ECL CONTRACTS LIMITED

02709538
MILLSTREAM MAIDENHEAD ROAD WINDSOR BERKSHIRE SL4 5GD

People & Contacts

Contact Details
Registered Address MILLSTREAM
MAIDENHEAD ROAD WINDSOR BERKSHIRE

SL4 5GD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
COMBONE LIMITED 24 Apr 1992 - 06 Jul 1992
People

Current directors

CENTRICA SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 03 Feb 2011

Appointment Type: C

Other Appointments: None

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CENTRICA DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 01 Oct 2012

Appointment Type: D

Other Appointments: None

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MS JANA SIBER

Birthdate: Apr 1972

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 01 Dec 2022

Appointment Type: D

Other Appointments: None

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MR MICHAEL LINDSAY THOMAS

Birthdate: Nov 1970

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 01 Dec 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

JAMES MICHAEL BARRATT

Birthdate: Apr 1977

Nationality: BRITISH

Address: 45 FAREHAM AVENUE HILLMORTON WARWICKSHIRE CV225HS

Date Appointed: 01 Apr 2007

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

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ALAN JOHN BRIDGEMAN

Birthdate: Jun 1950

Nationality: BRITISH

Address: CARREW HOUSE COVENTRY ROAD, FILLONGLEY WEST MIDLANDS CV78ET

Date Appointed: 02 Sep 1997

Date Resigned: Mar 1999

Appointment Type: PC

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 24 Apr 1992

Date Resigned: Jun 1992

Appointment Type: PC

Other Appointments: None

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MR WILLIAM PETER JOHNSTON

Birthdate: Nov 1943

Nationality: BRITISH

Address: 9 WHITELANDS ROAD BAILDON WEST YORKSHIRE BD176NL

Date Appointed: 04 Jun 1992

Date Resigned: Sep 1997

Appointment Type: PC

Other Appointments: None

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SARAH LOUISE WRIGHT

Birthdate: Dec 1968

Nationality: BRITISH

Address: 136 OXFORD STREET WARWICKSHIRE CV213LZ

Date Appointed: 01 Mar 1999

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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MRS SARAH LOUISE WRIGHT

Birthdate: Dec 1968

Nationality: BRITISH

Address: 2 ASHWAY NORTHANTS NN117JX

Date Appointed: 08 Sep 2008

Date Resigned: Dec 2010

Appointment Type: PC

Other Appointments: None

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MR JOHN CHARLES ATKIN

Birthdate: Aug 1952

Nationality: BRITISH

Address: 2 ROMAN CLOSE CLAYBROOKE MAGNA LEICESTERSHIRE LE175DU

Date Appointed: 19 Feb 2007

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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JAMES MICHAEL BARRATT

Birthdate: Apr 1977

Nationality: BRITISH

Address: 45 FAREHAM AVENUE HILLMORTON WARWICKSHIRE CV225HS

Date Appointed: 01 Apr 2007

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MRS JUSTINE MICHELLE CAMPBELL

Birthdate: Jul 1970

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 12 Jul 2018

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MS NICOLA CARROLL

Birthdate: Nov 1959

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 01 Oct 2012

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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COMBINED NOMINEES LIMITED

Birthdate: Jul 1990

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NA

Date Appointed: 24 Apr 1992

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 24 Apr 1992

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

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MR JAMES MICHAEL DICKINSON

Birthdate: May 1980

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 30 Jul 2021

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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HAMISH RAMSEY FLOYD

Birthdate: Nov 1974

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 09 Feb 2012

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR ANDREW WILLIAM HODGES

Birthdate: May 1967

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 30 Jun 2016

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR WILLIAM PETER JOHNSTON

Birthdate: Nov 1943

Nationality: BRITISH

Address: 9 WHITELANDS ROAD BAILDON WEST YORKSHIRE BD176NL

Date Appointed: 04 Jun 1992

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR JONATHAN ANDREW KIMBER

Birthdate: Nov 1963

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 06 Dec 2010

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR GEAROID MARTIN LANE

Birthdate: Jul 1964

Nationality: IRISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 06 Dec 2010

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR ALAN WILLIAM MCCULLOCH

Birthdate: Aug 1966

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 02 Sep 2019

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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ALEXANDER WRIGHT MCFEAT

Birthdate: May 1947

Nationality: BRITISH

Address: 24 MERTON ROAD NORTHAMPTONSHIRE NN114RR

Date Appointed: 04 Jun 1992

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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TREVOR ALAN MITHAM

Birthdate: Feb 1957

Nationality: BRITISH

Address: 31 LYNDON MEAD SANDRIDGE HERTFORDSHIRE AL49EX

Date Appointed: 01 Jan 2002

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR IVAN GEORGE NORRIS

Birthdate: Mar 1945

Nationality: BRITISH

Address: 26 LONG FURLONG WARWICKSHIRE CV225QS

Date Appointed: 04 Jun 1992

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR STUART DAVID PHILLIPS

Birthdate: Feb 1977

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 08 Sep 2021

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR DANIEL EDWIN SILLIS

Birthdate: Nov 1973

Nationality: BRITISH

Address: 1 BASSET LOWKE DRIVE UPTON NORTHAMPTONSHIRE NN54AN

Date Appointed: 01 Apr 2007

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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GRAHAM NEIL SMITH

Birthdate: Jan 1964

Nationality: BRITISH

Address: 35 WORDSWORTH ROAD WARWICKSHIRE CV226HY

Date Appointed: 01 Jan 1998

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MALCOLM SMITH

Birthdate: Nov 1967

Nationality: BRITISH

Address: 51 SIDNEY ROAD WARWICKSHIRE CV225LB

Date Appointed: 01 Jul 2005

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR WAYNE SMITH

Birthdate: Jan 1968

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 06 Dec 2010

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR NEVIN JOHN TRUESDALE

Birthdate: Feb 1974

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 06 Dec 2010

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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ANDREW JOHN WALTON

Birthdate: Jan 1962

Nationality: BRITISH

Address: GILLYGRUM MAIN STREET ASTON LE WALLS NORTHAMPTONSHIRE NN116UF

Date Appointed: 01 Aug 1996

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MR ADAM DAVID CHRISTOPHER WESTLEY

Birthdate: Mar 1969

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 20 Sep 2018

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MRS SARAH LOUISE WRIGHT

Birthdate: Dec 1968

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 01 Oct 2009

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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