ECL INVESTMENTS LIMITED

Company number 07067577

18 officers / 14 resignations

CENTRICA SECRETARIES LIMITED

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Active): Secretary
• Appointed on: 3 February 2011

UK Limited Company What's this?

• Registration number: 4049225

SIBER, Jana

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 1 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

THOMAS, Michael Lindsay

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 1 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CENTRICA DIRECTORS LIMITED

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Active): Director
• Appointed on: 1 October 2012

UK Limited Company What's this?

• Registration number: 3844287

CAMPBELL, Justine Michelle

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 12 July 2018
• Resigned on: 20 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CARROLL, Nicola

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 October 2012
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

DICKINSON, James Michael

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 30 July 2021
• Resigned on: 8 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FLOYD, Hamish Ramsey

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 9 February 2012
• Resigned on: 1 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director, British Gas New Energy

HODGES, Andrew William

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 30 June 2016
• Resigned on: 12 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

JOHNSTON, William Peter

• Correspondence address: Eleven Arches House, Leicester Road, Rugby, Warwickshire, United Kingdom, CV21 1FD
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 5 November 2009
• Resigned on: 6 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KIMBER, Jonathan Andrew

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 6 December 2010
• Resigned on: 1 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LANE, Gearoid Martin

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 6 December 2010
• Resigned on: 30 October 2012
• Nationality: Irish
• Country of residence: England
• Occupation: Director

MCCULLOCH, Alan William

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 2 September 2019
• Resigned on: 30 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

NORRIS, Ivan George

• Correspondence address: Eleven Arches House, Leicester Road, Rugby, Warwickshire, United Kingdom, CV21 1FD
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 5 November 2009
• Resigned on: 6 December 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

PHILLIPS, Stuart David

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 8 September 2021
• Resigned on: 1 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SMITH, Wayne

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 6 December 2010
• Resigned on: 1 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Head Of Insulation

TRUESDALE, Nevin John

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 6 December 2010
• Resigned on: 9 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WESTLEY, Adam David Christopher

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 20 September 2018
• Resigned on: 2 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary