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HMCS-ECK LIMITED

Company number 05601209

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Officers: 19 officers / 17 resignations

REED SMITH CORPORATE SERVICES LIMITED

Correspondence address
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
Role
Secretary
Appointed on
29 December 2010

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
1865431

BOMPAS, Olivier Marie Bernard

Correspondence address
Brüsseler Strasse 7, Hannover, Germany, 30539
Role
Director
Date of birth
February 1973
Appointed on
25 April 2016
Nationality
French
Country of residence
Germany
Occupation
Businessman

THURSTON, Robin David

Correspondence address
Leigh House, Leigh Place, Cobham, Surrey, KT11 2HL
Role Resigned
Secretary
Appointed on
24 October 2005
Resigned on
29 December 2010
Nationality
British

BAKER, Kevin

Correspondence address
9 Parkwood Avenue, Esher, Surrey, KT10 8DE
Role Resigned
Director
Date of birth
September 1960
Appointed on
26 October 2005
Resigned on
12 March 2010
Nationality
British
Country of residence
England
Occupation
Accountant

BIRNIE, Neil

Correspondence address
Woodbury, Pennymead Rise, East Horsley, Surrey, KT24 5AL
Role Resigned
Director
Date of birth
January 1961
Appointed on
26 October 2005
Resigned on
29 December 2010
Nationality
British
Country of residence
England
Occupation
Portfolio Manager

BOMPAS, Olivier Marie Bernard

Correspondence address
Kreuzstrasse 9, Hannover, 30159, Germany, FOREIGN
Role Resigned
Director
Date of birth
February 1973
Appointed on
26 October 2005
Resigned on
30 December 2010
Nationality
French
Country of residence
Germany
Occupation
Businessman

CHOHAN, Asim Iftikhar

Correspondence address
176 Cottenham Park Road, London, SW20 0SX
Role Resigned
Director
Date of birth
January 1973
Appointed on
5 April 2007
Resigned on
29 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Operations

DE COURSON, Gilles

Correspondence address
55 Avenue Bugeaud, 75116 Paris, France, FOREIGN
Role Resigned
Director
Date of birth
October 1948
Appointed on
26 October 2005
Resigned on
30 December 2010
Nationality
French
Country of residence
France
Occupation
Director

DEWITT, Terry R

Correspondence address
6400 Imperial Drive, Waco, Texas, United States Of America, 76712
Role Resigned
Director
Date of birth
August 1957
Appointed on
31 May 2013
Resigned on
13 November 2014
Nationality
American
Country of residence
United States Of America
Occupation
Company Director

HANSEN, Lutz

Correspondence address
Duisburger Strabe 14, Hannover, 30173, Germany, FOREIGN
Role Resigned
Director
Date of birth
November 1960
Appointed on
26 October 2005
Resigned on
30 December 2010
Nationality
German
Country of residence
Germany
Occupation
Businessman

HOLMES, James Christopher

Correspondence address
2 Hillandale Road, Texas, Tx 7610, Usa
Role Resigned
Director
Date of birth
February 1957
Appointed on
26 October 2005
Resigned on
25 April 2016
Nationality
American
Country of residence
United States
Occupation
Company Director

HORRELL, Mark

Correspondence address
6400 Imperial Drive, Waco, Texas, United States Of America, 76712
Role Resigned
Director
Date of birth
October 1962
Appointed on
10 May 2013
Resigned on
14 February 2015
Nationality
American
Country of residence
United States Of America
Occupation
Company Director

KETRON, Robert James

Correspondence address
8 Rue Gounod, Paris, 75017, France
Role Resigned
Director
Date of birth
May 1964
Appointed on
30 December 2010
Resigned on
31 May 2013
Nationality
United States
Country of residence
France
Occupation
Company Director

MALPICA LING, David Edurado

Correspondence address
Knowle Hill Park, Fairmile Lane, Cobham, Surrey, KT11 2PD
Role Resigned
Director
Date of birth
June 1973
Appointed on
4 February 2010
Resigned on
29 December 2010
Nationality
Venezuelan
Country of residence
United Kingdom
Occupation
Investment Advisor

MOURRUAU, Patrice Charles Louis

Correspondence address
98 Route Suisse, Coppet, Vaud 1296, Switzerland
Role Resigned
Director
Date of birth
June 1947
Appointed on
26 October 2005
Resigned on
30 December 2010
Nationality
French
Country of residence
Switzerland
Occupation
Businessman

SARTAIN, James Thomas

Correspondence address
410 Woodfall, Waco 76712, Texas United States Of America, FOREIGN
Role Resigned
Director
Date of birth
October 1948
Appointed on
26 October 2005
Resigned on
10 May 2013
Nationality
American
Country of residence
Usa
Occupation
Businessman

VON HOENSBROECH, Marcellino Graf

Correspondence address
46 Elgin Mansions, Elgin Avenue, London, W9 1JQ
Role Resigned
Director
Date of birth
November 1968
Appointed on
26 October 2005
Resigned on
4 February 2010
Nationality
German
Country of residence
United Kingdom
Occupation
Investment Manager

WARD, Raymond Geoffrey

Correspondence address
Knowle Hill Park, Fairmile Lane, Cobham, Surrey, KT11 2PD
Role Resigned
Director
Date of birth
August 1964
Appointed on
12 March 2010
Resigned on
29 December 2010
Nationality
British
Country of residence
Uk
Occupation
Accountant

WARD, Raymond Geoffrey

Correspondence address
Dovedale, Long Reach, West Horsley, Leatherhead, Surrey, KT24 6ND
Role Resigned
Director
Date of birth
August 1964
Appointed on
24 October 2005
Resigned on
5 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant