Company information:
Executive Communication Centres Limited (No: 02392658)
Address: 100 VICTORIA STREET, LONDON, SW1E 5JL, ENGLAND
Status: Operating Company
Incorporated: 06-Jun-1989
Accounts Next Due: 31-Mar-2023
Next Confirmation Statement Due: 18-Dec-2023
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: GEORGE MARK RICHARDSON ( DOB: Apr-1960 From: May-2022 )
Current Director: GEORGE MARK RICHARDSON ( DOB: Apr-1960 From: May-2022 )
Current Director: GEORGE MARK RICHARDSON ( DOB: Apr-1960 From: May-2022 )
Current Director: U AND I DIRECTOR 1 LIMITED ( From: Oct-2022 )
Current Director: U AND I DIRECTOR 2 LIMITED ( From: Oct-2022 )
Current Secretary: LS COMPANY SECRETARIES LIMITED ( From: Dec-2021 )
Current Secretary: U AND I COMPANY SECRETARIES LIMITED ( From: Oct-2022 )
Current Secretary: U AND I COMPANY SECRETARIES LIMITED ( From: Oct-2022 )
Resigned Director: DAVID ANTHONY AARONS ( DOB: Nov-1947 From: Oct-1991 To: Oct-1992 )
Resigned Director: CHARLES JULIAN BARWICK ( DOB: Dec-1953 From: Jul-1998 To: Jan-2000 )
Resigned Director: ANTHONY ELLYAH BODIE ( DOB: Feb-1939 From: Jun-1993 To: May-1997 )
Resigned Director: MARTIN JOHN BRAYSHAW ( DOB: Jul-1955 From: Oct-1992 To: Oct-1992 )
Resigned Director: JAMIE GRAHAM CHRISTMAS ( DOB: Jun-1981 From: May-2021 To: Mar-2022 )
Resigned Director: CHRISTAKIS CHRISTOFI ( DOB: Dec-1965 From: Nov-1999 To: Dec-2008 )
Resigned Director: NEIL SINCLAIR CORDEREY ( DOB: Feb-1963 From: May-1997 To: Sep-2000 )
Resigned Director: DEVELOPMENT SECURITIES ESTATES PLC ( From: May-1997 To: Jan-2000 )
Resigned Director: BRIAN SIDNEY PRESTON DOWLING ( DOB: Jan-1950 From: Oct-1991 To: May-1993 )
Resigned Director: PETER PEREGRINE SIMPSON GEE ( DOB: Aug-1948 From: Oct-1992 To: Oct-1993 )
Resigned Director: HENNING EDWARD ALEXANDER GROBIEN ( DOB: Dec-1937 From: Oct-1991 To: Oct-1992 )
Resigned Director: MICHAEL HENRY MARX ( DOB: Jun-1947 From: Sep-1994 To: Feb-2016 )
Resigned Director: U AND I DIRECTOR 1 LIMITED ( From: Oct-2022 To: Jun-2023 )
Resigned Director: U AND I DIRECTOR 2 LIMITED ( From: Oct-2022 To: Jun-2023 )
Resigned Director: ANTHONY DAVID WALDRON ( DOB: Sep-1962 From: Mar-1999 To: Apr-2022 )
Resigned Director: ROBERT THOMAS ERNEST WARE ( DOB: Sep-1954 From: Oct-1991 To: Jul-1994 )
Resigned Director: MATTHEW SIMON WEINER ( DOB: Dec-1970 From: Feb-2016 To: May-2021 )
Resigned Secretary: DAVID ANTHONY AARONS ( DOB: Nov-1947 From: Oct-1991 To: Oct-1992 )
Resigned Secretary: CHRIS BARTON ( From: Jan-2015 To: Dec-2021 )
Resigned Secretary: MARTIN JOHN BRAYSHAW ( DOB: Jul-1955 From: Oct-1992 To: Oct-1992 )
Resigned Secretary: STEPHEN ALEC LANES ( DOB: Jul-1954 From: Nov-1993 To: Jan-2011 )
Resigned Secretary: LS COMPANY SECRETARIES LIMITED ( From: Dec-2021 To: Oct-2022 )
Resigned Secretary: HELEN MARIA RATESY ( From: Mar-2011 To: Sep-2014 )
Resigned Secretary: MARCUS OWEN SHEPHERD ( From: Sep-2014 To: Jan-2015 )
Persons of Significant Control:
U And I Exit Limited, London, SW1E 5JL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-11-24)
Ecc Investments Plc, 7a Howick Place, London, SW1P 1DZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2020-11-24)