sandyford, Dublin 18, IRISH
Role Resigned
Director
Date of birth
January 1962
Appointed on
7 April 2004
Resigned on
20 April 2004
Nationality
Irish
Occupation
Solicitor