ECI LIMITED

Company number 10554052

1 active person with significant control / 0 active statements

Mr Sean Mark Caffrey (Active)

• Correspondence address: 3rd Floor, City Reach, 5 Greenwich View Place, London, England, E14 9NN
• Notified on: 1 June 2023
• Date of birth: August 1968
• Nationality: Irish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Elliott Jordan Caffrey (Ceased)

• Correspondence address: 3rd Floor, City Reach, 5 Greenwich View Place, London, England, E14 9NN
• Notified on: 1 March 2022
• Ceased on: 1 June 2023
• Date of birth: August 1996
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Sean Mark Caffrey (Ceased)

• Correspondence address: 78 York Street, London, England, W1H 1DP
• Notified on: 20 March 2021
• Ceased on: 1 March 2022
• Date of birth: August 1968
• Nationality: Irish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Elliott Jordan Caffrey (Ceased)

• Correspondence address: 5 Lyndhurst Gate, Hanger Hill, Weybridge, England, KT13 9GE
• Notified on: 5 March 2019
• Ceased on: 20 March 2021
• Date of birth: August 1996
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Derrick William James Devonport (Ceased)

• Correspondence address: Docklands Business Centre, 14-16 Tiller Road, London, United Kingdom, E14 8PX
• Notified on: 9 January 2017
• Ceased on: 5 March 2019
• Date of birth: May 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors