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ECS Partners Limited

Directors

Current

8

Retired

33

Closed

—

Director Details

Director Name	Mrs Juliette Baker
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	30 September 2010 (7 years, 7 months after company formation)
Appointment Duration	13 years, 7 months
Assigned Occupation	Company Director
Correspondence Address	Finance Dept Building 37 Uni Of Southampton Uni Road Highfield, Southampton Hampshire SO17 1BJ

Director Name	Prof Alun Stuart Vaughan
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	04 April 2016 (13 years, 1 month after company formation)
Appointment Duration	8 years, 1 month
Assigned Occupation	University Academic
Country of Residence	England
Correspondence Address	Finance Dept Building 37 Uni Of Southampton Uni Road Highfield, Southampton Hampshire SO17 1BJ

Director Name	Prof Stephen Paul Beeby
Date of Birth	June 1970 (Born 54 years ago)
Nationality	English
Appointment Status	Current
Appointment Type	Director
Appointment Date	04 April 2016 (13 years, 1 month after company formation)
Appointment Duration	8 years, 1 month
Assigned Occupation	Academic
Country of Residence	England
Correspondence Address	Finance Dept Building 37 Uni Of Southampton Uni Road Highfield, Southampton Hampshire SO17 1BJ

Director Name	Prof Simon Mark Spearing
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	02 March 2017 (14 years after company formation)
Appointment Duration	7 years, 2 months
Assigned Occupation	University Professor
Country of Residence	England
Correspondence Address	Finance Dept Building 37 Uni Of Southampton Uni Road Highfield, Southampton Hampshire SO17 1BJ

Director Name	Mrs Diana Felicity Galpin
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	18 June 2021 (18 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Assigned Occupation	Senior Manager, University
Country of Residence	England
Correspondence Address	Finance Dept Building 37 Uni Of Southampton Uni Road Highfield, Southampton Hampshire SO17 1BJ

Director Name	Prof Clinton Mark Styles
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	29 October 2021 (18 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Assigned Occupation	University Professor
Country of Residence	England
Correspondence Address	Finance Dept Building 37 Uni Of Southampton Uni Road Highfield, Southampton Hampshire SO17 1BJ

Director Name	Prof Timothy James Forester Norman
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 August 2022 (19 years, 5 months after company formation)
Appointment Duration	1 year, 9 months
Assigned Occupation	Professor Of Computer Science
Country of Residence	England
Correspondence Address	Finance Dept Building 37 Uni Of Southampton Uni Road Highfield, Southampton Hampshire SO17 1BJ

Director Name	Prof Sarah Angela Louise Morris
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	19 December 2023 (20 years, 9 months after company formation)
Appointment Duration	5 months
Assigned Occupation	Digital Forensic Investigator
Country of Residence	England
Correspondence Address	Finance Dept Building 37 Uni Of Southampton Uni Road Highfield, Southampton Hampshire SO17 1BJ

Director Name	Andrew David Brown
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 May 2003 (2 months, 1 week after company formation)
Appointment Duration	5 years, 5 months (Resigned 01 November 2008)
Assigned Occupation	Prof Of Engineering
Country of Residence	United Kingdom
Correspondence Address	Forest Lodge Chilworth Drove Chilworth Southampton SO16 7JH

Director Name	Professor Dame Wendy Hall
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 May 2003 (2 months, 1 week after company formation)
Appointment Duration	4 years, 1 month (Resigned 09 July 2007)
Assigned Occupation	University Professor
Country of Residence	England
Correspondence Address	Shooters Walk 28 School Road West Wellow Romsey Hampshire SO51 6AR

Director Name	Prof Joseph Hammond
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 May 2003 (2 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (Resigned 03 September 2004)
Assigned Occupation	Professor Of Engineering
Correspondence Address	12 St Pauls Road Sarisbury Green Southampton Hampshire SO31 7BB

Director Name	Ms Rosemary Alison Jones
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 May 2003 (2 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (Resigned 27 February 2006)
Assigned Occupation	Business Dev Manager
Country of Residence	GBR
Correspondence Address	18 Alexandra Road Cowes Isle Of Wight PO31 7JU

Director Name	Prof Nigel Richard Shadbolt
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 May 2003 (2 months, 1 week after company formation)
Appointment Duration	5 years, 2 months (Resigned 31 July 2008)
Assigned Occupation	Professor Of Engineering
Correspondence Address	1 Conference Place Lymington Hampshire SO41 3TQ

Director Name	Mr John Adrian Pickering
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 July 2003 (4 months, 3 weeks after company formation)
Appointment Duration	6 years, 2 months (Resigned 30 September 2009)
Assigned Occupation	Lecturer
Country of Residence	United Kingdom
Correspondence Address	15 Hilldown Road Southampton Hampshire SO17 1SX

Director Name	John Reginald Brooks
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 July 2003 (4 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (Resigned 19 April 2005)
Assigned Occupation	Company Director
Correspondence Address	2 Venture Road Chilworth Science Park Southampton Hampshire SO16 7NP

Director Name	Prof Paul James Curran
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 September 2004 (1 year, 6 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 11 October 2005)
Assigned Occupation	Deputy Vice Chancellor
Correspondence Address	152 Kingsway Chandlers Ford Hampshire SO53 5BZ

Director Name	Mrs Juliette Baker
Date of Birth	October 1976 (Born 47 years ago)
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 April 2005 (2 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (Resigned 18 June 2007)
Assigned Occupation	Company Director
Correspondence Address	117 Thornhill Park Road Southampton Hampshire SO18 5TT

