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HMCS-ECK LIMITED

Company Number

05601209

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REED SMITH CORPORATE SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom

BOMPAS, Olivier Marie Bernard

Date of Birth
Role
Active
Director
Occupation
Businessman
Nationality
French

  1. Appointed as Director

Correspondence Address
Brüsseler Strasse 7 Hannover 30539 Germany
Country of Residence
Germany

THURSTON, Robin David

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Leigh House Leigh Place Cobham Surrey KT11 2HL

BAKER, Kevin

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Parkwood Avenue Esher Surrey KT10 8DE
Country of Residence
England

BIRNIE, Neil

Date of Birth
Role
Resigned
Director
Occupation
Portfolio Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodbury Pennymead Rise East Horsley Surrey KT24 5AL
Country of Residence
England

BOMPAS, Olivier Marie Bernard

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kreuzstrasse 9 Hannover 30159 FOREIGN Germany
Country of Residence
Germany

CHOHAN, Asim Iftikhar

Date of Birth
Role
Resigned
Director
Occupation
Director Of Operations
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
176 Cottenham Park Road London SW20 0SX
Country of Residence
United Kingdom

DE COURSON, Gilles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Avenue Bugeaud 75116 Paris FOREIGN France
Country of Residence
France

DEWITT, Terry R

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6400 Imperial Drive Waco Texas 76712 United States Of America
Country of Residence
United States Of America

HANSEN, Lutz

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Duisburger Strabe 14 Hannover 30173 FOREIGN Germany
Country of Residence
Germany

HOLMES, James Christopher

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Hillandale Road Texas Tx 7610 Usa
Country of Residence
United States

HORRELL, Mark

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6400 Imperial Drive Waco Texas 76712 United States Of America
Country of Residence
United States Of America

KETRON, Robert James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Rue Gounod Paris 75017 France
Country of Residence
France

MALPICA LING, David Edurado

Date of Birth
Role
Resigned
Director
Occupation
Investment Advisor
Nationality
Venezuelan

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD
Country of Residence
United Kingdom

MOURRUAU, Patrice Charles Louis

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
98 Route Suisse Coppet Vaud 1296 Switzerland
Country of Residence
Switzerland

SARTAIN, James Thomas

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
410 Woodfall Waco 76712 Texas United States Of America FOREIGN
Country of Residence
Usa

VON HOENSBROECH, Marcellino Graf

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
46 Elgin Mansions Elgin Avenue London W9 1JQ
Country of Residence
United Kingdom

WARD, Raymond Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD
Country of Residence
Uk

WARD, Raymond Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dovedale Long Reach, West Horsley Leatherhead Surrey KT24 6ND
Country of Residence
United Kingdom

Lutz Hansen

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Nationality
German

  1. Notified

Correspondence Address
Brüsseler Strasse 7 Hannover 30539 Germany
Country of Residence
Germany