EKCO GROUP LIMITED

Company number 02927103

35 officers / 34 resignations

REN, Jerry

• Correspondence address: C/O Nicholl Food Packaging, Limited, Walkmill Lane, Cannock Staffordshire, WS11 0XA
• Role: Director
• Date of birth: September 1963
• Appointed on: 17 November 2014
• Nationality: Chinese
• Country of residence: Australia
• Occupation: Director

BELLAMY, Carlton Alexander

• Correspondence address: Yew Tree House, Apeton, Church Eaton, Stafford, Staffordshire, ST20 0AE
• Role (Resigned): Secretary
• Appointed on: 28 September 2001
• Resigned on: 31 March 2003
• Nationality: English
• Occupation: Director

BLACKMORE, John

• Correspondence address: 5 Squirrels Corner, Newborough, Burton On Trent, Staffordshire, DE13 8SA
• Role (Resigned): Secretary
• Appointed on: 31 March 2003
• Resigned on: 27 September 2010
• Nationality: British
• Occupation: Management Accountant

BRYCESON, Antony Peter Maclean

• Correspondence address: Flat 4, 2 Redcliffe Square, London, SW10 9JZ
• Role (Resigned): Secretary
• Appointed on: 24 May 1994
• Resigned on: 28 September 1994
• Nationality: British
• Occupation: Company Secretary

CHOO, Stephen Teck Chuan

• Correspondence address: 58 Stubbs End Close, Amersham, Buckinghamshire, HP6 6EU
• Role (Resigned): Secretary
• Appointed on: 22 September 1994
• Resigned on: 28 March 2000
• Nationality: British
• Occupation: Accountant

COLEMAN, Jason Mark

• Correspondence address: C/O Bawtry Investments Limited, High Street, Austerfield, Doncaster, South Yorkshire, United Kingdom, DN10 6QT
• Role (Resigned): Secretary
• Appointed on: 20 April 2012
• Resigned on: 19 November 2013

MICHAUD, Francois

• Correspondence address: 72c Wilberforce Road, London, N4 2SR
• Role (Resigned): Secretary
• Appointed on: 28 March 2000
• Resigned on: 28 September 2001
• Nationality: Canadian
• Occupation: Group Finance Director

PAUL, Simon George

• Correspondence address: C/O Nicholl Food Packaging, Limited, Walkmill Lane, Cannock Staffordshire, WS11 0XA
• Role (Resigned): Secretary
• Appointed on: 27 September 2010
• Resigned on: 20 April 2012

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 May 1994
• Resigned on: 24 May 1994

BAROUX, Dominique Henri

• Correspondence address: 67 Rue Du Moulin De Pierre, Clamart, France, 92140
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 28 January 1997
• Resigned on: 28 September 2001
• Nationality: French
• Occupation: Business Executive

BARRICK, Richard Frank

• Correspondence address: C/O Bawtry Investments Limited, High Street, Austerfield, Doncaster, South Yorkshire, United Kingdom, DN10 6QT
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 20 April 2012
• Resigned on: 26 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BELLAMY, Carlton Alexander

• Correspondence address: Yew Tree House, Apeton, Church Eaton, Stafford, Staffordshire, ST20 0AE
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 28 September 2001
• Resigned on: 31 March 2003
• Nationality: English
• Country of residence: England
• Occupation: Director

BLACKMORE, John

• Correspondence address: 5 Squirrels Corner, Newborough, Burton On Trent, Staffordshire, DE13 8SA
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 18 March 2009
• Resigned on: 27 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BODDINGTON, Eleanor Nanice

• Correspondence address: 55 Kelvin Road, Highbury Islington, London, N5 2PR
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 24 May 1994
• Resigned on: 22 September 1994
• Nationality: British
• Occupation: Trainee Solicitor

CHOO, Stephen Teck Chuan

• Correspondence address: 58 Stubbs End Close, Amersham, Buckinghamshire, HP6 6EU
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 22 September 1994
• Resigned on: 25 July 2000
• Nationality: British
• Occupation: Accountant

COLEMAN, Jason Mark

• Correspondence address: C/O Bawtry Investments Limited, High Street, Austerfield, Doncaster, South Yorkshire, United Kingdom, DN10 6QT
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 20 April 2012
• Resigned on: 19 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DENT, Andrew Jonathan

• Correspondence address: 1 Chestnut Close, Handsacre, Rugeley, Staffordshire, WS15 4TH
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 28 September 2001
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Director

