ECO-BAT TECHNOLOGIES LIMITED

Company summary

Company number: 02901883
Status: ACTIVE
Incorporated / age: 23 February 199432 years
Registered office: 54 Portland Place, London, W1B 1DY, England
Accounts due: 30 September 2026
Confirmation statement due: 2 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 08:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
54 Portland Place, London, W1B 1DY, England
Nature of business
Activities of head offices
Previous company names
ECO-BAT TECHNOLOGIES PLC
QUEXCO LIMITED
RUSTWELD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TERRELL, Daniel Sylvain ACTIVE	Secretary	16 Nov 2020				2911, Turtle Creek Blvd., Suite 850, Dallas, Tx, 75219, United States
HUNT, Brandon James ACTIVE	Director	03 Jun 2024		United States	April 1976	2911, Turtle Creek Blvd., Suite 850, Dallas, Tx, 75219, United States
MCGUIRE III, Harry Lloyd ACTIVE	Director	03 Jun 2024		United States	April 1980	2911, Turtle Creek Blvd., Suite 850, Dallas, Tx, 75219, United States
CUMMINS, George Irving RESIGNED	Secretary	13 Oct 1994	30 Sep 2011			Cobblers Cottage, 7 Sycamore Road, Matlock, Derbyshire, DE4 3HZ
DAVIES, Ian Christopher RESIGNED	Secretary	20 Sep 2011	01 Jun 2018			2777 Stemmons Freeway, Suite 1850, Dallas, Texas, 75207, United States
HERRING, Jimmy RESIGNED	Secretary	01 Jun 2018	16 Nov 2020			2777 Stemmons Fwy, Suite 1850, Dallas, Texas, 75207, United States
HUNT, Brandon RESIGNED	Secretary	01 Oct 2019	16 Nov 2020			Cowley Lodge, Warren Carr, Matlock, Derbyshire, DE4 2LE
HUNT, Mark Talbot Francis RESIGNED	Secretary	09 Mar 1994	22 Mar 1994			52 Methley Street, London, SE11
SPRAGUE, Otho S RESIGNED	Secretary	22 Mar 1994	13 Oct 1994			1111 West Mockingbird Lane, Dallas Texas 75247, Usa, FOREIGN
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	23 Feb 1994	09 Mar 1994			26, Church Street, London, NW8 8EP
ALDERMAN, Peter RESIGNED	Director	17 Jan 2020	18 May 2020	United States	April 1972	Cowley Lodge, Warren Carr, Matlock, Derbyshire, DE4 2LE
ASHANY, Eran Shalom RESIGNED	Director	14 Jun 1996	03 Jun 2024	United States	March 1963	Cowley Lodge, Warren Carr, Matlock, Derbyshire, DE4 2LE
BARBANELL, Robert Louis RESIGNED	Director	01 Jun 1994	27 Feb 2002		June 1930	35 Sutton Place, New York, Ny 10022
BRATTER, Dan RESIGNED	Director	17 Jan 2020	03 Jun 2024	United States	May 1985	Cowley Lodge, Warren Carr, Matlock, Derbyshire, DE4 2LE
BROG, Timothy Edward RESIGNED	Director	29 Oct 2007	01 Aug 2019	United States	January 1964	2 Coventry Lane, Riverside, Connecticut, 06878, United States
CHAPMAN, James RESIGNED	Director	17 Jan 2020	03 Jun 2024	United States	April 1962	Cowley Lodge, Warren Carr, Matlock, Derbyshire, DE4 2LE
CORBY, Caroline Frances RESIGNED	Director	29 Apr 1997	20 Sep 2000		January 1965	85 Leverton Street, London, NW5
CUMMINS, George Irving RESIGNED	Director	01 Jul 2006	30 Apr 2016	United Kingdom	February 1949	Cobblers Cottage, 7 Sycamore Road, Matlock, Derbyshire, DE4 3HZ
DAVIES, Ian Christopher RESIGNED	Director	30 Sep 2011	17 Jan 2020	United Kingdom	May 1959	2777 Stemmons Freeway, Suite 1850, Dallas, Texas, 75207, United States
DEMICHELI, Marc Gerald Paul RESIGNED	Director	31 Jul 1998	23 Nov 2000		June 1955	Nell Gwynn House Sloane Avenue, London, SW3 3AX
DI MEO, Antonello RESIGNED	Director	17 Jan 2020	29 Jul 2020	England	December 1978	Cowley Lodge, Warren Carr, Matlock, Derbyshire, DE4 2LE
EBY, Donald J RESIGNED	Director	01 Jun 1994	31 Mar 1995		October 1944	14792 Lochinvar Court, Addison, Texas, 75240, U.S.A.
EFRON, Paul Stuart RESIGNED	Director	28 Oct 2020	18 Apr 2024	United States	February 1955	Cowley Lodge, Warren Carr, Matlock, Derbyshire, DE4 2LE
FERRY, Arthur Vincent RESIGNED	Director	13 Oct 1999	22 Dec 2003		November 1951	Lowther Lodge Chester Road, Sandiway, Northwich, Cheshire, CW8 2DX
FOOTITT, Graham Lawrence RESIGNED	Director	31 Mar 2016	17 Jan 2020	United Kingdom	January 1942	Cowley Lodge, Warren Carr, Matlock, Derbyshire, DE4 2LE, England
FOOTITT, Graham Lawrence RESIGNED	Director	01 Jul 1996	27 Feb 2002	United Kingdom	January 1942	Si Rusa Hopgarden Lane, Sevenoaks, Kent, TN13 1PU
GOLUB, Lawrence RESIGNED	Director	21 Mar 2001	29 Oct 2007		March 1959	830 Park Avenue, New York, 10021, Usa
HAMMOND, Nigel Derek RESIGNED	Director	14 Mar 1996	15 Apr 1997	United Kingdom	June 1964	Rust Hall, Langton Road, Tunbridge Wells, Kent, TN3 0BB
HAYES, Patrick William RESIGNED	Director	08 Feb 2024	03 Jun 2024	United States	August 1964	2121, N Pearl St, Suite 1400, Dallas, Tx, 75201, United States
HENDERSON, Michael John Glidden RESIGNED	Director	01 Aug 2019	17 Jan 2020	England	August 1938	Trinity Towers, 2777 N. Stemmons Fwy., Ste. 1850, Dallas, Texas, 75207, United States
HENDERSON, Michael John Glidden RESIGNED	Director	13 Oct 1999	27 Feb 2002	United Kingdom	August 1938	Langdale, Woodland Drive, East Horsley, Surrey, KT24 5AN
HERRING, Jimmy RESIGNED	Director	17 Jan 2020	16 Mar 2022	United States	August 1966	Cowley Lodge, Warren Carr, Matlock, Derbyshire, DE4 2LE
HUNT, Mark Talbot Francis RESIGNED	Director	09 Mar 1994	22 Mar 1994		July 1967	52 Methley Street, London, SE11
JOHNSTON, Michael, Mr. RESIGNED	Director	01 Aug 2019	17 Jan 2020	United States	May 1947	Trinity Towers, 2777 N. Stemmons Fwy., Ste 1850, Dallas, Texas, 75207, United States
KING, Peter Mcintosh RESIGNED	Director	01 Oct 1994	30 Jun 2016	England	April 1945	Scotland House, Stretton Road, Tansley, Matlock, Derbyshire, DE4 5GE
KUBIS, Raymond RESIGNED	Director	31 May 2013	17 Jan 2020	United States	March 1954	Cowley Lodge, Warren Carr, South Darley, Matlock, Derbyshire, DE4 2LE, England
LAMPONE, Francesco RESIGNED	Director	27 Jul 2022	03 Jun 2024	United Kingdom	March 1989	Cowley Lodge, Warren Carr, Matlock, Derbyshire, DE4 2LE
LARSSON, Eric Mathias RESIGNED	Director	17 Jan 2020	03 Jun 2024	England	June 1974	Cowley Lodge, Warren Carr, Matlock, Derbyshire, DE4 2LE
LEVY, Mark Stuart RESIGNED	Director	10 Feb 2015	17 Jan 2020	America	September 1948	500, South Ocean Boulevard, Palm Beach, Florida,, 33480, Usa
LODGE, Ted S RESIGNED	Director	17 Jan 2020	03 Jun 2024	United States	May 1956	Cowley Lodge, Warren Carr, Matlock, Derbyshire, DE4 2LE
LOSPINOSO, Albert P RESIGNED	Director	22 Mar 1994	24 Jan 2018	Usa	May 1936	6101 Sandydale Lane, Dallas, Texas 75248
MACKINTOSH, Alistair Angus RESIGNED	Director	14 Mar 1996	23 Mar 1998		March 1963	Whitecroft Tilford Road, Farnham, Surrey, GU9 8HX
MEYERS, Craig, Mr. RESIGNED	Director	01 Aug 2019	17 Jan 2020	United States	February 1976	Trinity Towers, 2777 N. Stemmons Fwy., Ste. 1850, Dallas, Texas, 75207, United States
MEYERS, Howard M RESIGNED	Director	22 Mar 1994	24 May 2020	United States	July 1942	2777 Stemmons Freeway, Suite 2000, Dallas, Texas, 75247, United States
MEYERS, Kevin, Mr. RESIGNED	Director	01 Aug 2019	17 Jan 2020	United States	October 1979	Trinity Towers, 2777 N. Stemmons Fwy., Ste. 1850, Dallas, Tx, 75207, United States
MOORE, Craig RESIGNED	Director	17 Jan 2020	03 Jun 2024	United States	October 1951	Cowley Lodge, Warren Carr, Matlock, Derbyshire, DE4 2LE
O'KANE, John Peter RESIGNED	Director	14 Jun 2005	31 Mar 2006	United Kingdom	June 1958	Holly Cottage, Burton Leonard, Harrogate, North Yorkshire, HG3 3RU
RANDOLPH, Marcus RESIGNED	Director	18 May 2020	18 Jan 2024	United States	February 1956	Cowley Lodge, Warren Carr, Matlock, Derbyshire, DE4 2LE
SCOTLAND, Andrew John RESIGNED	Director	17 Jan 2020	03 Jun 2024	England	February 1976	Cowley Lodge, Warren Carr, Matlock, Derbyshire, DE4 2LE
SINGER, Robert, Mr. RESIGNED	Director	01 Aug 2019	17 Jan 2020	United States	October 1936	Trinity Towers, 2777 N. Stemmons Fwy., Ste. 1850, Dallas, Tx, 75207, United States
SLABE, Thomas Patrick RESIGNED	Director	29 Jan 2024	03 Jun 2024	United States	March 1968	2121, N Pearl St, Suite 1400, Dallas, Tx, 75201, United States
SLATER, Mark Andrew RESIGNED	Director	09 Mar 1994	22 Mar 1994		March 1962	Apartment 236, The Circle, Queen Elizabeth Street, London, SE1
SMITH, Dennis RESIGNED	Director	17 Jan 2020	18 Apr 2024	United States	April 1950	Cowley Lodge, Warren Carr, Matlock, Derbyshire, DE4 2LE
SMITH, Marschall I, Mr. RESIGNED	Director	20 Apr 2017	17 Jan 2020	United States	October 1944	Cowley Lodge, Warren Carr, Matlock, Derbyshire, DE4 2LE
SOLE, Marc Sylvan RESIGNED	Director	29 Jul 2020	03 Jun 2024	United States	March 1971	Cowley Lodge, Warren Carr, Matlock, Derbyshire, DE4 2LE
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	23 Feb 1994	22 Mar 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU

