ELECO SOFTWARE LIMITED

02283936
PARKWAY HOUSE PEGASUS WAY HADDENHAM BUSINESS PARK HADDENHAM HP17 8LJ

People & Contacts

Contact Details
Registered Address PARKWAY HOUSE
PEGASUS WAY HADDENHAM BUSINESS PARK HADDENHAM

HP17 8LJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CONSULTEC LIMITED 01 Jul 2003 - 09 Oct 2003
AQUABROAD PROJECTS LIMITED 14 Oct 1989 - 22 Sep 2000
CONSULTEC UK LIMITED 09 Oct 2003 - 19 Oct 2005
MBA COMPUTING LIMITED 22 Sep 2000 - 01 Jul 2003
People

Current directors

MR JONATHAN ALBERT HUNTER

Birthdate: Oct 1978

Nationality: BRITISH

Address: PARKWAY HOUSE PEGASUS WAY HADDENHAM BUSINESS PARK BUCKS HP178LJ

Date Appointed: 23 Sep 2020

Appointment Type: D

Other Appointments: None

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MR DUNCAN JAMES SWALLOW

Birthdate: Nov 1964

Nationality: BRITISH

Address: PARKWAY HOUSE PEGASUS WAY HADDENHAM BUSINESS PARK BUCKS HP178LJ

Date Appointed: 13 May 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR IVOR ASHLEY BARTON

Birthdate: Aug 1959

Nationality: BRITISH

Address: 5 BLUEBELL CLOSE HERTFORDSHIRE HP12DH

Date Appointed: 03 Jan 2006

Date Resigned: Jul 2014

Appointment Type: PC

Other Appointments: None

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ADRIAN BENFORD

Birthdate: Feb 1964

Nationality: BRITISH

Address: 15 DARRACOTT CLOSE SURREY GU151PL

Date Appointed: 28 Nov 1991

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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ELECO DIRECTORS LTD

Birthdate: N/A

Nationality:

Address: 66 CLIFTON STREET EC2A4HB

Date Appointed: 31 Mar 2016

Date Resigned: Mar 2021

Appointment Type: PC

Other Appointments: None

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LAURENCE NIGEL HOLDCROFT

Birthdate: Feb 1964

Nationality: BRITISH

Address: 71 FANSHAWE CRESCENT HERTFORDSHIRE SG120AR

Date Appointed: 04 Jun 2001

Date Resigned: Jan 2006

Appointment Type: PC

Other Appointments: None

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MR NIGEL ANTONY HOPKINS

Birthdate: Jan 1961

Nationality: BRITISH

Address: 9 NORTON LEYS WAVENDON GATE BUCKINGHAMSHIRE MK77TA

Date Appointed: 02 Mar 2001

Date Resigned: Jun 2001

Appointment Type: PC

Other Appointments: None

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MR NEIL JOHN ALFRED TSAPPIS

Birthdate: Oct 1964

Nationality: BRITISH

Address: BURFIELD 85 CHURCH GREEN ROAD BLETCHLEY MK36DA

Date Appointed: 08 Sep 2000

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

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MR PAUL ANTHONY BARON

Birthdate: Mar 1954

Nationality: BRITISH

Address: 33 HIGH STREET ROWLEDGE SURREY GU104BT

Date Appointed: 01 Mar 2007

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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ADRIAN BENFORD

Birthdate: Feb 1964

Nationality: BRITISH

Address: 15 DARRACOTT CLOSE SURREY GU151PL

Date Appointed: 24 Sep 1996

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR MARTIN JOHN BENFORD

Birthdate: Aug 1935

Nationality: BRITISH

Address: 18 FLOWER CRESCENT OTTERSHAW SURREY KT160NS

Date Appointed: 28 Nov 1991

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JAMES BAXTER CAW

Birthdate: May 1972

Nationality: BRITISH

Address: 66 CLIFTON STREET EC2A4HB

Date Appointed: 22 Jun 2015

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR DAVID STEPHEN DANNHAUSER

Birthdate: Nov 1954

Nationality: BRITISH

Address: 8 MARSWORTH AVENUE MIDDLESEX HA54UB

Date Appointed: 08 Sep 2000

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR SIMON EYRE

Birthdate: Oct 1969

Nationality: BRITISH

Address: 8 FOX CLOSE WEST SUSSEX

Date Appointed: 24 Sep 1996

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR JOHN HENRY BEEVOR KETTELEY

Birthdate: Jul 1939

Nationality: BRITISH

Address: KEEWAY FERRY ROAD, CREEKSEA ESSEX CM08PL

Date Appointed: 08 Sep 2000

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR MICHAEL BARRY MCCULLEN

Birthdate: Jan 1962

Nationality: BRITISH

Address: WHISTAMERE FARMCOTE SHROPSHIRE WV57AF

Date Appointed: 29 Oct 2009

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN STUART MORALEE

Birthdate: Jun 1977

Nationality: BRITISH

Address: PARKWAY HOUSE PEGASUS WAY HADDENHAM BUSINESS PARK BUCKS HP178LJ

Date Appointed: 23 Sep 2020

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR JASON BARNABY RUDDLE

Birthdate: Nov 1970

Nationality: BRITISH

Address: 30 PERCHERON DRIVE KNAPHILL SURREY GU212QY

Date Appointed: 01 Jul 2003

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER DUDLEY SHELTON

Birthdate: Sep 1954

Nationality: BRITISH

Address: 24 A ORCHARD RISE SHIRLEY SURREY CR07QY

Date Appointed: 01 Jul 2006

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR PAUL JAMES TAYLOR

Birthdate: Feb 1965

Nationality: BRITISH

Address: 40 AZALEA CLOSE LEICESTERSHIRE LE174FR

Date Appointed: 08 Sep 2000

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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