ECI GROUP LIMITED

Company number 03864830

15 officers / 12 resignations

SHUTTLEWORTH, Philip

• Correspondence address: 29 Ponsonby Place, London, SW1P 4PS
• Role (Active): Secretary
• Appointed on: 16 November 1999
• Nationality: British

SHUTTLEWORTH, Philip

• Correspondence address: 29 Ponsonby Place, London, SW1P 4PS
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 8 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ECI PARTNERS LLP

• Correspondence address: 80 Strand, London, England, WC2R 0DT
• Role (Active): Director
• Appointed on: 8 July 2014

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• Law governed: LIMITED LIABILITY PARTNERSHIPS ACT 2000
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: COMPANIES HOUSE, CARDIFF, UK
• Registration number: OC301604

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 October 1999
• Resigned on: 16 November 1999

BAKER, Jonathan Peter

• Correspondence address: 2 Kinsella Gardens, London, SW19 4UB
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 8 December 1999
• Resigned on: 19 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

BANHAM, John Michael Middlecott, Sir

• Correspondence address: Penberth, St Buryan, Penzance, Cornwall, TR19 6HJ
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 27 January 2000
• Resigned on: 9 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Chairman & Director

BROOKS, Janet Kim

• Correspondence address: 11 Gorst Road, London, SW11 6JB
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 8 May 2002
• Resigned on: 30 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

DAWSON, Stephen John Rodgers

• Correspondence address: 17 New Row, London, WC2N 4LA
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 8 December 1999
• Resigned on: 5 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

LANDSBERG, Kenneth William

• Correspondence address: Flat 3 10 Macklin Street, London, WC2 5NF
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 16 November 1999
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

RAFFLE, Timothy David

• Correspondence address: Cramond House, Regent Road, Altrincham, Cheshire, WA14 1RR
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 8 December 1999
• Resigned on: 14 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Venture Capatilist

THOMAS, Paul Scott

• Correspondence address: 3 Haversham Place, London, N6 6NG
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 16 November 1999
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

TUDGE, Stephen John

• Correspondence address: Woodlands, Croft Lane, Knutsford, Cheshire, WA16 8QH
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 5 August 2003
• Resigned on: 14 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

WANSBROUGH, David George Rawdon

• Correspondence address: Old Ferry House, Undershore Road, Lymington, Hampshire, SO41 5SA
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 8 December 1999
• Resigned on: 19 February 2003
• Nationality: British
• Occupation: Management Consultant

WHELAN, Sean Patrick

• Correspondence address: 26 Burstock Road, London, SW15 2PW
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 19 February 2008
• Resigned on: 14 July 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 25 October 1999
• Resigned on: 16 November 1999