ECSC GROUP LIMITED

03964848
WAVENET GROUP, SECOND FLOOR ONE CENTRAL BOULEVARD CENTRAL BOULEVARD, BLYTHE VALLEY PARK SHIRLEY SOLIHULL B90 8BG

People & Contacts

Contact Details
Registered Address WAVENET GROUP, SECOND FLOOR ONE CENTRAL BOULEVARD
CENTRAL BOULEVARD, BLYTHE VALLEY PARK SHIRLEY SOLIHULL

B90 8BG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ECSC GROUP PLC 06 Dec 2016 - 14 Aug 2023
ECSC LIMITED 03 May 2000 - 17 Nov 2016
ECSC GROUP LIMITED 17 Nov 2016 - 06 Dec 2016
FILEFLY LIMITED 05 Apr 2000 - 03 May 2000
People

Current directors

MR MATTHEW JOHN BRIGGS

Birthdate: May 1968

Nationality: BRITISH

Address: 28 CAMPUS ROAD, LISTERHILLS SCIENCE PARK WEST YORKSHIRE BD71HR

Date Appointed: 28 Jul 2022

Appointment Type: D

Other Appointments: None

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VENETIA LOIS COOPER

Birthdate: Sep 1974

Nationality: BRITISH

Address: WAVENET GROUP, SECOND FLOOR ONE CENTRAL BOULEVARD CENTRAL BOULEVARD, BLYTHE VALLEY PARK SHIRLEY B908BG

Date Appointed: 11 Jul 2024

Appointment Type: D

Other Appointments: None

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MRS VENETIA LOIS COOPER

Birthdate: Sep 1974

Nationality: BRITISH

Address: WAVENET GROUP, SECOND FLOOR ONE CENTRAL BOULEVARD CENTRAL BOULEVARD, BLYTHE VALLEY PARK SHIRLEY B908BG

Date Appointed: 11 Jul 2024

Appointment Type: D

Other Appointments: None

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PHILIP HOWARD GRANNUM

Birthdate: Sep 1968

Nationality: BRITISH

Address: WAVENET GROUP, SECOND FLOOR ONE CENTRAL BOULEVARD CENTRAL BOULEVARD, BLYTHE VALLEY PARK SHIRLEY B908BG

Date Appointed: 11 Jul 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DAVID CARR MATHEWSON

Birthdate: N/A

Nationality:

Address: WAVENET GROUP, SECOND FLOOR ONE CENTRAL BOULEVARD CENTRAL BOULEVARD, BLYTHE VALLEY PARK SHIRLEY B908BG

Date Appointed: 13 Apr 2018

Date Resigned: Jul 2023

Appointment Type: PC

Other Appointments: None

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MR STEPHEN JOHN HAMMELL

Birthdate: N/A

Nationality:

Address: WAVENET GROUP, SECOND FLOOR ONE CENTRAL BOULEVARD CENTRAL BOULEVARD, BLYTHE VALLEY PARK SHIRLEY B908BG

Date Appointed: 07 Jul 2017

Date Resigned: Apr 2018

Appointment Type: PC

Other Appointments: None

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MR KEITH PATRICK ANDREW KELLY

Birthdate: N/A

Nationality:

Address: 4 LADYWOOD MEAD LS82LZ

Date Appointed: 12 Mar 2012

Date Resigned: Jul 2017

Appointment Type: PC

Other Appointments: None

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SHAUNA LONGBOTTOM

Birthdate: N/A

Nationality: BRITISH

Address: 6 THACKLEY MILL COURT WEST YORKSHIRE BD100RT

Date Appointed: 25 Apr 2000

Date Resigned: Nov 2001

Appointment Type: PC

Other Appointments: None

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LUCY SHARP

Birthdate: Jan 1980

Nationality: BRITISH

Address: 8 COLERIDGE GARDENS IDLE WEST YORKSHIRE BD109RP

Date Appointed: 23 May 2005

Date Resigned: Jul 2009

Appointment Type: PC

Other Appointments: None

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GREGORY MATTHEW SHEARD

Birthdate: Dec 1981

Nationality: BRITISH

Address: 32 DOCKFIELD PLACE BAILDON YORKSHIRE BD177AN

Date Appointed: 14 Dec 2001

Date Resigned: May 2005

Appointment Type: PC

Other Appointments: None

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MRS FIONA RUTH GRAHAM SMITH

Birthdate: Aug 1971

Nationality: BRITISH

Address: WAVENET GROUP, SECOND FLOOR ONE CENTRAL BOULEVARD CENTRAL BOULEVARD, BLYTHE VALLEY PARK SHIRLEY B908BG

Date Appointed: 17 Jul 2009

Date Resigned: Mar 2012

Appointment Type: PC

Other Appointments: None

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YORK PLACE COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 05 Apr 2000

