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EBR HOLDINGS LIMITED

Company number 05612664

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Officers: 17 officers / 13 resignations

TELFER, James Robert

Correspondence address
West Quay Road, Sunderland Enterprise Park, Sunderland, Tyne & Wear, SR5 2TE
Role
Secretary
Appointed on
28 March 2011

DOYLE, Stephen Joseph

Correspondence address
West Quay Road, Sunderland Enterprise Park, Sunderland, Tyne & Wear, SR5 2TE
Role
Director
Date of birth
June 1963
Appointed on
5 March 2008
Nationality
American
Country of residence
United States
Occupation
Ceo

SNYDER, Brett

Correspondence address
West Quay Road, Sunderland Enterprise Park, Sunderland, Tyne & Wear, SR5 2TE
Role
Director
Date of birth
March 1971
Appointed on
30 March 2012
Nationality
American
Country of residence
United States
Occupation
Director

WEISS, Rob

Correspondence address
West Quay Road, Sunderland Enterprise Park, Sunderland, Tyne & Wear, SR5 2TE
Role
Director
Date of birth
March 1969
Appointed on
30 March 2012
Nationality
American
Country of residence
United States
Occupation
Director

CUNNINGHAM, Margaret

Correspondence address
53 Oldwood Place, Eliburn, Livingston, EH54 6UJ
Role Resigned
Secretary
Appointed on
5 March 2008
Resigned on
5 June 2008
Nationality
British

ELKIN, William Paul

Correspondence address
114 Elmhurst Lane, Mooresville, 28115, North Carolina, United States
Role Resigned
Secretary
Appointed on
11 August 2008
Resigned on
28 March 2011
Nationality
British

GORE, Grant

Correspondence address
9 Dallas Road, Marlborough, Harare, Zimbabwe
Role Resigned
Secretary
Appointed on
5 June 2008
Resigned on
11 August 2008
Nationality
British

ROBERTS, Jillian

Correspondence address
100 Westernmoor, Hawthorn Park, Washington, Tyne & Wear, NE37 1LT
Role Resigned
Secretary
Appointed on
16 January 2006
Resigned on
5 March 2008
Nationality
British

WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
Role Resigned
Nominee Secretary
Appointed on
4 November 2005
Resigned on
16 January 2006

ABBAS, Lynn Marie

Correspondence address
71 The Generals Wood, Harraton, Washington, Tyne & Wear, NE38 9BW
Role Resigned
Director
Date of birth
January 1958
Appointed on
26 January 2006
Resigned on
5 March 2008
Nationality
British
Occupation
Director

BOWMAN, Mark Geoffrey

Correspondence address
Croft Cottage, 36 Bongate, Appleby In Westmoorland, Cumbria, CA16 6HW
Role Resigned
Director
Date of birth
September 1961
Appointed on
16 January 2006
Resigned on
5 March 2008
Nationality
British
Occupation
Director

CAMPBELL, Ian Patrick

Correspondence address
Denacre House, Denacre Lane Two Dales, Matlock, Derbyshire, DE4 2FL
Role Resigned
Director
Date of birth
January 1955
Appointed on
26 January 2006
Resigned on
5 March 2008
Nationality
British
Occupation
Accountant

JACKSON, Norman

Correspondence address
3 Dilston Close, Oxclose, Washington, Tyne & Wear, NE38 0HD
Role Resigned
Director
Date of birth
November 1952
Appointed on
16 January 2006
Resigned on
5 March 2008
Nationality
British
Occupation
Company Director

LEISINGER, Jon

Correspondence address
West Quay Road, Sunderland Enterprise Park, Sunderland, Tyne & Wear, SR5 2TE
Role Resigned
Director
Date of birth
April 1983
Appointed on
30 March 2012
Resigned on
1 July 2015
Nationality
American
Country of residence
Usa
Occupation
Director

SEWARD, Elizabeth Ann

Correspondence address
71 Generals Wood Harraton 13, Washington, Tyne & Wear, NE38 9BW
Role Resigned
Director
Date of birth
January 1930
Appointed on
26 January 2006
Resigned on
5 March 2008
Nationality
British
Occupation
Company Director

SEWARD, Peter John

Correspondence address
72 The Generals Wood, Harroton, Washington, Tyne & Wear, NE38 9BW
Role Resigned
Director
Date of birth
January 1960
Appointed on
16 January 2006
Resigned on
5 March 2008
Nationality
British
Occupation
Company Director

WARD HADAWAY INCORPORATIONS LIMITED

Correspondence address
Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
Role Resigned
Nominee Director
Appointed on
4 November 2005
Resigned on
16 January 2006