ECL CONTRACTS LIMITED

10 officers / 23 resignations

SIBER, Jana

Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role ACTIVE
director
Date of birth
May 1972
Appointed on
1 December 2022
Resigned on
28 February 2025
Nationality
British
Occupation
Managing Director

Average house price in the postcode SL4 5GD £75,993,000

THOMAS, Michael Lindsay

Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role ACTIVE
director
Date of birth
December 1970
Appointed on
1 December 2022
Nationality
British
Occupation
Company Director

Average house price in the postcode SL4 5GD £75,993,000

PHILLIPS, Stuart David

Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role ACTIVE
director
Date of birth
March 1977
Appointed on
8 September 2021
Resigned on
1 December 2022
Nationality
British
Occupation
Chartered Accountant

Average house price in the postcode SL4 5GD £75,993,000

WESTLEY, Adam David Christopher

Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role ACTIVE
director
Date of birth
April 1969
Appointed on
20 September 2018
Resigned on
2 September 2019
Nationality
British
Occupation
Chartered Secretary

Average house price in the postcode SL4 5GD £75,993,000

CARROLL, Nicola

Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role ACTIVE
director
Date of birth
December 1959
Appointed on
1 October 2012
Resigned on
30 June 2016
Nationality
British
Occupation
Company Secretary

Average house price in the postcode SL4 5GD £75,993,000

FLOYD, HAMISH RAMSEY

Correspondence address
MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, UNITED KINGDOM, SL4 5GD
Role ACTIVE
Director
Date of birth
December 1974
Appointed on
9 February 2012
Nationality
BRITISH
Occupation
FINANCE DIRECTOR, BRITISH GAS NEW ENERGY

Average house price in the postcode SL4 5GD £75,993,000

CENTRICA SECRETARIES LIMITED

Correspondence address
MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, UNITED KINGDOM, SL4 5GD
Role ACTIVE
Secretary
Appointed on
3 February 2011
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode SL4 5GD £75,993,000

SMITH, WAYNE

Correspondence address
MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, UNITED KINGDOM, SL4 5GD
Role ACTIVE
Director
Date of birth
February 1968
Appointed on
6 December 2010
Nationality
BRITISH
Occupation
HEAD OF INSULATION

Average house price in the postcode SL4 5GD £75,993,000

LANE, GEAROID MARTIN

Correspondence address
MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, UNITED KINGDOM, SL4 5GD
Role ACTIVE
Director
Date of birth
August 1964
Appointed on
6 December 2010
Nationality
IRISH
Occupation
DIRECTOR

Average house price in the postcode SL4 5GD £75,993,000

KIMBER, JONATHAN ANDREW

Correspondence address
MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, UNITED KINGDOM, SL4 5GD
Role ACTIVE
Director
Date of birth
December 1963
Appointed on
6 December 2010
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode SL4 5GD £75,993,000


TRUESDALE, Nevin John

Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role RESIGNED
director
Date of birth
March 1974
Appointed on
6 December 2010
Resigned on
9 February 2012
Nationality
British
Occupation
Finance Director

Average house price in the postcode SL4 5GD £75,993,000

WRIGHT, SARAH LOUISE

Correspondence address
ELEVEN ARCHES HOUSE, LEICESTER ROAD, RUGBY, WARWICKSHIRE, CV21 1FD
Role RESIGNED
Director
Date of birth
January 1969
Appointed on
1 October 2009
Resigned on
1 October 2009
Nationality
BRITISH
Occupation
HR & MARKETING DIRECTOR

Average house price in the postcode CV21 1FD £907,000

WRIGHT, SARAH LOUISE

Correspondence address
ELEVEN ARCHES HOUSE, LEICESTER ROAD, RUGBY, WARWICKSHIRE, CV21 1FD
Role RESIGNED
Director
Date of birth
January 1969
Appointed on
1 October 2009
Resigned on
6 December 2010
Nationality
BRITISH
Occupation
HR & MARKETING DIRECTOR

Average house price in the postcode CV21 1FD £907,000

WRIGHT, SARAH LOUISE

Correspondence address
2 ASHWAY, BRAUNSTON, NORTHANTS, ENGLAND, NN11 7JX
Role RESIGNED
Secretary
Date of birth
January 1969
Appointed on
8 September 2008
Resigned on
6 December 2010
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode NN11 7JX £366,000

SILLIS, DANIEL EDWIN

Correspondence address
1 BASSET LOWKE DRIVE, UPTON, NORTHAMPTON, NORTHAMPTONSHIRE, UK, NN5 4AN
Role RESIGNED
Director
Date of birth
December 1973
Appointed on
1 April 2007
Resigned on
6 December 2010
Nationality
BRITISH
Occupation
CONSTRUCTION DIRECTOR

Average house price in the postcode NN5 4AN £486,000

BARRATT, JAMES MICHAEL

Correspondence address
45 FAREHAM AVENUE, HILLMORTON, RUGBY, WARWICKSHIRE, CV22 5HS
Role RESIGNED
Secretary
Date of birth
May 1977
Appointed on
1 April 2007
Resigned on
8 September 2008
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

Average house price in the postcode CV22 5HS £362,000

BARRATT, JAMES MICHAEL

Correspondence address
45 FAREHAM AVENUE, HILLMORTON, RUGBY, WARWICKSHIRE, CV22 5HS
Role RESIGNED
Director
Date of birth
May 1977
Appointed on
1 April 2007
Resigned on
6 December 2010
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

