CompaniesInTheUK

ECA AFFINITY SERVICES LIMITED

Company number 05131470 ·

Active

2 officers / 18 resignations

Terence David FOREMAN

Director Active
Correspondence address
Eca Court 24-26 South Park, Sevenoaks, Kent, TN13 1DU
Appointed
2023-01-01
Nationality
British
Country of residence
England
Date of birth
February 1966

Terence David FOREMAN

Secretary Active
Correspondence address
Eca Court 24-26 South Park, Sevenoaks, Kent, TN13 1DU
Appointed
2023-01-01

MR Martyn James BURNLEY

Director Resigned
Correspondence address
Eca Court 24-26 South Park, Sevenoaks, Kent, England, TN13 1DU
Appointed
2011-04-06
Resigned
2022-12-31
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
January 1953

MR Martyn James BURNLEY

Secretary Resigned
Correspondence address
Eca Court 24-26 South Park, Sevenoaks, Kent, England, TN13 1DU
Appointed
2011-04-06
Resigned
2022-12-31

ECA AFFINITY SERVICES

Director Resigned Corporate
Correspondence address
34 PALACE COURT, LONDON, W2 4HY
Appointed
2009-05-21
Resigned
2009-05-22
Nationality
NATIONALITY UNKNOWN

MR STEVEN BRIAN KIMBER

Director Resigned
Correspondence address
POT HOLE COTTAGE, DUFFIELD LANE, WOODMANCOTE, WEST SUSSEX, PO10 8PZ
Appointed
2007-09-18
Resigned
2009-05-15
Occupation
M D
Nationality
BRITISH
Country of residence
GREAT BRITAIN
Date of birth
May 1958

STEVEN BARRY MITCHELL

Director Resigned
Correspondence address
5 STANLEY ROAD, FOREST TOWN, MANSFIELD, NOTTINGHAMSHIRE, NG19 0BZ
Appointed
2007-06-18
Resigned
2011-04-06
Occupation
ELECTRICAL ENGINEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1956

MR ALLAN LITTLER

Director Resigned
Correspondence address
EVERGLADE SALTNEY FERRY ROAD, SALTNEY FERRY, CHESTER, CHESHIRE, CH4 0BN
Appointed
2007-06-18
Resigned
2011-04-06
Occupation
OWNER OF ALLAN LITTLER MGMT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1948

MR ANTHONY THOMAS MORGAN

Director Resigned
Correspondence address
WESTHOLME, FOYLE HILL, SHAFTESBURY, DORSET, SP7 0AG
Appointed
2007-06-18
Resigned
2009-03-12
Occupation
ELECTRICAL ENGINEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1941

ALAN MICHAEL NORTH

Director Resigned
Correspondence address
GREENSIDE STOCKERS HILL ROAD, RODMERSHAM, SITTINGBOURNE, KENT, ME9 0PL
Appointed
2007-01-26
Resigned
2011-04-06
Occupation
ELECTRICAL ENGINEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1944

MR JACK REGINALD WYNNE LUXTON

Secretary Resigned
Correspondence address
43 TEMPLE MILL ISLAND, MARLOW, BUCKINGHAMSHIRE, UNITED KINGDOM, SL7 1SQ
Appointed
2007-01-26
Resigned
2011-04-06
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR JACK REGINALD WYNNE LUXTON

Director Resigned
Correspondence address
43 TEMPLE MILL ISLAND, MARLOW, BUCKINGHAMSHIRE, UNITED KINGDOM, SL7 1SQ
Appointed
2007-01-26
Resigned
2011-04-06
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1951

ROBERT FERGUSON AITKEN

Director Resigned
Correspondence address
MILE END, LOWER ASSENDON, HENLEY ON THAMES, OXFORDSHIRE, RG9 6AL
Appointed
2005-01-21
Resigned
2007-01-26
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1946

MARTYN HEDLEY REED

Director Resigned
Correspondence address
29 HARPENDEN RISE, HARPENDEN, HERTFORDSHIRE, AL5 3BG
Appointed
2005-01-21
Resigned
2007-01-26
Occupation
OPERATIONS DIRECTOR
Nationality
BRITISH
Date of birth
August 1964

DAVID JOHN START

Director Resigned
Correspondence address
4 WEST MALLIONS, HAYWARDS HEATH, WEST SUSSEX, RH16 4HP
Appointed
2005-01-21
Resigned
2007-01-26
Occupation
ELECTRICAL ENGINEER
Nationality
BRITISH
Date of birth
October 1946

JULIAN GEORGE CARTER

Director Resigned
Correspondence address
21 WESSEX GRANGE, READING ROAD, SHERFIELD ON LODDON, HAMPSHIRE, RG27 0ER
Appointed
2005-01-21
Resigned
2007-01-05
Occupation
GENERAL MANAGER
Nationality
BRITISH
Date of birth
July 1968

MR GARY PAUL HOPKINS

Director Resigned
Correspondence address
35A SMITHAM BOTTOM LANE, PURLEY, SURREY, CR8 3DE
Appointed
2005-01-21
Resigned
2006-04-04
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1959

MR NIGEL DENTON REES

Director Resigned
Correspondence address
10 CARPENTERS LANE, HADLOW, TONBRIDGE, KENT, TN11 0HW
Appointed
2004-05-18
Resigned
2007-01-26
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1954

MR NIGEL DENTON REES

Secretary Resigned
Correspondence address
10 CARPENTERS LANE, HADLOW, TONBRIDGE, KENT, TN11 0HW
Appointed
2004-05-18
Resigned
2007-01-26
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR GRAHAM BEVERLEY HINETT

Director Resigned
Correspondence address
27 GOSPORT STREET, LYMINGTON, HAMPSHIRE, SO41 9BG
Appointed
2004-05-18
Resigned
2007-01-26
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1942