Date Resigned: Apr 2000

Appointment Type: PC

Other Appointments: None

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MRS GEMMA BASHARAN

Birthdate: Sep 1984

Nationality: BRITISH

Address: WAVENET GROUP, SECOND FLOOR ONE CENTRAL BOULEVARD CENTRAL BOULEVARD, BLYTHE VALLEY PARK SHIRLEY B908BG

Date Appointed: 25 Mar 2020

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR MATTHEW JOHN BRIGGS

Birthdate: May 1968

Nationality: BRITISH

Address: WAVENET GROUP, SECOND FLOOR ONE CENTRAL BOULEVARD CENTRAL BOULEVARD, BLYTHE VALLEY PARK SHIRLEY B908BG

Date Appointed: 28 Jul 2022

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MR DAVID CARR MATHEWSON

Birthdate: Jun 1947

Nationality: BRITISH

Address: WAVENET GROUP, SECOND FLOOR ONE CENTRAL BOULEVARD CENTRAL BOULEVARD, BLYTHE VALLEY PARK SHIRLEY B908BG

Date Appointed: 30 Nov 2016

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MR IAN STANLEY CASTLE

Birthdate: Jun 1964

Nationality: BRITISH

Address: SUNNY ROYD KEIGHLEY ROAD DENHOLME BD134LT

Date Appointed: 25 Mar 2020

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR COLIN GLASS

Birthdate: May 1943

Nationality: BRITISH

Address: 66 THE FAIRWAY WEST YORKSHIRE LS177PD

Date Appointed: 06 May 2008

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MS ELIZABETH ANN GOOCH

Birthdate: Dec 1960

Nationality: BRITISH

Address: WAVENET GROUP, SECOND FLOOR ONE CENTRAL BOULEVARD CENTRAL BOULEVARD, BLYTHE VALLEY PARK SHIRLEY B908BG

Date Appointed: 16 Apr 2018

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN HAMMELL

Birthdate: Jun 1973

Nationality: BRITISH

Address: WAVENET GROUP, SECOND FLOOR ONE CENTRAL BOULEVARD CENTRAL BOULEVARD, BLYTHE VALLEY PARK SHIRLEY B908BG

Date Appointed: 02 May 2017

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MALCOLM GORDON ANTHONY HOARE

Birthdate: Nov 1953

Nationality: BRITISH

Address: 38 TITHBY ROAD NOTTINGHAMSHIRE NG138GP

Date Appointed: 20 Mar 2001

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR KEITH PATRICK ANDREW KELLY

Birthdate: May 1957

Nationality: BRITISH

Address: 4 LADYWOOD MEAD LS82LZ

Date Appointed: 28 Mar 2013

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR PAUL LAMBSDOWN

Birthdate: Jul 1959

Nationality: BRITISH

Address: 27 FIELDWAY CLAYTON WEST YORKSHIRE BD146RP

Date Appointed: 17 Apr 2009

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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JOHN LEACH

Birthdate: Oct 1978

Nationality: BRITISH

Address: 13 ROMBALDS VIEW ARMLEY WEST YORKS LS122BE

Date Appointed: 20 Mar 2001

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR IAN MANN

Birthdate: Apr 1967

Nationality: BRITISH

Address: WAVENET GROUP, SECOND FLOOR ONE CENTRAL BOULEVARD CENTRAL BOULEVARD, BLYTHE VALLEY PARK SHIRLEY B908BG

Date Appointed: 13 Apr 2018

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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IAN MANN

Birthdate: Apr 1967

Nationality: BRITISH

Address: MICAWBER SKIPTON ROAD WEST YORKSHIRE BD206HJ

Date Appointed: 25 Apr 2000

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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PHIL MCLEAR

Birthdate: Mar 1952

Nationality: BRITISH

Address: 3 ASHBOURNE DRIVE COXHOE COUNTY DURHAM DH64SE

Date Appointed: 25 Apr 2000

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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SCOTT WILLIAM PADGETT

Birthdate: Jun 1970

Nationality: BRITISH

Address: 22 HOLME STREET MILLBRIDGE WF156JF

Date Appointed: 01 Sep 2003

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR NIGEL TERRENCE PAYNE

Birthdate: Feb 1960

Nationality: BRITISH

Address: WAVENET GROUP, SECOND FLOOR ONE CENTRAL BOULEVARD CENTRAL BOULEVARD, BLYTHE VALLEY PARK SHIRLEY B908BG

Date Appointed: 30 Nov 2016

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MS LUCY SHARP

Birthdate: Jan 1980

Nationality: BRITISH

Address: WAVENET GROUP, SECOND FLOOR ONE CENTRAL BOULEVARD CENTRAL BOULEVARD, BLYTHE VALLEY PARK SHIRLEY B908BG

Date Appointed: 02 Nov 2012

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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GREGORY MATTHEW SHEARD

Birthdate: Dec 1981

Nationality: BRITISH

Address: 32 DOCKFIELD PLACE BAILDON YORKSHIRE BD177AN

Date Appointed: 14 Dec 2001

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR ANTONY STEVENS

Birthdate: Mar 1964

Nationality: BRITISH

Address: 18 SANDYMOOR ALLERTON WEST YORKSHIRE BD159LF

Date Appointed: 24 Jun 2003

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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GIANNI TEDESCO

Birthdate: Jul 1981

Nationality: BRITISH

Address: 36 RUNSWICK TERRACE WEST YORKSHIRE BD58LR

Date Appointed: 14 Dec 2001

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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MR STEPHEN WILLIAM VAUGHAN

Birthdate: Jul 1960

Nationality: BRITISH

Address: WAVENET GROUP, SECOND FLOOR ONE CENTRAL BOULEVARD CENTRAL BOULEVARD, BLYTHE VALLEY PARK SHIRLEY B908BG

Date Appointed: 30 Nov 2016

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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YORK PLACE COMPANY NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 05 Apr 2000

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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