TERRELL, Daniel Sylvain ACTIVE
Role: Secretary
Appointed on: 16 Nov 2020
Address: 2911, Turtle Creek Blvd., Suite 850, Dallas, Tx, 75219, United States

HUNT, Brandon James ACTIVE
Role: Director
Appointed on: 03 Jun 2024
Country of Residence: United States
Date of birth: April 1976
Address: 2911, Turtle Creek Blvd., Suite 850, Dallas, Tx, 75219, United States

MCGUIRE III, Harry Lloyd ACTIVE
Role: Director
Appointed on: 03 Jun 2024
Country of Residence: United States
Date of birth: April 1980
Address: 2911, Turtle Creek Blvd., Suite 850, Dallas, Tx, 75219, United States

CUMMINS, George Irving RESIGNED
Role: Secretary
Appointed on: 13 Oct 1994
Resigned on: 30 Sep 2011
Address: Cobblers Cottage, 7 Sycamore Road, Matlock, Derbyshire, DE4 3HZ

DAVIES, Ian Christopher RESIGNED
Role: Secretary
Appointed on: 20 Sep 2011
Resigned on: 01 Jun 2018
Address: 2777 Stemmons Freeway, Suite 1850, Dallas, Texas, 75207, United States

HERRING, Jimmy RESIGNED
Role: Secretary
Appointed on: 01 Jun 2018
Resigned on: 16 Nov 2020
Address: 2777 Stemmons Fwy, Suite 1850, Dallas, Texas, 75207, United States

