EASIER PLC

Company number 03873135

23 officers / 21 resignations

MAY, Graham Philip

• Correspondence address: 13 Penningtons, Bishops Stortford, Hertfordshire, CM23 4LE
• Role: Secretary
• Appointed on: 3 September 2003
• Nationality: British

COPSEY, Brian Mawson

• Correspondence address: Flat 25 Bryanston Court, George Street, London, W1H 7HA
• Role: Director
• Date of birth: January 1954
• Appointed on: 22 June 2005
• Nationality: New Zealander
• Country of residence: England
• Occupation: Director

BOTTOMLEY, John Michael

• Correspondence address: The Beeches, Church Road, Fleet, Hampshire, GU51 4LY
• Role (Resigned): Secretary
• Appointed on: 30 April 2001
• Resigned on: 3 September 2003
• Nationality: British
• Occupation: Executive Director

RIST, Stephen Howard

• Correspondence address: 5 Fields Park Road, Newport, Gwent, NP20 5BA
• Role (Resigned): Secretary
• Appointed on: 22 November 1999
• Resigned on: 6 January 2000
• Nationality: British

SIMPSON, David Alan

• Correspondence address: Draycott Cottage, Draycott Lane, Kempsey, Worcestershire, WR5 3NY
• Role (Resigned): Secretary
• Appointed on: 6 January 2000
• Resigned on: 6 April 2001
• Nationality: British

OVALSEC LIMITED

• Correspondence address: 30 Queen Charlotte Street, Bristol, BS99 7QQ
• Role (Resigned): Secretary
• Appointed on: 3 November 1999
• Resigned on: 22 November 1999

BOTTOMLEY, John Michael

• Correspondence address: The Beeches, Church Road, Fleet, Hampshire, GU51 4LY
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 30 April 2001
• Resigned on: 3 September 2003
• Nationality: British
• Occupation: Company Director

BUTCHER, Stephen Raymond

• Correspondence address: Highfield Winchcombe Road, Sedgeberrow, Evesham, Worcestershire, WR11 6UA
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 3 November 1999
• Resigned on: 30 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

CHALK, Gilbert John

• Correspondence address: 103 Elgin Crescent, London, W11 2JF
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 17 January 2000
• Resigned on: 30 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

EAGLE, Simon Peter

• Correspondence address: The Rick, South End, Much Hadham, Hertfordshire, SG10 6EP
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 20 October 2003
• Resigned on: 16 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FARRELL, John Kevin

• Correspondence address: 26 Alma Square, London, NW8 9PY
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 30 April 2001
• Resigned on: 3 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GOUGH, David Wyndham

• Correspondence address: 35 Hurlingham Square, Peterborough Road, London, SW6 3DZ
• Role (Resigned): Director
• Date of birth: November 1928
• Appointed on: 3 September 2003
• Resigned on: 22 June 2005
• Nationality: British
• Occupation: Director

KELLER, Stephen D

• Correspondence address: 4545 Post Oak Place Suite 100, Houston, Texas 77027, Usa
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 19 February 2004
• Resigned on: 1 November 2004
• Nationality: Usa
• Occupation: President And Ceo

LASCELLES, Richard Anthony Finlayson

• Correspondence address: 6 Aubrey Road, London, W8 7JJ
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 30 April 2001
• Resigned on: 16 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LITTMODEN, Christopher

• Correspondence address: 21 Atwood Avenue, Richmond, Surrey, TW9 4HF
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 17 January 2000
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Director

MILNE, Andrew

• Correspondence address: Flat 9 79 Vauxhall Walk, London, SE11 5HX
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 19 February 2004
• Resigned on: 22 June 2005
• Nationality: British
• Occupation: Accountant

PRICE, Timothy James

• Correspondence address: The Garden Cottage, Rosehill, Henley On Thames, Oxfordshire, RG9 3ED
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 30 April 2001
• Resigned on: 16 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RIST, Stephen Howard

• Correspondence address: 5 Fields Park Road, Newport, Gwent, NP20 5BA
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 3 November 1999
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Chief Executive

RUHAN, Andrew Joseph

• Correspondence address: High Trees, Shire Lane Horn Hill, Chalfont St Peter, Buckinghamshire, SL9 0QY
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 30 April 2001
• Resigned on: 26 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SIMPSON, David Alan

• Correspondence address: Draycott Cottage, Draycott Lane, Kempsey, Worcestershire, WR5 3NY
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 6 January 2000
• Resigned on: 6 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

STRACHAN, John Robert

• Correspondence address: Hillcrest, Lumphanan, Banchory, Kincardineshire, AB31 4RN
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 22 June 2005
• Resigned on: 9 March 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Project Developer

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 3 November 1999
• Resigned on: 3 November 1999

OVALSEC LIMITED

• Correspondence address: 30 Queen Charlotte Street, Bristol, BS99 7QQ
• Role (Resigned): Director
• Appointed on: 3 November 1999
• Resigned on: 3 November 1999