EZYBONDS (EU) LIMITED

Company number 05278640

11 officers / 9 resignations

HARRIS, Mark

• Correspondence address: Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, United Kingdom, TW18 4BP
• Role (Active): Secretary
• Appointed on: 10 August 2015

HARRIS, Mark David

• Correspondence address: Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, United Kingdom, TW18 4BP
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 10 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Financial Services

HARRIS, Mark

• Correspondence address: Centrum House, 36 Station Road, Egham, Surrey, United Kingdom, TW20 9LF
• Role (Resigned): Secretary
• Appointed on: 10 August 2015
• Resigned on: 10 August 2015

LISTON, Anthony Gerard

• Correspondence address: Heathrow Business Centre, 65 High Street, Egham, Surrey, TW20 9EY
• Role (Resigned): Secretary
• Appointed on: 2 March 2010
• Resigned on: 8 December 2014
• Nationality: British

MCSHANE, Sean Sullivan

• Correspondence address: Heathrow Business Centre, 65 High Street, Egham, Surrey, United Kingdom, TW20 9EY
• Role (Resigned): Secretary
• Appointed on: 8 December 2014
• Resigned on: 10 August 2015

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Secretary
• Appointed on: 5 November 2004
• Resigned on: 2 March 2010

HIGGINSON, Michael

• Correspondence address: 88 Chestnut Road, Jarrahdale, Western Australia, Australia, 6124
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 5 November 2004
• Resigned on: 1 November 2006
• Nationality: Australian
• Occupation: Director

LISTON, Anthony Gerard

• Correspondence address: Heathrow Business Centre, 65 High Street, Egham, Surrey, TW20 9EY
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 27 June 2008
• Resigned on: 8 December 2014
• Nationality: Australian
• Country of residence: Australia
• Occupation: Accountant

MCSHANE, Sean Sullivan

• Correspondence address: Heathrow Business Centre, 65 High Street, Egham, Surrey, United Kingdom, TW20 9EY
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 8 December 2014
• Resigned on: 10 August 2015
• Nationality: American
• Country of residence: Fort Worth, Usa
• Occupation: Director

PASCOE, Justin Rodger

• Correspondence address: 73 Esplanade East, Port Melbourne, Victoria 3207, Australia
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 1 November 2006
• Resigned on: 27 June 2008
• Nationality: Australian
• Occupation: Executive Director

LONDON LAW SERVICES LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Director
• Appointed on: 5 November 2004
• Resigned on: 5 November 2004