Company information:
Eci Ventures Limited (No: 02163067)
Address: 80 STRAND, LONDON, WC2R 0DT, ENGLAND
Status: Active
Incorporated: 09-Oct-1987
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Aug-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: ECI PARTNERS LLP ( From: Jul-2014 )
Current Director: PHILIP SHUTTLEWORTH ( DOB: Nov-1967 From: Dec-1999 )
Current Secretary: PHILIP SHUTTLEWORTH ( DOB: Nov-1967 From: Dec-1999 )
Resigned Director: JONATHAN PETER BAKER ( DOB: Mar-1948 From: Jan-1992 To: Jun-2000 )
Resigned Director: JOHN MICHAEL MIDDLECOTT BANHAM ( DOB: Aug-1940 From: Jul-1992 To: Oct-1996 )
Resigned Director: DAVID NEIL BENDEL ( DOB: Nov-1955 From: Sep-1995 To: Sep-1997 )
Resigned Director: JANET KIM BROOKS ( DOB: Nov-1962 From: Nov-1994 To: Sep-2007 )
Resigned Director: STEPHEN JOHN RODGERS DAWSON ( DOB: Jun-1946 From: Jan-1992 To: Aug-2003 )
Resigned Director: JOHN MARTIN HANDLEY ( DOB: Mar-1962 From: Nov-1996 To: Dec-1998 )
Resigned Director: ROGER OWEN HAY ( DOB: Jul-1943 From: Jan-1992 To: Mar-1998 )
Resigned Director: ANDREW PAUL JOBSON ( DOB: Jul-1945 From: Jan-1992 To: Dec-1996 )
Resigned Director: KENNETH WILLIAM LANDSBERG ( DOB: Apr-1958 From: Jan-1992 To: Mar-2014 )
Resigned Director: MARTIN MAKEY ( DOB: Aug-1952 From: Jan-1992 To: Sep-1998 )
Resigned Director: JAMES SIMON POLLARD ( DOB: Feb-1961 From: Jan-2000 To: Jul-2003 )
Resigned Director: TIMOTHY DAVID RAFFLE ( DOB: Nov-1962 From: Nov-1993 To: Jul-2014 )
Resigned Director: IAN SALKELD ( DOB: Dec-1955 From: Jan-1992 To: Feb-1994 )
Resigned Director: JAMES STEWART ( DOB: Jan-1960 From: Jul-2001 To: Feb-2003 )
Resigned Director: PAUL SCOTT THOMAS ( DOB: Jun-1957 From: Jan-1992 To: Feb-2003 )
Resigned Director: EDWARD FREDERICK SLOAN THOMPSON ( DOB: Jan-1952 From: Jan-1992 To: Nov-1999 )
Resigned Director: STEPHEN JOHN TUDGE ( DOB: Jan-1965 From: Aug-2003 To: Jul-2014 )
Resigned Director: DAVID GEORGE RAWDON WANSBROUGH ( DOB: Sep-1942 From: Jan-1992 To: Aug-1998 )
Resigned Director: SEAN PATRICK WHELAN ( DOB: Sep-1967 From: Feb-2008 To: Jul-2013 )
Resigned Secretary: EDWARD FREDERICK SLOAN THOMPSON ( DOB: Jan-1952 From: Jan-1992 To: Nov-1999 )
Persons of Significant Control:
Eci Group Limited, Brettenham House Lancaster Place, London, WC2E 7EN, England: Ownership of shares – 75% or more (Notified: 2016-04-06)