- Company Overview for ECO-BAT TECHNOLOGIES LIMITED (02901883)
- Filing history for ECO-BAT TECHNOLOGIES LIMITED (02901883)
- People for ECO-BAT TECHNOLOGIES LIMITED (02901883)
- Charges for ECO-BAT TECHNOLOGIES LIMITED (02901883)
- More for ECO-BAT TECHNOLOGIES LIMITED (02901883)
Officers: 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