ECUMENE PLC

Company number 09364659

9 officers / 4 resignations

CITY TOWER SECRETARIAL SERVICES

• Correspondence address: City Tower, 40 Basinghall Street, London, EC2V 5DE
• Role (Active): Secretary
• Appointed on: 22 December 2014

UK Limited Company What's this?

• Registration number: 05119415

ASHBY, Roger

• Correspondence address: C/O Mcfaddens Llp, 80, Coleman Street, London, England, EC2R 5BJ
• Role (Active): Director
• Date of birth: September 1939
• Appointed on: 29 June 2022
• Nationality: British
• Country of residence: France
• Occupation: Manager

MUTOMBO, Polycarpe Munkamba

• Correspondence address: 26145 Wendell Street, South Riding, Virginia 20152, United States
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 26 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Board Member

TOLMAN, David Nathaniel

• Correspondence address: 331 Dublin Street, Al Hamra Village, Ras Al Khaimah, United Arab Emirates
• Role (Active): Director
• Date of birth: July 1956
• Appointed on: 26 April 2023
• Nationality: Canadian
• Country of residence: United Arab Emirates
• Occupation: Ceo

SGIN HOLDINGS LIMITED

• Correspondence address: 150-10451, Shellbridge Way, Richmond, British Columbia V6x 2w8, Canada
• Role (Active): Director
• Appointed on: 20 February 2024

Other Corporate Body or Firm What's this?

• Law governed: BRITISH COLUMBIA
• Legal form: LIMITED BY SHARES
• Place registered: CANADA
• Registration number: BC1188386

ROOYEN, Gustav Van

• Correspondence address: City Tower, 40 Basinghall Street, London, United Kingdom, EC2V 5DE
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 April 2015
• Resigned on: 29 June 2022
• Nationality: South African
• Country of residence: South Africa
• Occupation: None

ROWBOTHAM, Brian

• Correspondence address: C/O Mcfaddens Llp, City Tower, 40 Basinghall Street, London, United Kingdom, EC2V 5DE
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 22 December 2014
• Resigned on: 29 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

EAA HOLDINGS LIMITED

• Correspondence address: 44 Sheikh Zayeed Road, 19th Floor, Crown Plaza Commercial Tower, Dubai, United Arab Emirates
• Role (Resigned): Director
• Appointed on: 29 June 2022
• Resigned on: 20 February 2024

Other Corporate Body or Firm What's this?

• Law governed: THE RAS AL KHAIMA INTERNATIONAL COMPANIES REGULATIONS 2006
• Legal form: INTERNATIONAL COMPANY ORGANISED UNDER THE RAS AL KHAIMA FREE TRADE ZONE AUTHORITY INTERNATIONAL COMPANY REGULATIONS 2006
• Place registered: UNITED ARAB EMIRATES
• Registration number: IC 20131444

HAMIRAH HOLDINGS LIMITED

• Correspondence address: 19th Floor, Crowne Plaza Commercial Tower, 44 Sheikh Zayed Road, Dubai, United Arab Emirates
• Role (Resigned): Director
• Appointed on: 22 December 2014
• Resigned on: 29 June 2022

Other Corporate Body or Firm What's this?

• Law governed: THE RAS AL KHAIMA INTERNATIONAL COMPANIES REGULATIONS 2006
• Legal form: INTERNATIONAL COMPANY ORGANISED UNDER THE RAS AL KHAIMA FREE TRADE ZONE AUTHORITY INTERNATIONAL COMPANY REGULATIONS 2006
• Place registered: UNITED ARAB EMIRATES
• Registration number: IC20120874