ECTARC LIMITED

Company number 02238053 ·

Active

4 officers / 35 resignations

Andrew James VIRGO

Director Active
Correspondence address
Flat 2 17-19 Water Street, Rhyl, Denbighshire, Wales, LL18 1SP
Appointed
2020-02-13
Nationality
British
Country of residence
Wales
Date of birth
January 2000

Susan CHESHIRE

Director Active
Correspondence address
Holly Oak Nantyr Road, Glyn Ceiriog, Llangollen, Wales, LL20 7NP
Appointed
2017-12-01
Nationality
British
Country of residence
Wales
Date of birth
December 1949

MRS KAREN SHIRLEY LENNOX

Director Active
Correspondence address
1 TREM YR EGLWYS, LLANDEGLA, WREXHAM, DENBIGHSHIRE, WALES, LL11 3AW
Appointed
2015-05-12
Occupation
HEAD OF CAREERS AND STUDENT SERVICES
Nationality
BRITISH
Country of residence
WALES
Correspondence address
2 Bryn Llys, Meliden, Denbighshire, LL19 8PP
Appointed
1996-04-01
Nationality
Welsh
Country of residence
Wales
Date of birth
June 1954

Nicolas Pierre DECOURT

Director Resigned
Correspondence address
3 Dol Afon Villas, Abbey Road, Llangollen, Wales, LL20 8SU
Appointed
2021-03-24
Resigned
2023-07-24
Occupation
Director
Nationality
British
Country of residence
Wales
Date of birth
August 1971

MR ANTONY JAMES EVANS

Director Resigned
Correspondence address
3A BRIDGEWATER ROAD, BERKHAMSTED, SURREY, UNITED KINGDOM, HP4 1HN
Appointed
2016-01-12
Resigned
2017-09-30
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR VINCENT PAUL IANNUCCI

Director Resigned
Correspondence address
ECTARC PARADE STREET, LLANGOLLEN, WALES, LL20 8RB
Appointed
2015-07-08
Resigned
2016-09-16
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MRS MARGARET LYNNE MCCABE

Director Resigned
Correspondence address
4 STACEY ROAD, DINAS POWYS, SOUTH GLAMORGAN, GREAT BRITAIN, CF64 4AE
Appointed
2012-02-27
Resigned
2013-09-11
Occupation
CIVIL SERVANT
Nationality
BRITISH
Country of residence
GREAT BRITAIN
Correspondence address
1 BEECH GROVE,, CWM ROAD, PENMAENMAWR, CONWY, LL34 6HH
Appointed
2007-07-12
Resigned
2011-09-26
Occupation
MUSUEM CURATOR AND EDUCATOR
Nationality
BRITISH
Country of residence
WALES

MR ALBERT REGINALD ELLISON

Director Resigned
Correspondence address
5 GREEN PARK, ERDDIG, WREXHAM, CLWYD, LL13 7YE
Appointed
2006-01-16
Resigned
2010-10-01
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
WALES

MALCOLM ROBERT JAMES

Secretary Resigned
Correspondence address
CHECKMATE, WOODLANDS ROAD, MARFORD, WREXHAM, LL12 8SP
Appointed
2004-12-13
Resigned
2016-08-19
Occupation
SECRETARY BUSINESS NORTH WALES
Nationality
BRITISH

Ian PAPWORTH

Director Resigned
Correspondence address
Tyr Felin Cwm Road, Trelawnyd, Rhyl, Flintshire, LL18 6EF
Appointed
2003-10-13
Resigned
2007-12-11
Occupation
Retired
Nationality
British
Country of residence
Wales
Date of birth
June 1955

MALCOLM ROBERT JAMES

Director Resigned
Correspondence address
CHECKMATE, WOODLANDS ROAD, MARFORD, WREXHAM, LL12 8SP
Appointed
2002-09-13
Resigned
2004-12-13
Occupation
COMPANY SECRETARY BUSINESS NOR
Nationality
BRITISH

DAVID JASON KENYON

Secretary Resigned
Correspondence address
119 PARKSTONE AVENUE, POOLE, DORSET, BH14 9LP
Appointed
2002-02-08
Resigned
2004-12-13
Occupation
BUSINESS MANAGER EDUCATION
Nationality
BRITISH

DAVID JASON KENYON

Director Resigned
Correspondence address
FLAT 22 THE PANTECHNICON, 2 SEAMOOR ROAD WESTBOURNE, BOURNEMOUTH, BH4 9AN
Appointed
2001-11-09
Resigned
2006-12-04
Occupation
EDUCATION MANAGER
Nationality
BRITISH

MR STEWART DEANS MILNE

Director Resigned
Correspondence address
BRYN GLAS, RUTHIN ROAD, MOLD, FLINTSHIRE, CH7 1QH
Appointed
2001-09-16
Resigned
2015-07-08
Occupation
HIGHER EDUCATION ADMINISTRATOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

BERTRAM JONES

Director Resigned
Correspondence address
HENDRE NANT ROAD, COEDPOETH, WREXHAM, CLWYD, LL11 3TF
Appointed
2001-09-16
Resigned
2002-02-01
Occupation
TRAINING CONSULTANT
Nationality
BRITISH

BERWYN CLWYD JONES

Secretary Resigned
Correspondence address
SPRINGFIELD, FRON BACHE, LLANGOLLEN, DENBIGHSHIRE, LL20 7BW
Appointed
2001-04-01
Resigned
2002-02-08
Occupation
FINANCE MANAGER
Nationality
BRITISH

ALAN THOMAS KILDAY

Secretary Resigned
Correspondence address
BRYN AWEL, WERN UCHAF, RUTHIN, DENBIGHSHIRE, LL15 1EQ
Appointed
2000-04-01
Resigned
2001-03-31
Occupation
LOCAL GOVERNMENT OFFICER
Nationality
BRITISH

DAVID FREDERICK CUNNINGHAM

Director Resigned
Correspondence address
COLEG LLYSFASI COLLEGE, RUTHIN, DENBIGHSHIRE, LL15 2LB
Appointed
2000-02-28
Resigned
2006-12-04
Occupation
COLLEGE PRINCIPAL
Nationality
BRITISH

BERWYN CLWYD JONES

Director Resigned
Correspondence address
SPRINGFIELD, FRON BACHE, LLANGOLLEN, DENBIGHSHIRE, LL20 7BW
Appointed
1999-09-16
Resigned
2000-03-31
Occupation
FINANCE MANAGER
Nationality
BRITISH

GWYNETH ENID EDWARDS

Director Resigned
Correspondence address
3 OAKLAND AVENUE, RHYL, DENBIGHSHIRE, LL18 1EL
Appointed
1997-07-11
Resigned
1998-09-10
Occupation
UNIVERSITY LECTURER
Nationality
BRITISH

DOCTOR ULLRICH KOCKEL

Director Resigned
Correspondence address
4 FIR ROAD, WATERLOO, LIVERPOOL, MERSEYSIDE, L22 4QL
Appointed
1997-07-11
Resigned
2000-03-31
Occupation
LECTURER
Nationality
GERMAN

WILLIAM GWYN WILLIAMS

Secretary Resigned
Correspondence address
WALWEN UCHAF FFORDD WALWEN, LIXWM, HOLYWELL, FLINTSHIRE, CH8 8LW
Appointed
1997-02-01
Resigned
1998-12-07
Occupation
LOCAL GOVERNMENT OFFICER
Nationality
BRITISH

HUMPHREY GIBSON

Director Resigned
Correspondence address
14 WEST STREET, LLANGOLLEN, CLWYD, LL20 8RG
Appointed
1996-05-31
Resigned
1998-06-01
Occupation
RETIRED TEACHER/MAYOR OF LLANG
Nationality
BRITISH

