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Ecubed UK Limited

Directors

Current

—

Retired

4

Closed

5

Director Details

Director Name	Declan Caffrey
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Irish
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 March 2000 (1 week, 6 days after company formation)
Appointment Duration	2 years, 9 months (Closed 24 December 2002)
Assigned Occupation	Company Director
Correspondence Address	8 Heathervue Greystones Co.Wicklow Irish

Director Name	Robert O'Brien
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Irish
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 March 2000 (1 week, 6 days after company formation)
Appointment Duration	2 years, 9 months (Closed 24 December 2002)
Assigned Occupation	Company Director
Correspondence Address	2 The Shute Axfordy Road Marlborough SN8 2EX

Director Name	John Anthony Duff
Date of Birth	October 1943 (Born 80 years ago)
Nationality	Irish
Appointment Status	Closed
Appointment Type	Director
Appointment Date	03 May 2000 (2 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (Closed 24 December 2002)
Assigned Occupation	Company Director
Correspondence Address	131 Foxrock Park Foxrock Dublin 18 Irish

Director Name	Roger Hill
Date of Birth	June 1942 (Born 82 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	03 May 2000 (2 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (Closed 24 December 2002)
Assigned Occupation	Company Director
Correspondence Address	The Priory High Street Dorchester On Thames Wallingford Oxfordshire OX10 7HH

Director Name	John Anthony Duff
Nationality	Irish
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	03 May 2000 (2 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (Closed 24 December 2002)
Assigned Occupation	Company Director
Correspondence Address	131 Foxrock Park Foxrock Dublin 18 Irish

Director Name	John Anthony Duff
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 March 2000 (1 week, 6 days after company formation)
Appointment Duration	1 year, 7 months (Resigned 15 October 2001)
Assigned Occupation	Secretary
Correspondence Address	131 Foxrock Park Foxrock Dublin 18 Irish

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 February 2000 (same day as company formation)
Appointment Duration	1 week, 6 days (Resigned 01 March 2000)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 February 2000 (same day as company formation)
Appointment Duration	1 week, 6 days (Resigned 01 March 2000)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 February 2000 (same day as company formation)
Appointment Duration	1 week, 6 days (Resigned 01 March 2000)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

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