ENTERPRISE CONTROL SYSTEMS LIMITED

02296415
5TH FLOOR ONE NEW CHANGE LONDON ENGLAND EC4M 9AF

People & Contacts

Contact Details
Registered Address 5TH FLOOR
ONE NEW CHANGE LONDON ENGLAND

EC4M 9AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
APIUM LIMITED 14 Sep 1988 - 01 Nov 1988
People

Current directors

ANDREW ROBERT BRUCE

Birthdate: Sep 1972

Nationality: BRITISH

Address: 6325 ARDREY KELL ROAD SUITE 400 NC 28277

Date Appointed: 25 Aug 2023

Appointment Type: D

Other Appointments: None

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MR MARC WILLIAM HAYSEY

Birthdate: Feb 1980

Nationality: BRITISH

Address: ECS TECHNOLOGY PARK NORTHAMPTONSHIRE NN128WJ

Date Appointed: 01 Jun 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

JENNIFER ANNE BULLOCK

Birthdate: Aug 1951

Nationality: BRITISH

Address: 27 WHITTLEBURY ROAD SILVERSTONE NORTHAMPTONSHIRE NN128UN

Date Appointed: 31 May 1991

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

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MRS SUSAN MARGARET HAYSEY

Birthdate: Feb 1953

Nationality: BRITISH

Address: ECS TECHNOLOGY PARK NORTHAMPTONSHIRE NN128WJ

Date Appointed: 27 Mar 2001

Date Resigned: Jul 2013

Appointment Type: PC

Other Appointments: None

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MR IAN JOHN LEWIS

Birthdate: N/A

Nationality:

Address: ECS TECHNOLOGY PARK NORTHAMPTONSHIRE NN128WJ

Date Appointed: 01 Jul 2013

Date Resigned: May 2015

Appointment Type: PC

Other Appointments: None

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MR COLIN JOHN BULLOCK

Birthdate: Aug 1956

Nationality: BRITISH

Address: ECS TECHNOLOGY PARK WAPPENHAM NORTHAMPTONSHIRE NN128WJ

Date Appointed: 31 May 1991

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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JENNIFER ANNE BULLOCK

Birthdate: Aug 1951

Nationality: BRITISH

Address: 27 WHITTLEBURY ROAD SILVERSTONE NORTHAMPTONSHIRE NN128UN

Date Appointed: 31 May 1991

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR PAUL DAFFERN

Birthdate: Jul 1980

Nationality: BRITISH

Address: ECS TECHNOLOGY PARK NORTHAMPTONSHIRE NN128WJ

Date Appointed: 01 Nov 2013

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MICHAEL DEREK ROYSTON DAKIN

Birthdate: Jan 1970

Nationality: BRITISH

Address: WESTERN DRIVE , BS140AF

Date Appointed: 02 Aug 2021

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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JULIAN FLOYD

Birthdate: Nov 1962

Nationality: BRITISH

Address: ECS TECHNOLOGY PARK NORTHAMPTONSHIRE NN128WJ

Date Appointed: 06 Apr 2004

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MAJOR GENERAL PETER GILCHRIST

Birthdate: Jan 1952

Nationality: BRITISH

Address: 31 THE HIGH STREET NORTHAMPTONSHIRE NN128SN

Date Appointed: 13 Nov 2015

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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MR JAMES EVERETTE HARRIS

Birthdate: May 1962

Nationality: AMERICAN

Address: 6325 ARDREY KELL ROAD SUITE 400 NC 28277

Date Appointed: 02 Aug 2021

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MRS SUSAN MARGARET HAYSEY

Birthdate: Feb 1953

Nationality: BRITISH

Address: ECS TECHNOLOGY PARK NORTHAMPTONSHIRE NN128WJ

Date Appointed: 17 Jul 1997

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR IAN JOHN LEWIS

Birthdate: Jul 1977

Nationality: BRITISH

Address: ECS TECHNOLOGY PARK NORTHAMPTONSHIRE NN128WJ

Date Appointed: 01 Mar 2013

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR JOHN WEBSTER NURKIN

Birthdate: Sep 1969

Nationality: AMERICAN

Address: 6325 ARDREY KELL ROAD SUITE 400 NC 28277

Date Appointed: 02 Aug 2021

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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MR ANTHONY CHARLES OKILL

Birthdate: Apr 1966

Nationality: BRITISH

Address: ECS TECHNOLOGY PARK NORTHANTS NN128WJ

Date Appointed: 10 Apr 2012

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR STANLEY PETERS

Birthdate: Jun 1956

Nationality: BRITISH

Address: RANNOCH 6 MEADOW CLOSE HAMPSHIRE PO110PW

Date Appointed: 01 May 2010

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR LIONEL ROGERS

Birthdate: Nov 1945

Nationality: NEW ZEALANDER

Address: 31 THE HIGH STREET NORTHAMPTONSHIRE NN128SN

Date Appointed: 13 Jun 2016

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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SYNERGIE GLOBAL LIMITED

Birthdate: N/A

Nationality:

Address: VALLIS HOUSE 57 VALLIS ROAD SOMERSET BA113EG

Date Appointed: 01 Jul 2012

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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PAUL CHARLES JOHN TAYLOR

Birthdate: Aug 1958

Nationality: UNITED KINGDOM

Address: ENTERPRISE CONTROL SYSTEMS LIMITED ECS TECHNOLOGY PARK WAPPENHAM NORTHAMPTONSHIRE NN128WJ

Date Appointed: 01 Jun 2016

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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MR LYNN WILLIAMS

Birthdate: Oct 1956

Nationality: BRITISH

Address: WESTERN DRIVE BS140AF

Date Appointed: 02 Sep 2022

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MR PETER STANLEY WILLIAMS

Birthdate: Apr 1964

Nationality: BRITISH

Address: ECS TECHNOLOGY PARK NORTHAMPTONSHIRE NN128WJ

Date Appointed: 21 Jan 2009

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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