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EC INSURANCE COMPANY LIMITED

Company number 01266206

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Officers: 52 officers / 49 resignations

TEESDALE, Lara Simone

Correspondence address
20 Fenchurch Street, London, United Kingdom, EC3M 3AZ
Role
Secretary
Appointed on
1 July 2019

FORREST SMITH, Richard David

Correspondence address
20 Fenchurch Street, London, United Kingdom, EC3M 3AZ
Role
Director
Date of birth
October 1964
Appointed on
1 December 2004
Nationality
British
Country of residence
England
Occupation
Insurance Underwriter

GALJAARD, Neil Edward

Correspondence address
20 Fenchurch Street, London, United Kingdom, EC3M 3AZ
Role
Director
Date of birth
November 1966
Appointed on
28 November 2017
Nationality
British
Country of residence
England
Occupation
Director

BAILEY, Andrew John

Correspondence address
20 Fenchurch Street, London, United Kingdom, EC3M 3AZ
Role Resigned
Secretary
Appointed on
28 November 2017
Resigned on
1 July 2019

BOORMAN, John Edward

Correspondence address
5 Birchwood Avenue, Sidcup, Kent, DA14 4JY
Role Resigned
Secretary
Appointed before
25 June 1992
Resigned on
13 September 1993
Nationality
British

BROMLEY, Diane

Correspondence address
Eca Court, 24-26 South Park, Sevenoaks, Kent, England, TN13 1DU
Role Resigned
Secretary
Appointed on
26 June 2015
Resigned on
28 November 2017

BURNLEY, Martyn James

Correspondence address
12 14 Rectory Road, Beckenham, Kent, United Kingdom, BR3 1HW
Role Resigned
Secretary
Appointed on
13 September 1993
Resigned on
9 February 2011
Nationality
British

HUDSON, Roger William

Correspondence address
Esca House, 32-34 Palace Crt, Bayswater, London, W2 4HY
Role Resigned
Secretary
Appointed on
9 February 2011
Resigned on
28 February 2014

CS SECRETARIES LIMITED

Correspondence address
Fifth Floor, 55 King Street, Manchester, England, M2 4LQ
Role Resigned
Secretary
Appointed on
5 August 2014
Resigned on
26 June 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
03782794

ELEMENTAL COSEC LIMITED

Correspondence address
27 Old Gloucester Street, London, England, WC1N 3AX
Role Resigned
Secretary
Appointed on
28 February 2014
Resigned on
28 February 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
07707780

ELEMENTAL COSEC LIMITED

Correspondence address
27 Old Gloucester Street, London, England, WC1N 3AX
Role Resigned
Secretary
Appointed on
28 February 2014
Resigned on
5 August 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
07707780

ABLETT, Timothy Andrew, The Estate Of Mr

Correspondence address
Esca House, 32-34 Palace Crt, Bayswater, London, W2 4HY
Role Resigned
Director
Date of birth
October 1949
Appointed on
19 June 2012
Resigned on
28 May 2013
Nationality
British
Country of residence
England
Occupation
Director

ADAMSON, William Richard

Correspondence address
62 The Drive, Tonbridge, Kent, TN9 2LR
Role Resigned
Director
Date of birth
May 1954
Appointed on
23 March 1998
Resigned on
13 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Manager

BARRETT, Simon Christopher

Correspondence address
20 Fenchurch Street, London, United Kingdom, EC3M 3AZ
Role Resigned
Director
Date of birth
August 1963
Appointed on
6 March 2019
Resigned on
31 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Finance Officer

BELDHAM, David Thomas Anthony

Correspondence address
Esca House, 32-34 Palace Crt, Bayswater, London, W2 4HY
Role Resigned
Director
Date of birth
March 1965
Appointed on
1 June 2011
Resigned on
31 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRATT, Stephen John

Correspondence address
Eca Court, 24-26 South Park, Sevenoaks, Kent, England, TN13 1DU
Role Resigned
Director
Date of birth
April 1964
Appointed on
1 November 2013
Resigned on
28 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BROMLEY, Diane Elizabeth, Ma

Correspondence address
Eca Court, 24-26 South Park, Sevenoaks, Kent, England, TN13 1DU
Role Resigned
Director
Date of birth
March 1959
Appointed on
12 August 2013
Resigned on
28 November 2017
Nationality
British
Country of residence
England
Occupation
Director

BROOKS, Stephen Thomas

Correspondence address
Eca Court, 24-26 South Park, Sevenoaks, Kent, England, TN13 1DU
Role Resigned
Director
Date of birth
May 1960
Appointed on
21 January 2015
Resigned on
31 December 2016
Nationality
British
Country of residence
England
Occupation
Director