Average house price in the postcode CV22 5HS £362,000

ATKIN, JOHN CHARLES

Correspondence address
2 ROMAN CLOSE, CLAYBROOKE MAGNA, LUTTERWORTH, LEICESTERSHIRE, LE17 5DU
Role RESIGNED
Director
Date of birth
September 1952
Appointed on
19 February 2007
Resigned on
6 December 2010
Nationality
BRITISH
Occupation
COMMERCIAL DIRECTOR

Average house price in the postcode LE17 5DU £520,000

SMITH, MALCOLM

Correspondence address
51 SIDNEY ROAD, RUGBY, WARWICKSHIRE, CV22 5LB
Role RESIGNED
Director
Date of birth
December 1967
Appointed on
1 July 2005
Resigned on
6 December 2010
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode CV22 5LB £372,000

MITHAM, TREVOR ALAN

Correspondence address
31 LYNDON MEAD, SANDRIDGE, ST ALBANS, HERTFORDSHIRE, AL4 9EX
Role RESIGNED
Director
Date of birth
March 1957
Appointed on
1 October 2002
Resigned on
30 May 2003
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode AL4 9EX £745,000

MITHAM, TREVOR ALAN

Correspondence address
31 LYNDON MEAD, SANDRIDGE, ST ALBANS, HERTFORDSHIRE, AL4 9EX
Role RESIGNED
Director
Date of birth
March 1957
Appointed on
1 January 2002
Resigned on
23 May 2002
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode AL4 9EX £745,000

ATKIN, JOHN CHARLES

Correspondence address
2 ROMAN CLOSE, CLAYBROOKE MAGNA, LUTTERWORTH, LEICESTERSHIRE, LE17 5DU
Role RESIGNED
Director
Date of birth
September 1952
Appointed on
25 February 2000
Resigned on
31 March 2006
Nationality
BRITISH
Occupation
COMMERCIAL DIRECTOR

Average house price in the postcode LE17 5DU £520,000

WRIGHT, SARAH LOUISE

Correspondence address
136 OXFORD STREET, RUGBY, WARWICKSHIRE, CV21 3LZ
Role RESIGNED
Secretary
Date of birth
January 1969
Appointed on
1 March 1999
Resigned on
31 March 2007
Nationality
BRITISH

Average house price in the postcode CV21 3LZ £195,000

SMITH, GRAHAM NEIL

Correspondence address
35 WORDSWORTH ROAD, RUGBY, WARWICKSHIRE, CV22 6HY
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
1 January 1998
Resigned on
30 September 2006
Nationality
BRITISH
Occupation
CONTRACT MANAGER

Average house price in the postcode CV22 6HY £432,000

BRIDGEMAN, ALAN JOHN

Correspondence address
CARREW HOUSE, COVENTRY ROAD, FILLONGLEY, COVENTRY, WEST MIDLANDS, CV7 8ET
Role RESIGNED
Secretary
Date of birth
July 1950
Appointed on
2 September 1997
Resigned on
1 March 1999
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode CV7 8ET £425,000

WALTON, ANDREW JOHN

Correspondence address
GILLYGRUM MAIN STREET, ASTON LE WALLS, DAVENTRY, NORTHAMPTONSHIRE, NN11 6UF
Role RESIGNED
Director
Date of birth
February 1962
Appointed on
1 August 1996
Resigned on
25 February 2000
Nationality
BRITISH
Occupation
SURVEYOR

Average house price in the postcode NN11 6UF £497,000

MCFEAT, ALEXANDER WRIGHT

Correspondence address
24 MERTON ROAD, DAVENTRY, NORTHAMPTONSHIRE, NN11 4RR
Role RESIGNED
Director
Date of birth
June 1947
Appointed on
4 June 1992
Resigned on
31 January 2010
Nationality
BRITISH
Occupation
SALES DIRECTOR

Average house price in the postcode NN11 4RR £314,000

JOHNSTON, WILLIAM PETER

Correspondence address
9 WHITELANDS ROAD, BAILDON, SHIPLEY, WEST YORKSHIRE, BD17 6NL
Role RESIGNED
Director
Date of birth
December 1943
Appointed on
4 June 1992
Resigned on
6 December 2010
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode BD17 6NL £623,000

JOHNSTON, WILLIAM PETER

Correspondence address
9 WHITELANDS ROAD, BAILDON, SHIPLEY, WEST YORKSHIRE, BD17 6NL
Role RESIGNED
Secretary
Date of birth
December 1943
Appointed on
4 June 1992
Resigned on
2 September 1997
Nationality
BRITISH

Average house price in the postcode BD17 6NL £623,000

NORRIS, IVAN GEORGE

Correspondence address
26 LONG FURLONG, RUGBY, WARWICKSHIRE, CV22 5QS
Role RESIGNED
Director
Date of birth
April 1945
Appointed on
4 June 1992
Resigned on
6 December 2010
Nationality
BRITISH
Occupation
EXECUTIVE CHAIRMAN

Average house price in the postcode CV22 5QS £485,000

COMBINED NOMINEES LIMITED

Correspondence address
VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NA
Role RESIGNED
Nominee Director
Date of birth
August 1990
Appointed on
24 April 1992
Resigned on
4 June 1992

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NG
Role RESIGNED
Nominee Director
Appointed on
24 April 1992
Resigned on
4 June 1992

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NG
Role RESIGNED
Nominee Secretary
Appointed on
24 April 1992
Resigned on
4 June 1992

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