THE ECU GROUP PUBLIC LIMITED COMPANY

02296619
GERALD EDELMAN - ECU 73 CORNHILL LONDON UNITED KINGDOM EC3V 3QQ

People & Contacts

Contact Details
Registered Address GERALD EDELMAN - ECU
73 CORNHILL LONDON UNITED KINGDOM

EC3V 3QQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
THE ECU GROUP LIMITED 02 Dec 1988 - 07 Jul 1993
DATABUSY LIMITED 14 Sep 1988 - 02 Dec 1988
People

Current directors

MR MICHAEL JOHN PETLEY

Birthdate: Feb 1965

Nationality: BRITISH

Address: GERALD EDELMAN - ECU 73 CORNHILL EC3V3QQ

Date Appointed: 28 Feb 2011

Appointment Type: D

Other Appointments: None

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MR DAVID ALFRED EDWARD ROBINSON

Birthdate: Apr 1945

Nationality: BRITISH

Address: GERALD EDELMAN - ECU 73 CORNHILL EC3V3QQ

Date Appointed: 16 Feb 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MICHAEL PATRICK BAILEY

Birthdate: N/A

Nationality:

Address: GERALD EDELMAN - ECU 73 CORNHILL EC3V3QQ

Date Appointed: 22 Oct 2010

Date Resigned: Apr 2011

Appointment Type: PC

Other Appointments: None

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MR WILLEM DE KLERK

Birthdate: N/A

Nationality:

Address: 100 BROMPTON ROAD 5TH FLOOR 100 BROMPTON ROAD SW31ER

Date Appointed: 23 Oct 2014

Date Resigned: Jan 2022

Appointment Type: PC

Other Appointments: None

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MICHAEL JOHN DIEBEL

Birthdate: N/A

Nationality: BRITISH

Address: DALSLAND SANDY LANE WEST SUSSEX RH193LP

Date Appointed: 08 Jun 2007

Date Resigned: Jun 2010

Appointment Type: PC

Other Appointments: None

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MR MICHAEL JOHN DIEBEL

Birthdate: N/A

Nationality:

Address: GERALD EDELMAN - ECU 73 CORNHILL EC3V3QQ

Date Appointed: 14 Mar 2012

Date Resigned: Oct 2014

Appointment Type: PC

Other Appointments: None

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MR STEPHEN EDWIN PHINEAS ISAACS

Birthdate: N/A

Nationality:

Address: 42 FERNCROFT AVENUE NW37PE

Date Appointed: 20 Apr 2011

Date Resigned: Feb 2012

Appointment Type: PC

Other Appointments: None

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MR ALEXANDER RODERICK JONES

Birthdate: May 1955

Nationality: BRITISH

Address: 17 UPPER GROSVENOR STREET W1X9PB

Date Appointed: 28 Nov 2003

Date Resigned: Feb 2004

Appointment Type: PC

Other Appointments: None

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MR CHARLES VICTOR MANDUCA

Birthdate: N/A

Nationality:

