ECL 2020 LIMITED

Company number 04838626

Filter officers

Filter officers

19 officers / 16 resignations

GONSALVES, Eve Frances

Correspondence address
38 Seymour Street, London, England, W1H 7BP
Role Active
Director
Date of birth
November 1977
Appointed on
2 August 2019
Nationality
New Zealander
Country of residence
United Kingdom
Occupation
General Counsel

JEMPSON, John Alexander

Correspondence address
2nd Floor, 100 Cannon Street, London, EC4N 6EU
Role Active
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 Active
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?

Placed 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

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
United Kingdom
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