DOUBLE CARBON BATTERY COMPANY PLC

Company number 05568577

13 officers / 8 resignations

HOFFMAN, William Garry

• Correspondence address: 37 Scotts Angle Rd, Wattleglen, Victoria 3096, Australia
• Role: Secretary
• Appointed on: 5 November 2007
• Nationality: Australian
• Occupation: Ceo

GE, Hong

• Correspondence address: Rm 44 No 2 Lane 209, Chang Shu Road, Shanghai, Pr China 200031, FOREIGN
• Role: Director
• Date of birth: July 1950
• Appointed on: 17 August 2006
• Nationality: Australian
• Occupation: Chief Representative

HOFFMAN, William Garry

• Correspondence address: 37 Scotts Angle Rd, Wattleglen, Victoria 3096, Australia
• Role: Director
• Date of birth: July 1955
• Appointed on: 4 October 2005
• Nationality: Australian
• Occupation: Ceo

SAVILLE, Sebastian Arden

• Correspondence address: 74 Hadley Street, London, NW1 8TA
• Role: Director
• Date of birth: May 1953
• Appointed on: 20 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAVILLE, Ty

• Correspondence address: 165 High Street, Rickmansworth, Herts, WD3 1AY
• Role: Director
• Date of birth: March 1976
• Appointed on: 30 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

NEWBERY, Tara Jane

• Correspondence address: 15 Westbury Drive, Brentwood, Essex, CM14 4JZ
• Role (Resigned): Secretary
• Appointed on: 20 September 2005
• Resigned on: 22 August 2006
• Nationality: British
• Occupation: Solicitor

KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED

• Correspondence address: 36-38 Westbourne Grove, Newton Road, London, W2 5SH
• Role (Resigned): Secretary
• Appointed on: 22 August 2006
• Resigned on: 29 October 2007

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 September 2005
• Resigned on: 20 September 2005

GE, Hong

• Correspondence address: Rm 44 No 2 Lane 209, Chang Shu Road, Shanghai, Pr China 200031, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 4 October 2005
• Resigned on: 17 March 2006
• Nationality: Australian
• Occupation: Director

GIL, Alberto Manuel

• Correspondence address: 29a Hilltop Road, Whyteleafe, Surrey, CR3 0DF
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 20 September 2005
• Resigned on: 2 May 2006
• Nationality: British
• Occupation: Accountant

SLOANE, David John

• Correspondence address: 50 Lyndale Avenue, London, NW2 2QA
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 15 August 2006
• Resigned on: 20 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 20 September 2005
• Resigned on: 20 September 2005

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 20 September 2005
• Resigned on: 20 September 2005