Address: GERALD EDELMAN - ECU 73 CORNHILL EC3V3QQ

Date Appointed: 18 Jun 2010

Date Resigned: Oct 2010

Appointment Type: PC

Other Appointments: None

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JANE ALISON MOORE

Birthdate: Apr 1963

Nationality: BRITISH

Address: 7B CHESTERTON ROAD W105LY

Date Appointed: 29 Jun 2001

Date Resigned: Nov 2003

Appointment Type: PC

Other Appointments: None

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MR MICHAEL JOHN PETLEY

Birthdate: Feb 1965

Nationality: BRITISH

Address: SANDFIELD HOUSE DEVIZES ROAD WILTSHIRE SN105LP

Date Appointed: 30 Nov 1998

Date Resigned: Jun 2001

Appointment Type: PC

Other Appointments: None

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JOHN MICHAEL JOSEPH ROYDEN

Birthdate: Feb 1965

Nationality: BRITISH & CHILEAN

Address: 51 WALHAM GROVE SW61QR

Date Appointed: 28 Mar 1995

Date Resigned: Nov 1998

Appointment Type: PC

Other Appointments: None

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ANN THOMAS

Birthdate: Sep 1948

Nationality: BRITISH

Address: 52 PARKHURST ROAD FRIEN BARNET N113EL

Date Appointed: 14 Mar 1992

Date Resigned: Feb 1994

Appointment Type: PC

Other Appointments: None

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RUTH MABELLA WALES

Birthdate: Oct 1957

Nationality: BRITISH

Address: 92 TELFORD AVENUE STREATHAM HILL SW24XG

Date Appointed: 16 Feb 1994

Date Resigned: Mar 1995

Appointment Type: PC

Other Appointments: None

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MR PAUL WILFRED WHELDON

Birthdate: Apr 1959

Nationality: BRITISH

Address: 124 EDGWAREBURY LANE MIDDLESEX HA88NB

Date Appointed: 01 Mar 2004

Date Resigned: Jun 2007

Appointment Type: PC

Other Appointments: None

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RORY BEATON ADAMSON

Birthdate: Oct 1966

Nationality: BRITISH

Address: 14 CAMBRIDGE ROAD MIDDLESEX TW12HL

Date Appointed: 13 Jul 2001

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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SIR QUENTIN AGNEW SOMERVILLE BT

Birthdate: Feb 1929

Nationality: BRITISH

Address: MOUNT AULDYN HOUSE JURBY ROAD ISLE OF MAN

Date Appointed: 25 Sep 1991

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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MR MICHAEL PATRICK BAILEY

Birthdate: Mar 1958

Nationality: BRITISH

Address: GERALD EDELMAN - ECU 73 CORNHILL EC3V3QQ

Date Appointed: 22 Oct 2010

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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JOHN ALAN BREAME

Birthdate: May 1947

Nationality: BRITISH

Address: 42 RUSKIN DRIVE KENT BR69RR

Date Appointed: 29 Mar 2000

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR ANDREW ROBERT BROADHURST

Birthdate: Mar 1967

Nationality: UK

Address: GERALD EDELMAN - ECU 73 CORNHILL EC3V3QQ

Date Appointed: 20 May 2014

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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CASSIA SECURITIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE BASEMENT 89 RAVENSCOURT ROAD W60UJ

Date Appointed: 29 Dec 2008

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR ALBEMARLE JOHN CATOR

Birthdate: Jul 1953

Nationality: BRITISH

Address: WOODBASTWICK HALL WOODBASTWICK NORFOLK NR136HL

Date Appointed: 01 Jan 2004

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MRS MARIA JANE CHAPMAN

Birthdate: Apr 1963

Nationality: BRITISH

Address: TREETOPS WOODLANDS ROAD, HARPSDEN OXFORDSHIRE RG94AB

Date Appointed: 01 Mar 1999

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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ALEXANDER EDWARD PENNANT CLARKE

Birthdate: Jun 1933

Nationality: BRITISH

Address: PENTREHOBYN FLINTSHIRE CH74HE

Date Appointed: 12 May 1993

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN COOPER

Birthdate: Jun 1958

Nationality: BRITISH

Address: BOULGE HOUSE BOULGE SUFFOLK IP136BW

Date Appointed: 10 Mar 2004

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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LADY RONA ZARA DELVES BROUGHTON

Birthdate: Oct 1939

Nationality: BRITISH

Address: SUITE 1, 3RD FLOOR, 11-12 ST. JAMES'S SQUARE SW1Y4LB

Date Appointed: 03 Dec 2009

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR CARY ALLEN DEPEL

Birthdate: Sep 1963

Nationality: BRITISH

Address: 20 LYTTON GROVE SW152HA

Date Appointed: 06 Aug 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER BROUN EADIE

