ELECO PUBLIC LIMITED COMPANY

Company number 00354915

59 officers / 52 resignations

ELEMENTAL COMPANY SECRETARY LIMITED

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Role (Active): Secretary
• Appointed on: 16 July 2021

UK Limited Company What's this?

• Registration number: 07900133

CASTLE, Mark

• Correspondence address: Dawson House, 5 Jewry Street, London, United Kingdom, EC3N 2EX
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 20 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUNTER, Jonathan Albert

• Correspondence address: Dawson House, 5 Jewry Street, London, United Kingdom, EC3N 2EX
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 14 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer (Ceo)

LEVETT, Alyson Margaret

• Correspondence address: Dawson House, 5 Jewry Street, London, United Kingdom, EC3N 2EX
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 8 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NABAVI, Annette Patricia, Dr

• Correspondence address: Dawson House, 5 Jewry Street, London, United Kingdom, EC3N 2EX
• Role (Active): Director
• Date of birth: April 1952
• Appointed on: 12 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PELLATT, James Robert

• Correspondence address: Dawson House, 5 Jewry Street, London, United Kingdom, EC3N 2EX
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 8 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRITCHARD, Neil Bartley

• Correspondence address: Dawson House, 5 Jewry Street, London, United Kingdom, EC3N 2EX
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 3 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BARTON, Ivor Ashley

• Correspondence address: 5 Bluebell Close, Hemel Hempstead, Hertfordshire, HP1 2DH
• Role (Resigned): Secretary
• Appointed on: 3 January 2006
• Resigned on: 31 July 2014
• Nationality: British

COURTS, Andrew Llewellyn

• Correspondence address: 66 Clifton Street, London, England, EC2A 4HB
• Role (Resigned): Secretary
• Appointed on: 19 October 2017
• Resigned on: 31 December 2020

COURTS, Andrew Llewellyn

• Correspondence address: Unit 11, Foundry Lane, Burnham-On-Crouch, Essex, England, CM0 8BL
• Role (Resigned): Secretary
• Appointed on: 31 July 2014
• Resigned on: 29 June 2016

DANNHAUSER, David Stephen

• Correspondence address: 28 Carrington Square, Harrow, Middlesex, HA3 6TF
• Role (Resigned): Secretary
• Appointed on: 18 December 1998
• Resigned on: 10 September 1999
• Nationality: British
• Occupation: Financial Director

DEANS, Simone

• Correspondence address: Redhall, The Common, Redbourn, St. Albans, Hertfordshire, England, AL3 7NB
• Role (Resigned): Secretary
• Appointed on: 29 June 2016
• Resigned on: 1 December 2016

GRAVETT, Philip James

• Correspondence address: Ellerslie Crawley End, Chrishall, Royston, Hertfordshire, SG8 8QJ
• Role (Resigned): Secretary
• Appointed on: 12 October 1993
• Resigned on: 18 December 1998
• Nationality: British
• Occupation: Company Director

HOLDCROFT, Laurence Nigel

• Correspondence address: 71 Fanshawe Crescent, Ware, Hertfordshire, SG12 0AR
• Role (Resigned): Secretary
• Appointed on: 4 June 2001
• Resigned on: 3 January 2006
• Nationality: British

HOPKINS, Nigel Antony

• Correspondence address: 9 Norton Leys, Wavendon Gate, Milton Keynes, Buckinghamshire, MK7 7TA
• Role (Resigned): Secretary
• Appointed on: 2 March 2001
• Resigned on: 4 June 2001
• Nationality: British

PEARSON, David Barry

• Correspondence address: Parkway House, Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England, HP17 8LJ
• Role (Resigned): Secretary
• Appointed on: 20 February 2017
• Resigned on: 18 August 2017

TORESSE, Stella

• Correspondence address: 66 Clifton Street, London, England, EC2A 4HB
• Role (Resigned): Secretary
• Appointed on: 31 December 2020
• Resigned on: 16 July 2021

