ECOLUTION GROUP LIMITED

Company number 03740408 ·

Active

4 officers / 18 resignations

KEVIN DENNIS KNAPP

Secretary Active
Correspondence address
19/21 SWAN STREET, WEST MALLING, ENGLAND, ME19 6JU
Appointed
2009-12-08
Nationality
BRITISH

MR Richard Mark JENKINS

Director Active
Correspondence address
19/21 Swan Street, West Malling, England, ME19 6JU
Appointed
2008-11-03
Nationality
British
Country of residence
England
Date of birth
August 1967

MR Andrew John KNAPP

Director Active
Correspondence address
19/21 Swan Street, West Malling, England, ME19 6JU
Appointed
1999-03-24
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1963

MR Kevin Dennis KNAPP

Director Active
Correspondence address
19/21 Swan Street, West Malling, England, ME19 6JU
Appointed
1999-03-24
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1961

Lee James CHADWICK

Director Resigned
Correspondence address
19/21 Swan Street, West Malling, England, ME19 6JU
Appointed
2021-05-06
Resigned
2021-07-26
Occupation
Coo
Nationality
British
Country of residence
England
Date of birth
November 1978

Kevin Clifford MOUATT

Director Resigned
Correspondence address
19/21 Swan Street, West Malling, England, ME19 6JU
Appointed
2021-01-21
Resigned
2021-09-01
Occupation
Ceo
Nationality
British
Country of residence
England
Date of birth
April 1961
Correspondence address
19/21 Swan Street, West Malling, England, ME19 6JU
Appointed
2020-04-01
Resigned
2021-07-27
Occupation
Cfo
Nationality
British
Country of residence
England
Date of birth
January 1979

MR IAN ROBERT RANSOM

Director Resigned
Correspondence address
32-34 ST JOHNS ROAD, TUNBRIDGE WELLS, KENT, TN4 9NT
Appointed
2018-05-16
Resigned
2019-10-08
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1984

MR PAUL BRADBURY

Director Resigned
Correspondence address
32-34 ST JOHNS ROAD, TUNBRIDGE WELLS, KENT, TN4 9NT
Appointed
2018-01-26
Resigned
2019-10-08
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1986

MR MICHAEL KEVIN SHIPP

Director Resigned
Correspondence address
32-34 ST JOHNS ROAD, TUNBRIDGE WELLS, KENT, TN4 9NT
Appointed
2016-04-01
Resigned
2019-10-08
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1985

MISS GILLIAN JANE STEWART

Director Resigned
Correspondence address
32-34 ST JOHNS ROAD, TUNBRIDGE WELLS, KENT, TN4 9NT
Appointed
2015-02-02
Resigned
2016-11-02
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1978

MR HUGH ROBERT PARNELL

Director Resigned
Correspondence address
32-34 ST JOHNS ROAD, TUNBRIDGE WELLS, KENT, TN4 9NT
Appointed
2013-01-01
Resigned
2015-11-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1954

MR JACK KENNETH LEWIS

Director Resigned
Correspondence address
32-34 ST JOHNS ROAD, TUNBRIDGE WELLS, KENT, TN4 9NT
Appointed
2010-05-24
Resigned
2015-11-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1943

PAUL FRANCIS ECKERSLEY

Secretary Resigned
Correspondence address
32-34 ST JOHNS ROAD, TUNBRIDGE WELLS, KENT, TN4 9NT
Appointed
2008-03-31
Resigned
2009-12-08
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM

PAUL ROBERT MINES

Director Resigned
Correspondence address
32-34 ST JOHNS ROAD, TUNBRIDGE WELLS, KENT, TN4 9NT
Appointed
2008-03-03
Resigned
2010-05-21
Occupation
ENGINEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1963

PAUL FRANCIS ECKERSLEY

Director Resigned
Correspondence address
32-34 ST JOHNS ROAD, TUNBRIDGE WELLS, KENT, TN4 9NT
Appointed
2008-01-02
Resigned
2010-10-26
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1961

ALAN DERRICK FRY

Director Resigned
Correspondence address
32-34 ST JOHNS ROAD, TUNBRIDGE WELLS, KENT, TN4 9NT
Appointed
2004-01-05
Resigned
2010-05-21
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
GB-ENG
Date of birth
July 1962

MR KEVIN DENNIS KNAPP

Secretary Resigned
Correspondence address
LOCKSLEY 14 THE SPINNEY, TONBRIDGE, KENT, TN9 2QQ
Appointed
2003-10-20
Resigned
2008-03-31
Nationality
BRITISH
Country of residence
UNITED KINGDOM

TRACEY LOUISE KNAPP

Director Resigned
Correspondence address
6 JOY WOOD, BOUGHTON MONCHELSEA, MAIDSTONE, KENT, ME17 4JY
Appointed
1999-03-24
Resigned
2003-10-20
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
September 1972

TRACEY LOUISE KNAPP

Secretary Resigned
Correspondence address
6 JOY WOOD, BOUGHTON MONCHELSEA, MAIDSTONE, KENT, ME17 4JY
Appointed
1999-03-24
Resigned
2003-10-20
Occupation
DIRECTOR
Nationality
BRITISH

LONDON LAW SERVICES LIMITED

Nominee Director Resigned Corporate
Correspondence address
84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
Appointed
1999-03-24
Resigned
1999-03-24
Nationality
BRITISH

LONDON LAW SECRETARIAL LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
Appointed
1999-03-24
Resigned
1999-03-24
Nationality
BRITISH