Company information:
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)