Director Name	Prof Philip Arthur Nelson
Date of Birth	June 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 October 2005 (2 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (Resigned 31 December 2013)
Assigned Occupation	Higher Education
Country of Residence	United Kingdom
Correspondence Address	Finance Dept Building 37 Uni Of Southampton Uni Road Highfield, Southampton Hampshire SO17 1BJ

Director Name	Mr Robin Axford
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 January 2006 (2 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (Resigned 11 July 2011)
Assigned Occupation	Consultancy Manager
Country of Residence	United Kingdom
Correspondence Address	Finance Dept Building 37 Uni Of Southampton Uni Road Highfield, Southampton Hampshire SO17 1BJ

Director Name	Mr Derrick Charles Murray
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 June 2007 (4 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 29 July 2008)
Assigned Occupation	Company Director
Correspondence Address	129 Earls Road Southampton Hampshire SO14 6TZ

Director Name	Prof Harvey Nicholas Rutt
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 July 2007 (4 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (Resigned 21 February 2011)
Assigned Occupation	University Prof
Country of Residence	England
Correspondence Address	3 Russell Place Southampton SO17 1NU

Director Name	Mr Hugh William Glaser
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 November 2007 (4 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 30 September 2009)
Assigned Occupation	University Academic
Country of Residence	England
Correspondence Address	20 Portchester Rise Eastleigh Hampshire SO50 4QS

Director Name	Mrs Juliette Baker
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 July 2008 (5 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (Resigned 09 March 2009)
Assigned Occupation	Company Director
Correspondence Address	117 Thornhill Park Road Southampton Hampshire SO18 5TT

Director Name	Miss Katie Emma Payne
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 March 2009 (6 years after company formation)
Appointment Duration	10 months (Resigned 05 January 2010)
Assigned Occupation	Company Director
Correspondence Address	Flat 1 130 Winchester Road Southampton Hampshire SO16 6AT

Director Name	Dr Cornelis Hendrik De Groot
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Dutch
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 July 2009 (6 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (Resigned 07 June 2019)
Assigned Occupation	Senior Lecturer
Country of Residence	United Kingdom
Correspondence Address	18 Gurney Road Southampton Hampshire SO15 5GG

Director Name	Dr Nicholas Robert Harris
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 November 2009 (6 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (Resigned 11 December 2015)
Assigned Occupation	Lecturer
Country of Residence	United Kingdom
Correspondence Address	10 Upham Street Lower Upham Southampton Hampshire SO32 1PH

Director Name	Dr Kirk Martinez
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 November 2009 (6 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (Resigned 05 June 2014)
Assigned Occupation	Lecturer
Country of Residence	England
Correspondence Address	Finance Dept Building 37 Uni Of Southampton Uni Road Highfield, Southampton Hampshire SO17 1BJ

Director Name	Mr Gordon John Randell
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 January 2010 (6 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (Resigned 30 September 2010)
Assigned Occupation	Company Director
Correspondence Address	Finance Dept Building 37 Uni Of Southampton Uni Road Highfield, Southampton Hampshire SO17 1BJ

Director Name	Prof Peter George Robin Smith
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 2011 (8 years after company formation)
Appointment Duration	4 years (Resigned 02 March 2015)
Assigned Occupation	University Professor
Country of Residence	United Kingdom
Correspondence Address	Finance Dept Building 37 Uni Of Southampton Uni Road Highfield, Southampton Hampshire SO17 1BJ

Director Name	Prof Judith Petts
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 March 2014 (11 years after company formation)
Appointment Duration	1 year, 10 months (Resigned 31 January 2016)
Assigned Occupation	University Professor
Country of Residence	United Kingdom
Correspondence Address	Finance Dept Building 37 Uni Of Southampton Uni Road Highfield, Southampton Hampshire SO17 1BJ

Director Name	Prof Michael Butler
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 March 2015 (12 years after company formation)
Appointment Duration	5 years, 10 months (Resigned 31 December 2020)
Assigned Occupation	Professor
Country of Residence	England
Correspondence Address	Finance Dept Building 37 Uni Of Southampton Uni Road Highfield, Southampton Hampshire SO17 1BJ

Director Name	Prof Nicholas Robert Jennings
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 2015 (12 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (Resigned 04 April 2016)
Assigned Occupation	Academic
Country of Residence	England
Correspondence Address	Finance Dept Building 37 Uni Of Southampton Uni Road Highfield, Southampton Hampshire SO17 1BJ

Director Name	Prof Paul Leonard Lewin
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 April 2016 (13 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (Resigned 29 July 2022)
Assigned Occupation	University Professor
Country of Residence	England
Correspondence Address	Finance Dept Building 37 Uni Of Southampton Uni Road Highfield, Southampton Hampshire SO17 1BJ

Director Name	Dr Lorna Mairi Colquhoun
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 July 2019 (16 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 24 April 2021)
Assigned Occupation	Director Of Research & Innovation Services
Country of Residence	England
Correspondence Address	Finance Dept Building 37 Uni Of Southampton Uni Road Highfield, Southampton Hampshire SO17 1BJ

Director Name	Hale And Dorr Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 March 2003 (same day as company formation)
Appointment Duration	4 months, 3 weeks (Resigned 25 July 2003)
Corporation	This director is a corporation
Correspondence Address	5th Floor Alder Castle 10 Noble Street London EC2V 7QJ

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