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ECL Contracts Limited

Directors

Current

4

Retired

34

Closed

Director Details

Director NameMr Michael Lindsay Thomas
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date01 December 2022 (30 years, 7 months after company formation)
Appointment Duration1 year, 3 months
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressMillstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameMs Jana Siber
Date of BirthMay 1972 (Born 51 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date01 December 2022 (30 years, 7 months after company formation)
Appointment Duration1 year, 3 months
Assigned Occupation Managing Director
Country of ResidenceUnited Kingdom
Correspondence AddressMillstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameCentrica Secretaries Limited
Appointment StatusCurrent
Appointment TypeCompany Secretary
Appointment Date03 February 2011 (18 years, 9 months after company formation)
Appointment Duration13 years, 1 month
CorporationThis director is a corporation
Correspondence AddressMillstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameCentrica Directors Limited
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date01 October 2012 (20 years, 5 months after company formation)
Appointment Duration11 years, 6 months
CorporationThis director is a corporation
Correspondence AddressMillstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameMr Ivan George Norris
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date04 June 1992 (1 month, 1 week after company formation)
Appointment Duration18 years, 6 months (Resigned 06 December 2010)
Assigned Occupation Executive Chairman
Country of ResidenceUnited Kingdom
Correspondence Address26 Long Furlong
Rugby
Warwickshire
CV22 5QS
Director NameAlexander Wright McFeat
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date04 June 1992 (1 month, 1 week after company formation)
Appointment Duration17 years, 8 months (Resigned 31 January 2010)
Assigned Occupation Sales Director
Correspondence Address24 Merton Road
Daventry
Northamptonshire
NN11 4RR
Director NameMr William Peter Johnston
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date04 June 1992 (1 month, 1 week after company formation)
Appointment Duration18 years, 6 months (Resigned 06 December 2010)
Assigned Occupation Accountant
Country of ResidenceUnited Kingdom
Correspondence Address9 Whitelands Road
Baildon
Shipley
West Yorkshire
BD17 6NL
Director NameMr William Peter Johnston
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date04 June 1992 (1 month, 1 week after company formation)
Appointment Duration5 years, 3 months (Resigned 02 September 1997)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Whitelands Road
Baildon
Shipley
West Yorkshire
BD17 6NL
Director NameAndrew John Walton
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 August 1996 (4 years, 3 months after company formation)
Appointment Duration3 years, 6 months (Resigned 25 February 2000)
Assigned Occupation Surveyor
Correspondence AddressGillygrum Main Street
Aston Le Walls
Daventry
Northamptonshire
NN11 6UF
Director NameAlan John Bridgeman
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date02 September 1997 (5 years, 4 months after company formation)
Appointment Duration1 year, 6 months (Resigned 01 March 1999)
Assigned Occupation Accountant
Correspondence AddressCarrew House
Coventry Road, Fillongley
Coventry
West Midlands
CV7 8ET
Director NameGraham Neil Smith
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 January 1998 (5 years, 8 months after company formation)
Appointment Duration8 years, 9 months (Resigned 30 September 2006)
Assigned Occupation Contract Manager
Correspondence Address35 Wordsworth Road
Rugby
Warwickshire
CV22 6HY
Director NameSarah Louise Wright
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date01 March 1999 (6 years, 10 months after company formation)
Appointment Duration8 years, 1 month (Resigned 31 March 2007)
Assigned Occupation Company Director
Correspondence Address136 Oxford Street
Rugby
Warwickshire
CV21 3LZ
Director NameMr John Charles Atkin
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date25 February 2000 (7 years, 10 months after company formation)
Appointment Duration6 years, 1 month (Resigned 31 March 2006)
Assigned Occupation Commercial Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Roman Close
Claybrooke Magna
Lutterworth
Leicestershire
LE17 5DU
Director NameTrevor Alan Mitham
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 October 2002 (10 years, 5 months after company formation)
Appointment Duration8 months (Resigned 30 May 2003)
Assigned Occupation Company Director
Correspondence Address31 Lyndon Mead
Sandridge
St Albans
Hertfordshire
AL4 9EX
Director NameMalcolm Smith
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 July 2005 (13 years, 2 months after company formation)
Appointment Duration5 years, 5 months (Resigned 06 December 2010)
Assigned Occupation Managing Director
Country of ResidenceUnited Kingdom
Correspondence Address51 Sidney Road
Rugby
Warwickshire
CV22 5LB
Director NameMr John Charles Atkin
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date19 February 2007 (14 years, 10 months after company formation)
Appointment Duration3 years, 9 months (Resigned 06 December 2010)
Assigned Occupation Commercial Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Roman Close
Claybrooke Magna
Lutterworth
Leicestershire
LE17 5DU
Director NameJames Michael Barratt
Date of BirthMay 1977 (Born 46 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 April 2007 (14 years, 11 months after company formation)
Appointment Duration3 years, 8 months (Resigned 06 December 2010)
