EBTM PLC

Company number 05369113

18 officers / 16 resignations

CALTON, Roderick Grant

• Correspondence address: Poligono1, Sa Sorteta, Cami Del Castel D'Alaro, Alaro 07340, Mallorca, Spain
• Role: Director
• Date of birth: April 1960
• Appointed on: 28 February 2006
• Nationality: British
• Occupation: Director

WALTERS, Stephen

• Correspondence address: 6 Joyford Passage, Oakley, Cheltenham, Gloucestershire, GL52 5GD
• Role: Director
• Date of birth: June 1970
• Appointed on: 17 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Coo

ABEYESINHE, Robin

• Correspondence address: 25 Hale Gardens, London, W3 9SG
• Role (Resigned): Secretary
• Appointed on: 3 March 2005
• Resigned on: 10 March 2005
• Nationality: British

CALTON, Roderick Grant

• Correspondence address: 11 Addison Grove, London, W4 1EP
• Role (Resigned): Secretary
• Appointed on: 28 February 2006
• Resigned on: 27 March 2008
• Nationality: Australian
• Occupation: Director

COLLINS, Ian

• Correspondence address: 22a, The Drove, Brighton, East Sussex, BN1 5AF
• Role (Resigned): Secretary
• Appointed on: 27 March 2008
• Resigned on: 2 March 2009
• Nationality: British
• Occupation: Director

MORGAN, John Llewellyn

• Correspondence address: 18 Boleyn Close, Grange Park, Swindon, Wiltshire, SN5 6JZ
• Role (Resigned): Secretary
• Appointed on: 10 March 2005
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Accountant

@UKPLC CLIENT SECRETARY LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Secretary
• Appointed on: 18 February 2005
• Resigned on: 3 March 2005

ABEYESINHE, Robin

• Correspondence address: 25 Hale Gardens, London, W3 9SG
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 3 March 2005
• Resigned on: 3 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BREEDEN, Richard Thomas

• Correspondence address: 79 Wakehurst Road, London, SW11 6DA
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 28 February 2006
• Resigned on: 12 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLLINS, Ian

• Correspondence address: 22a, The Drove, Brighton, East Sussex, BN1 5AF
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 27 March 2008
• Resigned on: 2 March 2009
• Nationality: British
• Occupation: Director

FAWCETT, Harriet Sarah

• Correspondence address: 53 Wyatt Park Road, London, SW2 3TW
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 24 April 2007
• Resigned on: 2 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Marketing

GRIFFITHS, Quentin John

• Correspondence address: 29 Braidley Road, Bournemouth, Dorset, BH2 6JX
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 10 March 2005
• Resigned on: 8 December 2008
• Nationality: British
• Country of residence: Thailand
• Occupation: Director

HARGREAVES, Simon John

• Correspondence address: Hunters House, Bridge Road Ickford, Aylesbury, HP18 9HU
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 30 July 2007
• Resigned on: 3 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOWELL, David

• Correspondence address: The Isabella, 10 Hatchford Manor Ockham Lane, Cobham, Surrey, KT11 1LH
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 21 September 2006
• Resigned on: 2 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Non Exectuive Director

MASTERS, Dale Robert

• Correspondence address: 15 Clapham Common Westside, London, SW4 9AJ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 6 June 2007
• Resigned on: 16 June 2008
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

MORGAN, John Llewellyn

• Correspondence address: 18 Boleyn Close, Grange Park, Swindon, Wiltshire, SN5 6JZ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 10 March 2005
• Resigned on: 28 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WATSON-MITCHELL, Mark Nicholas

• Correspondence address: 88 Thomas More House, Barbican, London, EC2Y 8BU
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 3 March 2005
• Resigned on: 26 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor Relations

@UKPLC CLIENT DIRECTOR LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Director
• Appointed on: 18 February 2005
• Resigned on: 3 March 2005