Company information:
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)