HUNT, Brandon RESIGNED
Role: Secretary
Appointed on: 01 Oct 2019
Resigned on: 16 Nov 2020
Address: Cowley Lodge, Warren Carr, Matlock, Derbyshire, DE4 2LE

HUNT, Mark Talbot Francis RESIGNED
Role: Secretary
Appointed on: 09 Mar 1994
Resigned on: 22 Mar 1994
Address: 52 Methley Street, London, SE11

SPRAGUE, Otho S RESIGNED
Role: Secretary
Appointed on: 22 Mar 1994
Resigned on: 13 Oct 1994
Address: 1111 West Mockingbird Lane, Dallas Texas 75247, Usa, FOREIGN

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Feb 1994
Resigned on: 09 Mar 1994
Address: 26, Church Street, London, NW8 8EP

ALDERMAN, Peter RESIGNED
Role: Director
Appointed on: 17 Jan 2020
Resigned on: 18 May 2020
Country of Residence: United States
Date of birth: April 1972
Address: Cowley Lodge, Warren Carr, Matlock, Derbyshire, DE4 2LE

ASHANY, Eran Shalom RESIGNED
Role: Director
Appointed on: 14 Jun 1996
Resigned on: 03 Jun 2024
Country of Residence: United States
Date of birth: March 1963
Address: Cowley Lodge, Warren Carr, Matlock, Derbyshire, DE4 2LE

BARBANELL, Robert Louis RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 27 Feb 2002
Date of birth: June 1930
Address: 35 Sutton Place, New York, Ny 10022

BRATTER, Dan RESIGNED
Role: Director
Appointed on: 17 Jan 2020
Resigned on: 03 Jun 2024
Country of Residence: United States
Date of birth: May 1985
Address: Cowley Lodge, Warren Carr, Matlock, Derbyshire, DE4 2LE

BROG, Timothy Edward RESIGNED
Role: Director
Appointed on: 29 Oct 2007
Resigned on: 01 Aug 2019
Country of Residence: United States
Date of birth: January 1964
Address: 2 Coventry Lane, Riverside, Connecticut, 06878, United States

CHAPMAN, James RESIGNED
Role: Director
Appointed on: 17 Jan 2020
Resigned on: 03 Jun 2024
Country of Residence: United States
Date of birth: April 1962
Address: Cowley Lodge, Warren Carr, Matlock, Derbyshire, DE4 2LE

CORBY, Caroline Frances RESIGNED
Role: Director
Appointed on: 29 Apr 1997
Resigned on: 20 Sep 2000
Date of birth: January 1965
Address: 85 Leverton Street, London, NW5

CUMMINS, George Irving RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 30 Apr 2016
Country of Residence: United Kingdom
Date of birth: February 1949
Address: Cobblers Cottage, 7 Sycamore Road, Matlock, Derbyshire, DE4 3HZ

DAVIES, Ian Christopher RESIGNED
Role: Director
Appointed on: 30 Sep 2011
Resigned on: 17 Jan 2020
Country of Residence: United Kingdom
Date of birth: May 1959
Address: 2777 Stemmons Freeway, Suite 1850, Dallas, Texas, 75207, United States

DEMICHELI, Marc Gerald Paul RESIGNED
Role: Director
Appointed on: 31 Jul 1998
Resigned on: 23 Nov 2000
Date of birth: June 1955
Address: Nell Gwynn House Sloane Avenue, London, SW3 3AX

DI MEO, Antonello RESIGNED
Role: Director
Appointed on: 17 Jan 2020
Resigned on: 29 Jul 2020
Country of Residence: England
Date of birth: December 1978
Address: Cowley Lodge, Warren Carr, Matlock, Derbyshire, DE4 2LE

EBY, Donald J RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 31 Mar 1995
Date of birth: October 1944
Address: 14792 Lochinvar Court, Addison, Texas, 75240, U.S.A.

