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ETIX (UK) Limited

Directors

Current

—

Retired

9

Closed

4

Director Details

Director Name	David Bryden Moon
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	18 June 2004 (3 years, 9 months after company formation)
Appointment Duration	19 years, 11 months
Assigned Occupation	Company Director
Correspondence Address	154 Lawford Lane Rugby Warwickshire CV22 7JT

Director Name	David Bryden Moon
Nationality	British
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	18 June 2004 (3 years, 9 months after company formation)
Appointment Duration	19 years, 11 months
Assigned Occupation	Company Director
Correspondence Address	154 Lawford Lane Rugby Warwickshire CV22 7JT

Director Name	Michael Walsh
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Australian
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 August 2005 (4 years, 10 months after company formation)
Appointment Duration	18 years, 9 months
Assigned Occupation	Financial Director
Correspondence Address	20 Mulberry Road Bilton Rugby Warwickshire CV22 7TD

Director Name	Michael Walsh
Nationality	Australian
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	01 August 2005 (4 years, 10 months after company formation)
Appointment Duration	18 years, 9 months
Assigned Occupation	Financial Director
Correspondence Address	20 Mulberry Road Bilton Rugby Warwickshire CV22 7TD

Director Name	Lionel Porquet
Date of Birth	August 1961 (Born 62 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 November 2000 (2 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (Resigned 21 October 2004)
Assigned Occupation	Sales Manager
Correspondence Address	40 Chemin De Nobletieres Lumbin 38660 France

Director Name	Mr David John Southward
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 November 2000 (2 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (Resigned 13 May 2003)
Assigned Occupation	Engineer
Country of Residence	United Kingdom
Correspondence Address	6 Moira Road Ashby De La Zouch Leicestershire LE65 2GA

Director Name	Mr David John Southward
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 November 2000 (2 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (Resigned 13 May 2003)
Assigned Occupation	Engineer
Country of Residence	United Kingdom
Correspondence Address	6 Moira Road Ashby De La Zouch Leicestershire LE65 2GA

Director Name	Adrian John Quigg
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 May 2003 (2 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 18 June 2004)
Assigned Occupation	Company Director
Correspondence Address	9 Herons Court Whitworth Avenue Hinckley Leicestershire LE10 0DA

Director Name	Adrian John Quigg
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	13 May 2003 (2 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 18 June 2004)
Assigned Occupation	Company Director
Correspondence Address	9 Herons Court Whitworth Avenue Hinckley Leicestershire LE10 0DA

Director Name	Deanna Karstens
Date of Birth	January 1956 (Born 68 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 October 2004 (4 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (Resigned 01 August 2005)
Assigned Occupation	Financial Director
Correspondence Address	11 Cavendish Close Rugby Warwickshire CV22 7GB

Director Name	Deanna Karstens
Nationality	American
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 October 2004 (4 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (Resigned 01 August 2005)
Assigned Occupation	Financial Director
Correspondence Address	11 Cavendish Close Rugby Warwickshire CV22 7GB

Director Name	Instant Companies Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 September 2000 (same day as company formation)
Appointment Duration	2 months, 2 weeks (Resigned 22 November 2000)
Corporation	This director is a corporation
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 September 2000 (same day as company formation)
Appointment Duration	2 months, 2 weeks (Resigned 22 November 2000)
Corporation	This director is a corporation
Correspondence Address	26 Church Street London NW8 8EP

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