BROWN, Roger Stewart

Correspondence address
Somersbury, 6 Stoneyfields, Farnham, Surrey, GU9 8DX
Role Resigned
Director
Date of birth
June 1953
Appointed on
16 March 2009
Resigned on
31 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BURNLEY, Martyn James

Correspondence address
Eca Court, 24-26 South Park, Sevenoaks, Kent, England, TN13 1DU
Role Resigned
Director
Date of birth
January 1953
Appointed on
9 December 2013
Resigned on
28 November 2017
Nationality
British
Country of residence
England
Occupation
Director

COCKERILL, Desmond Frank

Correspondence address
54 Angel Hill, Sutton, Surrey, SM1 3EW
Role Resigned
Director
Date of birth
February 1914
Appointed before
25 June 1992
Resigned on
24 June 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Electrical Engineer

CRILLEY, Mark Stewart

Correspondence address
Esca House, 32-34 Palace Crt, Bayswater, London, W2 4HY
Role Resigned
Director
Date of birth
December 1965
Appointed on
20 November 2012
Resigned on
28 October 2014
Nationality
British
Country of residence
England
Occupation
Director

CROSBY, Ian Paul

Correspondence address
56 Baldwins Hill, Loughton, Essex, IG10 1SF
Role Resigned
Director
Date of birth
July 1957
Appointed on
24 June 1996
Resigned on
20 March 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAVIES, Andrew John

Correspondence address
20 Fenchurch Street, London, United Kingdom, EC3M 3AZ
Role Resigned
Director
Date of birth
January 1966
Appointed on
28 November 2017
Resigned on
30 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAWSON, Peter

Correspondence address
Whitfield 138 Whalley Road, Wilpshire, Blackburn, BB1 9LJ
Role Resigned
Director
Date of birth
December 1941
Appointed on
11 June 2001
Resigned on
6 December 2004
Nationality
British
Occupation
Electrical Engineer

FEARN, Garry Michael

Correspondence address
Eca Court, 24-26 South Park, Sevenoaks, Kent, England, TN13 1DU
Role Resigned
Director
Date of birth
October 1950
Appointed on
30 December 2013
Resigned on
28 November 2017
Nationality
British
Country of residence
England
Occupation
Director

FORD, Arthur Bryan

Correspondence address
Deer Leap, Southwell Road Oxton, Nottingham, NG25 0RJ
Role Resigned
Director
Date of birth
October 1932
Appointed on
15 June 1998
Resigned on
17 March 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GIFFEN, George

Correspondence address
Delaport Lodge Lamer Lane, Wheathampstead, St Albans, Hertfordshire, AL4 8RQ
Role Resigned
Director
Date of birth
November 1931
Appointed before
25 June 1992
Resigned on
18 March 1998
Nationality
British
Occupation
Electrical Contractor

GUIRY, Paul Philip

Correspondence address
20 Fenchurch Street, London, United Kingdom, EC3M 3AZ
Role Resigned
Director
Date of birth
February 1963
Appointed on
4 November 2015
Resigned on
31 October 2018
Nationality
Irish
Country of residence
England
Occupation
Director

HALL, Robert Michael

Correspondence address
55 Vastern Road, Reading, Berkshire, RG1 8BU
Role Resigned
Director
Date of birth
October 1948
Appointed on
9 June 2003
Resigned on
15 June 2009
Nationality
British
Occupation
Director

HANNAN, John Stephen

Correspondence address
16 Hatchlands, Horsham, West Sussex, RH12 5JX
Role Resigned
Director
Date of birth
June 1960
Appointed on
1 December 2004
Resigned on
31 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance

HOPE, Alistair Robert

Correspondence address
16 Downs Cote Drive, Westbury On Trym, Bristol, Avon, BS9 3TP
Role Resigned
Director
Date of birth
July 1948
Appointed on
20 March 2000
Resigned on
26 October 2012
Nationality
British
Country of residence
England
Occupation
Electrical Engineer/Co Directo

HUMPHREYS, Peter David

Correspondence address
38 Sargison Road, Haywards Heath, West Sussex, RH16 1HX
Role Resigned
Director
Date of birth
May 1950
Appointed on
1 December 2004
Resigned on
13 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Underwriting Manager

HURSTHOUSE, Trevoe George

Correspondence address
The Old Vicarage, Lingwood Lane, Woodborough, Nottingham, Nottinghamshire, NG14 6DX
Role Resigned
Director
Date of birth
August 1943
Appointed on
9 June 2003
Resigned on
26 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Electrical Engineer

JENNINGS, George William Bryan

Correspondence address
52 Grove Park Terrace, Chiswick, London, W4 3QE
Role Resigned
Director
Date of birth
November 1932
Appointed before
25 June 1992
Resigned on
8 December 1997
Nationality
British
Occupation
Finance Director & Secretary