Birthdate: Mar 1964

Nationality: BRITISH

Address: 10 GRENVILLE COURT 79 GLOUCESTER STREET

Date Appointed: 14 Mar 1992

Date Resigned: Sep 1991

Appointment Type: PD

Other Appointments: None

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MR GREGG MICHAEL EGEN

Birthdate: May 1955

Nationality: BRITISH

Address: GERALD EDELMAN - ECU 73 CORNHILL EC3V3QQ

Date Appointed: 01 Oct 2015

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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JASON ANDREW GARDINER

Birthdate: Mar 1963

Nationality: BRITISH

Address: 7 LYVEDEN ROAD BLACKHEATH SE38TP

Date Appointed: 12 May 1993

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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MR ALEC WILLIAM HAYLEY

Birthdate: Sep 1962

Nationality: BRITISH

Address: PLONKS FARM CHURCH HILL, SHAMLEY GREEN SURREY GU50UD

Date Appointed: 14 May 2003

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR OLIVER ALEXANDER HEMSLEY

Birthdate: Aug 1962

Nationality: BRITISH

Address: GERALD EDELMAN - ECU 73 CORNHILL EC3V3QQ

Date Appointed: 17 Dec 2012

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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PHILIP ADRIAN HOWELL

Birthdate: Aug 1958

Nationality: BRITISH

Address: 33 BLOMFIELD ROAD MAIDA VALE W91AA

Date Appointed: 13 Jul 2001

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR STEPHEN EDWARD PHINEAS ISAACS

Birthdate: Nov 1961

Nationality: BRITISH

Address: GERALD EDELMAN - ECU 73 CORNHILL EC3V3QQ

Date Appointed: 16 Mar 2011

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MICHEL LOUIS EDOUARD JACCARD

Birthdate: Oct 1936

Nationality: BRITISH

Address: FLEETWOOD 4 MEDLAR DRIVE BLACKWATER SURREY GU179EW

Date Appointed: 07 Feb 1995

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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MR ANTONY GWILYM JOHN

Birthdate: Mar 1962

Nationality: BRITISH

Address: GERALD EDELMAN - ECU 73 CORNHILL EC3V3QQ

Date Appointed: 25 Oct 2012

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER RODERICK JONES

Birthdate: May 1955

Nationality: BRITISH

Address: GERALD EDELMAN - ECU 73 CORNHILL EC3V3QQ

Date Appointed: 23 Oct 2014

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER RODERICK JONES

Birthdate: May 1955

Nationality: BRITISH

Address: GERALD EDELMAN - ECU 73 CORNHILL EC3V3QQ

Date Appointed: 03 Dec 2009

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR NATHANIEL BERNARD LE ROUX

Birthdate: Mar 1957

Nationality: BRITISH

Address: 26 JOHN STREET WC1N2BW

Date Appointed: 14 Oct 2008

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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NIGEL MARTIN LESTER

Birthdate: Feb 1953

Nationality: BRITISH

Address: 5 CROWN ROAD SURREY KT33UW

Date Appointed: 01 Nov 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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NEIL JOHN MACKINNON

Birthdate: Apr 1955

Nationality: BRITISH

Address: WINDACRES CRICKETERS LANE ESSEX CM133QB

Date Appointed: 01 Mar 1999

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR CHARLES VICTOR FALZON SANT MANDUCA

Birthdate: Oct 1954

Nationality: BRITISH

Address: GERALD EDELMAN - ECU 73 CORNHILL EC3V3QQ

Date Appointed: 03 Dec 2009

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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PHILIP FALZON SANT MANDUCA

Birthdate: Apr 1958

Nationality: BRITISH

Address: 2 ENNISMORE GARDENS SW71JD

Date Appointed: 21 Nov 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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ANTHONY ROGER MOORE

Birthdate: Oct 1945

Nationality: BRITISH AMERICAN

Address: 23852 PACIFIC COAST HIGHWAY CALIFORNIA 90265

Date Appointed: 29 Mar 2000

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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CORMAC RONAN AIDAN NAUGHTEN

