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ECOTCHEC PLC

Company number 04126574

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Officers: 18 officers / 14 resignations

DE WITTE, Diederik Josef

Correspondence address
40/105, Heirmanstraat, Merksem, Antwerp 2170, Belgium
Role
Secretary
Appointed on
14 June 2018

STRATEGIC SECRETARIES LTD

Correspondence address
Westwood Business Centre, Off Continental Approach, Westwood Margate, Kent, England, CT9 4JG
Role
Secretary
Appointed on
14 June 2018

UK Limited Company What's this?

Registration number
4412000

AVERY, Anthony John Graham

Correspondence address
Westwood Business Centre Unit 5a, Westwood Industrial Estate, Off Continental Approach, Margate, Kent, England, CT9 4JG
Role
Director
Date of birth
August 1951
Appointed on
27 February 2019
Nationality
British
Country of residence
England
Occupation
Company Director

DE WITTE, Diederik Josef

Correspondence address
40 -105, Heirmanstraat Merksem, Antwerpen, Belgium, Belgium
Role
Director
Date of birth
December 1940
Appointed on
27 February 2019
Nationality
Belgian
Country of residence
Belgium
Occupation
Company Director

DEWITTE, Diederik

Correspondence address
Fruithoflaan 106 Bus 52, 2600 Berchem, Antwerp, Belgium, FOREIGN
Role Resigned
Secretary
Appointed on
15 January 2001
Resigned on
31 December 2011
Nationality
Belgian
Occupation
Advisor

NOMINEE COMPANY SECRETARIES LIMITED

Correspondence address
Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire, DY9 9LQ
Role Resigned
Nominee Secretary
Appointed on
15 December 2000
Resigned on
15 December 2000

STRATEGIC SECRETARIES LTD

Correspondence address
Dept. Ccs, Lombard House, 12/17 Upper Bridge Street, Canterbury, Kent, England, CT1 2NF
Role Resigned
Secretary
Appointed on
31 December 2011
Resigned on
3 June 2018

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
04412000

ADEY, John Edward

Correspondence address
27 Severnside Mill, Bewdley, Worcestershire, DY12 1AY
Role Resigned
Director
Date of birth
June 1954
Appointed on
15 December 2000
Resigned on
15 December 2000
Nationality
British
Occupation
Company Formation Agent

ALBERT, Maes

Correspondence address
Gebroeders, Blommestraat 47-2, Borgerhout, Antwerp 2140, Belgium
Role Resigned
Director
Date of birth
July 1970
Appointed on
15 January 2001
Resigned on
31 December 2011
Nationality
Belgian
Country of residence
Belgium
Occupation
Trader

BALDE, Mamadou Bailo

Correspondence address
185 Boulevard Emile Bockstael, Bruxelles, 1020, Belgium
Role Resigned
Director
Date of birth
March 1981
Appointed on
13 June 2018
Resigned on
27 February 2019
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

DE WITTE, Diederik Josef Marie

Correspondence address
40/105, Heirmanstraat, Merksem, Antwerpen 2170, Belgium
Role Resigned
Director
Date of birth
December 1940
Appointed on
31 December 2011
Resigned on
13 June 2018
Nationality
Belgian
Country of residence
Belgium
Occupation
Company Director

DEFOKUE, Guy Noel

Correspondence address
12/3, Rue Du Framboisier, Uccle, Belgium
Role Resigned
Director
Date of birth
December 1969
Appointed on
13 June 2018
Resigned on
27 February 2019
Nationality
Cameroonian
Country of residence
Belgium
Occupation
Director

KUETE, Edouard

Correspondence address
56 Bockelstrasse, Stuttgart, Germany
Role Resigned
Director
Date of birth
February 1975
Appointed on
13 June 2018
Resigned on
27 February 2019
Nationality
German
Country of residence
Germany
Occupation
Director

SLUKOVA, Jaroslawa Wiera, M/S

Correspondence address
45 Square Des Latins, Bruxelles / Brussels, 1050, Belgium
Role Resigned
Director
Date of birth
July 1944
Appointed on
1 May 2018
Resigned on
27 February 2019
Nationality
Belgian
Country of residence
Belgium
Occupation
Company Director

VER LEYEN, Jan Abel Romana

Correspondence address
Herten Dreef 41b 8, Schoteni 2500, Belgium
Role Resigned
Director
Date of birth
September 1945
Appointed on
1 March 2002
Resigned on
31 December 2011
Nationality
Belgian
Country of residence
Belgium
Occupation
Marketing Director

WINDEY, Patrick Romain

Correspondence address
Lombard House, Dept Ccs, 12/17 Upper Bridge Street, Canterbury, England, CT1 2NF
Role Resigned
Director
Date of birth
January 1970
Appointed on
6 August 2012
Resigned on
1 May 2018
Nationality
Belgian
Country of residence
Belgium
Occupation
Company Director

NOMINEE COMPANY DIRECTORS LIMITED

Correspondence address
Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire, DY9 9LQ
Role Resigned
Nominee Director
Appointed on
15 December 2000
Resigned on
15 December 2000

REAL ESTATE FINE ARTS AND BOATS LTD

Correspondence address
1 Saxon Court, Hadlow Down, East Sussex, TN22 4DT
Role Resigned
Director
Appointed on
1 March 2002
Resigned on
1 July 2010

Registered in a European Economic Area What's this?

Place registered
1 SAXON COURT HADLOW DOWN EAST SUSSEX TN22 4DT
Registration number
UNKNOWN