ELECHECK (E.S.T.) LIMITED

Company number 02791975

15 officers / 12 resignations

HURRELL, Carla Susan

• Correspondence address: 30 Crown Road, Norwich, Norfolk, NR1 3DT
• Role: Secretary
• Appointed on: 1 August 2018

CLARK, Trevor Brian

• Correspondence address: 2 West Walk, Biggleswade, Bedfordshire, United Kingdom, SG18 0PD
• Role: Director
• Date of birth: April 1956
• Appointed on: 1 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HURRELL, Carla Susan

• Correspondence address: 30 Crown Road, Norwich, Norfolk, NR1 3DT
• Role: Director
• Date of birth: February 1965
• Appointed on: 9 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CRUICKSHANK, Iain James

• Correspondence address: 7320 Cambridge Research Park Ely Road, Waterbeach, Cambridge, United Kingdom, CB25 9TN
• Role (Resigned): Secretary
• Appointed on: 19 February 1993
• Resigned on: 1 August 2018
• Nationality: British

CORPORATE NOMINEE SECRETARIES LIMITED

• Correspondence address: Falcon House, 24 North John Street, Liverpool, L2 9RP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 February 1993
• Resigned on: 19 February 1993

CRUICKSHANK, Iain James

• Correspondence address: 7320 Cambridge Research Park, Ely Road, Waterbeach, Cambridge, United Kingdom, CB25 9TN
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 19 February 1993
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DE COTIS, Marco Antonio

• Correspondence address: 7320 Iq Cambridge, Ely Road, Waterbeach, Cambridge, Cambridgeshire, CB25 9TN
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 June 2004
• Resigned on: 31 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARINO, Giulio Aldo

• Correspondence address: 9 Sedley Taylor Road, Cambridge, Cambridgeshire, CB2 2PW
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 19 February 1993
• Resigned on: 24 March 1999
• Nationality: British
• Occupation: Company Director

MARTIN, Rebecca

• Correspondence address: Lakin Rose Limited, Pioneer House, Vision Park, Histon, Cambridge, Cambridgeshire, United Kingdom, CB24 9NL
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 23 July 2015
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MCINTOSH, Graham

• Correspondence address: Salisbury House, Station Road, Cambridge, United Kingdom, CB1 2LA
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 9 July 2012
• Resigned on: 12 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NEEVES, Stephen Peter

• Correspondence address: Salisbury House, Station Road, Cambridge, CB1 2LA
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 23 June 2015
• Resigned on: 16 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

NEEVES, Stephen Peter

• Correspondence address: 54 Coleridge Road, Cambridge, Cambridgeshire, CB1 3PJ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 April 1996
• Resigned on: 1 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

PACEY, David James

• Correspondence address: Salisbury House, Station Road, Cambridge, United Kingdom, CB1 2LA
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 9 July 2012
• Resigned on: 19 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PARNELL, David Mark

• Correspondence address: Lakin Rose Limited, Pioneer House, Vision Park, Histon, Cambridge, Cambridgeshire, United Kingdom, CB24 9NL
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 9 July 2012
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Electrical Engineer

CORPORATE NOMINEE SERVICES LIMITED

• Correspondence address: Falcon House, 24 North John Street, Liverpool, L2 9RP
• Role (Resigned): Nominee Director
• Appointed on: 19 February 1993
• Resigned on: 19 February 1993