ECC INVESTMENTS LIMITED

Company number 02772969

28 officers / 24 resignations

U AND I COMPANY SECRETARIES LIMITED

• Correspondence address: 100 Victoria Street, London, England, SW1E 5JL
• Role: Secretary
• Appointed on: 5 October 2022

UK Limited Company What's this?

• Registration number: 14397831

RICHARDSON, George Mark

• Correspondence address: 100 Victoria Street, London, England, SW1E 5JL
• Role: Director
• Date of birth: April 1960
• Appointed on: 17 June 2021
• Nationality: British
• Country of residence: United Kingdom

U AND I DIRECTOR 1 LIMITED

• Correspondence address: 100 Victoria Street, London, England, SW1E 5JL
• Role: Director
• Appointed on: 5 October 2022

UK Limited Company What's this?

• Registration number: 14396718

U AND I DIRECTOR 2 LIMITED

• Correspondence address: 100 Victoria Street, London, England, SW1E 5JL
• Role: Director
• Appointed on: 5 October 2022

UK Limited Company What's this?

• Registration number: 14396827

BARTON, Chris

• Correspondence address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ
• Role (Resigned): Secretary
• Appointed on: 5 January 2015
• Resigned on: 17 December 2021

DRAKE, Graham Lindsay

• Correspondence address: Ashburnham, Watford Road, Northwood, Middlesex, HA6 3PH
• Role (Resigned): Secretary
• Appointed on: 11 December 1992
• Resigned on: 5 January 1994
• Nationality: British

LANES, Stephen Alec

• Correspondence address: Thorpe House 105 Mycenae Road, Blackheath, London, SE3 7RX
• Role (Resigned): Secretary
• Appointed on: 5 January 1994
• Resigned on: 11 December 1993
• Nationality: British

LANES, Stephen Alec

• Correspondence address: Thorpe House 105 Mycenae Road, Blackheath, London, SE3 7RX
• Role (Resigned): Secretary
• Appointed on: 5 January 1994
• Resigned on: 19 January 2011
• Nationality: British

RATSEY, Helen Maria

• Correspondence address: Portland House, Bressenden Place, London, England, SW1E 5DS
• Role (Resigned): Secretary
• Appointed on: 20 January 2011
• Resigned on: 1 September 2014
• Nationality: British

SHEPHERD, Marcus Owen

• Correspondence address: Portland House, Bressenden Place, London, England, England, SW1E 5DS
• Role (Resigned): Secretary
• Appointed on: 1 September 2014
• Resigned on: 5 January 2015

LS COMPANY SECRETARIES LIMITED

• Correspondence address: 100 Victoria Street, London, England, England, SW1E 5JL
• Role (Resigned): Secretary
• Appointed on: 17 December 2021
• Resigned on: 5 October 2022

UK Limited Company What's this?

• Registration number: 04365193

BARWICK, Charles Julian

• Correspondence address: 8 Belgrave Road, London, SW13 9NS
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 16 July 1998
• Resigned on: 27 January 2000
• Nationality: British
• Country of residence: England

BAUMER, Leon

• Correspondence address: 54 Nevilles Court, Dollis Hill Lane, London, NW2 6HQ
• Role (Resigned): Director
• Date of birth: December 1920
• Appointed on: 11 December 1992
• Resigned on: 5 January 1994
• Nationality: British

BODIE, Anthony Ellyah

• Correspondence address: 112 Clifton Hill, London, NW8 OJS
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 5 January 1994
• Resigned on: 21 May 1997
• Nationality: British

CHRISTMAS, Jamie Graham

• Correspondence address: 7a, Howick Place, London, United Kingdom, United Kingdom, SW1P 1DZ
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 27 May 2021
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom

CHRISTOFI, Christakis, Mr.

• Correspondence address: 10 Litchfield Way, London, NW11 6NJ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 27 January 2000
• Resigned on: 5 December 2008
• Nationality: British
• Country of residence: England

CORDEREY, Neil Sinclair

• Correspondence address: 5 Barton Road, Wheathampstead, Hertfordshire, AL4 8QG
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 21 May 1997
• Resigned on: 29 September 2000
• Nationality: British
• Country of residence: United Kingdom

MARX, Michael Henry

• Correspondence address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 September 1994
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: United Kingdom

MELVILLE, Leslie William

• Correspondence address: 31 Elsworthy Road, London, NW3 3BT
• Role (Resigned): Director
• Date of birth: June 1930
• Appointed on: 11 December 1992
• Resigned on: 5 January 1994
• Nationality: British

PROTHERO, Graham

• Correspondence address: Three Gables, Bracken Lane, Storrington, West Sussex, England, RH20 3HR
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 30 March 2011
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: United Kingdom

ROSE, William Marcus Henderson

• Correspondence address: 11 Patten Road, London, SW18 3RH
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 16 November 1999
• Resigned on: 27 January 2000
• Nationality: British
• Country of residence: United Kingdom

SHEPHERD, Marcus Owen

• Correspondence address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 18 February 2013
• Resigned on: 19 June 2021
• Nationality: British
• Country of residence: United Kingdom

UPTON, Richard

• Correspondence address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 8 February 2016
• Resigned on: 30 April 2022
• Nationality: British
• Country of residence: England

WALDRON, Anthony David

• Correspondence address: Vienna House, International Square, Birmingham International Park, Solihull, England, England, B37 7GN
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 27 January 2000
• Resigned on: 15 April 2022
• Nationality: British
• Country of residence: United Kingdom

WARE, Robert Thomas Ernest

• Correspondence address: 3 Bayliss Road, Wargrave, Reading, Berkshire, RG10 8DR
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 5 January 1994
• Resigned on: 31 July 1994
• Nationality: British

WARE, Robert Thomas Ernest

• Correspondence address: 3 Bayliss Road, Wargrave, Reading, Berkshire, RG10 8DR
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 5 January 1994
• Resigned on: 11 December 1993
• Nationality: British

WEINER, Matthew Simon

• Correspondence address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 8 February 2016
• Resigned on: 31 May 2021
• Nationality: British
• Country of residence: United Kingdom

DEVELOPMENT SECURITIES ESTATES PLC

• Correspondence address: Portland House, Bressenden Place, London, SW1E 5DS
• Role (Resigned): Director
• Appointed on: 21 May 1997
• Resigned on: 27 January 2000