ECT ENGINEERING LIMITED officers and directors : Companies House Number 03153494

MR MATTHEW ARMITAGE

Director

Correspondence address: TEMPSFORD HALL, SANDY, BEDFORDSHIRE, SG19 2BD

Appointed: 2015-04-16
Occupation: CHARTERED SECRETARY
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1972

MR MATTHEW ARMITAGE

Secretary

Correspondence address: TEMPSFORD HALL, SANDY, BEDFORDSHIRE, SG19 2BD

Appointed: 2014-12-12
Nationality: NATIONALITY UNKNOWN

MR David Neville BENSON

Director Resigned

Correspondence address: Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD

Appointed: 2013-07-08
Resigned: 2015-10-09
Occupation: Group Financial Controller
Nationality: British
Country of residence: United Kingdom
Date of birth: August 1970

MR HUGH EDWARD EARLE RAVEN

Director Resigned

Correspondence address: TEMPSFORD HALL, SANDY, BEDFORDSHIRE, UNITED KINGDOM, SG19 2BD

Appointed: 2013-07-08
Resigned: 2015-04-16
Occupation: GENERAL COUNSEL
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1971

MR HAYDN JONATHAN MURSELL

Director Resigned

Correspondence address: TEMPSFORD HALL, SANDY, BEDFORDSHIRE, UNITED KINGDOM, SG19 2BD

Appointed: 2013-07-08
Resigned: 2015-04-16
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1971

DEBORAH PAMELA HAMILTON

Secretary Resigned

Correspondence address: TEMPSFORD HALL, SANDY, BEDFORDSHIRE, UNITED KINGDOM, SG19 2BD

Appointed: 2013-07-08
Resigned: 2014-09-22
Nationality: NATIONALITY UNKNOWN

MR DONALD WILLIAM MACDIARMID

Director Resigned

Correspondence address: TROWSE, NORWICH, NORFOLK, NR14 8SZ

Appointed: 2012-09-06
Resigned: 2013-07-08
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1961

Mark Antony HAZLEWOOD

Director Resigned

Correspondence address: Trowse, Norwich, Norfolk, NR14 8SZ

Appointed: 2012-03-13
Resigned: 2013-07-08
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: March 1966

MR MATTHEW STEVENS

Director Resigned

Correspondence address: TROWSE, NORWICH, NORFOLK, NR14 8SZ

Appointed: 2009-12-09
Resigned: 2012-03-13
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1969

SIMON JOHN HOWELL

Secretary Resigned

Correspondence address: TROWSE, NORWICH, NORFOLK, NR14 8SZ

Appointed: 2009-01-01
Resigned: 2013-07-08
Nationality: BRITISH

MR Philip Windover FELLOWES-PRYNNE

Director Resigned

Correspondence address: Trowse, Norwich, Norfolk, NR14 8SZ

Appointed: 2008-06-02
Resigned: 2012-09-06
Nationality: British
Country of residence: United Kingdom
Date of birth: March 1962

DAVID WILLIAM EDMUND STERRY

Director Resigned

Correspondence address: 9 EASTGATE, SCOTTON, GAINSBOROUGH, LINCOLNSHIRE, DN21 3QP

Appointed: 2008-06-02
Resigned: 2008-07-07
Occupation: CIVIL ENGINEER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1948

ALLYSON MARY TERESA ABLETT

Secretary Resigned

Correspondence address: HIGH LEYS, DANESBOWER LANE, BLOFIELD, NORWICH, NORFOLK, NR13 4LP

Appointed: 2008-06-02
Resigned: 2008-12-31
Nationality: BRITISH

MICHAEL EDWARD DUNN

Director Resigned

Correspondence address: 5 CASTELINS WAY, MULBARTON, NORWICH, NORFOLK, NR14 8GH

Appointed: 2008-06-02
Resigned: 2010-01-08
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Date of birth: June 1968

DAN CHAIM WALTZER

Director Resigned

Correspondence address: FLAT 8, HARCOURT HOUSE HARINGEY PARK, LONDON, N8 9JB

Appointed: 2006-06-28
Resigned: 2008-06-02
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: June 1973

JENNIFER ISABEL ANNE ROBINSON

Director Resigned

Correspondence address: 123 BERESFORD AVENUE, HANWELL, LONDON, W7 3AJ

Appointed: 2005-04-28
Resigned: 2008-01-01
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Date of birth: December 1965

