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ECD (ONLEY) LIMITED

03524819Dissolved· Ltd· England Wales· 1998-03-10Incorporated 1998-03-10Health 0/100 · Risk

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ECD (ONLEY) LIMITED is a Ltd currently dissolved, incorporated on 1998-03-10. There are 0 active officer(s) on record. 7 charge(s) registered, 7 satisfied. 0 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

1

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

RITCHIE, Alan Campbell· Director
Resigned 2017-03-31
COOK, Paul Roger· Director
Resigned 2016-05-18
NIENABER, Gawie Murray· Director
Resigned 2016-05-18
PARKER, John· Director
Resigned 2016-05-18

SEMPERIAN SECRETARIAT SERVICES LIMITED

Corporate Secretary

Appointed: 2006-09-19

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BURLTON, Chris

Appointed: 2014-12-02
Nationality: British
Residence: United Kingdom
Born: 09/1973

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ANDERSON, David Alexander John

Appointed: 2003-11-17
Resigned: 2006-09-19
Nationality: British

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HERZBERG, Francis Robin

Appointed: 1998-03-12
Resigned: 2003-11-17
Nationality: British

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LONDON LAW SECRETARIAL LIMITED

Corporate Nominee Secretary

Appointed: 1998-03-10
Resigned: 1998-03-10

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ANDERSON, David Alexander John

Appointed: 2004-02-27
Resigned: 2004-03-30
Nationality: British
Born: 04/1960

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BANKS, Andrew David

Appointed: 1998-03-12
Resigned: 2011-05-12
Nationality: British
Residence: United Kingdom
Born: 07/1956

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BIRCH, Alan Edward

Appointed: 2012-03-31
Resigned: 2014-05-27
Nationality: British
Residence: United Kingdom
Born: 03/1970

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BIRCH, Alan Edward

Appointed: 2008-05-13
Resigned: 2009-09-08
Nationality: British
Residence: United Kingdom
Born: 03/1970

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BROWN, Matthew Charles

Appointed: 2013-01-10
Resigned: 2013-09-13
Nationality: British
Residence: England
Born: 02/1972

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BROWN, Stephen Richard

Appointed: 2003-03-04
Resigned: 2005-10-28
Nationality: British
Born: 01/1944

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COOK, Paul Roger

Appointed: 2006-10-01
Resigned: 2016-05-18
Nationality: British
Residence: Uk
Born: 08/1959

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DALGLEISH, Bruce Warren

Appointed: 2009-09-08
Resigned: 2012-03-31
Nationality: British
Residence: United Kingdom
Born: 04/1967

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DALGLEISH, Bruce Warren

Appointed: 2007-02-21
Resigned: 2008-05-13
Nationality: British
Residence: United Kingdom
Born: 04/1967

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ELLIOTT, Christopher

Appointed: 2000-08-17
Resigned: 2012-12-31
Nationality: British
Residence: England
Born: 06/1957

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FARLEY, Graham

Appointed: 2005-03-11
Resigned: 2006-09-19
Nationality: British
Residence: United Kingdom
Born: 09/1949

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GILBEY, Hannah

Appointed: 2003-03-26
Resigned: 2003-12-02
Nationality: British
Born: 04/1971

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GIRLING, Christopher Francis

Appointed: 2001-05-16
Resigned: 2003-03-26
Nationality: British
Born: 01/1954

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HARROWER, James Arthur

Appointed: 1999-03-19
Resigned: 2003-02-08
Nationality: British
Born: 02/1938

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HERZBERG, Francis Robin

Appointed: 2004-03-30
Resigned: 2006-09-19
Nationality: British
Residence: England
Born: 12/1956

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HERZBERG, Francis Robin

Appointed: 1999-03-18
Resigned: 2003-03-26
Nationality: British
Residence: England
Born: 12/1956

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HOLDEN-ROSS, John

Appointed: 1998-06-11
Resigned: 1999-03-18
Nationality: British
Born: 10/1960

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JONES, Stuart Nigel

Appointed: 2003-03-26
Resigned: 2004-02-27
Nationality: British
Born: 01/1954

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LAVERS, Michael John

Appointed: 1998-03-12
Resigned: 1998-06-11
Nationality: British
Residence: England
Born: 06/1943

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MALMBERG, Louis Joannes

Appointed: 1999-03-19
Resigned: 2000-07-10
Nationality: Dutch
Born: 08/1942

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MCCULLOCH, Paul

Appointed: 2006-09-19
Resigned: 2006-12-18
Nationality: British
Born: 09/1970

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MCEWAN, Euan

Appointed: 1999-11-16
Resigned: 2001-05-16
Nationality: British
Born: 10/1955

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MORGAN, David Keir Ewart

Appointed: 2013-03-06
Resigned: 2013-12-06
Nationality: British
Residence: England
Born: 07/1974

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MORRIS, Richard

Appointed: 2011-05-12
Resigned: 2013-01-07
Nationality: British
Residence: United Kingdom
Born: 05/1975

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NIENABER, Gawie Murray

Appointed: 2014-04-01
Resigned: 2016-05-18
Nationality: British
Residence: England
Born: 10/1957

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OSBORNE, Robert Charles

Appointed: 1999-03-18
Resigned: 1999-11-16
Nationality: British
Born: 02/1961

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PARKER, John

Appointed: 2013-11-12
Resigned: 2016-05-18
Nationality: English
Residence: United Kingdom
Born: 06/1963

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PATEL, Vaishali Jagdish

Appointed: 2014-11-17
Resigned: 2016-05-18
Nationality: British
Residence: United Kingdom
Born: 09/1973

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RAVI KUMAR, Balasingham

Appointed: 2009-07-01
Resigned: 2014-07-23
Nationality: British
Residence: United Kingdom
Born: 03/1975

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RAVI KUMAR, Balasingham

Appointed: 2008-05-27
Resigned: 2009-07-01
Nationality: British
Residence: United Kingdom
Born: 03/1975

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RICHARDS, Nathan

Appointed: 2014-01-13
Resigned: 2014-02-28
Nationality: British
Residence: United Kingdom
Born: 06/1969

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RITCHIE, Alan Campbell

Appointed: 2014-05-27
Resigned: 2017-03-31
Nationality: British
Residence: United Kingdom
Born: 04/1967

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ROBINSON, Roger William

Appointed: 2001-05-16
Resigned: 2006-09-19
Nationality: British
Born: 04/1951

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SEMPLE, Brian Mervyn

Appointed: 2008-05-27
Resigned: 2009-07-01
Nationality: British
Residence: United Kingdom
Born: 10/1946

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SHARPLES, Bernard John

Appointed: 1999-03-18
Resigned: 2001-05-16
Nationality: British
Residence: United Kingdom
Born: 04/1948

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TAYLOR, Michael William

Appointed: 2005-11-02
Resigned: 2006-09-29
Nationality: British
Born: 07/1942

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TURNER, Richard Charles

Appointed: 2003-12-02
Resigned: 2005-03-11
Nationality: British
Residence: England
Born: 12/1967

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WILLIAMS, Barry Simon, Mr.

Appointed: 2006-09-19
Resigned: 2007-08-14
Nationality: British
Residence: United Kingdom
Born: 09/1970

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LONDON LAW SERVICES LIMITED

Corporate Nominee Director

Appointed: 1998-03-10
Resigned: 1998-03-10

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