EBAY (UK) LIMITED

Company number 03726028

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23 officers / 19 resignations

EY CORPORATE SECRETARIES LIMITED

Correspondence address
Ecg, 1 More London Place, London, United Kingdom, SE1 2AF
Role Active
Secretary
Appointed on
1 April 2019

Registered in a European Economic Area What's this?

Placed registered
UNITED KINGDOM
Registration number
11767518

HATTRELL, Robert John

Correspondence address
Hotham House, 1 Heron Square, Richmond Upon Thames, Surrey, United Kingdom, TW9 1EJ
Role Active
Director
Date of birth
April 1975
Appointed on
10 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LAMBELL, Murray

Correspondence address
Hotham House, 1 Heron Square, Richmond Upon Thames, Surrey, United Kingdom, TW9 1EJ
Role Active
Director
Date of birth
September 1976
Appointed on
1 July 2018
Nationality
British
Country of residence
England
Occupation
Company Director

LATIMER, Alec Patrick

Correspondence address
Hotham House, 1 Heron Square, Richmond Upon Thames, Surrey, United Kingdom, TW9 1EJ
Role Active
Director
Date of birth
January 1971
Appointed on
14 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

OHS SECRETARIES LIMITED

Correspondence address
9th Floor 107, Cheapside, London, EC2V 6DN
Role Resigned
Secretary
Appointed on
4 February 2011
Resigned on
12 May 2014

Registered in a European Economic Area What's this?

Placed registered
ENGLAND AND WALES
Registration number
06778592

TAYLOR WESSING SECRETARIES LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Secretary
Appointed on
12 May 2014
Resigned on
1 April 2019

Registered in a European Economic Area What's this?

Placed registered
UNITED KINGDOM
Registration number
04328885

TJG SECRETARIES LIMITED

Correspondence address
5 New Street Square, London, EC4A 3TW
Role Resigned
Secretary
Appointed on
3 March 1999
Resigned on
4 February 2011

BANNICK, Matthew

Correspondence address
111 Moore Creek Road, Santa Cruz, California 95060, Usa
Role Resigned
Director
Date of birth
September 1964
Appointed on
1 January 2002
Resigned on
14 November 2002
Nationality
American
Occupation
Senior Vice President

BARNUM, Scott

Correspondence address
59 Leon Way, Atherton, California, Usa, 94027
Role Resigned
Director
Date of birth
August 1956
Appointed on
26 April 1999
Resigned on
4 February 2000
Nationality
American
Occupation
Business Executive

COBB, William Charles

Correspondence address
18684 Carriage Hill Drive, San Jose, Ca 95120, Usa
Role Resigned
Director
Date of birth
August 1956
Appointed on
28 January 2003
Resigned on
22 August 2007
Nationality
American
Occupation
Company Executive

D'ARRIGO, Maurizio

Correspondence address
Hotham House, 1 Heron Square, Richmond Upon Thames, Surrey, TW9 1EJ
Role Resigned
Director
Date of birth
May 1972
Appointed on
10 September 2018
Resigned on
28 August 2020
Nationality
Italian
Country of residence
United Kingdom
Occupation
Ebay Uk - Chief Financial Officer

DRAKE, Paul Reuben

Correspondence address
Ebay International Marketing Gmbh, Westpark, Pfingstweidstrasse 60, Zurich, 8005, Switzerland
Role Resigned
Director
Date of birth
January 1971
Appointed on
10 February 2010
Resigned on
11 March 2014
Nationality
British
Country of residence
Switzerland
Occupation
Solicitor

DUNOYER DE SEGONZAC, Pierre

Correspondence address
Hotham House, 1 Heron Square, Richmond Upon Thames, Surrey, United Kingdom, TW9 1EJ
Role Resigned
Director
Date of birth
January 1970
Appointed on
24 January 2017
Resigned on
15 December 2017
Nationality
French
Country of residence
United Kingdom
Occupation
Director Advertising And Partnerships

JACOBSON, Mike

Correspondence address
1474 Edgewood Dr, Palo Alto, Ca, Usa, 9430131
Role Resigned
Director
Date of birth
August 1954
Appointed on
26 April 1999
Resigned on
17 July 2009
Nationality
British
Occupation
Company Executive

LAWLER, Tanya Michelle

Correspondence address
Hotham House, 1 Heron Square, Richmond Upon Thames, Surrey, United Kingdom, TW9 1EJ
Role Resigned
Director
Date of birth
July 1971
Appointed on
7 May 2013
Resigned on
16 November 2016
Nationality
Joint New Zealand/British
Country of residence
England
Occupation
Vp Uk Trading

LEWIS, Mark Peter

Correspondence address
28 Ryland Road, London, NW5 3EH
Role Resigned
Director
Date of birth
May 1969
Appointed on
4 February 2008
Resigned on
10 February 2010
Nationality
British
Occupation
Company Director

MCCALLUM, Douglas Stuart

Correspondence address
19 Riverdale Gardens, East Twickenham, Middlesex, TW1 2BX
Role Resigned
Director
Date of birth
April 1966
Appointed on
28 July 2003
Resigned on
16 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Executive

NGUYEN, Minh Phuong

Correspondence address
Hotham House, 1 Heron Square, Richmond Upon Thames, Surrey, United Kingdom, TW9 1EJ
Role Resigned
Director
Date of birth
September 1980
Appointed on
24 April 2015
Resigned on
24 January 2017
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director Of Advertising

NORRINGTON, Lorrie Marie

Correspondence address
77 Serrano Drive, Atherton, California 94027, Usa
Role Resigned
Director
Date of birth
December 1959
Appointed on
16 October 2007
Resigned on
4 February 2008
Nationality
American
Occupation
Busniess Executive

RINN, Phillip

Correspondence address
Hotham House 1, Heron Square, Richmond Upon Thames, Surrey, TW9 1EJ
Role Resigned
Director
Date of birth
December 1973
Appointed on
10 February 2010
Resigned on
15 April 2015
Nationality
British
Country of residence
Uk
Occupation
Director Of Advertising Partnerships

SWETTE, Brian

Correspondence address
55 Jerland, Atherton, California, Usa, 94027
Role Resigned
Director
Date of birth
March 1954
Appointed on
26 April 1999
Resigned on
1 January 2002
Nationality
American
Occupation
Business Executive

HUNTSMOOR LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Nominee Director
Appointed on
3 March 1999
Resigned on
26 April 1999

HUNTSMOOR NOMINEES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Nominee Director
Appointed on
3 March 1999
Resigned on
26 April 1999