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ERCOL (HOLDINGS) LIMITED

Company number 01774776

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Officers: 14 officers / 10 resignations

FINCH, David Matthew

Correspondence address
C/O Ercol Furniture Limited, Summerleys Road, Princes Risborough, England, HP27 9PX
Role Active
Secretary
Appointed on
12 April 2019

TADROS, Edward Randolph

Correspondence address
C/O Ercol Furniture Limited, Summerleys Road, Princes Risborough, England, HP27 9PX
Role Active
Secretary
Appointed on
17 April 1997
Nationality
British

TADROS, Edward William

Correspondence address
C/O Ercol Furniture Limited, Summerleys Road, Princes Risborough, England, HP27 9PX
Role Active
Director
Date of birth
May 1980
Appointed on
1 January 2011
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

TADROS, Edward Randolph

Correspondence address
C/O Ercol Furniture Limited, Summerleys Road, Princes Risborough, England, HP27 9PX
Role Active
Director
Date of birth
September 1949
Appointed before
13 July 1991
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman/Director

GOODWIN, Geoffrey Robert

Correspondence address
14b Paveley Drive Morgans Walk, Battersea, London, SW11 3TP
Role Resigned
Secretary
Appointed before
13 July 1991
Resigned on
17 April 1997
Nationality
British

BYRNE, Patrick Joseph

Correspondence address
C/O Ercol Furniture Limited, Summerleys Road, Princes Risborough, England, HP27 9PX
Role Resigned
Director
Date of birth
April 1949
Appointed on
5 July 2021
Resigned on
30 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DEAN, Thomas William

Correspondence address
12 School Close, High Wycombe, Buckinghamshire, HP11 1PH
Role Resigned
Director
Date of birth
July 1932
Appointed before
13 July 1991
Resigned on
31 July 2002
Nationality
British
Occupation
Group Managing Director

ERCOLANI, Lucian Brett

Correspondence address
Neighbours Green End Road, Radnage, High Wycombe, Buckinghamshire, HP14 4BY
Role Resigned
Director
Date of birth
August 1917
Appointed before
13 July 1991
Resigned on
13 February 2010
Nationality
British
Occupation
President/Director

EVANS, Michael Frederick

Correspondence address
The Old House Forty Green, Bledlow, Princes Risborough, Buckinghamshire, HP27 9PN
Role Resigned
Director
Date of birth
March 1929
Appointed before
13 July 1991
Resigned on
31 July 2002
Nationality
British
Occupation
Director

MIRMAN, Sophie

Correspondence address
C/O Ercol Furniture Limited, Summerleys Road, Princes Risborough, England, HP27 9PX
Role Resigned
Director
Date of birth
October 1956
Appointed on
1 October 2015
Resigned on
31 December 2019
Nationality
British,French
Country of residence
England
Occupation
Company Director

RAY, George William

Correspondence address
8 School Close, High Wycombe, Buckinghamshire, HP11 1PH
Role Resigned
Director
Date of birth
May 1905
Appointed before
13 July 1991
Resigned on
22 June 1995
Nationality
British
Occupation
Director

RENNEBERG, Wesley

Correspondence address
Rr2 - Box 325, Menahga, Minnesota, 56464, Usa
Role Resigned
Director
Date of birth
December 1953
Appointed on
1 January 1997
Resigned on
19 April 2006
Nationality
Usa
Occupation
Director

SCHOFIELD, Norman Anderson, Dr

Correspondence address
Summerleys Road, Prince Risborough, Buckinghamshire, HP27 9PX
Role Resigned
Director
Date of birth
July 1946
Appointed on
1 August 2002
Resigned on
30 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant And Non Executive D

SIMPSON, Keppel Moore

Correspondence address
8 Shardeloes, Amersham, Buckinghamshire, HP7 0RL
Role Resigned
Director
Date of birth
August 1933
Appointed on
1 July 1997
Resigned on
31 July 2002
Nationality
British
Occupation
Management Consultant