E.I.C. LIMITED

Company number 01086295

33 officers / 32 resignations

DOVE, Philip Charles

• Correspondence address: The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB
• Role: Director
• Date of birth: October 1974
• Appointed on: 4 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOWLES, Dawn Alexandra

• Correspondence address: Stone Croft House, Loxley, Stratford Upon Avon, CV35 9JW
• Role (Resigned): Secretary
• Appointed on: 30 May 1997
• Resigned on: 26 June 2008
• Nationality: British
• Occupation: Company Director

TYRES, Ian James

• Correspondence address: 26 Crane Close, Woodloes Park, Warwick, Warwickshire, CV34 5HB
• Role (Resigned): Secretary
• Appointed on: 1 May 1991
• Resigned on: 30 May 1997
• Nationality: British

CALVERLEY, Peter Brooke

• Correspondence address: 20 Quineys Leys, Welford On Avon, Stratford Upon Avon, Warwickshire, CV37 8PU
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 January 2000
• Resigned on: 1 January 2006
• Nationality: British
• Occupation: Company Director

CHAMBERS, Nicholas Roy

• Correspondence address: 3 Church Hill Court, Lighthorne, Warwick, CV35 0AR
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 January 1998
• Resigned on: 25 May 2001
• Nationality: British
• Occupation: Company Director

DALY, Jonathan Rory

• Correspondence address: Banzai, High Street, Cookham, Berkshire, SL6 9SF
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 January 2006
• Resigned on: 17 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

FIRCH, Paul Manfred

• Correspondence address: 10 Tything Road West, Arden Forest Industrial Estate, Alcester, Warwickshire, United Kingdom, B49 6EP
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 6 March 2013
• Resigned on: 6 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Fast Track Director

GILLIVER, Keith

• Correspondence address: 10 Tything Road West, Arden Forest Industrial Estate, Alcester, Warwickshire, United Kingdom, B49 6EP
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 3 December 2008
• Resigned on: 2 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

GLANFIELD, Martin James

• Correspondence address: 10 Tything Road West, Arden Forest Industrial Estate, Alcester, Warwickshire, United Kingdom, B49 6EP
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 11 July 2008
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HARRIS, John Paul

• Correspondence address: 10 Tything Road West, Arden Forest Industrial Estate, Alcester, Warwickshire, United Kingdom, B49 6EP
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 January 2000
• Resigned on: 26 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARRIS, John Paul

• Correspondence address: 16 Manor Road, Kenilworth, Warwickshire, CV8 2GJ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 3 January 1995
• Resigned on: 1 May 1996
• Nationality: British
• Country of residence: England
• Occupation: Electrical Engineer

HORSLEY, Barry Andrew

• Correspondence address: 158 Landor Road, Whitnash, Leamington Spa, Warwickshire, CV31 2LE
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 October 2008
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Company Director

HOWLES, Barry John

• Correspondence address: 155 Aston Cantlow Road, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9XW
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 1 May 1996
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Executive Chairman

HOWLES, Barry John

• Correspondence address: 155 Aston Cantlow Road, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9XW
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed before: 29 November 1991
• Resigned on: 4 February 1994
• Nationality: British
• Occupation: Director

HOWLES, Dawn Alexandra

• Correspondence address: Stone Croft House, Loxley, Stratford Upon Avon, CV35 9JW
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 30 May 1997
• Resigned on: 6 March 2008
• Nationality: British
• Occupation: Company Director

JONES, Edward Owen

• Correspondence address: 18 Chapel Street, Astwood Bank, Redditch, Worcestershire, B96 6DA
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 29 November 1991
• Resigned on: 30 June 2002
• Nationality: English
• Country of residence: England
• Occupation: Electrical Engineer

LE MARECHAL, Nigel Allan

• Correspondence address: 10 Tything Road West, Arden Forest Industrial Estate, Alcester, Warwickshire, United Kingdom, B49 6EP
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 January 2000
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LE MARECHAL, Nigel Allan