MS WENDY KATHLEEN STARKIE

Director Resigned

Correspondence address: FLAT 1 BLOCK 76 DABBS HILL LANE, NORTHOLT, MIDDLESEX, UB5 4DB

Appointed: 2001-01-18
Resigned: 2008-06-02
Occupation: RETIRED
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1948

ALLISON ROCKLEY

Director Resigned

Correspondence address: 16 BLOSSOM CLOSE, EALING, LONDON, W5 4YF

Appointed: 2000-10-01
Resigned: 2008-06-02
Occupation: MANAGER
Nationality: BRITISH
Country of residence: BRISTOL
Date of birth: January 1941

JENNIFER ISABEL ANNE ROBINSON

Secretary Resigned

Correspondence address: 123 BERESFORD AVENUE, HANWELL, LONDON, W7 3AJ

Appointed: 1999-10-26
Resigned: 2008-03-07
Nationality: BRITISH
Date of birth: December 1965

THE REVEREND JOHN MARTIN VANDERLURE WILLMINGTON

Director Resigned

Correspondence address: 206 ST ALBANS AVENUE, LONDON, W4 5JU

Appointed: 1996-04-24
Resigned: 2008-06-02
Occupation: VICAR
Nationality: BRITISH
Country of residence: UK
Date of birth: July 1945

ANTHONY LESLIE JEFFREY

Director Resigned

Correspondence address: 78 WYATTS COVERT, DENHAM, UXBRIDGE, MIDDLESEX, UB9 5DH

Appointed: 1996-04-24
Resigned: 1998-07-31
Occupation: OPERATIONS MANAGER
Nationality: BRITISH
Date of birth: August 1939

MR STEPHEN ASHLEY SEARS

Director Resigned

Correspondence address: 166 STUDLAND ROAD, HANWELL, LONDON, W7 3QZ

Appointed: 1996-04-24
Resigned: 2008-06-02
Occupation: CHARITY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1955

MRS ANNA MARIA WHITTY

Director Resigned

Correspondence address: 5 HIGHLAND AVENUE, LONDON, W7 3RE

Appointed: 1996-04-24
Resigned: 2008-06-02
Occupation: CHARITY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1956

MR STEPHEN ASHLEY SEARS

Secretary Resigned

Correspondence address: 166 STUDLAND ROAD, HANWELL, LONDON, W7 3QZ

Appointed: 1996-04-24
Resigned: 1999-10-26
Occupation: CHARITY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1955

LAURENCE ARTHUR TAMS

Director Resigned

Correspondence address: 15 FARNDALE CRESCENT, GREENFORD, MIDDLESEX, UB6 9LJ

Appointed: 1996-04-24
Resigned: 2000-10-02
Occupation: JUSTICES CLERK ASSISTANT
Nationality: BRITISH
Date of birth: April 1964

MRS DIANA MARGARET NESBITT

Director Resigned

Correspondence address: 10 COURTFIELD GARDENS, EALING, LONDON, W13 0EZ

Appointed: 1996-04-24
Resigned: 2000-01-21
Occupation: CENTRE MANAGER AGE CONCERN
Nationality: BRITISH
Date of birth: October 1947

RHONA COULTER

Director Resigned

Correspondence address: 10 BRACKENBURY ROAD, LONDON, W6 0BA

Appointed: 1996-04-24
Resigned: 2008-06-02
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: February 1965

MR ANDREW PHILLIP ROBERT BOND

Director Resigned

Correspondence address: 19 BERESFORD AVENUE, LONDON, W7 3AJ

Appointed: 1996-04-24
Resigned: 2008-06-02
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1962

TYROLESE (DIRECTORS) LIMITED

Nominee Director Resigned Corporate

Correspondence address: 66 LINCOLN'S INN FIELDS, LONDON, WC2A 3LH

Appointed: 1996-01-31
Resigned: 1996-04-24
Nationality: BRITISH

TYROLESE (SECRETARIAL) LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 66 LINCOLN'S INN FIELDS, LONDON, WC2A 3LH

Appointed: 1996-01-31
Resigned: 1996-04-24
Nationality: BRITISH

TYROLESE (SECRETARIAL) LIMITED

Nominee Director Resigned Corporate

Correspondence address: 66 LINCOLN'S INN FIELDS, LONDON, WC2A 3LH

Appointed: 1996-01-31
Resigned: 1996-04-24
Nationality: BRITISH