MR THOMAS JAMES CLUTTON

Director Resigned
Correspondence address
9 TREM Y CASTELL, REGENT STREET, LLANGOLLEN, DENBIGHSHIRE, LL20 8TY
Appointed
1996-04-01
Resigned
1997-07-11
Occupation
RETIRED
Nationality
BRITISH

GWYNFOR LLOYD-EVANS

Director Resigned
Correspondence address
4 MAES DERWEN, LLANBEDR DYFFRYN CLWYD, RUTHIN, DENBIGHSHIRE, LL15 1ST
Appointed
1996-04-01
Resigned
2000-03-31
Occupation
RETIRED
Nationality
BRITISH

COUNCILLOR GWYNETH MAI KENSLER

Director Resigned
Correspondence address
44 STRYD Y DYFFRYN, DINBYCH, DENBIGHSHIRE, WALES, LL16 3BW
Appointed
1996-04-01
Resigned
2000-03-31
Occupation
COUNCILLOR
Nationality
BRITISH
Country of residence
WALES

MRS JACQUELINE SANDRA BAKER

Director Resigned
Correspondence address
ROCKCLIFFE ABBEY ROAD, LLANGOLLEN, CLWYD, LL20 8EF
Appointed
1995-08-17
Resigned
1996-04-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
WALES

MR DAVID JONES

Director Resigned
Correspondence address
GWENALLT, BEACONS HILL, DENBIGH, CLWYD, LL16 3UA
Appointed
1995-08-17
Resigned
2000-03-31
Occupation
RETIRED
Nationality
BRITISH
Correspondence address
15 CROMWELL ROAD, RISCA, GWENT, NP1 7HF
Appointed
1994-12-21
Resigned
2000-03-31
Occupation
DIRECTOR
Nationality
BRITISH
Correspondence address
71 VALE ROAD, RHYL, CLWYD, LL18 2PB
Appointed
1993-09-28
Resigned
1995-04-20
Occupation
SECRETARY
Nationality
BRITISH

HERBERT OWEN CLARKE

Director Resigned
Correspondence address
20 UPPER RIVERBANK, BAGILLT, CLWYD, CH6 6JL
Appointed
1993-06-01
Resigned
1995-04-20
Occupation
RETIRED
Nationality
BRITISH

MR ROBERT CONWAY

Nominee Director Resigned
Correspondence address
18 BARNWELL HOUSE, ST GILES ROAD, LONDON, SE5 7RP
Appointed
1992-09-28
Resigned
1993-09-28
Nationality
BRITISH

MR ANTONIO JOSE CARMELO AIRES

Director Resigned
Correspondence address
RUA DE MISERICORDIA 9, 7000 EVORA, PORTUGAL, FOREIGN
Appointed
1992-09-28
Resigned
1997-07-11
Occupation
PRESIDENT OF THE REGIONAL PLANNING COMMITTEE
Nationality
PORTUGUESE

MR WILLIAM STEPHEN NOTT

Secretary Resigned
Correspondence address
7 HIGHFIELD VILLAS, MOLD, CLWYD, CH7 1PW
Appointed
1992-09-28
Resigned
1996-09-19
Nationality
BRITISH

MR PETER GEOFFREY AULT-WALKER

Director Resigned
Correspondence address
DINBREN ISAF, LLANGOLLEN, CLWYD, LL20 8ED
Appointed
1992-09-28
Resigned
1998-08-01
Occupation
FARMER
Nationality
BRITISH

MR MARTYN DAVID JONES

Director Resigned
Correspondence address
5 MAES YR HAF, SMITHY LANE, WREXHAM, CLWYD, LL12 8JG
Appointed
1992-09-28
Resigned
1995-04-20
Occupation
MEMBER OF PARLIAMENT
Nationality
WELSH

ALEXANDER MATHESON

Director Resigned
Correspondence address
33 NEWTON STREET, STORNOWAY, ISLE OF LEWIS, HS1 2RW
Appointed
1992-09-28
Resigned
1995-04-20
Occupation
PHARMACIST
Nationality
BRITISH
Country of residence
UNITED KINGDOM