EARLY EQUITY PLC

Company number 05531552

28 officers / 26 resignations

ROSENBLATT, Ian Ronald

• Correspondence address: No 1 R/C Tardoz, Rua Sophia De Mello Breyner Anderson, Tavira, Algarve 8800-202, Portugal
• Role (Active): Director
• Date of birth: August 1950
• Appointed on: 3 November 2022
• Nationality: British
• Country of residence: Portugal
• Occupation: None

SYMONDS, Jonathan Ian

• Correspondence address: 59 - 60, Russell Square, London, England, WC1B 4HP
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 29 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Ceo

BRADLEY HOARE, Jonathan

• Correspondence address: 9 Drewsteignton, Shoeburyness, Essex, United Kingdom, SS3 8BA
• Role (Resigned): Secretary
• Appointed on: 20 February 2012
• Resigned on: 31 August 2017

GILMOUR, Melissa Jane

• Correspondence address: 13c Albion Drive, London, E8 4LX
• Role (Resigned): Secretary
• Appointed on: 20 March 2006
• Resigned on: 21 August 2006
• Nationality: New Zealander

KEANE, Margaret Elizabeth

• Correspondence address: 7 Edward Road, North Harrow, Middlesex, HA2 6QB
• Role (Resigned): Secretary
• Appointed on: 21 August 2006
• Resigned on: 25 April 2007
• Nationality: Irish
• Occupation: Accountant

LITTLE, David Anthony

• Correspondence address: 59 - 60, Russell Square, London, England, WC1B 4HP
• Role (Resigned): Secretary
• Appointed on: 31 August 2017
• Resigned on: 28 April 2023

PAINTING, Robert Philip

• Correspondence address: 5 Boultbee Road, Sutton Coldfield, West Midlands, B72 1DW
• Role (Resigned): Secretary
• Appointed on: 31 July 2009
• Resigned on: 20 February 2012
• Nationality: British
• Occupation: Chartered Accountant

TIMMERMANS, Franciscus Johannes Maria

• Correspondence address: 19a Connaught Road, London, N4 4NT
• Role (Resigned): Secretary
• Appointed on: 25 April 2007
• Resigned on: 4 August 2009
• Nationality: Dutch
• Occupation: Accountant

@UKPLC CLIENT SECRETARY LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Secretary
• Appointed on: 9 August 2005
• Resigned on: 30 September 2005

ABA CORPORATE DIRECTORS LIMITED

• Correspondence address: Edgbaston House, Duchess Place, Birmingham, West Midlands, B16 8NH
• Role (Resigned): Secretary
• Appointed on: 7 September 2007
• Resigned on: 31 July 2009

BRADLEY HOARE, Jonathan

• Correspondence address: 9 Drewsteignton, Shoeburyness, Essex, United Kingdom, SS3 8BA
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 20 February 2012
• Resigned on: 23 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CHUA, Siew Lian

• Correspondence address: 59 - 60, Russell Square, London, England, WC1B 4HP
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 7 March 2014
• Resigned on: 1 February 2021
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Director

COLLIER, Gregory

• Correspondence address: 1 Bacon Lane, Hayling Island, Hampshire, United Kingdom, PO11 0DN
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 3 May 2012
• Resigned on: 3 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVY, Tracy Jane

• Correspondence address: 59 - 60, Russell Square, London, England, WC1B 4HP
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 24 September 2020
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GILMOUR, Melissa Jane

• Correspondence address: 13c Albion Drive, London, E8 4LX
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 12 July 2007
• Resigned on: 7 August 2007
• Nationality: New Zealander
• Country of residence: England
• Occupation: Researcher

HALL, Jonathan

• Correspondence address: 55 Trent Valley Road, Lichfield, WS13 6EZ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 7 September 2009
• Resigned on: 20 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LIM HUI, Jie

• Correspondence address: 21 Tavistock Avenue, Singapore, Singapore, Singapore, 555123
• Role (Resigned): Director
• Date of birth: October 1986
• Appointed on: 23 May 2012
• Resigned on: 7 March 2014
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Director

MACKAY, Neil Donald

• Correspondence address: 192 Ravenhurst Road, Birmingham, West Midlands, B17 9HS
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 12 July 2007
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEO, Christopher

• Correspondence address: 30 Percy Street, London, United Kingdom, W1T 2DB
• Role (Resigned): Director
• Date of birth: April 1986
• Appointed on: 17 July 2012
• Resigned on: 30 April 2015
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Director

PAINTING, Robert Philip

• Correspondence address: 5 Boultbee Road, Sutton Coldfield, West Midlands, B72 1DW
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 18 May 2007
• Resigned on: 20 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RAJPAL, Ajay Kumar

• Correspondence address: 59 - 60, Russell Square, London, England, WC1B 4HP
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 17 September 2019
• Resigned on: 7 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REWRIE, Paul Eugene

• Correspondence address: 50 Lowick Court, Moulton Village, Northampton, Northamptonshire, United Kingdom, NN3 7TZ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 20 February 2012
• Resigned on: 3 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHER, Steven Daniel

• Correspondence address: 12 Willowmead, Chigwell, Essex, IG7 6JR
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 21 August 2006
• Resigned on: 25 April 2007
• Nationality: South African
• Occupation: Director

TEE, Lian Hing

• Correspondence address: 59 - 60, Russell Square, London, England, WC1B 4HP
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 27 May 2016
• Resigned on: 1 February 2021
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: None

WATSON-MITCHELL, Mark Nicholas

• Correspondence address: 88 Thomas More House, Barbican, London, EC2Y 8BU
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 20 March 2006
• Resigned on: 7 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Research

WONG PHENG, Tee

• Correspondence address: 59 - 60, Russell Square, London, England, WC1B 4HP
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 17 September 2019
• Resigned on: 9 June 2020
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Director

ZISSMAN, Bernard Philip, Sir

• Correspondence address: 4 Petersham Place, Richmond Hill Road, Birmingham, West Midlands, B15 3RY
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 12 July 2007
• Resigned on: 20 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

@UKPLC CLIENT DIRECTOR LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Director
• Appointed on: 9 August 2005
• Resigned on: 30 September 2005