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eccosec limited

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ECCOSEC LIMITED
Address: B90 4LE, England

6SIXVI LIMITED
06608218
LIVE
Date Incorporated:

JENKINS, Steven John
Director - Active
Appointed: 2008-06-02

MATTEY, Noel
Secretary - Resigned
Appointed: 2008-06-02
Resigned: 2009-07-31

ISOBEL HIGGINS LIMITED
04907239
LIVE
Date Incorporated:

HIGGINS, Isobel
Director - Active
Appointed: 2003-09-22

BROWN, Brian Andrew
Secretary - Resigned
Appointed: 2003-09-22
Resigned: 2006-12-19

EXCELSIOR MOTORCYCLES LIMITED
06070385
LIVE
Date Incorporated:

HIRONS, David Benjamin
Director - Active
Appointed: 2012-04-17

WILLIAMS, William Michael
Secretary - Resigned
Appointed: 2007-01-26
Resigned: 2017-06-21

EXCELSIOR MOTOR COMPANY LIMITED
06070384
LIVE
Date Incorporated:

HIRONS, David Benjamin
Director - Active
Appointed: 2012-04-17

WILLIAMS, William Michael
Secretary - Resigned
Appointed: 2007-01-26
Resigned: 2017-06-21

HIRE ASSOCIATION EUROPE LIMITED
01183652
LIVE
Date Incorporated:

ARUNDELL, Graham Peter
Director - Resigned
Appointed: 2007-01-10
Resigned: 2022-07-27

BRYSON, Rebecca
Director - Resigned
Appointed: 2017-10-17
Resigned: 2018-07-31

GAZE, Paul David
Director - Active
Appointed: 2020-09-09

PUDNEY, Mark Clifford
Director - Resigned
Appointed: 2018-10-31
Resigned: 2021-07-28

SHERLOCK, Brian Foster
Director - Resigned
Appointed: 2017-12-20
Resigned: 2021-07-28

AMES, Madeline Ann
Director - Resigned
Appointed: 2004-04-25
Resigned: 2005-04-23

ANDREW, Ian
Director - Resigned
Appointed: 1993-01-27
Resigned: 1994-06-01

BALMER, Nicola Jane
Director - Resigned
Appointed: 2000-05-04
Resigned: 2003-04-25

BARRETT, Barry William
Director - Resigned
Appointed: 2000-02-24
Resigned: 2004-02-29

BARRETT, Joseph Peter
Director - Resigned
Appointed: 2005-04-23
Resigned: 2006-05-13

BENT, David John
Director - Resigned
Appointed:
Resigned: 1994-09-07

BONE, Ian Mckeand
Director - Resigned
Appointed: 2000-02-24
Resigned: 2002-05-28

BOOTH, Peter
Director - Resigned
Appointed: 1994-05-19
Resigned: 1998-02-24

BROWN, John Ernest
Director - Resigned
Appointed: 2002-05-28
Resigned: 2005-04-23

CARTER, David Arthur
Director - Resigned
Appointed: 2002-05-28
Resigned: 2007-05-09

CONALTY, Paul
Director - Resigned
Appointed: 2000-02-24
Resigned: 2006-05-13

CONGDON, Ivor John
Director - Resigned
Appointed: 1994-05-19
Resigned: 1992-01-29

CORCORAN, Steven James
Director - Resigned
Appointed: 2005-04-23
Resigned: 2006-05-13

COSGROVE, Anthony Charles
Director - Resigned
Appointed: 1992-02-11
Resigned: 2014-06-19

COYNE, John Fitzgerald
Director - Resigned
Appointed: 1998-12-17
Resigned: 2003-03-25

CUDDFA, David Lampert
Director - Resigned
Appointed:
Resigned: 1995-01-25

DEWRANCE, Bryan James
Director - Resigned
Appointed: 2000-02-24
Resigned: 2003-03-10

DHAIWAL, Satpal Singh
Director - Resigned
Appointed: 2006-09-20
Resigned: 2010-02-24

DOBBS, Graham Neil
Director - Resigned
Appointed: 2007-11-14
Resigned: 2014-07-23

DORRICOTT, Stephen John
Director - Resigned
Appointed: 2006-05-13
Resigned: 2013-05-22

DOURIS, Terence Liam Francis
Director - Resigned
Appointed: 2003-04-06
Resigned: 2014-07-23

EDWARDS, Philip Richard
Director - Resigned
Appointed: 2013-05-22
Resigned: 2014-07-23

EMERY, Martin
Director - Resigned
Appointed: 2006-05-13
Resigned: 2009-09-16

FARRANCE, Chives Clive Anthony
Director - Resigned
Appointed: 2017-12-12
Resigned: 2018-10-15

FIELDING, Lister Anthony
Director - Resigned
Appointed:
Resigned: 1998-01-21

FREMANTLE, Mark Thomas
Director - Resigned
Appointed: 2011-05-18
Resigned: 2012-05-23

FROST, Neville Ernest Charles
Director - Resigned
Appointed: 1993-01-27
Resigned: 1999-12-16

GAINS, Claire Elizabeth
Director - Resigned
Appointed: 2003-06-03
Resigned: 2014-05-20

GARNER, John William
Director - Resigned
Appointed: 1995-01-01
Resigned: 1995-10-31

GILBERT, Sonia
Director - Resigned
Appointed: 2013-05-22
Resigned: 2014-07-23

GILMAN, Andrew John
Director - Resigned
Appointed: 2016-09-22
Resigned: 2017-10-30

GOODRUM, Mark
Director - Resigned
Appointed: 2010-05-19
Resigned: 2013-11-22

GRIFFITHS, Kevin John
Director - Resigned
Appointed: 2009-05-20
Resigned: 2010-03-16

GWYNNE, Dennis Robert
Director - Resigned
Appointed: 2002-05-28
Resigned: 2008-01-11

HALL, Peter John
Director - Resigned
Appointed:
Resigned: 1999-03-25

HARTIS, Keith
Director - Resigned
Appointed: 2000-02-24
Resigned: 2001-05-31

HEATHER, Eugene
Director - Resigned
Appointed: 2005-04-23
Resigned: 2007-05-09

HOBSON, Michael Frank
Director - Resigned
Appointed: 1991-09-18
Resigned: 1997-12-19

HOUGHTON, Mark
Director - Resigned
Appointed: 2000-02-24
Resigned: 2002-05-28

HOWELL, Claire Elizabeth
Director - Resigned
Appointed: 1998-04-23
Resigned: 1999-04-12

JENKINS, Edmond Maurice
Director - Resigned
Appointed:
Resigned: 1996-01-24

JENNINGS, John Richard
Director - Resigned
Appointed:
Resigned: 1999-07-08

JONES, Simon Grant Mayo
Director - Resigned
Appointed: 2004-04-25
Resigned: 2006-05-13

JUPE, Malcolm Joseph
Director - Resigned
Appointed: 1993-01-27
Resigned: 1999-01-12

KELLY, Paul Stephen
Director - Resigned
Appointed: 2002-05-28
Resigned: 2006-05-13

LOMAS, Simon Graeme
Director - Resigned
Appointed: 1997-12-11
Resigned: 2004-07-21

MALLON, David Wilson
Director - Resigned
Appointed: 2000-02-24
Resigned: 2001-05-31

MARTIN, Andrew Douglas
Director - Resigned
Appointed: 2011-07-20
Resigned: 2014-07-23

MARTIN, James Gillespie
Director - Resigned
Appointed:
Resigned: 2004-03-06

MATTHEWS, Gareth John
Director - Resigned
Appointed: 2015-10-15
Resigned: 2017-10-17

MATTHEWS, Gareth John
Director - Resigned
Appointed: 2012-05-23
Resigned: 2014-07-23

MCCREE, Peter Weir
Director - Resigned
Appointed: 1995-10-26
Resigned: 1998-06-06

MCGUINNESS, Kevin
Director - Resigned
Appointed: 2007-05-09
Resigned: 2015-09-23

MCINTYRE, Stephen Charles
Director - Resigned
Appointed: 2012-05-23
Resigned: 2012-10-22

MIDDLEHURST, Christopher Hugh
Director - Resigned
Appointed: 1997-01-07
Resigned: 1998-06-06

MINTON, Kevin
Director - Resigned
Appointed: 2003-04-01
Resigned: 2006-12-06

NATHAN, Brian Kenneth Clark
Director - Resigned
Appointed: 1995-01-25
Resigned: 1999-03-25

NEWTON, Colin James
Director - Resigned
Appointed:
Resigned: 1992-03-30

NOLAN, Paul Laurence
Director - Resigned
Appointed: 2006-05-13
Resigned: 2006-08-30

POTTER, Clive Lewis
Director - Resigned
Appointed: 2007-05-09
Resigned: 2013-05-22

POWER, John
Director - Resigned
Appointed: 2008-09-03
Resigned: 2013-05-22

PRINCE, Marc Peter Roger
Director - Resigned
Appointed: 2007-05-09
Resigned: 2009-05-20

QUINNEY, Brian Alan
Director - Resigned
Appointed: 2000-02-24
Resigned: 2003-03-10

RICHARDSON, Ian Gilmore
Director - Resigned
Appointed: 1994-10-01
Resigned: 2005-10-01

ROGERS, Mark Graham
Director - Resigned
Appointed:
Resigned: 1993-01-27

SHAW, Charles
Director - Resigned
Appointed: 2014-07-23
Resigned: 2015-10-15

SIMS, Christopher John
Director - Resigned
Appointed: 2004-12-01
Resigned: 2007-03-09

SMITH, Brian
Director - Resigned
Appointed: 2008-05-11
Resigned: 2009-05-20

SMITH, Tim Valentine
Director - Resigned
Appointed: 2013-05-22
Resigned: 2017-11-30

SMYTH, Stephen Anthony
Director - Resigned
Appointed: 1997-01-22
Resigned: 1999-12-16

SYKES, Keith
Director - Resigned
Appointed:
Resigned: 1993-01-27

TANNER, Charles Derek
Director - Resigned
Appointed:
Resigned: 1993-01-27

TIDEY, Carl Matthew
Director - Resigned
Appointed: 2010-05-19
Resigned: 2011-07-20

VAINES, Jonathan David
Director - Resigned
Appointed: 2010-05-19
Resigned: 2012-01-31

VENTISEI, Michael
Director - Resigned
Appointed: 2009-11-18
Resigned: 2010-05-19

WARD, John Charles Bernard
Director - Resigned
Appointed: 1998-03-12
Resigned: 1999-07-29

WATTS, Adrian
Director - Resigned
Appointed: 2010-05-19
Resigned: 2015-09-23

WATTS, William Austin
Director - Resigned
Appointed: 2000-02-25
Resigned: 2001-05-31

WHITE, Gevin Raymond
Director - Resigned
Appointed: 2008-05-11
Resigned: 2014-06-19

WHITE, Richard Ian
Director - Resigned
Appointed: 1994-05-19
Resigned: 1998-06-06

WILLIAMS, Michael John
Director - Resigned
Appointed: 2001-05-31
Resigned: 2004-01-31

WOOD, Markus Dariel
Director - Resigned
Appointed: 2006-05-13
Resigned: 2008-05-11

BRAVERY, Neil Eric
Director - Active
Appointed: 2021-07-28

CAULFIELD, Adam John
Director - Active
Appointed: 2023-12-06

FISHBURN, Andrew Simon
Director - Active
Appointed: 2024-04-04

SLAUGHTER, Stuart Robert
Director - Active
Appointed: 2019-07-31

WRAY, Sally Ann
Director - Active
Appointed: 2024-02-08

LOWANS, Daniel James
Director - Resigned
Appointed: 2021-09-24
Resigned: 2023-12-01

LUDLOW, Paul John
Director - Resigned
Appointed: 2021-11-01
Resigned: 2023-07-19

SMITH, Timothy Valentine
Director - Resigned
Appointed: 2013-05-22
Resigned: 2017-11-30

SOLLERTIA LTD
Secretary - Resigned
Appointed: 2012-09-20
Resigned: 2012-09-20

HALL, Peter John
Secretary - Resigned
Appointed: 1998-10-15
Resigned: 1999-03-25

HANRAHAN, Neil Michael
Secretary - Resigned
Appointed:
Resigned: 1995-03-23

HOWELL, Claire Elizabeth
Secretary - Resigned
Appointed: 1998-06-01
Resigned: 1999-04-12

MCCREE, Peter Weir
Secretary - Resigned
Appointed: 1995-10-26
Resigned: 1998-06-06

HBJGW SECRETARIAL SUPPORT LIMITED
Secretary - Resigned
Appointed: 1999-04-12
Resigned: 2008-09-30

GEORGE LANE & SONS LTD
00103539
LIVE
Date Incorporated:

MORRIS, Margaret Elizabeth
Director - Active
Appointed: 2007-10-30

BROOKES, Barry
Director - Resigned
Appointed: 2004-12-17
Resigned: 2007-10-30

MORRIS, John Ward St Lawrence
Director - Resigned
Appointed:
Resigned: 2004-12-17

SHAW, Christine Elizabeth St Lawrence
Director - Resigned
Appointed:
Resigned: 2003-02-26

BROOKES, Barry
Secretary - Resigned
Appointed: 2003-02-26
Resigned: 2004-12-17

MORRIS, John Ward St Lawrence
Secretary - Resigned
Appointed:
Resigned: 2003-02-26

OXFORD ERGONOMICS (UK) LIMITED
04214890
LIVE
Date Incorporated:

VIVIAN, John
Director - Resigned
Appointed: 2001-05-11
Resigned: 2017-07-22

BAIRD-VIVIAN, Mary Virginia
Director - Resigned
Appointed: 2001-05-11
Resigned: 2017-07-22

COMPANY NAMES UK LIMITED
Director - Resigned
Appointed: 2001-05-11
Resigned: 2001-05-11

BAIRD-VIVIAN, Mary Virginia
Secretary - Resigned
Appointed: 2001-05-11
Resigned: 2006-01-31

MAB CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-05-11
Resigned: 2001-05-11

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