EFRON, Paul Stuart RESIGNED
Role: Director
Appointed on: 28 Oct 2020
Resigned on: 18 Apr 2024
Country of Residence: United States
Date of birth: February 1955
Address: Cowley Lodge, Warren Carr, Matlock, Derbyshire, DE4 2LE

FERRY, Arthur Vincent RESIGNED
Role: Director
Appointed on: 13 Oct 1999
Resigned on: 22 Dec 2003
Date of birth: November 1951
Address: Lowther Lodge Chester Road, Sandiway, Northwich, Cheshire, CW8 2DX

FOOTITT, Graham Lawrence RESIGNED
Role: Director
Appointed on: 31 Mar 2016
Resigned on: 17 Jan 2020
Country of Residence: United Kingdom
Date of birth: January 1942
Address: Cowley Lodge, Warren Carr, Matlock, Derbyshire, DE4 2LE, England

FOOTITT, Graham Lawrence RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 27 Feb 2002
Country of Residence: United Kingdom
Date of birth: January 1942
Address: Si Rusa Hopgarden Lane, Sevenoaks, Kent, TN13 1PU

GOLUB, Lawrence RESIGNED
Role: Director
Appointed on: 21 Mar 2001
Resigned on: 29 Oct 2007
Date of birth: March 1959
Address: 830 Park Avenue, New York, 10021, Usa

HAMMOND, Nigel Derek RESIGNED
Role: Director
Appointed on: 14 Mar 1996
Resigned on: 15 Apr 1997
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Rust Hall, Langton Road, Tunbridge Wells, Kent, TN3 0BB

HAYES, Patrick William RESIGNED
Role: Director
Appointed on: 08 Feb 2024
Resigned on: 03 Jun 2024
Country of Residence: United States
Date of birth: August 1964
Address: 2121, N Pearl St, Suite 1400, Dallas, Tx, 75201, United States

HENDERSON, Michael John Glidden RESIGNED
Role: Director
Appointed on: 01 Aug 2019
Resigned on: 17 Jan 2020
Country of Residence: England
Date of birth: August 1938
Address: Trinity Towers, 2777 N. Stemmons Fwy., Ste. 1850, Dallas, Texas, 75207, United States

HENDERSON, Michael John Glidden RESIGNED
Role: Director
Appointed on: 13 Oct 1999
Resigned on: 27 Feb 2002
Country of Residence: United Kingdom
Date of birth: August 1938
Address: Langdale, Woodland Drive, East Horsley, Surrey, KT24 5AN

HERRING, Jimmy RESIGNED
Role: Director
Appointed on: 17 Jan 2020
Resigned on: 16 Mar 2022
Country of Residence: United States
Date of birth: August 1966
Address: Cowley Lodge, Warren Carr, Matlock, Derbyshire, DE4 2LE

HUNT, Mark Talbot Francis RESIGNED
Role: Director
Appointed on: 09 Mar 1994
Resigned on: 22 Mar 1994
Date of birth: July 1967
Address: 52 Methley Street, London, SE11

JOHNSTON, Michael, Mr. RESIGNED
Role: Director
Appointed on: 01 Aug 2019
Resigned on: 17 Jan 2020
Country of Residence: United States
Date of birth: May 1947
Address: Trinity Towers, 2777 N. Stemmons Fwy., Ste 1850, Dallas, Texas, 75207, United States

KING, Peter Mcintosh RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 30 Jun 2016
Country of Residence: England
Date of birth: April 1945
Address: Scotland House, Stretton Road, Tansley, Matlock, Derbyshire, DE4 5GE

KUBIS, Raymond RESIGNED
Role: Director
Appointed on: 31 May 2013
Resigned on: 17 Jan 2020
Country of Residence: United States
Date of birth: March 1954
Address: Cowley Lodge, Warren Carr, South Darley, Matlock, Derbyshire, DE4 2LE, England

LAMPONE, Francesco RESIGNED
Role: Director
Appointed on: 27 Jul 2022
Resigned on: 03 Jun 2024
Country of Residence: United Kingdom
Date of birth: March 1989
Address: Cowley Lodge, Warren Carr, Matlock, Derbyshire, DE4 2LE

LARSSON, Eric Mathias RESIGNED
Role: Director
Appointed on: 17 Jan 2020
Resigned on: 03 Jun 2024
Country of Residence: England
Date of birth: June 1974
Address: Cowley Lodge, Warren Carr, Matlock, Derbyshire, DE4 2LE

LEVY, Mark Stuart RESIGNED
Role: Director
Appointed on: 10 Feb 2015
Resigned on: 17 Jan 2020
Country of Residence: America
Date of birth: September 1948
Address: 500, South Ocean Boulevard, Palm Beach, Florida,, 33480, Usa

LODGE, Ted S RESIGNED
Role: Director
Appointed on: 17 Jan 2020
Resigned on: 03 Jun 2024
Country of Residence: United States
Date of birth: May 1956
Address: Cowley Lodge, Warren Carr, Matlock, Derbyshire, DE4 2LE

