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Echo Managed Services Limited (No: 04102885)

Address: GREEN LANE, WALSALL, WEST MIDLANDS, WS2 7PD

Status: Active

Incorporated: 11-Jun-2000

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 14-Oct-2024

Industry Class: 82200 - Activities of call centres

Current Director: ANDREW JOHN MACK ( DOB: Mar-1971   From: Aug-2015  )

Current Director: MONICA MACKINTOSH ( DOB: Jul-1976   From: Apr-2012  )

Current Director: CHARLOTTE TAMSYN MAHER ( DOB: Jun-1980   From: Nov-2023  )

Current Director: RACHAEL CLAIRE MERRELL ( DOB: Nov-1972   From: Feb-2022  )

Current Secretary: CAROLINE ANN STRETTON (   From: Apr-2020  )

Resigned Director: NIGEL ALAN BAKER ( DOB: Sep-1968   From: Oct-2005   To: Nov-2018  )

Resigned Director: PAUL BIRD (   From: Apr-2002   To: Aug-2007  )

Resigned Director: JOHN HOWARD CATLING (   From: Jan-2003   To: May-2006  )

Resigned Director: DAVID EDWARD ESSEX ( DOB: May-1969   From: Apr-2020   To: Oct-2021  )

Resigned Director: GILLIAN FLETCHER (   From: Apr-2009   To: Sep-2010  )

Resigned Director: FORM 10 DIRECTORS FD LTD (   From: Nov-2000   To: Nov-2000  )

Resigned Director: ANNEMIEKE HARTMAN ( DOB: Jul-1965   From: Sep-2001   To: Dec-2002  )

Resigned Director: PHILIP HUTTON ( DOB: Jan-1966   From: Sep-2003   To: Apr-2006  )

Resigned Director: PATRICIA CHERYL LYNN JOHN ( DOB: Dec-1958   From: Apr-2005   To: Sep-2005  )

Resigned Director: NIGEL HUW PARKER LLOYD ( DOB: Jun-1963   From: Aug-2007   To: Oct-2013  )

Resigned Director: MICHAEL JAMES MINNIS (   From: Jan-2003   To: Jul-2004  )

Resigned Director: PHILLIP CHARLES NEWLAND ( DOB: Jul-1970   From: Sep-2003   To: Mar-2014  )

Resigned Director: PHILLIP CHARLES NEWLAND ( DOB: Jul-1970   From: Apr-2020   To: Apr-2023  )

Resigned Director: ADRIAN PETER PAGE ( DOB: Jun-1965   From: Dec-2000   To: Apr-2020  )

Resigned Director: TRACY PEPPER (   From: Feb-2001   To: Jun-2003  )

Resigned Director: JONATHAN ROBERT POTTER (   From: Jul-2003   To: Sep-2006  )

Resigned Director: DAVID BALDWIN SANKEY ( DOB: Sep-1943   From: Apr-2004   To: Apr-2010  )

Resigned Director: ROLAND JOHN WEISS (   From: Apr-2001   To: May-2002  )

Resigned Director: BRIAN HOWARD WHITTY ( DOB: Jan-1954   From: Feb-2001   To: Apr-2004  )

Resigned Director: STEVEN JOHN WRENCH ( DOB: Jul-1956   From: Sep-2014   To: Jul-2015  )

Resigned Secretary: GARRY GEORGE CLARKE (   From: May-2019   To: Mar-2020  )

Resigned Secretary: FORM 10 SECRETARIES FD LTD (   From: Nov-2000   To: Nov-2000  )

Resigned Secretary: JASON RICHARD GOODWIN (   From: Aug-2007   To: May-2019  )

Resigned Secretary: ANNA MAUGHAN ( DOB: May-1970   From: Dec-2000   To: Apr-2004  )

Resigned Secretary: ADRIAN PETER PAGE ( DOB: Jun-1965   From: Apr-2004   To: Aug-2007  )

Persons of Significant Control:

South Staffordshire Plc, . Green Lane, Walsall, WS2 7PD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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