EBAY (UK) LIMITED

Company number 03726028

26 officers / 23 resignations

D'ARRIGO, Maurizio

• Correspondence address: Hotham House, 1 Heron Square, Richmond Upon Thames, Surrey, United Kingdom, TW9 1EJ
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 8 March 2024
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Finance Vice President - Ebay

LATIMER, Alec Patrick

• Correspondence address: Hotham House, 1 Heron Square, Richmond Upon Thames, Surrey, United Kingdom, TW9 1EJ
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 14 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

SUDHI NAIR, Sujit

• Correspondence address: Hotham House, 1, Heron Square, Richmond Upon Thames, Surrey, United Kingdom, TW9 1EJ
• Role (Active): Director
• Date of birth: September 1981
• Appointed on: 1 December 2020
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Finance Director

EY CORPORATE SECRETARIES LIMITED

• Correspondence address: Ecg, 1 More London Place, London, United Kingdom, SE1 2AF
• Role (Resigned): Secretary
• Appointed on: 1 April 2019
• Resigned on: 8 December 2022

UK Limited Company What's this?

• Registration number: 11767518

OHS SECRETARIES LIMITED

• Correspondence address: 9th Floor 107, Cheapside, London, EC2V 6DN
• Role (Resigned): Secretary
• Appointed on: 4 February 2011
• Resigned on: 12 May 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 06778592

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 12 May 2014
• Resigned on: 1 April 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04328885

TJG SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 3 March 1999
• Resigned on: 4 February 2011

BANNICK, Matthew

• Correspondence address: 111 Moore Creek Road, Santa Cruz, California 95060, Usa
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 January 2002
• Resigned on: 14 November 2002
• Nationality: American
• Occupation: Senior Vice President

BARNUM, Scott

• Correspondence address: 59 Leon Way, Atherton, California, Usa, 94027
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 26 April 1999
• Resigned on: 4 February 2000
• Nationality: American
• Occupation: Business Executive

COBB, William Charles

• Correspondence address: 18684 Carriage Hill Drive, San Jose, Ca 95120, Usa
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 28 January 2003
• Resigned on: 22 August 2007
• Nationality: American
• Occupation: Company Executive

D'ARRIGO, Maurizio

• Correspondence address: Hotham House, 1 Heron Square, Richmond Upon Thames, Surrey, TW9 1EJ
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 10 September 2018
• Resigned on: 28 August 2020
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Ebay Uk - Chief Financial Officer

DRAKE, Paul Reuben

• Correspondence address: Ebay International Marketing Gmbh, Westpark, Pfingstweidstrasse 60, Zurich, 8005, Switzerland
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 10 February 2010
• Resigned on: 11 March 2014
• Nationality: British
• Country of residence: Switzerland
• Occupation: Solicitor

DUNOYER DE SEGONZAC, Pierre

• Correspondence address: Hotham House, 1 Heron Square, Richmond Upon Thames, Surrey, United Kingdom, TW9 1EJ
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 24 January 2017
• Resigned on: 15 December 2017
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director Advertising And Partnerships

HATTRELL, Robert John

• Correspondence address: Hotham House, 1 Heron Square, Richmond Upon Thames, Surrey, United Kingdom, TW9 1EJ
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 10 March 2017
• Resigned on: 1 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JACOBSON, Mike

• Correspondence address: 1474 Edgewood Dr, Palo Alto, Ca, Usa, 9430131
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 26 April 1999
• Resigned on: 17 July 2009
• Nationality: British
• Occupation: Company Executive

LAMBELL, Murray

• Correspondence address: Hotham House, 1 Heron Square, Richmond Upon Thames, Surrey, United Kingdom, TW9 1EJ
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 1 July 2018
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LAWLER, Tanya Michelle

• Correspondence address: Hotham House, 1 Heron Square, Richmond Upon Thames, Surrey, United Kingdom, TW9 1EJ
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 7 May 2013
• Resigned on: 16 November 2016
• Nationality: Joint New Zealand/British
• Country of residence: England
• Occupation: Vp Uk Trading

LEWIS, Mark Peter

• Correspondence address: 28 Ryland Road, London, NW5 3EH
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 4 February 2008
• Resigned on: 10 February 2010
• Nationality: British
• Occupation: Company Director

MCCALLUM, Douglas Stuart

• Correspondence address: 19 Riverdale Gardens, East Twickenham, Middlesex, TW1 2BX
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 28 July 2003
• Resigned on: 16 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

NGUYEN, Minh Phuong

• Correspondence address: Hotham House, 1 Heron Square, Richmond Upon Thames, Surrey, United Kingdom, TW9 1EJ
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 24 April 2015
• Resigned on: 24 January 2017
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director Of Advertising

NORRINGTON, Lorrie Marie

• Correspondence address: 77 Serrano Drive, Atherton, California 94027, Usa
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 16 October 2007
• Resigned on: 4 February 2008
• Nationality: American
• Occupation: Busniess Executive

RINN, Phillip

• Correspondence address: Hotham House 1, Heron Square, Richmond Upon Thames, Surrey, TW9 1EJ
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 10 February 2010
• Resigned on: 15 April 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Director Of Advertising Partnerships

SWETTE, Brian

• Correspondence address: 55 Jerland, Atherton, California, Usa, 94027
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 26 April 1999
• Resigned on: 1 January 2002
• Nationality: American
• Occupation: Business Executive

WILLIAMS, Eve

• Correspondence address: 1 More London Place, London, United Kingdom, SE1 2AF
• Role (Resigned): Director
• Date of birth: July 1983
• Appointed on: 22 March 2023
• Resigned on: 8 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Customer Experience Director

HUNTSMOOR LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 3 March 1999
• Resigned on: 26 April 1999

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 3 March 1999
• Resigned on: 26 April 1999