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EHCTY LIMITED

Company number 05823137

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Officers: 22 officers / 20 resignations

REED SMITH CORPORATE SERVICES LIMITED

Correspondence address
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
Role
Secretary
Appointed on
30 December 2010

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
1865431

BOMPAS, Olivier Marie Bernard

Correspondence address
Brüsseler Strasse 7, Hannover, Germany, 30539
Role
Director
Date of birth
February 1973
Appointed on
25 April 2016
Nationality
French
Country of residence
Germany
Occupation
Businessman

THURSTON, Robin David

Correspondence address
20 Leigh House, Leigh Place, Cobham, Surrey, England, KT11 2HL
Role Resigned
Secretary
Appointed on
19 May 2006
Resigned on
29 May 2007
Nationality
British

CITCO MANAGEMENT (UK) LIMITED

Correspondence address
7 Albemarle Street, London, United Kingdom, W1S 4HQ
Role Resigned
Secretary
Appointed on
29 May 2007
Resigned on
30 December 2010

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
2656801

BAKER, Kevin

Correspondence address
11 Horsley Court, Ockham Road South, East Horsley, Surrey, KT24 6QS
Role Resigned
Director
Date of birth
September 1960
Appointed on
25 May 2006
Resigned on
29 May 2007
Nationality
British
Occupation
Accountant

CHOHAN, Asim

Correspondence address
17 Grosvenor Court, Grosvenor Hill, London, SW19 4RX
Role Resigned
Director
Date of birth
January 1973
Appointed on
5 April 2007
Resigned on
29 May 2007
Nationality
British
Occupation
Director Of Operations

DE COURSON, Gilles

Correspondence address
55 Avenue Bugeaud, 75116 Paris, France, FOREIGN
Role Resigned
Director
Date of birth
October 1948
Appointed on
25 May 2006
Resigned on
29 May 2007
Nationality
French
Country of residence
France
Occupation
Director

DEWITT, Terry R

Correspondence address
6400 Imperial Drive, Waco, Texas, United States Of America, 76712
Role Resigned
Director
Date of birth
August 1957
Appointed on
31 May 2013
Resigned on
13 November 2014
Nationality
American
Country of residence
United States Of America
Occupation
Company Director

FISCHER, Mirko

Correspondence address
12 Rue Conrad 1er, Luxemburg, 1355, Luxembourg
Role Resigned
Director
Date of birth
May 1975
Appointed on
9 December 2008
Resigned on
29 December 2010
Nationality
German
Country of residence
Luxembourg
Occupation
Accountant

HANSEN, Lutz

Correspondence address
Duisburger Strabe 14, Hannover, 30173, Germany, FOREIGN
Role Resigned
Director
Date of birth
November 1960
Appointed on
19 January 2007
Resigned on
30 December 2010
Nationality
German
Country of residence
Germany
Occupation
Businessman

HOLMES, James Christopher

Correspondence address
2 Hillandale Road, Waco, Texas, United States, 7610
Role Resigned
Director
Date of birth
February 1957
Appointed on
30 December 2010
Resigned on
25 April 2016
Nationality
American
Country of residence
United States
Occupation
Company Director

HOLMES, James Christopher

Correspondence address
4503 Battle Lake Road, Mart, Texas, 76664, Usa
Role Resigned
Director
Date of birth
February 1957
Appointed on
25 May 2006
Resigned on
29 May 2007
Nationality
American
Country of residence
Usa
Occupation
Businessman

HOLMES, Janes Christopher

Correspondence address
2 Hillandale Road, Waco, Texas, 7610, United States
Role Resigned
Director
Date of birth
February 1957
Appointed on
30 December 2010
Resigned on
31 December 2010
Nationality
British
Country of residence
Usa
Occupation
Company Director

HORRELL, Mark

Correspondence address
6400 Imperial Drive, Waco, Texas, United States Of America, 76712
Role Resigned
Director
Date of birth
October 1962
Appointed on
10 May 2013
Resigned on
14 February 2015
Nationality
American
Country of residence
United States Of America
Occupation
Company Director

KETRON, Robert James

Correspondence address
8 Rue Gounod, Paris, 75017, France
Role Resigned
Director
Date of birth
May 1964
Appointed on
30 December 2010
Resigned on
31 May 2013
Nationality
United States
Country of residence
France
Occupation
Company Director

KLAEDTKE, Gregor Paul

Correspondence address
Macherscheider Strasse 125, Neuss, 41468, Germany
Role Resigned
Director
Date of birth
January 1965
Appointed on
29 May 2007
Resigned on
14 July 2009
Nationality
German
Occupation
Corporate Director

LSURGER, Patrick Philippe Alain

Correspondence address
37 Rue Des Charrons, Thionville, F-57100, France
Role Resigned
Director
Date of birth
November 1955
Appointed on
14 July 2009
Resigned on
29 December 2010
Nationality
French
Country of residence
France
Occupation
Senior Operations Analyst

MOURRUAU, Patrice Charles Louis

Correspondence address
288 A Route De Lausanne, 1293 Bellevue, Switzerland
Role Resigned
Director
Date of birth
June 1947
Appointed on
25 May 2006
Resigned on
30 December 2010
Nationality
French
Country of residence
Switzerland
Occupation
Businessman

SARTAIN, James Thomas

Correspondence address
410 Woodfall, Waco 76712, Texas United States Of America, FOREIGN
Role Resigned
Director
Date of birth
October 1948
Appointed on
25 May 2006
Resigned on
10 May 2013
Nationality
American
Country of residence
Usa
Occupation
Businessman

THURSTON, Robin David

Correspondence address
Leigh House, Leigh Place, Cobham, Surrey, KT11 2HL
Role Resigned
Director
Date of birth
March 1951
Appointed on
19 May 2006
Resigned on
22 June 2006
Nationality
British
Country of residence
England
Occupation
Solicitor

VON HOENSBROECH, Marcellino Graf

Correspondence address
47 Brackenbury Road, London, W6 0BG
Role Resigned
Director
Date of birth
November 1968
Appointed on
25 May 2006
Resigned on
29 May 2007
Nationality
German
Occupation
Investment Manager

WARD, Raymond Geoffrey

Correspondence address
Dovedale, Long Reach, West Horsley, Leatherhead, Surrey, KT24 6ND
Role Resigned
Director
Date of birth
August 1964
Appointed on
19 May 2006
Resigned on
5 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant