ECOGRA HOLDING LIMITED

13751602
25 SAVILE ROW LONDON ENGLAND W1S 2ER

People & Contacts

Contact Details
Registered Address 25
SAVILE ROW LONDON ENGLAND

W1S 2ER
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CAYENNE MIDCO LIMITED 18 Nov 2021 - 15 Dec 2021
People

Current directors

MARK DAVID BROOKER

Birthdate: May 1971

Nationality: BRITISH

Address: 25 SAVILE ROW W1S2ER

Date Appointed: 31 Jan 2023

Appointment Type: D

Other Appointments: None

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ANTHONY NICHOLAS GREATOREX

Birthdate: Jul 1968

Nationality: BRITISH

Address: 25 SAVILE ROW W1S2ER

Date Appointed: 10 Dec 2021

Appointment Type: D

Other Appointments: None

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MR BRADLEY KHOURY

Birthdate: Dec 1981

Nationality: SOUTH AFRICAN

Address: 25 SAVILE ROW W1S2ER

Date Appointed: 14 Dec 2021

Appointment Type: D

Other Appointments: None

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MR SHAUN MCCALLAGHAN

Birthdate: Apr 1982

Nationality: SOUTH AFRICAN

Address: 25 SAVILE ROW W1S2ER

Date Appointed: 14 Dec 2021

Appointment Type: D

Other Appointments: None

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MR WILLIAM CHARLES PESKETT SHUCKBURGH

Birthdate: Aug 1980

Nationality: BRITISH

Address: 2/F BERKELEY SQUARE HOUSE BERKELEY SQUARE W1J6BD

Date Appointed: 01 Jul 2024

Appointment Type: D

Other Appointments: None

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DAMIEN JAMES MACAULAY

Birthdate: Sep 1968

Nationality: BRITISH

Address: 2/F BERKELEY SQUARE HOUSE BERKELEY SQUARE W1J6BD

Date Appointed: 31 Jul 2024

Appointment Type: D

Other Appointments: None

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MR DAVID COWAN

Birthdate: Aug 1978

Nationality: BRITISH

Address: 25 SAVILE ROW W1S2ER

Date Appointed: 31 Jul 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MS REBECCA JANE BOSCOTT

Birthdate: Feb 1973

Nationality: BRITISH

Address: 25 SAVILE ROW W1S2ER

Date Appointed: 18 Nov 2021

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR MATTHEW ROY PEACOCK

Birthdate: Aug 1961

Nationality: BRITISH

Address: 25 SAVILE ROW W1S2ER

Date Appointed: 10 Dec 2021

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR JEREMY JAMES WESTHEAD

Birthdate: Dec 1975

Nationality: BRITISH

Address: 25 SAVILE ROW W1S2ER

Date Appointed: 18 Nov 2021

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR JASON EDWARD CARLEY

Birthdate: Mar 1971

Nationality: BRITISH

Address: 25 SAVILE ROW W1S2ER

Date Appointed: 10 Dec 2021

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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MR GILES EDWARD LORIMER SMYTH

Birthdate: Jul 1988

Nationality: BRITISH

Address: 25 SAVILE ROW W1S2ER

Date Appointed: 10 Dec 2021

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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