LOSPINOSO, Albert P RESIGNED
Role: Director
Appointed on: 22 Mar 1994
Resigned on: 24 Jan 2018
Country of Residence: Usa
Date of birth: May 1936
Address: 6101 Sandydale Lane, Dallas, Texas 75248

MACKINTOSH, Alistair Angus RESIGNED
Role: Director
Appointed on: 14 Mar 1996
Resigned on: 23 Mar 1998
Date of birth: March 1963
Address: Whitecroft Tilford Road, Farnham, Surrey, GU9 8HX

MEYERS, Craig, Mr. RESIGNED
Role: Director
Appointed on: 01 Aug 2019
Resigned on: 17 Jan 2020
Country of Residence: United States
Date of birth: February 1976
Address: Trinity Towers, 2777 N. Stemmons Fwy., Ste. 1850, Dallas, Texas, 75207, United States

MEYERS, Howard M RESIGNED
Role: Director
Appointed on: 22 Mar 1994
Resigned on: 24 May 2020
Country of Residence: United States
Date of birth: July 1942
Address: 2777 Stemmons Freeway, Suite 2000, Dallas, Texas, 75247, United States

MEYERS, Kevin, Mr. RESIGNED
Role: Director
Appointed on: 01 Aug 2019
Resigned on: 17 Jan 2020
Country of Residence: United States
Date of birth: October 1979
Address: Trinity Towers, 2777 N. Stemmons Fwy., Ste. 1850, Dallas, Tx, 75207, United States

MOORE, Craig RESIGNED
Role: Director
Appointed on: 17 Jan 2020
Resigned on: 03 Jun 2024
Country of Residence: United States
Date of birth: October 1951
Address: Cowley Lodge, Warren Carr, Matlock, Derbyshire, DE4 2LE

O'KANE, John Peter RESIGNED
Role: Director
Appointed on: 14 Jun 2005
Resigned on: 31 Mar 2006
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Holly Cottage, Burton Leonard, Harrogate, North Yorkshire, HG3 3RU

RANDOLPH, Marcus RESIGNED
Role: Director
Appointed on: 18 May 2020
Resigned on: 18 Jan 2024
Country of Residence: United States
Date of birth: February 1956
Address: Cowley Lodge, Warren Carr, Matlock, Derbyshire, DE4 2LE

SCOTLAND, Andrew John RESIGNED
Role: Director
Appointed on: 17 Jan 2020
Resigned on: 03 Jun 2024
Country of Residence: England
Date of birth: February 1976
Address: Cowley Lodge, Warren Carr, Matlock, Derbyshire, DE4 2LE

SINGER, Robert, Mr. RESIGNED
Role: Director
Appointed on: 01 Aug 2019
Resigned on: 17 Jan 2020
Country of Residence: United States
Date of birth: October 1936
Address: Trinity Towers, 2777 N. Stemmons Fwy., Ste. 1850, Dallas, Tx, 75207, United States

SLABE, Thomas Patrick RESIGNED
Role: Director
Appointed on: 29 Jan 2024
Resigned on: 03 Jun 2024
Country of Residence: United States
Date of birth: March 1968
Address: 2121, N Pearl St, Suite 1400, Dallas, Tx, 75201, United States

SLATER, Mark Andrew RESIGNED
Role: Director
Appointed on: 09 Mar 1994
Resigned on: 22 Mar 1994
Date of birth: March 1962
Address: Apartment 236, The Circle, Queen Elizabeth Street, London, SE1

SMITH, Dennis RESIGNED
Role: Director
Appointed on: 17 Jan 2020
Resigned on: 18 Apr 2024
Country of Residence: United States
Date of birth: April 1950
Address: Cowley Lodge, Warren Carr, Matlock, Derbyshire, DE4 2LE

SMITH, Marschall I, Mr. RESIGNED
Role: Director
Appointed on: 20 Apr 2017
Resigned on: 17 Jan 2020
Country of Residence: United States
Date of birth: October 1944
Address: Cowley Lodge, Warren Carr, Matlock, Derbyshire, DE4 2LE

SOLE, Marc Sylvan RESIGNED
Role: Director
Appointed on: 29 Jul 2020
Resigned on: 03 Jun 2024
Country of Residence: United States
Date of birth: March 1971
Address: Cowley Lodge, Warren Carr, Matlock, Derbyshire, DE4 2LE

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Feb 1994
Resigned on: 22 Mar 1994
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Nov 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Nov 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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