ECO-BAT TECHNOLOGIES LIMITED

Company number 02901883

54 officers / 42 resignations

TERRELL, Daniel Sylvain

• Correspondence address: 2121 North Pearl Street, Suite 1400, Dallas, Texas, United States, 75201
• Role (Active): Secretary
• Appointed on: 16 November 2020

ASHANY, Eran Shalom

• Correspondence address: Cowley Lodge, Warren Carr, Matlock, Derbyshire, DE4 2LE
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 14 June 1996
• Nationality: American
• Country of residence: United States
• Occupation: Investment Banker

BRATTER, Dan

• Correspondence address: Cowley Lodge, Warren Carr, Matlock, Derbyshire, DE4 2LE
• Role (Active): Director
• Date of birth: May 1985
• Appointed on: 17 January 2020
• Nationality: Israeli,French
• Country of residence: United States
• Occupation: Financial Analyst

CHAPMAN, James

• Correspondence address: Cowley Lodge, Warren Carr, Matlock, Derbyshire, DE4 2LE
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 17 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Consultant

HAYES, Patrick William

• Correspondence address: 2121 N Pearl St, Suite 1400, Dallas, Tx, United States, 75201
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 8 February 2024
• Nationality: American
• Country of residence: United States
• Occupation: Consultant

LAMPONE, Francesco

• Correspondence address: Cowley Lodge, Warren Carr, Matlock, Derbyshire, DE4 2LE
• Role (Active): Director
• Date of birth: March 1989
• Appointed on: 27 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Principal

LARSSON, Eric Mathias

• Correspondence address: Cowley Lodge, Warren Carr, Matlock, Derbyshire, DE4 2LE
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 17 January 2020
• Nationality: Swedish
• Country of residence: England
• Occupation: Portfolio Manager

LODGE, Ted S

• Correspondence address: Cowley Lodge, Warren Carr, Matlock, Derbyshire, DE4 2LE
• Role (Active): Director
• Date of birth: May 1956
• Appointed on: 17 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Partner

MOORE, Craig

• Correspondence address: Cowley Lodge, Warren Carr, Matlock, Derbyshire, DE4 2LE
• Role (Active): Director
• Date of birth: October 1951
• Appointed on: 17 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Financial Advisor

SCOTLAND, Andrew John

• Correspondence address: Cowley Lodge, Warren Carr, Matlock, Derbyshire, DE4 2LE
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 17 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Financial Analyst

SLABE, Thomas Patrick

• Correspondence address: 2121 N Pearl St, Suite 1400, Dallas, Tx, United States, 75201
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 29 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

SOLE, Marc Sylvan

• Correspondence address: Cowley Lodge, Warren Carr, Matlock, Derbyshire, DE4 2LE
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 29 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: Investment Management

CUMMINS, George Irving

• Correspondence address: Cobblers Cottage, 7 Sycamore Road, Matlock, Derbyshire, DE4 3HZ
• Role (Resigned): Secretary
• Appointed on: 13 October 1994
• Resigned on: 30 September 2011
• Nationality: British

DAVIES, Ian Christopher

• Correspondence address: 2777 Stemmons Freeway, Suite 1850, Dallas, Texas, United States, 75207
• Role (Resigned): Secretary
• Appointed on: 20 September 2011
• Resigned on: 1 June 2018

HERRING, Jimmy

• Correspondence address: 2777 Stemmons Fwy, Suite 1850, Dallas, Texas, 75207, United States
• Role (Resigned): Secretary
• Appointed on: 1 June 2018
• Resigned on: 16 November 2020

HUNT, Brandon

• Correspondence address: Cowley Lodge, Warren Carr, Matlock, Derbyshire, DE4 2LE
• Role (Resigned): Secretary
• Appointed on: 1 October 2019
• Resigned on: 16 November 2020

HUNT, Mark Talbot Francis

• Correspondence address: 52 Methley Street, London, SE11
• Role (Resigned): Secretary
• Appointed on: 9 March 1994
• Resigned on: 22 March 1994
• Nationality: British
• Occupation: Trainee Solicitor

