ECL GROUP LIMITED

03108396
101 PARK DRIVE MILTON PARK ABINGDON OX14 4RY

People & Contacts

Contact Details
Registered Address 101
PARK DRIVE MILTON PARK ABINGDON

OX14 4RY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ECL GROUP PLC 20 Oct 2003 - 12 Sep 2005
YPCS 41 PLC 29 Sep 1995 - 15 Jan 1996
EXPLORATION CONSULTANTS GROUP PLC 15 Jan 1996 - 20 Oct 2003
People

Current directors

MR ANDREW JAMES MURDOCH

Birthdate: N/A

Nationality:

Address: 101 PARK DRIVE MILTON PARK OXFORDSHIRE OX144RY

Date Appointed: 06 Oct 2023

Appointment Type: C

Other Appointments: None

View Director

MR RICHARD ALAN LEMMON

Birthdate: Jul 1959

Nationality: AMERICAN

Address: 101 PARK DRIVE MILTON PARK OXFORDSHIRE OX144RY

Date Appointed: 02 Nov 2023

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MRS KAREN LORRAINE ATTERBURY

Birthdate: N/A

Nationality:

Address: 101 PARK DRIVE MILTON PARK OXFORDSHIRE OX144RY

Date Appointed: 09 May 2022

Date Resigned: Feb 2023

Appointment Type: PC

Other Appointments: None

View Director

MR DAVID JOSEPH GORMLEY

Birthdate: N/A

Nationality:

Address: 101 PARK DRIVE MILTON PARK OXFORDSHIRE OX144RY

Date Appointed: 04 Dec 2018

Date Resigned: Feb 2022

Appointment Type: PC

Other Appointments: None

View Director

MR PRESTON HOPSON III

Birthdate: N/A

Nationality:

