Company information:
Ecl Resources Management, Limited (No: 02335589)
Address: 20 WESTERN AVENUE, MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4SH
Status: Active
Incorporated: 17-Jan-1989
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 13-Mar-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: RICHARD ALAN LEMMON ( DOB: Aug-1959 From: Nov-2023 )
Current Director: JAMES DAVID LOVELL ( DOB: Feb-1974 From: Nov-2023 )
Current Secretary: ANDREW JAMES MURDOCH ( From: Oct-2023 )
Resigned Director: ABDULLAH ABDUL-RAHMAN ABDULLAH ( DOB: Jul-1948 From: Mar-1991 To: May-1999 )
Resigned Director: ABDULLAH ABDUL-RAHMAN ABDULLAH ( DOB: Jul-1948 From: Jan-2003 To: Jun-2006 )
Resigned Director: KAREN LORRAINE ATTERBURY ( DOB: Feb-1976 From: May-2022 To: Feb-2023 )
Resigned Director: WILLIAM BROWNLIE ( DOB: Jun-1953 From: Feb-2023 To: Nov-2023 )
Resigned Director: JOHN J BUTLER ( From: Jan-2003 To: Jan-2003 )
Resigned Director: JEAN CHRISTOPHE CHALOT ( DOB: Sep-1961 From: Mar-2001 To: Jan-2003 )
Resigned Director: TURLOUGH MICHAEL COOLING ( DOB: Nov-1957 From: Mar-2000 To: Jun-2007 )
Resigned Director: JUDITH COTTRELL ( DOB: Nov-1971 From: Apr-2020 To: Feb-2023 )
Resigned Director: ANDREW JAMES GILLESPIE ( DOB: May-1969 From: Feb-2023 To: Nov-2023 )
Resigned Director: DAVID JOSEPH GORMLEY ( DOB: Jan-1963 From: Dec-2018 To: Feb-2022 )
Resigned Director: ALAN STEPHEN HEARNE ( DOB: Aug-1952 From: Oct-2016 To: Aug-2017 )
Resigned Director: MELVYN JOHN HORGAN ( DOB: Jul-1955 From: Mar-1991 To: Nov-1999 )
Resigned Director: PETER HUGH HUCKIN ( DOB: Oct-1930 From: Mar-1991 To: May-1993 )
Resigned Director: SURESH PAHWA ( DOB: Nov-1947 From: May-1996 To: Nov-1999 )
Resigned Director: NICHOLAS ROWE ( DOB: Oct-1958 From: Sep-2017 To: Dec-2018 )
Resigned Director: ALAN SOULSBY ( DOB: Aug-1949 From: Jan-2003 To: Sep-2007 )
Resigned Director: ALLAN SPIVAK ( DOB: Feb-1941 From: May-1996 To: Mar-2001 )
Resigned Director: JERRY WAYNE VARGO ( DOB: Nov-1951 From: Nov-1999 To: Jan-2003 )
Resigned Director: CHARLES LANCASTER WATKINS ( From: May-1996 To: Dec-1997 )
Resigned Director: JOHN PHILIP WILLIAMS ( DOB: Jan-1953 From: Sep-2005 To: Sep-2016 )
Resigned Director: GARY RICHARD YOUNG ( DOB: Jan-1960 From: Sep-2005 To: Apr-2020 )
Resigned Secretary: ABDULLAH ABDUL-RAHMAN ABDULLAH ( DOB: Jul-1948 From: Mar-1991 To: May-1996 )
Resigned Secretary: KAREN LORRAINE ATTERBURY ( From: May-2022 To: Feb-2023 )
Resigned Secretary: TURLOUGH MICHAEL COOLING ( DOB: Nov-1957 From: Nov-1999 To: Jan-2003 )
Resigned Secretary: DAVID JOSEPH GORMLEY ( From: Dec-2018 To: Feb-2022 )
Resigned Secretary: PRESTON HOPSON III ( From: Feb-2023 To: Oct-2023 )
Resigned Secretary: MELVYN JOHN HORGAN ( DOB: Jul-1955 From: May-1996 To: Nov-1999 )
Resigned Secretary: WILLIAM LARKIN ( DOB: Oct-1949 From: Jan-2003 To: Sep-2005 )
Resigned Secretary: APRIL RIGBY ( DOB: Aug-1961 From: Sep-2005 To: Sep-2008 )
Resigned Secretary: NICHOLAS ROWE ( DOB: Oct-1958 From: Sep-2008 To: Dec-2018 )
Persons of Significant Control:
Ecl Group Limited, 20 Western Avenue, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4SH, England: Ownership of shares – 75% or more (Notified: 2016-04-06)