- Company Overview for ECL 2020 LIMITED (04838626)
- Filing history for ECL 2020 LIMITED (04838626)
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Officers: 19 officers / 16 resignations
GONSALVES, Eve Frances
- Correspondence address
- 38 Seymour Street, London, England, W1H 7BP
- Role
- Director
- Date of birth
- November 1977
- Appointed on
- 2 August 2019
- Nationality
- New Zealander
- Country of residence
- England
- Occupation
- General Counsel
JEMPSON, John Alexander
- Correspondence address
- 2nd Floor, 100 Cannon Street, London, EC4N 6EU
- Role
- Director
- Date of birth
- February 1978
- Appointed on
- 9 August 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
KING, Neil Graham
- Correspondence address
- 2nd Floor, 100 Cannon Street, London, EC4N 6EU
- Role
- Director
- Date of birth
- November 1966
- Appointed on
- 9 August 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
WALKER, Alan Leslie
- Correspondence address
- 24 Morrison Park Road, West Haddon, Northampton, NN6 7BJ
- Role Resigned
- Secretary
- Appointed on
- 17 January 2005
- Resigned on
- 8 June 2007
ACTIVE SECRETARIAT LIMITED
- Correspondence address
- Active House The Old Granary, Broughton, Milton Keynes, Bucks, MK10 0HU
- Role Resigned
- Secretary
- Appointed on
- 8 June 2007
- Resigned on
- 18 August 2008
HP SECRETARIAL SERVICES LIMITED
- Correspondence address
- Nene House, 4 Rushmills, Northampton, England, NN4 7YB
- Role Resigned
- Secretary
- Appointed on
- 16 December 2016
- Resigned on
- 2 August 2019
Registered in a European Economic Area What's this?
- Place registered
- ENGLAND
- Registration number
- 01755417
HP SECRETARIAL SERVICES LIMITED
- Correspondence address
- Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
- Role Resigned
- Nominee Secretary
- Appointed on
- 19 July 2003
- Resigned on
- 17 January 2005
ASHLEY, Martin
- Correspondence address
- Redwood, Penshurst Road, Penshurst, Tonbridge, Kent, England, TN11 8HY
- Role Resigned
- Director
- Date of birth
- September 1947
- Appointed on
- 21 October 2014
- Resigned on
- 2 August 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
BEATTIE, David Alexander
- Correspondence address
- Energie House, Tongwell Street, Fox Milne, Milton Keynes, MK15 0YA
- Role Resigned
- Director
- Date of birth
- November 1967
- Appointed on
- 16 January 2012
- Resigned on
- 20 February 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
CUNDELL, Robin Patrick Goodwin
- Correspondence address
- First Floor Bell House, Seebeck Place, Knowlhill, Milton Keynes, England, MK5 8FR
- Role Resigned
- Director
- Date of birth
- February 1979
- Appointed on
- 3 January 2017
- Resigned on
- 31 October 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Group Finance Director
DONOHUE, Fintan Mary
- Correspondence address
- 26 St. Leonards Close, Leighton Buzzard, Bedfordshire, England, LU7 3DF
- Role Resigned
- Director
- Date of birth
- February 1954
- Appointed on
- 21 January 2016
- Resigned on
- 2 August 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
HARDING, Nick
- Correspondence address
- Energie House, Tongwell Street, Fox Milne, Milton Keynes, MK15 0YA
- Role Resigned
- Director
- Date of birth
- March 1983
- Appointed on
- 20 February 2012
- Resigned on
- 31 March 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
KERR, Innes
- Correspondence address
- Energie House, Tongwell Street, Fox Milne, Milton Keynes, MK15 0YA
- Role Resigned
- Director
- Date of birth
- September 1960
- Appointed on
- 16 January 2012
- Resigned on
- 20 February 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
LANE, Robert
- Correspondence address
- Energie House, Tongwell Street, Fox Milne, Milton Keynes, United Kingdom, MK15 0YA
- Role Resigned
- Director
- Date of birth
- March 1979
- Appointed on
- 30 April 2015
- Resigned on
- 25 October 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
LEMMON, Mark
- Correspondence address
- Energie House, Tongwell Street, Fox Milne, Milton Keynes, MK15 0YA
- Role Resigned
- Director
- Date of birth
- September 1952
- Appointed on
- 20 February 2012
- Resigned on
- 19 September 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- None
PHILPOTT, Stephen John Randall
- Correspondence address
- 4 Queen Elizabeth Crescent, Beaconsfield, Buckinghamshire, England, HP9 1BX
- Role Resigned
- Director
- Date of birth
- December 1955
- Appointed on
- 20 April 2016
- Resigned on
- 2 August 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
SPATICCHIA, Jan Franco
- Correspondence address
- 34 Specklands, Loughton, Milton Keynes, MK5 8DE
- Role Resigned
- Director
- Date of birth
- October 1969
- Appointed on
- 27 October 2003
- Resigned on
- 2 August 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
WAUGH, David Kenneth
- Correspondence address
- First Floor Bell House, Seebeck Place, Knowlhill, Milton Keynes, England, MK5 8FR
- Role Resigned
- Director
- Date of birth
- March 1960
- Appointed on
- 21 January 2016
- Resigned on
- 9 August 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
HP DIRECTORS LIMITED
- Correspondence address
- Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
- Role Resigned
- Nominee Director
- Appointed on
- 19 July 2003
- Resigned on
- 27 October 2003