ECC DISTRIBUTION LIMITED

Company number 03665669

20 officers / 17 resignations

VAN DER ZWALMEN, Anne

• Correspondence address: Helman De Grimberghelaan 28, Grimbergen, 1850, Belgium
• Role: Secretary
• Appointed on: 20 April 2009
• Nationality: Belgian
• Occupation: Business Executive

BIRK, David Ralph, Mr.

• Correspondence address: 12983 East Corrine Drive, Scottsdale, Arizona, Az 85259, United States
• Role: Director
• Date of birth: June 1947
• Appointed on: 20 April 2009
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

SADOWSKI, Raymond John

• Correspondence address: 13120 East Appaloosa Place, Scottsdale, Arizona 85259 Az, Usa
• Role: Director
• Date of birth: April 1954
• Appointed on: 20 April 2009
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

BATEMAN, Andrew

• Correspondence address: 34 Heath Close, Wokingham, Berkshire, RG41 2PG
• Role (Resigned): Secretary
• Appointed on: 1 February 2006
• Resigned on: 30 June 2008
• Nationality: British

HEFFERNAN, Liam Anthony

• Correspondence address: 5 Malthouse Meadows, Liphook, Hampshire, GU30 7BD
• Role (Resigned): Secretary
• Appointed on: 17 October 2008
• Resigned on: 20 April 2009
• Nationality: British

VAN DER PANT, Gavin Lawrence

• Correspondence address: 9 Westfield Cottages, Henley Road, Medmenham, Buckinghamshire, SL7 2HQ
• Role (Resigned): Secretary
• Appointed on: 30 June 2008
• Resigned on: 17 October 2008
• Nationality: British
• Occupation: Finance Director

VAN DER PANT, Gavin Lawrence

• Correspondence address: 9 Westfield Cottages, Henley Road, Medmenham, Buckinghamshire, SL7 2HQ
• Role (Resigned): Secretary
• Appointed on: 14 October 2003
• Resigned on: 1 February 2006
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 13 January 1999
• Resigned on: 14 October 2003

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 11 November 1998
• Resigned on: 13 January 1999

ALLEN, Peter Vance

• Correspondence address: Buckholm Mill, Galashields, Selkirkshire, TD1 2HB
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 27 February 2006
• Resigned on: 20 April 2009
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

BIELEFELD, Peter

• Correspondence address: Im Vordern Boden 25, Guckingen, 65558, Germany
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 20 April 2009
• Resigned on: 18 November 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Business Executive

COLOMBO, Oliviero

• Correspondence address: Via A Gramsci 53 - 28050, Pombia, Novara, Italy
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 13 January 1999
• Resigned on: 23 December 2005
• Nationality: Italian
• Occupation: Company Director

DONATI, Domenico

• Correspondence address: Via Indipendenza 5/A - 20090, Buccinasco, Milan, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 13 January 1999
• Resigned on: 23 December 2005
• Nationality: Italian
• Occupation: Director

GRIFFITH-JONES, Peter Laugharne

• Correspondence address: Lockeridge House, Lockeridge, Marlborough, Wiltshire, SN8 4EL
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 21 January 1999
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KENT, Martin Robert

• Correspondence address: Ridgebourne, Front Street, East Garston, Hungerford, Berkshire, RG17 7EU
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 21 January 1999
• Resigned on: 20 April 2009
• Nationality: British
• Occupation: Company Director

MCBETH, Graham

• Correspondence address: 5 Forge Fields, Lydiard Millicent, Wiltshire, SN5 3WS
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 21 January 1999
• Resigned on: 18 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MURDOCH, Brian Robertson

• Correspondence address: Adbury Court, Newtown Common, Newbury, Berkshire, RG20 9BP
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 21 January 1999
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Company Director

REEVES, Barbara

• Correspondence address: Flat 2, 24 Bracknell Gardens, London, NW3 7ED
• Role (Resigned): Nominee Director
• Date of birth: October 1962
• Appointed on: 11 November 1998
• Resigned on: 13 January 1999
• Nationality: British

RICH, Michael William

• Correspondence address: Hillfield, Gorse Hill, Farningham, Kent, DA4 0JU
• Role (Resigned): Nominee Director
• Date of birth: July 1947
• Appointed on: 11 November 1998
• Resigned on: 13 January 1999
• Nationality: British

ZAMMIT, Patrick Laurent

• Correspondence address: Avenue Du Manoir 38, Brussels, 1180, Belgium, B-1180
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 20 April 2009
• Resigned on: 18 November 2010
• Nationality: French
• Country of residence: Belgium
• Occupation: Business Executive