ECHELON CONSULTING LIMITED

Company number 04319900

18 officers / 15 resignations

HAY, Helen

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role: Secretary
• Appointed on: 12 December 2014

ASHTON, Helen Louise

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Director
• Date of birth: June 1962
• Appointed on: 12 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

HAY, Helen Frances

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role: Director
• Date of birth: November 1964
• Appointed on: 12 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HICKMAN, David James

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Secretary
• Appointed on: 9 November 2001
• Resigned on: 12 December 2014
• Nationality: British
• Occupation: Chartered Secretary

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 9 November 2001
• Resigned on: 9 November 2001

BALL, Andrew John

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 February 2010
• Resigned on: 12 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Certified Accountant

COLDERWOOD, Andrew Colin

• Correspondence address: 6 Avila Chase, Galleywood, Chelmsford, Essex, CM2 8QE
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 5 December 2002
• Resigned on: 1 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DOWNEY, Warren

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 1 February 2013
• Resigned on: 28 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GURNEY, Richard Reginald Edward

• Correspondence address: 6 Crutched Friars, London, England, EC3N 2PH
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 21 April 2009
• Resigned on: 1 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Claims Broker

HICKMAN, David James

• Correspondence address: Prospect Cottage, Well Hill, Old Chelsfield, Kent, BR6 7PR
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 9 November 2001
• Resigned on: 5 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

HOLLAND, Candida Ann

• Correspondence address: 16 Fulfen Way, Saffron Walden, Essex, CB11 4DW
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 18 May 2007
• Resigned on: 12 July 2016
• Nationality: British
• Occupation: Claims Consultant

HORNSEY, Siobhan

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 27 July 2016
• Resigned on: 11 August 2016
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Secretary

LUGG, Kevin Michael

• Correspondence address: Sylvana, Little Warley Hall Lane, Brentwood, Essex, CM13 3EX
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 21 July 2004
• Resigned on: 21 April 2009
• Nationality: British
• Occupation: Insurance Broker

MORTON, Alan Steven

• Correspondence address: 69 Worrin Road, Shenfield, Essex, CM15 8JL
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 21 July 2004
• Resigned on: 3 February 2008
• Nationality: British
• Occupation: Insurance Broker

SALT, Peter James

• Correspondence address: Spa Place 58 Powers Hall End, Witham, Essex, CM8 1LS
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 5 December 2002
• Resigned on: 1 July 2004
• Nationality: British
• Occupation: Loss Adjuster

WALTON, Peter John

• Correspondence address: Stirling House Stanley Avenue, Beckenham, Kent, BR3 2PX
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 9 November 2001
• Resigned on: 5 December 2002
• Nationality: British
• Occupation: Accountant

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 9 November 2001
• Resigned on: 9 November 2001

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 9 November 2001
• Resigned on: 9 November 2001