Assigned Occupation Financial Director
Country of ResidenceUnited Kingdom
Correspondence Address45 Fareham Avenue
Hillmorton
Rugby
Warwickshire
CV22 5HS
Director NameMr Daniel Edwin Sillis
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 April 2007 (14 years, 11 months after company formation)
Appointment Duration3 years, 8 months (Resigned 06 December 2010)
Assigned Occupation Construction Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Basset Lowke Drive
Upton
Northampton
Northamptonshire
NN5 4AN
Director NameJames Michael Barratt
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date01 April 2007 (14 years, 11 months after company formation)
Appointment Duration1 year, 5 months (Resigned 08 September 2008)
Assigned Occupation Financial Director
Country of ResidenceUnited Kingdom
Correspondence Address45 Fareham Avenue
Hillmorton
Rugby
Warwickshire
CV22 5HS
Director NameMrs Sarah Louise Wright
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date08 September 2008 (16 years, 4 months after company formation)
Appointment Duration2 years, 2 months (Resigned 06 December 2010)
Assigned Occupation Secretary
Correspondence Address2 Ashway
Braunston
Northants
NN11 7JX
Director NameMr Wayne Smith
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date06 December 2010 (18 years, 7 months after company formation)
Appointment Duration1 year, 9 months (Resigned 01 October 2012)
Assigned Occupation Head Of Insulation
Country of ResidenceEngland
Correspondence AddressMillstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameMr Nevin John Truesdale
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date06 December 2010 (18 years, 7 months after company formation)
Appointment Duration1 year, 2 months (Resigned 09 February 2012)
Assigned Occupation Finance Director
Country of ResidenceEngland
Correspondence AddressMillstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameMr Gearoid Martin Lane
Date of BirthAugust 1964 (Born 59 years ago)
NationalityIrish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date06 December 2010 (18 years, 7 months after company formation)
Appointment Duration1 year, 10 months (Resigned 30 October 2012)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressMillstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameMr Jonathan Andrew Kimber
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date06 December 2010 (18 years, 7 months after company formation)
Appointment Duration1 year, 9 months (Resigned 01 October 2012)
Assigned Occupation Managing Director
Country of ResidenceEngland
Correspondence AddressMillstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameHamish Ramsey Floyd
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date09 February 2012 (19 years, 9 months after company formation)
Appointment Duration7 months, 3 weeks (Resigned 01 October 2012)
Assigned Occupation Finance Director, British Gas New Energy
Country of ResidenceUnited Kingdom
Correspondence AddressMillstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameMs Nicola Carroll
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 October 2012 (20 years, 5 months after company formation)
Appointment Duration3 years, 9 months (Resigned 30 June 2016)
Assigned Occupation Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressMillstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameMr Andrew William Hodges
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date30 June 2016 (24 years, 2 months after company formation)
Appointment Duration2 years (Resigned 12 July 2018)
Assigned Occupation Chartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressMillstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameMrs Justine Michelle Campbell
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date12 July 2018 (26 years, 2 months after company formation)
Appointment Duration2 months, 1 week (Resigned 20 September 2018)
Assigned Occupation Solicitor
Country of ResidenceUnited Kingdom
Correspondence AddressMillstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameMr Alan William McCulloch
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date02 September 2019 (27 years, 4 months after company formation)
Appointment Duration1 year, 11 months (Resigned 30 July 2021)
Assigned Occupation Chartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressMillstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameMr James Michael Dickinson
Date of BirthJune 1980 (Born 43 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date30 July 2021 (29 years, 3 months after company formation)
Appointment Duration1 month, 1 week (Resigned 08 September 2021)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressMillstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameMr Stuart David Phillips
Date of BirthMarch 1977 (Born 47 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date08 September 2021 (29 years, 4 months after company formation)
Appointment Duration1 year, 2 months (Resigned 01 December 2022)
Assigned Occupation Chartered Accountant
Country of ResidenceEngland
Correspondence AddressMillstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameCombined Nominees Limited
Date of BirthAugust 1990 (Born 33 years ago)
Appointment StatusResigned
Appointment TypeDirector
Appointment Date24 April 1992 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 04 June 1992)
CorporationThis director is a corporation
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date24 April 1992 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 04 June 1992)
CorporationThis director is a corporation
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

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