HMCS-ECK LIMITED officers and directors : Companies House Number 05601209

TERRY R DEWITT

Director

Correspondence address: 6400 IMPERIAL DRIVE, WACO, TEXAS, UNITED STATES OF AMERICA, 76712

Appointed: 2013-05-31
Occupation: COMPANY DIRECTOR
Nationality: AMERICAN
Country of residence: UNITED STATES OF AMERICA
Date of birth: August 1957

MARK HORRELL

Director

Correspondence address: 6400 IMPERIAL DRIVE, WACO, TEXAS, UNITED STATES OF AMERICA, 76712

Appointed: 2013-05-10
Occupation: COMPANY DIRECTOR
Nationality: AMERICAN
Country of residence: UNITED STATES OF AMERICA
Date of birth: October 1962

REED SMITH CORPORATE SERVICES LIMITED

Secretary Corporate

Correspondence address: THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2RS

Appointed: 2010-12-29
Nationality: BRITISH

JAMES CHRISTOPHER HOLMES

Director

Correspondence address: 2 HILLANDALE ROAD, TEXAS, TX 7610, USA

Appointed: 2005-10-26
Occupation: COMPANY DIRECTOR
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: February 1957

ROBERT JAMES KETRON

Director Resigned

Correspondence address: 8 RUE GOUNOD, PARIS, 75017, FRANCE

Appointed: 2010-12-30
Resigned: 2013-05-31
Occupation: COMPANY DIRECTOR
Nationality: UNITED STATES
Country of residence: FRANCE
Date of birth: May 1964

MR RAYMOND GEOFFREY WARD

Director Resigned

Correspondence address: KNOWLE HILL PARK FAIRMILE LANE, COBHAM, SURREY, KT11 2PD

Appointed: 2010-03-12
Resigned: 2010-12-29
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UK
Date of birth: August 1964

MR DAVID EDURADO MALPICA LING

Director Resigned

Correspondence address: KNOWLE HILL PARK FAIRMILE LANE, COBHAM, SURREY, KT11 2PD

Appointed: 2010-02-04
Resigned: 2010-12-29
Occupation: INVESTMENT ADVISOR
Nationality: VENEZUELAN
Country of residence: UNITED KINGDOM
Date of birth: June 1973

MR ASIM IFTIKHAR CHOHAN

Director Resigned

Correspondence address: 176 COTTENHAM PARK ROAD, LONDON, SW20 0SX

Appointed: 2007-04-05
Resigned: 2010-12-29
Occupation: DIRECTOR OF OPERATIONS
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1973

MARCELLINO GRAF VON HOENSBROECH

Director Resigned

Correspondence address: 46 ELGIN MANSIONS, ELGIN AVENUE, LONDON, W9 1JQ

Appointed: 2005-10-26
Resigned: 2010-02-04
Occupation: INVESTMENT MANAGER
Nationality: GERMAN
Country of residence: UNITED KINGDOM
Date of birth: November 1968

NEIL BIRNIE

Director Resigned

Correspondence address: WOODBURY, PENNYMEAD RISE, EAST HORSLEY, SURREY, KT24 5AL

Appointed: 2005-10-26
Resigned: 2010-12-29
Occupation: PORTFOLIO MANAGER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1961

OLIVIER MARIE BERNARD BOMPAS

Director Resigned

Correspondence address: KREUZSTRASSE 9, HANNOVER, 30159, GERMANY, FOREIGN

Appointed: 2005-10-26
Resigned: 2010-12-30
Occupation: BUSINESSMAN
Nationality: FRENCH
Country of residence: GERMANY
Date of birth: February 1973

PATRICE CHARLES LOUIS MOURRUAU

Director Resigned

Correspondence address: 98 ROUTE SUISSE, COPPET, VAUD 1296, SWITZERLAND

Appointed: 2005-10-26
Resigned: 2010-12-30
Occupation: BUSINESSMAN
Nationality: FRENCH
Country of residence: SWITZERLAND
Date of birth: June 1947

JAMES THOMAS SARTAIN

Director Resigned

Correspondence address: 410 WOODFALL, WACO 76712, TEXAS UNITED STATES OF AMERICA, FOREIGN

Appointed: 2005-10-26
Resigned: 2013-05-10
Occupation: BUSINESSMAN
Nationality: AMERICAN
Country of residence: USA
Date of birth: October 1948

LUTZ HANSEN

Director Resigned

Correspondence address: DUISBURGER STRABE 14, HANNOVER, 30173, GERMANY, FOREIGN

Appointed: 2005-10-26
Resigned: 2010-12-30
Occupation: BUSINESSMAN
Nationality: GERMAN
Country of residence: GERMANY
Date of birth: November 1960

MR Kevin BAKER

Director Resigned

Correspondence address: 9 Parkwood Avenue, Esher, Surrey, KT10 8DE

Appointed: 2005-10-26
Resigned: 2010-03-12
Nationality: British
Country of residence: England
Date of birth: September 1960

GILLES DE COURSON

Director Resigned

Correspondence address: 55 AVENUE BUGEAUD, 75116 PARIS, FRANCE, FOREIGN

Appointed: 2005-10-26
Resigned: 2010-12-30
Occupation: DIRECTOR
Nationality: FRENCH
Country of residence: FRANCE
Date of birth: October 1948

MR ROBIN DAVID THURSTON

Secretary Resigned

Correspondence address: LEIGH HOUSE, LEIGH PLACE, COBHAM, SURREY, KT11 2HL

Appointed: 2005-10-24
Resigned: 2010-12-29
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1951

RAYMOND GEOFFREY WARD

Director Resigned

Correspondence address: DOVEDALE, LONG REACH, WEST HORSLEY, LEATHERHEAD, SURREY, KT24 6ND

Appointed: 2005-10-24
Resigned: 2007-04-05
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1964