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ECOVER (UK) LIMITED

Company number 02754638

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26 officers / 23 resignations

BEADE, Guillermo Hugo

Correspondence address
1 Eton Street, Richmond, Surrey, TW9 1AG
Role Active
Director
Date of birth
February 1970
Appointed on
12 February 2021
Nationality
American
Country of residence
United States
Occupation
Senior Vice President

BEZZO, James Jeffrey

Correspondence address
1 Eton Street, Richmond, Surrey, TW9 1AG
Role Active
Director
Date of birth
January 1971
Appointed on
18 February 2021
Nationality
American
Country of residence
United States
Occupation
Chief Finance Officer

PETERSON, Kristi Lynn

Correspondence address
1 Eton Street, Richmond, Surrey, TW9 1AG
Role Active
Director
Date of birth
November 1971
Appointed on
12 February 2021
Nationality
American
Country of residence
United States
Occupation
Vice President, Corporate Controller

BOGAERT, Ignace

Correspondence address
8 Stratford Court, Avenue Road, Stratford-Upon-Avon, Warwickshire, United Kingdom, CV37 6UF
Role Resigned
Secretary
Appointed on
7 May 2012
Resigned on
30 June 2015

DUFTON, David Michael Felix

Correspondence address
44 Delavale Road, Winchcombe, Cheltenham, Gloucestershire, GL54 5HN
Role Resigned
Secretary
Appointed on
2 December 1992
Resigned on
28 June 2001

LANNOY, Philippe

Correspondence address
Winkel 22 Turnhout, 2300, Belgium
Role Resigned
Secretary
Appointed on
23 February 2006
Resigned on
7 May 2012

WEBSTER, Martin

Correspondence address
10 St Peters Place, London, W9 2EE
Role Resigned
Nominee Secretary
Appointed on
9 October 1992
Resigned on
2 December 1992

WILLEMS, Marleen

Correspondence address
Sinjorendreef 28, Zoersel, 2980, Belgium
Role Resigned
Secretary
Appointed on
28 June 2001
Resigned on
23 February 2006

BAILEY, Timothy Earl

Correspondence address
1 Eton Street, Richmond, Surrey, TW9 1AG
Role Resigned
Director
Date of birth
October 1962
Appointed on
16 January 2018
Resigned on
18 February 2021
Nationality
American
Country of residence
United States
Occupation
Executive Vp

BOND, Jonathon Roderick Alan

Correspondence address
1 Eton Street, Richmond, Surrey, England, TW9 1AG
Role Resigned
Director
Date of birth
July 1963
Appointed on
11 March 2015
Resigned on
3 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BREMANS, Michael

Correspondence address
Pioenstraat 5, B8300, Knokke-Heist, Belgium
Role Resigned
Director
Date of birth
December 1954
Appointed on
24 February 1995
Resigned on
7 May 2012
Nationality
Belgian
Country of residence
Belgium
Occupation
General Manager

BURTON, Mark Andrew

Correspondence address
1 Eton Street, Richmond, Surrey, TW9 1AG
Role Resigned
Director
Date of birth
January 1971
Appointed on
3 November 2016
Resigned on
16 January 2018
Nationality
British
Country of residence
England
Occupation
Finance Director

DITTER, Audrey Sue

Correspondence address
1 Eton Street, Richmond, Surrey, TW9 1AG
Role Resigned
Director
Date of birth
February 1962
Appointed on
16 January 2018
Resigned on
12 February 2021
Nationality
American
Country of residence
United States
Occupation
Senior Vice President

FRASER, Andrew Stuart

Correspondence address
1 Eton Street, Richmond, Surrey, England, TW9 1AG
Role Resigned
Director
Date of birth
October 1967
Appointed on
1 October 2015
Resigned on
16 January 2018
Nationality
American
Country of residence
Usa
Occupation
Chief Executive Officer

GIBSON, Grahame Reginald

Correspondence address
3-5-3 Liechtensteinstrasse, Vienna, A-1090, Austria
Role Resigned
Director
Date of birth
January 1953
Appointed on
2 December 1992
Resigned on
20 September 1996
Nationality
British
Occupation
Director

GREGORY, William George

Correspondence address
Rosecombe New Street, Childswickham, Broadway, Worcestershire, WR12 7HQ
Role Resigned
Director
Date of birth
December 1926
Appointed on
2 December 1992
Resigned on
26 June 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

GUNTER, Jucho

Correspondence address
Lindholzweg 45, 12349 Berlin, Germany
Role Resigned
Director
Date of birth
May 1948
Appointed on
15 October 1993
Resigned on
17 October 1996
Nationality
German
Occupation
Consultant

LIGHTBODY, Tanya

Correspondence address
1 Eton Street, Richmond, Surrey, TW9 1AG
Role Resigned
Director
Date of birth
December 1971
Appointed on
12 October 2015
Resigned on
31 July 2016
Nationality
British
Country of residence
England
Occupation
Global People & Environment Lead

MALMBERG, Philip Louis

Correspondence address
85 Wagemakerspark, 4818, Tv Breda, Netherlands
Role Resigned
Director
Date of birth
July 1965
Appointed on
7 May 2012
Resigned on
11 March 2015
Nationality
Dutch
Country of residence
Netherlands
Occupation
Ceo

PAULI, Gunter

Correspondence address
Pauwel Vanderscheldenstraat 70, Ouedenaarde, Belgium B-9700, Belgium
Role Resigned
Director
Date of birth
March 1956
Appointed on
2 December 1992
Resigned on
24 September 1993
Nationality
Belgium
Occupation
Economist

PHILIP-SORENSEN, Nils Jorgen

Correspondence address
16 Chemin De Champvent, Ch1008 Jouxtens-Mezery, Lausanne, Switzerland
Role Resigned
Director
Date of birth
September 1938
Appointed on
2 December 1992
Resigned on
18 January 2010
Nationality
Swedish
Occupation
Director

REARDON, Jonathan Andrew

Correspondence address
Westfield Latchmore Bank, Little Hallingbury, Bishop's Stortford, Hertfordshire, CM22 7PH
Role Resigned
Nominee Director
Date of birth
April 1959
Appointed on
9 October 1992
Resigned on
2 December 1992
Nationality
British

SCHULZE-MELANDER, Christoph Wolfgang

Correspondence address
1 Eton Street, Richmond, Surrey, TW9 1AG
Role Resigned
Director
Date of birth
March 1974
Appointed on
3 November 2016
Resigned on
12 February 2021
Nationality
British
Country of residence
England
Occupation
Managing Director

SMITH, Timothy Charles Douglas

Correspondence address
1 Eton Street, Richmond, Surrey, TW9 1AG
Role Resigned
Director
Date of birth
April 1979
Appointed on
13 October 2015
Resigned on
16 January 2018
Nationality
British
Country of residence
England
Occupation
General Manager

WEBSTER, Martin

Correspondence address
10 St Peters Place, London, W9 2EE
Role Resigned
Nominee Director
Date of birth
July 1958
Appointed on
9 October 1992
Resigned on
2 December 1992
Nationality
British

YEE, Paul

Correspondence address
1 Eton Street, Richmond, Surrey, TW9 1AG
Role Resigned
Director
Date of birth
August 1972
Appointed on
3 November 2016
Resigned on
9 June 2017
Nationality
American
Country of residence
United States
Occupation
Cfo