DERIAZ, Fabrice

• Correspondence address: C/O Nicholl Food Packaging Limited, Walkmill Lane, Cannock, Staffordshire, United Kingdom, WS11 0XA
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 26 February 2013
• Resigned on: 17 November 2014
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

GASCOIGNE, Laurence Woolych

• Correspondence address: 57 Green Lane, Shepperton, Middlesex, TW17 8DS
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 22 September 1994
• Resigned on: 28 September 2001
• Nationality: British
• Occupation: Business Executive

GRIFFITHS, Emrys John

• Correspondence address: C/O Nicholl Food Packaging, Limited, Walkmill Lane, Cannock Staffordshire, WS11 0XA
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 27 September 2010
• Resigned on: 20 April 2012
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

HAARBURGER, Simon John

• Correspondence address: Fairholme, Thame Road, Longwick, Princes Risborough, Buckinghamshire, HP27 9SW
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 25 July 2000
• Resigned on: 28 September 2001
• Nationality: German
• Country of residence: England
• Occupation: Managing Director

JONES PERCIVAL, David

• Correspondence address: St. Leonards View, Home Farm Barns, Ribbesford, Bewdley, Worcestershire, DY12 2TQ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 August 2006
• Resigned on: 18 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

KENDAL, Nicholas Peter Brian

• Correspondence address: 2 Brunketts Halls Lane, Waltham St Lawrence, Reading, Berkshire, RG10 0JE
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 22 September 1994
• Resigned on: 28 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KONG, Xia

• Correspondence address: C/O Nicholl Food Packaging, Limited, Walkmill Lane, Cannock Staffordshire, WS11 0XA
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 17 November 2014
• Resigned on: 28 August 2017
• Nationality: Chinese
• Country of residence: Australia
• Occupation: Director

KUNEN, Elizabeth Anne

• Correspondence address: 56 Commonside, Downley, High Wycombe, Buckinghamshire, HP13 5XG
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 22 September 1994
• Resigned on: 25 July 2000
• Nationality: British
• Occupation: Personnec Executive

MICHAUD, Francois

• Correspondence address: 72c Wilberforce Road, London, N4 2SR
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 28 March 2000
• Resigned on: 28 September 2001
• Nationality: Canadian
• Occupation: Group Finance Director

NICHOLL, Wilson Robert James

• Correspondence address: Bumble End 15 Condover Park, Condover, Shrewsbury, Shropshire, SY5 7DU
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 28 September 2001
• Resigned on: 1 August 2006
• Nationality: British
• Occupation: Director

O'DONNELL, Michael Kane, Mr.

• Correspondence address: Randall House, 18 Woodstock Road, London, W4 1UE
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 27 February 2001
• Resigned on: 28 September 2001
• Nationality: British,Irish
• Country of residence: United Kingdom
• Occupation: Investor

PAKENHAM, Robin Thomas Cliff

• Correspondence address: 6 Kilfillan Gardens, Berkhamsted, Hertfordshire, HP4 3LU
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 29 September 1994
• Resigned on: 27 February 2001
• Nationality: British
• Occupation: Fund Manager

PAUL, Simon George

• Correspondence address: C/O Nicholl Food Packaging, Limited, Walkmill Lane, Cannock Staffordshire, WS11 0XA
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 27 September 2010
• Resigned on: 20 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

PORTERGILL, Richard George

• Correspondence address: West Wood West Side Newton, Stocksfield, Northumberland, NE34 7TW
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 15 March 1995
• Resigned on: 28 September 2001
• Nationality: British
• Occupation: Company Director

REAY, Peter James

• Correspondence address: 9 Falstaff Road, Shirley, Solihull, West Midlands, B90 2AE
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 28 September 2001
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

STANTON, Barry Ernest

• Correspondence address: Monabri Four Ashes Road, Cryers Hill, High Wycombe, Buckinghamshire, HP15 6JY
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 22 September 1994
• Resigned on: 5 July 1995
• Nationality: British
• Occupation: Business Executive

WRIGHT, Thomas

• Correspondence address: 105 Woodcote Road, Cavesham Heights, Reading, Berkshire, RG14 7EZ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 25 June 1997
• Resigned on: 25 July 2000
• Nationality: British
• Occupation: Supply Chain Logistics

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 9 May 1994
• Resigned on: 24 May 1994