Birthdate: Mar 1973

Nationality: IRISH

Address: FLAT 1 11 CLEVE ROAD NW63RH

Date Appointed: 01 May 2005

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR ROBERT JOHN ODDY

Birthdate: Feb 1946

Nationality: BRITISH

Address: 29 ABBEY GARDENS NW89AS

Date Appointed: 13 Jul 2001

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN PETLEY

Birthdate: Feb 1965

Nationality: BRITISH

Address: GERALD EDELMAN - ECU 73 CORNHILL EC3V3QQ

Date Appointed: 28 Jan 2011

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR JAN IRVINE PILKINGTON-MIKSA

Birthdate: May 1946

Nationality: BRITISH

Address: GERALD EDELMAN - ECU 73 CORNHILL EC3V3QQ

Date Appointed: 25 Oct 2012

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR GEORGE ALAN ROBB

Birthdate: Apr 1942

Nationality: ENGLISH

Address: GERALD EDELMAN - ECU 73 CORNHILL EC3V3QQ

Date Appointed: 25 Oct 2012

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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CHARLES SIMON ERIC ROMILLY

Birthdate: Aug 1961

Nationality: BRITISH

Address: 2 DE VAUX PLACE WILTSHIRE SP12SJ

Date Appointed: 07 Nov 2005

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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CHARLES ROMILLY

Birthdate: Aug 1961

Nationality: BRITISH

Address: 5 POYNTZ ROAD SW115BH

Date Appointed: 14 Mar 1992

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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JOHN MICHAEL JOSEPH ROYDEN

Birthdate: Feb 1965

Nationality: BRITISH & CHILEAN

Address: 51 WALHAM GROVE SW61QR

Date Appointed: 14 Mar 1992

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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MR FRANCISCO ANGEL SOLER

Birthdate: Oct 1945

Nationality: SALVADOREAN

Address: GERALD EDELMAN - ECU 73 CORNHILL EC3V3QQ

Date Appointed: 27 Dec 2012

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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LESLIE GIBSON STANTON-LABAN

Birthdate: Nov 1961

Nationality: BRITISH

Address: 35 NORLAND SQUARE W114PU

Date Appointed: 14 Mar 1992

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN CHRISTOPHER STONE

Birthdate: Apr 1936

Nationality: BRITISH

Address: LITTLE MYNTHURST FARM LEIGH ROAD NORWOOD HILL SURREY RH60HR

Date Appointed: 25 Sep 1991

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN CHRISTOPHER STONE

Birthdate: Apr 1936

Nationality: BRITISH

Address: OZLEWORTH PARK GLOUCESTERSHIRE GL127QA

Date Appointed: 30 Nov 1998

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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ROBERT RUNDELL THOM

Birthdate: Apr 1922

Nationality: BRITISH

Address: 21 BATWORTH PARK HOUSE CROSSBUSH WEST SUSSEX BN189PG

Date Appointed: 14 Mar 1992

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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RUPERT MICHAEL COLVIN WATSON

Birthdate: May 1949

Nationality: BRITISH

Address: LITTLE WALTHAM HALL ESSEX CM33LJ

Date Appointed: 12 May 1993

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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VICTORIA JANE WESTLEY

Birthdate: May 1955

Nationality: BRITISH

Address: 36 QUEEN ANNE ROAD E97AH

Date Appointed: 18 Oct 1995

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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MR PAUL WILFRED WHELDON

Birthdate: Apr 1959

Nationality: BRITISH

Address: 124 EDGWAREBURY LANE MIDDLESEX HA88NB

Date Appointed: 01 Feb 2004

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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STEFANO VITTORIO ZUCCONI

Birthdate: Jan 1965

Nationality: BRITISH

Address: 12 OFFLEY ROAD SW90LS

Date Appointed: 03 Jan 2002

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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