ECKOH PLC

Company number 03435822

35 officers / 30 resignations

HERBERT, Christine Gillian

• Correspondence address: Telford House, Corner Hall, Hemel Hempstead, Hertfordshire, HP3 9HN
• Role (Active): Secretary
• Appointed on: 2 May 2017

HERBERT, Christine Gillian

• Correspondence address: Telford House, Corner Hall, Hemel Hempstead, Hertfordshire, HP3 9HN
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 2 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUMPHREY, Christopher John

• Correspondence address: Telford House, Corner Hall, Hemel Hempstead, Hertfordshire, HP3 9HN
• Role (Active): Director
• Date of birth: March 1957
• Appointed on: 21 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MILLWARD, Guy Leighton

• Correspondence address: Telford House, Corner Hall, Hemel Hempstead, Hertfordshire, HP3 9HN
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 1 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PHILPOT, Nicholas Barnaby

• Correspondence address: Telford House, Corner Hall, Hemel Hempstead, Hertfordshire, HP3 9HN
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 2 February 1999
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BREWER, Ian David

• Correspondence address: 160 George Street, Berkhamsted, Hertfordshire, HP4 2EW
• Role (Resigned): Secretary
• Appointed on: 5 July 2002
• Resigned on: 28 July 2004
• Nationality: British

CHRISTOPHER, David Edward

• Correspondence address: 34 Radcliffe Street, Milton Keynes, MK12 5DH
• Role (Resigned): Secretary
• Appointed on: 9 April 1998
• Resigned on: 30 August 2000
• Nationality: British

DRIVER, Samantha Jayne

• Correspondence address: 47 Western Drive, Hanslope, Milton Keynes, Buckinghamshire, MK19 7LB
• Role (Resigned): Secretary
• Appointed on: 28 July 2004
• Resigned on: 30 October 2006
• Nationality: British

FOLLAND, Nicholas James

• Correspondence address: Mill Hill Farmhouse, Cutlers Green, Thaxted, Essex, CM6 2QF
• Role (Resigned): Secretary
• Appointed on: 30 August 2000
• Resigned on: 10 May 2001
• Nationality: British
• Occupation: Solicitor

MOLONEY, Adam Paul

• Correspondence address: 3 Spinney View, Deanshanger, Northamptonshire, MK19 6FB
• Role (Resigned): Secretary
• Appointed on: 30 October 2006
• Resigned on: 2 May 2017
• Nationality: British

STEVENSON, James David

• Correspondence address: Flat 33, 100 Drayton Park, London, N5 1NF
• Role (Resigned): Secretary
• Appointed on: 10 May 2001
• Resigned on: 5 July 2002
• Nationality: British

THOMPSON, Daniel James

• Correspondence address: 20 Rochester Mews, Camden, London, NW1 9JB
• Role (Resigned): Secretary
• Appointed on: 12 September 1997
• Resigned on: 9 April 1998
• Nationality: British
• Occupation: Company Director

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 12 September 1997
• Resigned on: 12 September 1997

ALEXANDER, Nicholas Edward

• Correspondence address: 2 Portobello Road, London, W11 3DG
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 25 February 1998
• Resigned on: 24 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Publisher

ANSELL, Clive Roderic

• Correspondence address: Telford House, Corner Hall, Hemel Hempstead, Hertfordshire, HP3 9HN
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 7 July 2009
• Resigned on: 29 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BATTERHAM, Christopher Michael

• Correspondence address: C/O Betfair Limited, Waterfront Hammersmith Embankment, Chancellors Road (Access On Winslow Road), London, W6 9HP
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 15 July 2009
• Resigned on: 20 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BEST, David Graham

• Correspondence address: Toftwood, East Common, Harpenden, Hertfordshire, AL5 1DD
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 10 November 1999
• Resigned on: 5 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COGHLAN, David John

• Correspondence address: Telford House, Corner Hall, Hemel Hempstead, England, HP3 9HN
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 December 2017
• Resigned on: 12 February 2024
• Nationality: British,Australian
• Country of residence: England
• Occupation: Company Director

GRAY, Andrew Mullen

• Correspondence address: Lenton Cottage, 68 Streetly Lane, Sutton Coldfield, West Midlands, B74 4TA
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 6 March 1998
• Resigned on: 2 November 1998
• Nationality: British
• Occupation: Sports Personality

HENNIGAN, James Patrick

• Correspondence address: Corner Lodge, Orchard Leigh, Chesham, Buckinghamshire, HP5 3QE
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 22 February 2007
• Resigned on: 16 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

KELLY, Daniel John

• Correspondence address: 351 City Road, London, EC1V 1LR
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 16 October 1997
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Journalist

MACDONALD, Neil William

• Correspondence address: 16 Glastonbury Drive, Bishopscourt, Cape Town 7708 South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 2 February 1999
• Resigned on: 24 September 2003
• Nationality: South African
• Occupation: Director

MARTIN, Ian Alexander

• Correspondence address: 14 Burton Court, Franklins Row, London, SW3 4TA
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed on: 10 November 1999
• Resigned on: 30 October 2002
• Nationality: British
• Occupation: Director

MCARTHUR MUSCROFT, Brian David

• Correspondence address: 119 Hadham Road, Bishops Stortford, Hertfordshire, CM23 2QG
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 March 2003
• Resigned on: 25 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

MOLONEY, Adam Paul

• Correspondence address: Telford House, Corner Hall, Hemel Hempstead, Hertfordshire, HP3 9HN
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 August 2005
• Resigned on: 2 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORRIS, Simon Edward

• Correspondence address: 44 Wolseley Gardens, Grove Park, Chiswick, London, W4 3LS
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 12 September 1997
• Resigned on: 5 July 2001
• Nationality: British
• Occupation: Managing Director

NEVILLE, Michael Patrick

• Correspondence address: 35 Besbury Close, Dorridge, Solihull, West Midlands, B93 8NT
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 24 September 2003
• Resigned on: 28 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Director

NIVEN, Craig Lees Baxter

• Correspondence address: May Cottage, Depden Green, Bury St Edmunds, Suffolk, IP29 4BY
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 30 October 2002
• Resigned on: 24 September 2003
• Nationality: British
• Country of residence: Gb
• Occupation: Director

REYNOLDS, Hugh Ronald Peter

• Correspondence address: 21 Ilchester Place, London, W14 8AA
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 24 September 2003
• Resigned on: 18 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SIMMONDS, Peter Anthony

• Correspondence address: Chequers House, Chequers Lane, Cadmore End, High Wycombe, England, HP14 3PQ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 21 July 2016
• Resigned on: 14 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, Martin Edward

• Correspondence address: Dreve Des Renards 11, Bruxelles 1180, Belgium
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 24 September 2003
• Resigned on: 30 October 2006
• Nationality: British
• Occupation: Director

THOMPSON, Daniel James

• Correspondence address: 20 Rochester Mews, Camden, London, NW1 9JB
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 12 September 1997
• Resigned on: 5 July 2001
• Nationality: British
• Occupation: Company Director

TURNER, Martin Robert

• Correspondence address: Little Frith, Frithsden Copse Potten End, Berkhamsted, Hertfordshire, HP4 2RQ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 2 February 1999
• Resigned on: 1 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 12 September 1997
• Resigned on: 12 September 1997

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 12 September 1997
• Resigned on: 12 September 1997