ETI GROUP LIMITED

Company number 04645508

19 officers / 13 resignations

MCCONWAY, James Christopher

• Correspondence address: 56 Beatrice Avenue, Norbury, London, SW16 4UN
• Role (Active): Secretary
• Appointed on: 5 October 2007
• Nationality: British
• Occupation: Accountant / Management Consul

BAILEY, Ian

• Correspondence address: The Coigns, Old Bristol Road, Nailsworth, Glous, GL6 0LH
• Role (Active): Director
• Date of birth: May 1958
• Appointed on: 6 March 2007
• Nationality: British
• Occupation: Managing Director

FRY, John Howard

• Correspondence address: Bryn Afon, Waen Isa, Northop, Flintshire, CH7 6DL
• Role (Active): Director
• Date of birth: September 1955
• Appointed on: 9 September 2003
• Nationality: British
• Country of residence: Wales
• Occupation: Operations Manager

KIRK, Paul Robert

• Correspondence address: 4 Beauchamp Gardens, Myton Lane, Warwick, Warwickshire, CV34 6QG
• Role (Active): Director
• Date of birth: September 1952
• Appointed on: 6 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACLEOD, Kenneth

• Correspondence address: 19 Sandy View, Biggleswade, Bedfordshire, SG18 0HS
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 24 September 2004
• Nationality: British
• Occupation: Director

SMITH, Brian

• Correspondence address: 24 Fieldside, Edenthorpe, Doncaster, DN3 2JS
• Role (Active): Director
• Date of birth: April 1944
• Appointed on: 24 September 2004
• Nationality: British
• Occupation: Director

GOODBURN, John Charles

• Correspondence address: 20 Minerva Avenue, Dover, Kent, CT16 2PF
• Role (Resigned): Secretary
• Appointed on: 22 July 2003
• Resigned on: 21 October 2005
• Nationality: British

MAYNARD, Lars Olaf

• Correspondence address: The White House Hill, Leamington Hastings, Rugby, Warwickshire, CV23 8DX
• Role (Resigned): Secretary
• Appointed on: 31 July 2007
• Resigned on: 28 September 2007
• Nationality: British
• Occupation: Accountant

MCCONWAY, James Christopher

• Correspondence address: 56 Beatrice Avenue, Norbury, London, SW16 4UN
• Role (Resigned): Secretary
• Appointed on: 4 May 2007
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Accountant

RAINE, Richard Denby

• Correspondence address: 19 Madrid Road, London, SW13 9PF
• Role (Resigned): Secretary
• Appointed on: 28 October 2005
• Resigned on: 4 May 2007
• Nationality: British
• Occupation: Co. Sec & F.D.

HP SECRETARIAL SERVICES LIMITED

• Correspondence address: Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
• Role (Resigned): Nominee Secretary
• Appointed on: 23 January 2003
• Resigned on: 22 July 2003

DEWAR, Timothy Patrick

• Correspondence address: 9 Fairlight Road, Hythe, Kent, CT21 4AD
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 24 September 2004
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Commercial Director

FLANAGAN, Alistair

• Correspondence address: Argrennan Mansion, By Castle Douglas, Kirkcudbridgeshire, Scotland, DG7 1TZ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 22 July 2003
• Resigned on: 24 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAYNARD, Lars Olaf

• Correspondence address: The White House Hill, Leamington Hastings, Rugby, Warwickshire, CV23 8DX
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 31 July 2007
• Resigned on: 28 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MITCHELL, John Stephen

• Correspondence address: Hawthorne Cottage, Winterbourne, Berkshire, RG20 8BB
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 17 June 2004
• Resigned on: 24 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MONAGHAN, Richard

• Correspondence address: Stratford House, Academy Road, Moffat, Dumfries And Galloway, DG10 9HR
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 9 September 2003
• Resigned on: 2 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

RAINE, Richard Denby

• Correspondence address: 19 Madrid Road, London, SW13 9PF
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 24 May 2005
• Resigned on: 4 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director & Secretary

WARD, Gary

• Correspondence address: 17 Beauchamp Road, East Molesey, Surrey, KT8 0PA
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 9 September 2003
• Resigned on: 22 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HP DIRECTORS LIMITED

• Correspondence address: Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
• Role (Resigned): Nominee Director
• Appointed on: 23 January 2003
• Resigned on: 22 July 2003