TSAPPIS, Neil John Alfred

• Correspondence address: Burfield 85 Church Green Road, Bletchley, Milton Keynes, MK3 6DA
• Role (Resigned): Secretary
• Appointed on: 10 September 1999
• Resigned on: 2 March 2001
• Nationality: British

WOOLLEY, Eric Ryhs

• Correspondence address: 17 Heron Close, Sawbridgeworth, Hertfordshire, CM21 0BB
• Role (Resigned): Secretary
• Appointed before: 7 December 1991
• Resigned on: 11 October 1993
• Nationality: British

KSC SECRETARIES LIMITED

• Correspondence address: 49 High Street, Burnham-On-Crouch, England, CM0 8AG
• Role (Resigned): Secretary
• Appointed on: 21 August 2017
• Resigned on: 19 October 2017

Registered in a Non European Economic Area What's this?

• Law governed: COMPANIES ACT 2006
• Legal form: LIMITED

KSC SECRETARIES LIMITED

• Correspondence address: 49 High Street, Burnham-On-Crouch, England, CM0 8AG
• Role (Resigned): Secretary
• Appointed on: 1 December 2016
• Resigned on: 31 March 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03761107

BAYNE, Thomas Justin Everard

• Correspondence address: 50 Bolingbroke Road, London, W14 0AH
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 29 September 2003
• Resigned on: 9 June 2005
• Nationality: British
• Occupation: Company Director

BISHOP, John Maurice

• Correspondence address: Chelsworth Hall Hall Road, Chelsworth, Ipswich, Suffolk, IP7 7HX
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 7 December 1991
• Resigned on: 27 July 1994
• Nationality: British
• Occupation: Solicitor

BOUGHTON, Paul

• Correspondence address: Dawson House, 5 Jewry Street, London, United Kingdom, EC3N 2EX
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 23 March 2021
• Resigned on: 27 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CALLAGHAN, Peter William

• Correspondence address: Emerys Bucks Lane, Little Eversden, Cambridge, Cambridgeshire, CB3 7HL
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 6 July 1993
• Resigned on: 29 January 1997
• Nationality: British
• Country of residence: England
• Occupation: Australian

CAW, Nicholas James Baxter

• Correspondence address: 66 Clifton Street, London, EC2A 4HB
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 2 July 2014
• Resigned on: 18 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

COHEN, Jonathan

• Correspondence address: Dancing Hill, High Street East Hendred, Wantage, Oxfordshire, OX12 8JY
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 11 November 2002
• Resigned on: 8 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

CRAIG, Kevin Daniel Patrick

• Correspondence address: 66 Clifton Street, London, England, EC2A 4HB
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 27 March 2017
• Resigned on: 31 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DANNHAUSER, David Stephen

• Correspondence address: 66 Clifton Street, London, England, EC2A 4HB
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 5 February 2018
• Resigned on: 31 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DANNHAUSER, David Stephen

• Correspondence address: 8 Marsworth Avenue, Pinner, Middlesex, HA5 4UB
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 7 February 1994
• Resigned on: 15 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

EDWARDS, Jonathan Brenig

• Correspondence address: 66 Clifton Street, London, England, EC2A 4HB
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 April 2010
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

GREENWOOD, Martin Andrew

• Correspondence address: 66 Clifton Street, London, EC2A 4HB
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 3 February 2015
• Resigned on: 26 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HOUSEMAN, Christopher

• Correspondence address: 5 Reeves Pightle, Great Chishill, Royston, Hertfordshire, SG8 8SL
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed before: 7 December 1991
• Resigned on: 22 July 1993
• Nationality: British

KARLSSON, Per Erik Anders

• Correspondence address: 66 Clifton Street, London, England, EC2A 4HB
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 27 March 2017
• Resigned on: 31 August 2021
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

KETTELEY, John Henry Beevor

• Correspondence address: 66 Clifton Street, London, England, EC2A 4HB
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 29 January 1997
• Resigned on: 23 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director