ETI GROUP HOLDINGS LIMITED

Company number 05208642

13 officers / 9 resignations

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: 20 September 2004
• Nationality: British
• Country of residence: Wales
• Occupation: Director

LIRK, Paul

• Correspondence address: 4 Beauchamp Gardens, Warwick, Warks, CV34 6QG
• Role (Active): Director
• Date of birth: September 1952
• Appointed on: 6 March 2007
• Nationality: British
• Occupation: Director

MCCONWAY, James Christopher

• Correspondence address: 56 Beatrice Avenue, Norbury, London, SW16 4UN
• Role (Active): Director
• Date of birth: February 1950
• Appointed on: 5 October 2007
• Nationality: British
• Occupation: Accountant / Management Consul

GOODBURN, John Charles

• Correspondence address: 20 Minerva Avenue, Dover, Kent, CT16 2PF
• Role (Resigned): Secretary
• Appointed on: 1 November 2004
• 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.

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 August 2004
• Resigned on: 1 November 2004

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

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: 20 September 2004
• Resigned on: 22 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 18 August 2004
• Resigned on: 20 September 2004