Address: 3475 E. FOOTHILL BOULEVARD CALIFORNIA 91107

Date Appointed: 28 Feb 2023

Date Resigned: Oct 2023

Appointment Type: PC

Other Appointments: None

View Director

WILLIAM LARKIN

Birthdate: Sep 1949

Nationality: BRITISH

Address: 115 PEATEY COURT PRINCES GATE BUCKINGHAMSHIRE HP137AZ

Date Appointed: 01 Oct 2002

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

View Director

APRIL RIGBY

Birthdate: Jul 1961

Nationality: BRITISH

Address: BRIDFIELD HOUSE LAMBRIDGE WOOD ROAD OXFORDSHIRE RG93BP

Date Appointed: 14 Sep 2005

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

View Director

MR KEITH MARSHALL ROBINSON

Birthdate: May 1948

Nationality: BRITISH

Address: 15 GREEN LANE OXHEY WD194NL

Date Appointed: 08 Jan 1996

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

View Director

MR NICHOLAS ROWE

Birthdate: Sep 1958

Nationality: BRITISH

Address: 101 PARK DRIVE MILTON PARK OXFORDSHIRE OX144RY

Date Appointed: 25 Sep 2008

Date Resigned: Dec 2018

Appointment Type: PC

Other Appointments: None

View Director

DIANE JANE WILDING

Birthdate: May 1958

Nationality: BRITISH

Address: 64 HARROW LANE BERKSHIRE SL67PA

Date Appointed: 16 Feb 2001

Date Resigned: Sep 2002

Appointment Type: PC

Other Appointments: None

View Director

YORK PLACE COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 29 Sep 1995

Date Resigned: Jan 1996

Appointment Type: PC

Other Appointments: None

View Director

DR ABDULLAH ABDUL-RAHMAN ABDULLAH

Birthdate: Jun 1948

Nationality: BRITISH

Address: ARDLAIR HOUSE FAWLEY GREEN OXFORDSHIRE RG96JF

Date Appointed: 15 Aug 2000

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

View Director

MS KAREN LORRAINE ATTERBURY

Birthdate: Jan 1976

Nationality: BRITISH

Address: 101 PARK DRIVE MILTON PARK OXFORDSHIRE OX144RY

Date Appointed: 09 May 2022

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

View Director

JOHN ROBERT BELL

Birthdate: Aug 1947

Nationality: AUSTRALIAN

Address: MAYFAIR APARTMENTS 10/3 PARK AVENUE WA 6009

Date Appointed: 04 Apr 2002

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

View Director

MR WILLIAM BROWNLIE

Birthdate: May 1953

Nationality: AMERICAN

Address: 3475 E. FOOTHILL BOULEVARD CALIFORNIA 91107

Date Appointed: 28 Feb 2023

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

View Director

HAKKIM BURSHAN

Birthdate: Feb 1940

Nationality: BRITISH

Address: ROSE LAWN STATION ROAD SHIPLAKE OXFORDSHIRE RG93JS

Date Appointed: 07 Feb 1996

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

View Director

MISS JUDITH COTTRELL

Birthdate: Oct 1971

Nationality: BRITISH

Address: 101 PARK DRIVE MILTON PARK OXFORDSHIRE OX144RY

Date Appointed: 30 Apr 2020

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

View Director

ROBERT TENNANT DICK

Birthdate: Apr 1954

Nationality: CANADIAN

Address: 3017 7TH STREET SW ALBERTA T2T 2X6

Date Appointed: 20 Mar 2001

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW JAMES GILLESPIE

Birthdate: Apr 1969

Nationality: BRITISH

Address: 3 SOVEREIGN SQUARE SOVEREIGN STREET WEST YORKSHIRE LS14ER

Date Appointed: 28 Feb 2023

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID JOSEPH GORMLEY

Birthdate: Dec 1962

Nationality: BRITISH

Address: 101 PARK DRIVE MILTON PARK OXFORDSHIRE OX144RY

Date Appointed: 04 Dec 2018

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

View Director

DR ALAN STEPHEN HEARNE

Birthdate: Jul 1952

Nationality: BRITISH

Address: 101 PARK DRIVE MILTON PARK OXFORDSHIRE OX144RY

Date Appointed: 03 Oct 2016

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

View Director

ROGER ANTHONY JOYCE

Birthdate: Nov 1944

Nationality: BRITISH AMERICAN

Address: 10218 SHADY RIVER DRIVE TEXAS 77042

Date Appointed: 06 Feb 1996

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

View Director

MR LINDSAY NEIL KAYE

Birthdate: Aug 1952

Nationality: BRITISH

Address: SAWPITS FROGGETTS LANE WALLISWOOD SURREY RH55RJ

Date Appointed: 07 Feb 1996

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES DAVID LOVELL

Birthdate: Jan 1974

Nationality: BRITISH

Address: 101 PARK DRIVE MILTON PARK OXFORDSHIRE OX144RY

Date Appointed: 02 Nov 2023

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

View Director

YOUSEF ABDULAZIZ MESHEIA

Birthdate: Sep 1941

Nationality: BRITISH

Address: 12A ENNISMORE GARDENS SW71AA

Date Appointed: 07 Feb 1996

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

View Director

PAUL ROBERT MILLER

Birthdate: Apr 1959

Nationality: AUSTRALIAN

Address: 17 ORMOND COURT WOODVALE 6026

Date Appointed: 08 Oct 1998

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

View Director

MR NICHOLAS ROWE

Birthdate: Sep 1958

Nationality: BRITISH

Address: 101 PARK DRIVE MILTON PARK OXFORDSHIRE OX144RY

Date Appointed: 01 Sep 2017

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

View Director

JULIAN CLIVE ALAN RUSSELL

Birthdate: Mar 1942

Nationality: AUSTRALIAN

Address: 101 PARK DRIVE MILTON PARK OXFORDSHIRE OX144RY

Date Appointed: 08 Jan 1996

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

View Director

MR ALAN SOULSBY

Birthdate: Jul 1949

Nationality: BRITISH

Address: 38 VICTORIA ROAD SURREY KT13DW

Date Appointed: 15 Sep 1997

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

View Director

JEREMY DEAN THORNTON

Birthdate: Apr 1943

Nationality: BRITISH

Address: HARWOOD KILN LANE BINFIELD HEATH OXFORDSHIRE RG94EH

Date Appointed: 08 Jan 1996

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

View Director

DIANE JANE WILDING

Birthdate: May 1958

Nationality: BRITISH

Address: 64 HARROW LANE BERKSHIRE SL67PA

Date Appointed: 02 Dec 1999

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

View Director

DR JOHN PHILIP WILLIAMS

Birthdate: Dec 1952

Nationality: BRITISH

Address: 101 PARK DRIVE MILTON PARK OXFORDSHIRE OX144RY

Date Appointed: 14 Sep 2005

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

View Director

YORK PLACE COMPANY NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 29 Sep 1995

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

View Director

YORK PLACE COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 29 Sep 1995

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

View Director

MR GARY RICHARD YOUNG

Birthdate: Dec 1959

Nationality: BRITISH

Address: 101 PARK DRIVE MILTON PARK OXFORDSHIRE OX144RY

Date Appointed: 14 Sep 2005

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

View Director