SPRAGUE, Otho S

• Correspondence address: 1111 West Mockingbird Lane, Dallas Texas 75247, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 22 March 1994
• Resigned on: 13 October 1994
• Nationality: American

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 February 1994
• Resigned on: 9 March 1994

ALDERMAN, Peter

• Correspondence address: Cowley Lodge, Warren Carr, Matlock, Derbyshire, DE4 2LE
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 17 January 2020
• Resigned on: 18 May 2020
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel Americas

BARBANELL, Robert Louis

• Correspondence address: 35 Sutton Place, New York, Ny 10022
• Role (Resigned): Director
• Date of birth: June 1930
• Appointed on: 1 June 1994
• Resigned on: 27 February 2002
• Nationality: American
• Occupation: Financial Consultant

BROG, Timothy Edward

• Correspondence address: 2 Coventry Lane, Riverside, Connecticut, United States, 06878
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 29 October 2007
• Resigned on: 1 August 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

CORBY, Caroline Frances

• Correspondence address: 85 Leverton Street, London, NW5
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 29 April 1997
• Resigned on: 20 September 2000
• Nationality: British
• Occupation: Investment Banker

CUMMINS, George Irving

• Correspondence address: Cobblers Cottage, 7 Sycamore Road, Matlock, Derbyshire, DE4 3HZ
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 July 2006
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DAVIES, Ian Christopher

• Correspondence address: 2777 Stemmons Freeway, Suite 1850, Dallas, Texas, United States, 75207
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 30 September 2011
• Resigned on: 17 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

DEMICHELI, Marc Gerald Paul

• Correspondence address: Nell Gwynn House Sloane Avenue, London, SW3 3AX
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 31 July 1998
• Resigned on: 23 November 2000
• Nationality: French
• Occupation: Venture Capital

DI MEO, Antonello

• Correspondence address: Cowley Lodge, Warren Carr, Matlock, Derbyshire, DE4 2LE
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 17 January 2020
• Resigned on: 29 July 2020
• Nationality: Italian
• Country of residence: England
• Occupation: Financial Analyst

EBY, Donald J

• Correspondence address: 14792 Lochinvar Court, Addison, Texas, U.S.A., 75240
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 1 June 1994
• Resigned on: 31 March 1995
• Nationality: American
• Occupation: Metallurgist

EFRON, Paul Stuart

• Correspondence address: Cowley Lodge, Warren Carr, Matlock, Derbyshire, DE4 2LE
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 28 October 2020
• Resigned on: 18 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

FERRY, Arthur Vincent

• Correspondence address: Lowther Lodge Chester Road, Sandiway, Northwich, Cheshire, CW8 2DX
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 13 October 1999
• Resigned on: 22 December 2003
• Nationality: British
• Occupation: Director/Chartered Accountant

FOOTITT, Graham Lawrence

• Correspondence address: Cowley Lodge, Warren Carr, Matlock, Derbyshire, England, DE4 2LE
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 31 March 2016
• Resigned on: 17 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

FOOTITT, Graham Lawrence

• Correspondence address: Si Rusa Hopgarden Lane, Sevenoaks, Kent, TN13 1PU
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 1 July 1996
• Resigned on: 27 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOLUB, Lawrence

• Correspondence address: 830 Park Avenue, New York, 10021, Usa
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 21 March 2001
• Resigned on: 29 October 2007
• Nationality: Usa
• Occupation: Finance

HAMMOND, Nigel Derek

• Correspondence address: Rust Hall, Langton Road, Tunbridge Wells, Kent, TN3 0BB
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 14 March 1996
• Resigned on: 15 April 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

HENDERSON, Michael John Glidden

• Correspondence address: Trinity Towers, 2777 N. Stemmons Fwy., Ste. 1850, Dallas, Texas, United States, 75207
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 1 August 2019
• Resigned on: 17 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Not Applicable