• Correspondence address: 14 Aintree Road, Stratford Upon Avon, Warwickshire, CV37 9FL
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 May 1996
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Director

LEMARECHAL, Kenneth John

• Correspondence address: Croft Lodge, Croft Lane Temple Grafton, Alcester, Warwickshire, B49 6PA
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 29 November 1991
• Resigned on: 22 September 2004
• Nationality: British
• Occupation: Director

LYALL, Graham

• Correspondence address: Appledene The Close, Clifford Chambers, Stratford Upon Avon, Warwickshire, CV37 8HS
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 January 2000
• Resigned on: 6 March 2008
• Nationality: British
• Occupation: Company Director

LYALL, Graham

• Correspondence address: Appledene The Close, Clifford Chambers, Stratford Upon Avon, Warwickshire, CV37 8HS
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 4 February 1994
• Resigned on: 1 May 1996
• Nationality: British
• Occupation: Director

LYALL, Ian

• Correspondence address: 10 Tything Road West, Arden Forest Industrial Estate, Alcester, Warwickshire, United Kingdom, B49 6EP
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 May 1996
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

LYALL, John Alexander

• Correspondence address: Caberfeidh, The Close Clifford Chambers, Stratford Upon Avon, Warwickshire, CV37 8HS
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed before: 29 November 1991
• Resigned on: 1 May 1996
• Nationality: British
• Occupation: Director

LYALL, Stuart

• Correspondence address: Peachfield, 2 Norton Hall Farm Cottage, Broad Marston Lane Mickleton, Chipping Campden, Gloucestershire, GL55 6SF
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 January 2000
• Resigned on: 6 March 2008
• Nationality: British
• Occupation: Company Director

LYALL, Stuart

• Correspondence address: Caberfiedh, The Close Clifford Chambers, Stratford Upon Avon, Warwickshire, CV37 8HS
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 January 2000
• Resigned on: 1 November 2001
• Nationality: British
• Occupation: Company Director

MACAULAY, Alisdair

• Correspondence address: 10 Tything Road West, Arden Forest Industrial Estate, Alcester, Warwickshire, United Kingdom, B49 6EP
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 January 1998
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACAULAY, Alisdair

• Correspondence address: 40 Rookes Court, Brewery Street, Stratford Upon Avon, Warwickshire, CV37 8HS
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed before: 29 November 1991
• Resigned on: 1 May 1996
• Nationality: British
• Country of residence: England
• Occupation: Electrical Engineer

MURDOCH, James Campbell

• Correspondence address: 10 Tything Road West, Arden Forest Industrial Estate, Alcester, Warwickshire, United Kingdom, B49 6EP
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 6 February 2013
• Resigned on: 12 January 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales Director

PARRISH, Darren Mark

• Correspondence address: 10 Tything Road West, Arden Forest Industrial Estate, Alcester, Warwickshire, United Kingdom, B49 6EP
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 7 January 2009
• Resigned on: 26 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

PEACE, Jeffrey Frank

• Correspondence address: The Mere, Old Hill, Flyford Flavell, Worcestershire, WR7 9DA
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 1 January 2000
• Resigned on: 30 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PEACE, Jeffrey Frank

• Correspondence address: The Mere, Old Hill, Flyford Flavell, Worcestershire, WR7 9DA
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 29 November 1991
• Resigned on: 1 May 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Electrical Engineer

SALMON, Damian Kingsley

• Correspondence address: 10 Tything Road West, Arden Forest Industrial Estate, Alcester, Warwickshire, United Kingdom, B49 6EP
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 January 2006
• Resigned on: 25 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILLIAMS, Edward Arthur

• Correspondence address: 7 Mountsorrel Drive, West Bridgford, Nottingham, NG2 6LJ
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 1 November 1990
• Resigned on: 26 July 1994
• Nationality: British
• Occupation: Director