ECI SOFTWARE SOLUTIONS LIMITED

Company number 04162072 ·

Active

3 officers / 17 resignations

Michael FAHEY

Director Active
Correspondence address
Eden House Whisby Road, Lincoln, Lincolnshire, United Kingdom, LN6 3DG
Appointed
2026-02-05
Nationality
American
Country of residence
United States
Date of birth
April 1970

MR David Alan Kenneth JONES

Director Active
Correspondence address
Eden House Whisby Road, Lincoln, Lincolnshire, United Kingdom, LN6 3DG
Appointed
2015-01-08
Nationality
English
Country of residence
England
Date of birth
February 1980

MR David Alan Kenneth JONES

Secretary Active
Correspondence address
Eden House Whisby Road, Lincoln, Lincolnshire, United Kingdom, LN6 3DG
Appointed
2012-04-16

MR Nicholas Charles GRADWELL

Director Resigned
Correspondence address
Eden House Whisby Road, Lincoln, Lincolnshire, United Kingdom, LN6 3DG
Appointed
2015-10-01
Resigned
2019-06-30
Occupation
Managing Director
Nationality
British
Country of residence
England
Date of birth
September 1972

MR ROBERT ERALD SMITHSON

Secretary Resigned
Correspondence address
14 LISTER AVENUE, HITCHIN, HERTFORDSHIRE, SG4 9ES
Appointed
2008-02-11
Resigned
2012-04-16
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR GORDON PETER KUSHNER

Secretary Resigned
Correspondence address
1409 MOORE PLACE SW, LEESBURG, VIRGINIA, USA, 20175
Appointed
2008-01-18
Resigned
2008-02-11
Occupation
ATTORNEY
Nationality
AMERICAN
Country of residence
UNITED STATES

MR Gordon Peter KUSHNER

Director Resigned
Correspondence address
Eden House Whisby Road, Lincoln, Lincolnshire, United Kingdom, LN6 3DG
Appointed
2008-01-18
Resigned
2026-02-05
Nationality
American
Country of residence
United States
Date of birth
November 1966

PAOLINA ANGELA WHITE

Director Resigned
Correspondence address
6 DAINTREES ROAD, FEN DRAYTON, CAMBRIDGE, CAMBRIDGESHIRE, CB4 5TE
Appointed
2003-12-10
Resigned
2009-09-30
Occupation
SALES DIRECTOR
Nationality
BRITISH
Date of birth
November 1965

THOMAS DAVID KAPP

Director Resigned
Correspondence address
61 BRIARCLIFF, LADUE, MISSOURI, USA
Appointed
2003-12-03
Resigned
2009-08-01
Occupation
EXECUTIVE VICE PRES
Nationality
UNITED STATES
Date of birth
July 1952

MARTINA WANKO KNEE

Director Resigned
Correspondence address
8609 BROOK ROAD, MCLEAN VIRGINIA 22102, USA
Appointed
2001-06-01
Resigned
2004-07-31
Occupation
ATTORNEY
Nationality
AMERICAN
Date of birth
March 1954

PAULA JAGEMANN

Director Resigned
Correspondence address
4703 BRIGSWOOD COURT, FREDERICK, MD 21703, USA
Appointed
2001-06-01
Resigned
2003-12-12
Occupation
EXECUTIVE
Nationality
AMERICAN
Date of birth
November 1967

CHRISTOPHER SCATLIFF

Director Resigned
Correspondence address
41 ARBOUR DRIVE, OAKVILLE, ONTARIO L6J 4Y6, CANADA
Appointed
2001-06-01
Resigned
2004-07-31
Occupation
EXECUTIVE
Nationality
CANADIAN BRITISH
Date of birth
June 1943

MR JOHN WILLIAM SIDGMORE

Director Resigned
Correspondence address
9505 PERSIMMON FREE ROAD, POTOMAC, MD 20854, USA
Appointed
2001-06-01
Resigned
2003-12-12
Occupation
EXECUTIVE
Nationality
AMERICAN
Date of birth
April 1951

MR KEN HUNTER

Director Resigned
Correspondence address
NEWLAND HOUSE WEAVER ROAD, LINCOLN, ENGLAND, LN6 3QN
Appointed
2001-04-25
Resigned
2014-12-31
Occupation
COMMERCIAL DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1961

KEN HUNTER

Secretary Resigned
Correspondence address
217 BIRCHANGER LANE, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 5QJ
Appointed
2001-04-25
Resigned
2001-05-21
Occupation
SPECIAL PROJECTS
Nationality
BRITISH

MR ROBERT ERALD SMITHSON

Secretary Resigned
Correspondence address
14 LISTER AVENUE, HITCHIN, HERTFORDSHIRE, SG4 9ES
Appointed
2001-03-14
Resigned
2008-01-18
Nationality
BRITISH
Country of residence
UNITED KINGDOM

RONALD EDWARD WOTHERSPOON

Director Resigned
Correspondence address
BROADWAYS, HAVERHILL ROAD CASTLE CAMPS, CAMBRIDGE, CAMBRIDGESHIRE, CB1 6TB
Appointed
2001-03-14
Resigned
2009-03-31
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
November 1948

PETER HALLAM BARKAS

Director Resigned
Correspondence address
55 MILL ROAD, OVER, CAMBRIDGE, CAMBRIDGESHIRE, CB24 5PY
Appointed
2001-03-14
Resigned
2003-06-23
Occupation
DEVELOPMENT DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1950

ELIZABETH ANNE HOOLEY

Secretary Resigned
Correspondence address
200 HUNTINGDON ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB3 0LB
Appointed
2001-02-16
Resigned
2001-03-14
Nationality
BRITISH

MR ANDREW PAUL WEBSTER

Director Resigned
Correspondence address
5 EVENING COURT, NEWMARKET ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB5 8EA
Appointed
2001-02-16
Resigned
2001-03-14
Occupation
TAX CONSUTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1957