EARTHPORT MIDDLE EAST LIMITED

Company number 04381316

22 officers / 20 resignations

FILSHIE, Alexander

• Correspondence address: 140 Aldersgate Street, London, England, EC1A 4HY
• Role: Director
• Date of birth: April 1967
• Appointed on: 20 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

MINTO, Andrew Richard

• Correspondence address: 140 Aldersgate Street, London, England, EC1A 4HY
• Role: Director
• Date of birth: March 1986
• Appointed on: 20 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp - Legal & Regulatory

BERGMAN, James Edward, Lord

• Correspondence address: Collingtree Lodge, Amberden Avenue, London, N3 3BJ
• Role (Resigned): Secretary
• Appointed on: 10 December 2007
• Resigned on: 19 January 2010
• Nationality: British

CLAYTON, Neil William Harold

• Correspondence address: Cold Norton Priory, Heythorp, Oxfordshire, OX7 5TA
• Role (Resigned): Secretary
• Appointed on: 31 January 2005
• Resigned on: 10 December 2007
• Nationality: British

ELLISON, John Beaumont

• Correspondence address: 25a High Street, Bagshot, Surrey, GU19 5AF
• Role (Resigned): Secretary
• Appointed on: 20 October 2003
• Resigned on: 15 July 2004
• Nationality: British
• Occupation: Solicitor

HALL, Christopher Keith

• Correspondence address: Wessex Lodge Green Lane, Woodstock, Oxford, Oxon, OX20 1JY
• Role (Resigned): Secretary
• Appointed on: 16 July 2004
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Financial Executive

HALL, Christopher Keith

• Correspondence address: Wessex Lodge Green Lane, Woodstock, Oxford, Oxon, OX20 1JY
• Role (Resigned): Secretary
• Appointed on: 19 September 2003
• Resigned on: 20 October 2003
• Nationality: British
• Occupation: Financial Executive

MENNIE, Robert George

• Correspondence address: 99 Colwith Road, London, W6 9EZ
• Role (Resigned): Secretary
• Appointed on: 25 February 2002
• Resigned on: 19 September 2003
• Nationality: British
• Occupation: Company Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 February 2002
• Resigned on: 25 February 2002

ALI, Asif

• Correspondence address: 140 Aldersgate Street, London, England, EC1A 4HY
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 14 September 2016
• Resigned on: 20 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CHAPPELL, Peter Andrews

• Correspondence address: 122 Addison Gardens, London, W14 0DS
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 4 February 2003
• Resigned on: 1 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Public Relations

COWLARD, Christopher

• Correspondence address: 21 New Street, London, EC2M 4TP
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 26 February 2015
• Resigned on: 3 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

FLOOD, Richard Andrew

• Correspondence address: 14b Warren Park Road, Hertford, Hertfordshire, SG14 3JA
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 25 February 2002
• Resigned on: 14 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

HARRISON, Michael Geoffrey

• Correspondence address: Clive House Portsmouth Road, Esher, Surrey, KT10 9LH
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 27 November 2008
• Resigned on: 1 December 2010
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

HODGSON-HESS, Michael Andrew

• Correspondence address: 5 Kings Mews, Woodbridge, Suffolk, IP12 1AH
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 March 2002
• Resigned on: 4 February 2003
• Nationality: British
• Occupation: Managing Director

KARIM, Zafarullah

• Correspondence address: 21 New Street, London, EC2M 4TP
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 2 December 2009
• Resigned on: 31 October 2012
• Nationality: English
• Country of residence: England
• Occupation: Director

LJUNGWALDH, Lars Seved

• Correspondence address: Fouroc House, 24 Lexden Road, Colchester, Essex, CO3 3NH
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 25 February 2002
• Resigned on: 4 February 2003
• Nationality: Swedish
• Occupation: Strategy Director

LOVEJOY, Lewis, Dr

• Correspondence address: The Rectory, 1 Church Close, West Bergholt, Colchester, Essex, CO6 3JZ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 4 February 2003
• Resigned on: 15 September 2003
• Nationality: British
• Occupation: Technology Officer

THOMAS, Paul Michael

• Correspondence address: 21 New Street, London, EC2M 4TP
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 31 October 2012
• Resigned on: 26 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

TYLER, Frank Christopher

• Correspondence address: 1 Ayr Close, Stevenage, Herts, SG1 5RZ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 4 February 2003
• Resigned on: 27 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

VISWANATHAN, Sajeev

• Correspondence address: 21 New Street, London, EC2M 4TP
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 21 September 2015
• Resigned on: 3 November 2016
• Nationality: Indian
• Country of residence: India
• Occupation: Executive Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 25 February 2002
• Resigned on: 25 February 2002