ETHERNETCCTV.COM LIMITED officers and directors : Companies House Number 01579527

MR STEVEN WESTBROOK

Secretary

Correspondence address: VOTEC HOUSE THE VO-TEC CENTRE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, ENGLAND, RG14 5TN

Appointed: 2013-10-25
Nationality: NATIONALITY UNKNOWN

MR NIGEL JOHN PALMER

Director

Correspondence address: VOTEC HOUSE THE VO-TEC CENTRE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, ENGLAND, RG14 5TN

Appointed: 2013-05-03
Occupation: CHIEF EXECUTIVE
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1956

MR STEVEN WESTBROOK

Director

Correspondence address: VOTEC HOUSE THE VO-TEC CENTRE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, ENGLAND, RG14 5TN

Appointed: 2013-05-03
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1956

MR WILLIAM IAN DAVID LAZARUS

Director Resigned

Correspondence address: 210 WHARFEDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, UNITED KINGDOM, RG41 5TP

Appointed: 1999-10-11
Resigned: 2011-06-30
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1953

MR ALUN PHILIP JOHN

Director Resigned

Correspondence address: 210 WHARFEDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, UNITED KINGDOM, RG41 5TP

Appointed: 1999-03-01
Resigned: 2013-06-26
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1952

MISS JANE HUNT HALLIWELL

Director Resigned

Correspondence address: 64 GRANVILLE GARDENS, HODDESDON, HERTFORDSHIRE, EN11 9QD

Appointed: 1998-10-20
Resigned: 1999-03-01
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UK
Date of birth: July 1968

MRS SUSAN MILLER

Secretary Resigned

Correspondence address: 210 WHARFEDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, UNITED KINGDOM, RG41 5TP

Appointed: 1998-03-20
Resigned: 2013-03-25
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1960

JOANNE HENDRIE

Secretary Resigned

Correspondence address: 6 SELCOURT CLOSE, WOODLEY, READING, BERKSHIRE, RG5 3AS

Appointed: 1997-12-31
Resigned: 1998-03-20
Nationality: BRITISH
Date of birth: March 1963

ANTHONY HENRY WESTROPP

Director Resigned

Correspondence address: WOOTTON DOWNS FARMHOUSE, WOODSTOCK, OXFORDSHIRE, OX20 1AF

Appointed: 1997-12-31
Resigned: 1998-01-16
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: December 1944

MICHAEL JULIAN HENRY

Director Resigned

Correspondence address: 228 ST MARGARETS ROAD, TWICKENHAM, MIDDLESEX, TW1 1NL

Appointed: 1997-12-31
Resigned: 1999-10-11
Occupation: GROUP F D
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1966

MARTIN LESLIE SUGDEN

Secretary Resigned

Correspondence address: HILL HOUSE, HECKFIELD, HOOK, HAMPSHIRE, RG27 0JY

Appointed: 1997-02-21
Resigned: 1997-12-31
Nationality: BRITISH
Date of birth: July 1958

MARIAN LINDA RILEY

Secretary Resigned

Correspondence address: 3 ALDERSHOT ROAD, FLEET, HAMPSHIRE, GU13 9NG

Appointed: 1996-01-22
Resigned: 1997-02-21
Nationality: BRITISH
Date of birth: October 1964

MARTIN LESLIE SUGDEN

Director Resigned

Correspondence address: HILL HOUSE, HECKFIELD, HOOK, HAMPSHIRE, RG27 0JY

Appointed: 1996-01-22
Resigned: 1997-12-31
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: July 1958

ALUN PHILIP JOHN

Director Resigned

Correspondence address: PADDOCK WOODS 25 TUDOR CLOSE, GRAYSHOTT, HINDHEAD, SURREY, GU26 6HP

Appointed: 1991-11-01
Resigned: 1996-01-22
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: December 1952

SUSANNA MARY NICOL

Director Resigned

Correspondence address: KITSCROFT UP GREEN, EVERSLEY, BASINGSTOKE, HAMPSHIRE, RG27 0PE

Appointed: 1991-10-23
Resigned: 1991-11-01
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: October 1950

MICHAEL CHARLES DAW

Director Resigned

Correspondence address: SIMONSWOOD COTTAGE, WELLINGTONIA AVENUE FINCHAMPSTEAD, CROWTHORNE, BERKSHIRE, RG45 6AF

Appointed: 1991-10-23
Resigned: 1997-06-06
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: February 1952

MICHAEL CHARLES DAW

Secretary Resigned

Correspondence address: SIMONSWOOD COTTAGE, WELLINGTONIA AVENUE FINCHAMPSTEAD, CROWTHORNE, BERKSHIRE, RG45 6AF

Appointed: 1991-10-23
Resigned: 1996-01-23
Nationality: BRITISH
Date of birth: February 1952

JOHN BAIN NICOL

Director Resigned

Correspondence address: CRABTREE LODGE BRACKNELL LANE, HAZELEY HEATH, HARTLEY WITNEY, HAMPSHIRE, RG27 8LT

Appointed: 1991-10-23
Resigned: 1996-01-23
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: May 1944