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EBT MOBILE CHINA LIMITED

Company number 04654471

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Officers: 24 officers / 20 resignations

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
Role
Secretary
Appointed on
16 April 2007

DAVIDSON, Stephen James

Correspondence address
Hughenden Close, Denner Hill, Great Missenden, Buckinghamshire, HP16 0JJ
Role
Director
Date of birth
July 1955
Appointed on
11 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

QIU, Mark

Correspondence address
Suite 305 St George's Building, 2 Ice House Street, Hong Kong, Hong Kong, China
Role
Director
Date of birth
April 1964
Appointed on
18 August 2009
Nationality
Chinese
Occupation
Director

ZHANG, Ge

Correspondence address
Room 202, Block 5, Hong Qiao Wanbo, Garden, Lane 69 Gubei Road, Shanghai, China, FOREIGN
Role
Director
Date of birth
December 1966
Appointed on
8 September 2005
Nationality
Chinese
Occupation
Company Director

BANWELL, Mark

Correspondence address
Rectory Farmhouse, 39 Toghill Lane, Doynton, South Gloucestershire, BS30 5SY
Role Resigned
Secretary
Appointed on
17 May 2004
Resigned on
23 July 2004
Nationality
British
Occupation
Business Executive

BURGESS, Paul William

Correspondence address
128 Dowanhill Street, Glasgow, Lanarkshire, G12 9DN
Role Resigned
Secretary
Appointed on
31 August 2004
Resigned on
3 December 2004
Nationality
British
Occupation
Accountant

CASS, Peter Vernon Charles

Correspondence address
6 Dunstable Court, Saint Johns Park, London, SE3 7TN
Role Resigned
Secretary
Appointed on
3 February 2003
Resigned on
15 October 2003
Nationality
British

KONIG, Martyn

Correspondence address
Smarkham, Madgehole Lane, Shamley Green, Surrey, GU5 0SS
Role Resigned
Secretary
Appointed on
23 July 2004
Resigned on
31 August 2004
Nationality
British
Occupation
Consultant

MITCHELL, Roger

Correspondence address
118 Dowanhill Street, Glasgow, G12 9DN
Role Resigned
Secretary
Appointed on
9 December 2004
Resigned on
8 September 2005
Nationality
British
Occupation
Business Executive

RB SECRETARIAT LIMITED

Correspondence address
Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
Role Resigned
Secretary
Appointed on
8 September 2005
Resigned on
26 June 2007

BANWELL, Mark

Correspondence address
Rectory Farmhouse, 39 Toghill Lane, Doynton, South Gloucestershire, BS30 5SY
Role Resigned
Director
Date of birth
July 1964
Appointed on
24 March 2004
Resigned on
23 July 2004
Nationality
British
Occupation
Business Executive

BURGESS, Paul William

Correspondence address
128 Dowanhill Street, Glasgow, Lanarkshire, G12 9DN
Role Resigned
Director
Date of birth
October 1969
Appointed on
31 August 2004
Resigned on
3 December 2004
Nationality
British
Country of residence
Scotland
Occupation
Accountant

CASS, Peter Vernon Charles

Correspondence address
6 Dunstable Court, Saint Johns Park, London, SE3 7TN
Role Resigned
Director
Date of birth
July 1955
Appointed on
7 May 2003
Resigned on
15 October 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Executive

COOPER, Craig Richard

Correspondence address
6 Windemere Court, Newport Coast, California 95476, Usa
Role Resigned
Director
Date of birth
May 1963
Appointed on
17 October 2005
Resigned on
1 November 2006
Nationality
New Zealand
Occupation
Private Investor

KONIG, Martyn

Correspondence address
Smarkham, Madgehole Lane, Shamley Green, Surrey, GU5 0SS
Role Resigned
Director
Date of birth
September 1957
Appointed on
19 May 2003
Resigned on
11 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

MITCHELL, Roger

Correspondence address
118 Dowanhill Street, Glasgow, G12 9DN
Role Resigned
Director
Date of birth
February 1964
Appointed on
21 June 2004
Resigned on
11 July 2006
Nationality
British
Occupation
Business Executive

MULVANY, Kenneth Patrick

Correspondence address
35 Keswick Road, Flat 3, London, SW15 2JA
Role Resigned
Director
Date of birth
January 1968
Appointed on
21 May 2003
Resigned on
11 May 2004
Nationality
Uk And Usa
Country of residence
United Kingdom
Occupation
Co Dir

RANSON, Raymond

Correspondence address
Arley House, Devisdale Road Bowden, Altrincham, Cheshire, WA14 2AT
Role Resigned
Director
Date of birth
June 1960
Appointed on
7 July 2004
Resigned on
21 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

REIMAN, James

Correspondence address
1291 Asbury Avenue, Winnetka, Illinois 60093 - 1453, Usa
Role Resigned
Director
Date of birth
March 1955
Appointed on
8 September 2005
Resigned on
16 July 2011
Nationality
American
Occupation
Company Director

SKAFF, Daniel Lawrence

Correspondence address
531 Second Street East, Sonoma, California 95476, Usa
Role Resigned
Director
Date of birth
December 1959
Appointed on
24 October 2005
Resigned on
16 July 2011
Nationality
American
Occupation
Private Investor

TIGHE, Joseph Michael

Correspondence address
The Old Rectory, Old Rectory Lane, Pulborough, West Sussex, RH20 2AF
Role Resigned
Director
Date of birth
October 1965
Appointed on
3 February 2003
Resigned on
21 June 2004
Nationality
British
Occupation
Director

TOTTENHAM, Andrew

Correspondence address
28 Killieser Avenue, London, SW2 4NT
Role Resigned
Director
Date of birth
July 1957
Appointed on
26 January 2004
Resigned on
31 August 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Mngt Consultant

TWADDLE, Graham Kennedy

Correspondence address
Windward House, Shore Road, Kilcreggan, Helensburgh, Dunbartonshire, G84 0HJ
Role Resigned
Director
Date of birth
October 1961
Appointed on
19 May 2003
Resigned on
17 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WHITE, Andrew

Correspondence address
24 Hyde Park Gate, London, SW7 5DH
Role Resigned
Director
Date of birth
November 1970
Appointed on
21 May 2003
Resigned on
31 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director