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Ecoc (Holdings) Limited (No: 02684494)

Address: BUS DEPOT, WESTWAY, CHELMSFORD, ESSEX, CM1 3AR

Status: Active

Incorporated: 02-May-1992

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 17-Jan-2025

Industry Class: 70100 - Activities of head offices

Current Director: DAVID BRIAN ALEXANDER ( DOB: Oct-1965   From: Jan-2017  )

Current Director: JAMES THOMAS BOWEN ( DOB: Jul-1974   From: Jul-2014  )

Current Director: ANDREW SIMON JARVIS ( DOB: Jul-1974   From: Nov-2022  )

Current Secretary: DAVID JOHN MARK BLIZZARD (   From: Aug-2022  )

Current Secretary: SILVANA NERINA GLIBOTA-VIGO (   From: Nov-2019  )

Resigned Director: DAVID BRIAN ALEXANDER ( DOB: Oct-1965   From: Jan-2017   To: May-2021  )

Resigned Director: KEITH ANDREWS ( DOB: Sep-1953   From: Apr-2005   To: Mar-2007  )

Resigned Director: NEIL JAMES BARKER ( DOB: Feb-1964   From: Apr-2014   To: Jan-2017  )

Resigned Director: ALAN NEVILLE BARRETT ( DOB: Dec-1956   From: May-1997   To: Feb-2002  )

Resigned Director: NIGEL BARRETT ( DOB: Sep-1952   From: Aug-2010   To: Dec-2013  )

Resigned Director: MICHAEL BRANIGAN ( DOB: Sep-1957   From: May-2011   To: Nov-2013  )

Resigned Director: PETER HENRY BRUNDLE ( DOB: Jan-1945   From: Mar-1992   To: Dec-1995  )

Resigned Director: RAYMOND LESLIE CHENHALL ( DOB: Apr-1926   From: Mar-1992   To: Jul-1994  )

Resigned Director: JULIA ALISON CRANE ( DOB: Apr-1968   From: Jan-2022   To: Nov-2022  )

Resigned Director: STEPHEN MACDONALD DAWSON ( DOB: Aug-1954   From: Mar-1992   To: Dec-1994  )

Resigned Director: KAREN DOORES ( DOB: Sep-1971   From: Jun-2012   To: Nov-2013  )

Resigned Director: ROBERT ALEXANDER DUNCAN ( DOB: May-1950   From: Jul-1994   To: Apr-1996  )

Resigned Director: PETER GERARD HENDY ( DOB: Mar-1953   From: Apr-1997   To: Mar-2000  )

Resigned Director: WILLIAM HIRON ( DOB: Jul-1963   From: Jan-1996   To: May-2000  )

Resigned Director: LYNN BARBARA HOPKINS ( DOB: Nov-1951   From: Nov-1994   To: Jun-1997  )

Resigned Director: DAVID JOHN HUPTON ( DOB: Jun-1960   From: Mar-1992   To: Nov-1994  )

Resigned Director: PETER JAMES IDDON ( DOB: Jul-1949   From: May-2007   To: Dec-2008  )

Resigned Director: SEEMA KAMBOJ ( DOB: Mar-1969   From: Jun-2021   To: Jan-2022  )

Resigned Director: MOIR LOCKHEAD ( DOB: Apr-1945   From: Jul-1994   To: Apr-1996  )

Resigned Director: DAVID LESLIE MARSHALL ( DOB: Dec-1960   From: May-2011   To: Jul-2014  )

Resigned Director: ANTHONY JUSTIN GERARD MCGURK ( DOB: Jun-1961   From: Jan-1992   To: Mar-1992  )

Resigned Director: PETER ANTHONY JOSEPH MHAGRH ( DOB: Mar-1978   From: Aug-2011   To: Apr-2013  )

Resigned Director: ALAN THOMAS PILBEAM ( DOB: May-1967   From: Jan-2009   To: May-2011  )

Resigned Director: ALEXANDER KENNETH POLSON ( DOB: Nov-1939   From: Mar-1992   To: Mar-1995  )

Resigned Director: MAUREEN POOLEY ( DOB: Oct-1946   From: Jan-1992   To: Mar-1992  )

Resigned Director: JOHN POPE ( DOB: Jun-1952   From: Sep-2003   To: Oct-2004  )

Resigned Director: BARRY DENNIS PYBIS ( DOB: Oct-1955   From: Aug-2002   To: Sep-2003  )

Resigned Director: PHILIP SEAGO ( DOB: Jul-1960   From: Jan-2005   To: Oct-2007  )

Resigned Director: ALAN GEORGE SEMPLE ( DOB: Sep-1959   From: Dec-1994   To: Sep-1995  )

Resigned Director: COLIN SMITH ( DOB: Sep-1948   From: Jul-1994   To: Apr-1996  )

Resigned Director: DAVID JULIAN SQUIRE ( DOB: Jul-1961   From: Jul-2013   To: Nov-2013  )

Resigned Director: GRAEME GEORGE TURNBULL VARLEY ( DOB: Jul-1946   From: Sep-1996   To: Apr-1997  )

Resigned Director: CARL ANTHONY WATERS ( DOB: Jul-1965   From: Jun-1997   To: Aug-2002  )

Resigned Director: JEROEN MARCEL WEIMAR ( DOB: May-1969   From: Nov-2013   To: Apr-2014  )

Resigned Director: STEPHEN ANTHONY WICKERS ( DOB: Jan-1970   From: Sep-2007   To: Nov-2013  )

Resigned Secretary: SIDNEY BARRIE (   From: Dec-2009   To: Jul-2011  )

Resigned Secretary: MICHAEL HAMPSON (   From: Oct-2016   To: Nov-2019  )

Resigned Secretary: LYNN BARBARA HOPKINS ( DOB: Nov-1951   From: Nov-1994   To: Jun-1997  )

Resigned Secretary: DAVID JOHN HUPTON ( DOB: Jun-1960   From: Mar-1992   To: Nov-1994  )

Resigned Secretary: PETER JAMES IDDON ( DOB: Jul-1949   From: May-2007   To: Oct-2007  )

Resigned Secretary: PAUL MICHAEL LEWIS (   From: Jul-2011   To: May-2014  )

Resigned Secretary: DAVID LESLIE MARSHALL ( DOB: Dec-1960   From: Mar-2003   To: Apr-2007  )

Resigned Secretary: MAUREEN POOLEY ( DOB: Oct-1946   From: Jan-1992   To: Mar-1992  )

Resigned Secretary: JARLATH DELPHENE WADE (   From: Jun-2021   To: Aug-2022  )

Resigned Secretary: CARL ANTHONY WATERS ( DOB: Jul-1965   From: Jun-1997   To: Aug-2002  )

Resigned Secretary: ROBERT JOHN WELCH (   From: May-2014   To: Jul-2016  )

Resigned Secretary: STEPHEN ANTHONY WICKERS ( DOB: Jan-1970   From: Oct-2007   To: Dec-2009  )

Persons of Significant Control:

Grt Bus Group Limited, 395 King Street, Aberdeen, AB24 5RP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-02-22)

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