ECL CONTRACTS LIMITED

ECL CONTRACTS LIMITED is a Ltd currently active, incorporated on 1992-04-24. There are 3 active officer(s) on record. 3 charge(s) registered, 3 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

33% board churn in the last 12 months — worth investigating.

Recent board changes

ROY, Rajarshi, Dr· Director
Appointed 2025-11-03
THOMAS, Michael Lindsay· Director
Resigned 2025-11-03
SIBER, Jana· Director
Resigned 2025-02-28
PHILLIPS, Stuart David· Director
Resigned 2022-12-01

CENTRICA SECRETARIES LIMITED

Corporate Secretary

Active

Appointed: 2011-02-03

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ROY, Rajarshi, Dr

Director

Active

Appointed: 2025-11-03
Nationality: British
Residence: United Kingdom
Born: 01/1975

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CENTRICA DIRECTORS LIMITED

Corporate Director

Active

Appointed: 2012-10-01

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BARRATT, James Michael

Secretary

Resigned

Appointed: 2007-04-01
Resigned: 2008-09-08
Nationality: British

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BRIDGEMAN, Alan John

Secretary

Resigned

Appointed: 1997-09-02
Resigned: 1999-03-01
Nationality: British

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JOHNSTON, William Peter

Secretary

Resigned

Appointed: 1992-06-04
Resigned: 1997-09-02
Nationality: British

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WRIGHT, Sarah Louise

Secretary

Resigned

Appointed: 2008-09-08
Resigned: 2010-12-06
Nationality: British

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WRIGHT, Sarah Louise

Secretary

Resigned

Appointed: 1999-03-01
Resigned: 2007-03-31
Nationality: British

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COMBINED SECRETARIAL SERVICES LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1992-04-24
Resigned: 1992-06-04

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ATKIN, John Charles

Director

Resigned

Appointed: 2007-02-19
Resigned: 2010-12-06
Nationality: British
Residence: United Kingdom
Born: 09/1952

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ATKIN, John Charles

Director

Resigned

Appointed: 2000-02-25
Resigned: 2006-03-31
Nationality: British
Residence: United Kingdom
Born: 09/1952

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BARRATT, James Michael

Director

Resigned

Appointed: 2007-04-01
Resigned: 2010-12-06
Nationality: British
Residence: United Kingdom
Born: 05/1977

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CAMPBELL, Justine Michelle

Director

Resigned

Appointed: 2018-07-12
Resigned: 2018-09-20
Nationality: British
Residence: United Kingdom
Born: 08/1970

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CARROLL, Nicola

Director

Resigned

Appointed: 2012-10-01
Resigned: 2016-06-30
Nationality: British
Residence: United Kingdom
Born: 12/1959

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DICKINSON, James Michael

Director

Resigned

Appointed: 2021-07-30
Resigned: 2021-09-08
Nationality: British
Residence: United Kingdom
Born: 06/1980

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FLOYD, Hamish Ramsey

Director

Resigned

Appointed: 2012-02-09
Resigned: 2012-10-01
Nationality: British
Residence: United Kingdom
Born: 12/1974

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HODGES, Andrew William

Director

Resigned

Appointed: 2016-06-30
Resigned: 2018-07-12
Nationality: British
Residence: United Kingdom
Born: 06/1967

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JOHNSTON, William Peter

Director

Resigned

Appointed: 1992-06-04
Resigned: 2010-12-06
Nationality: British
Residence: United Kingdom
Born: 12/1943

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KIMBER, Jonathan Andrew

Director

Resigned

Appointed: 2010-12-06
Resigned: 2012-10-01
Nationality: British
Residence: England
Born: 12/1963

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LANE, Gearoid Martin

Director

Resigned

Appointed: 2010-12-06
Resigned: 2012-10-30
Nationality: Irish
Residence: England
Born: 08/1964

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MCCULLOCH, Alan William

Director

Resigned

Appointed: 2019-09-02
Resigned: 2021-07-30
Nationality: British
Residence: United Kingdom
Born: 09/1966

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MCFEAT, Alexander Wright

Director

Resigned

Appointed: 1992-06-04
Resigned: 2010-01-31
Nationality: British
Born: 06/1947

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MITHAM, Trevor Alan

Director

Resigned

Appointed: 2002-10-01
Resigned: 2003-05-30
Nationality: British
Born: 03/1957

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MITHAM, Trevor Alan

Director

Resigned

Appointed: 2002-01-01
Resigned: 2002-05-23
Nationality: British
Born: 03/1957

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NORRIS, Ivan George

Director

Resigned

Appointed: 1992-06-04
Resigned: 2010-12-06
Nationality: British
Residence: Uk
Born: 04/1945

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PHILLIPS, Stuart David

Director

Resigned

Appointed: 2021-09-08
Resigned: 2022-12-01
Nationality: British
Residence: United Kingdom
Born: 03/1977

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SIBER, Jana

Director

Resigned

Appointed: 2022-12-01
Resigned: 2025-02-28
Nationality: British
Residence: United Kingdom
Born: 05/1972

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SILLIS, Daniel Edwin

Director

Resigned

Appointed: 2007-04-01
Resigned: 2010-12-06
Nationality: British
Residence: United Kingdom
Born: 12/1973

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SMITH, Graham Neil

Director

Resigned

Appointed: 1998-01-01
Resigned: 2006-09-30
Nationality: British
Born: 02/1964

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SMITH, Malcolm

Director

Resigned

Appointed: 2005-07-01
Resigned: 2010-12-06
Nationality: British
Residence: United Kingdom
Born: 12/1967

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SMITH, Wayne

Director

Resigned

Appointed: 2010-12-06
Resigned: 2012-10-01
Nationality: British
Residence: England
Born: 02/1968

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THOMAS, Michael Lindsay

Director

Resigned

Appointed: 2022-12-01
Resigned: 2025-11-03
Nationality: British
Residence: United Kingdom
Born: 12/1970

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TRUESDALE, Nevin John

Director

Resigned

Appointed: 2010-12-06
Resigned: 2012-02-09
Nationality: British
Residence: England
Born: 03/1974

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WALTON, Andrew John

Director

Resigned

Appointed: 1996-08-01
Resigned: 2000-02-25
Nationality: British
Born: 02/1962

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WESTLEY, Adam David Christopher

Director

Resigned

Appointed: 2018-09-20
Resigned: 2019-09-02
Nationality: British
Residence: United Kingdom
Born: 04/1969

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WRIGHT, Sarah Louise

Director

Resigned

Appointed: 2009-10-01
Resigned: 2009-10-01
Nationality: British
Residence: England
Born: 01/1969

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WRIGHT, Sarah Louise

Director

Resigned

Appointed: 2009-10-01
Resigned: 2010-12-06
Nationality: British
Residence: England
Born: 01/1969

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COMBINED NOMINEES LIMITED

Corporate Nominee Director

Resigned

Appointed: 1992-04-24
Resigned: 1992-06-04

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COMBINED SECRETARIAL SERVICES LIMITED

Corporate Nominee Director

Resigned

Appointed: 1992-04-24
Resigned: 1992-06-04

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