ECCOWARE LIMITED

Company number 03733080

20 officers / 17 resignations

SNELLING, Robert Mark

• Correspondence address: One Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD
• Role: Secretary
• Appointed on: 14 October 2004
• Nationality: British

COOPER, Mark Anthony John

• Correspondence address: One, Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD
• Role: Director
• Date of birth: February 1971
• Appointed on: 29 January 2014
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

SADLER, Anthony Graham

• Correspondence address: One Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD
• Role: Director
• Date of birth: May 1956
• Appointed on: 14 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CASS, Trevor Norman

• Correspondence address: 38 Mount Avenue, Westcliff On Sea, Essex, SS0 8PT
• Role (Resigned): Secretary
• Appointed on: 31 August 2000
• Resigned on: 4 December 2000
• Nationality: British

COWAN, Jonathan Robert

• Correspondence address: 503 Tea Trade Wharf, 26 Shad Thames, London, SE1 2AS
• Role (Resigned): Secretary
• Appointed on: 23 May 2003
• Resigned on: 14 October 2004
• Nationality: British
• Occupation: Financial Manager

COWAN, Jonathan Robert

• Correspondence address: 503 Tea Trade Wharf, 26 Shad Thames, London, SE1 2AS
• Role (Resigned): Secretary
• Appointed on: 15 March 1999
• Resigned on: 30 August 2000
• Nationality: British
• Occupation: Financial Manager

VIGOT, Marie Cecile

• Correspondence address: 10 Stockwell Park Road, London, SW9 0AJ
• Role (Resigned): Secretary
• Appointed on: 5 December 2000
• Resigned on: 23 May 2003
• Nationality: British

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 March 1999
• Resigned on: 15 March 1999

AMAITIS, Lee Martin

• Correspondence address: One, Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 14 October 2004
• Resigned on: 3 June 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chairman And Ceo

BARNARD, Douglas Rankin

• Correspondence address: One Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 22 January 2007
• Resigned on: 3 June 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Cfo

COWAN, Jonathan Robert

• Correspondence address: 503 Tea Trade Wharf, 26 Shad Thames, London, SE1 2AS
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 15 March 1999
• Resigned on: 27 November 2002
• Nationality: British
• Occupation: Financial Manager

CURRAN, Sean Patrick

• Correspondence address: Willow Lodge, 11 The Park, Great Bookham, Surrey, KT23 3JL
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 14 October 2004
• Resigned on: 1 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

ECCLESTON, Daniel

• Correspondence address: 162b Liverpool Road, London, N1 1LA
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 13 November 2002
• Resigned on: 14 October 2004
• Nationality: British
• Occupation: Systems Analyst

ECCLESTON, Daniel

• Correspondence address: 162b Liverpool Road, London, N1 1LA
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 15 March 1999
• Resigned on: 31 August 2002
• Nationality: British
• Occupation: Systems Analyst

FOLEY, Kevin Michael

• Correspondence address: 30 River Road, Apt 1a, New York, New York, U S A, NY 10044
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 4 November 2004
• Resigned on: 1 January 2007
• Nationality: American
• Occupation: President Espeed Inc

MACLEOD, Mark Ian

• Correspondence address: 13 Firs Avenue, London, N10 3LY
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 6 February 2006
• Resigned on: 22 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Cfo

MARKS, Jonathan

• Correspondence address: 17 Hendale Avenue, London, NW4 4LU
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 12 January 2001
• Resigned on: 31 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MERKEL, Stephen Marcus

• Correspondence address: One, Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 14 October 2004
• Resigned on: 27 January 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Lawyer

WEST, Robert Kennedy

• Correspondence address: 53 Heathside, Hinchely Wood, Esher, Surrey, KT10 9TD
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 16 July 2007
• Resigned on: 20 May 2009
• Nationality: American
• Occupation: Cfo

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 15 March 1999
• Resigned on: 15 March 1999