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ECC OVERSEAS INVESTMENTS

Company number 00270707

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Officers: 31 officers / 28 resignations

TRAHAIR-DAVIES, Henri Simon

Correspondence address
Par Moor Centre, Par Moor Road, Par, Cornwall, PL24 2SQ
Role
Secretary
Appointed on
1 April 2009
Nationality
British
Occupation
Lawyer

DENNETT, Theresa Margaret

Correspondence address
Par Moor Centre, Par Moor Road, Par, Cornwall, PL24 2SQ
Role
Director
Date of birth
April 1970
Appointed on
21 June 2010
Nationality
British
Country of residence
England
Occupation
Finance Controller

QUARMBY, Edward James

Correspondence address
Par Moor Centre, Par Moor Road, Par, Cornwall, PL24 2SQ
Role
Director
Date of birth
January 1970
Appointed on
15 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Manager

BROWN, Charles Bennett

Correspondence address
30 Harrington Close, Newbury, Berkshire, RG13 2RQ
Role Resigned
Secretary
Appointed on
1 December 1993
Resigned on
17 June 1994
Nationality
British

BROWN, Charles Bennett

Correspondence address
45 Beedon Hill, Beedon, Newbury, Berkshire, RG16 8SH
Role Resigned
Secretary
Appointed before
16 January 1995
Resigned on
31 January 1996
Nationality
British
Occupation
Company Secretary

DHESI, Dalvir

Correspondence address
52 Rue Des Bollandistes, Etterbeer, 1040, Belgium
Role Resigned
Secretary
Appointed on
1 February 2008
Resigned on
31 March 2009
Nationality
British
Occupation
Uk Legal Counsel

GEORGE, Timothy Francis

Correspondence address
Blackbarn House Main Street, Bishampton, Pershore, Worcestershire, WR10 2NH
Role Resigned
Secretary
Appointed on
31 January 1996
Resigned on
13 July 1999
Nationality
British

HAWKEN, Alan Geoffrey

Correspondence address
5 Meadow Close, St Stephen, St Austell, Cornwall, PL26 7PE
Role Resigned
Secretary
Appointed on
13 July 1999
Resigned on
31 December 2002
Nationality
British

SWEET, Simon Andrew

Correspondence address
Lydebank, Newbury Road East Hendred, Wantage, Oxfordshire, OX12 8LG
Role Resigned
Secretary
Appointed before
16 January 1993
Resigned on
1 December 1993
Nationality
British

TRAHAIR DAVIES, Henri Simon

Correspondence address
Corner House, Bosorne, St Just, Nr Penzance, Cornwall, TR19 7NR
Role Resigned
Secretary
Appointed on
1 July 2004
Resigned on
31 January 2008
Nationality
British
Occupation
U K Legal Counsel

WHEATLEY, Christine Berardo

Correspondence address
14 Avenue Du General Leclerc, 75014 Paris, France, FOREIGN
Role Resigned
Secretary
Appointed on
1 January 2003
Resigned on
1 July 2004
Nationality
British

BAILEY, Christopher Stuart

Correspondence address
Orchard House, Dumbleton, Evesham, Worcestershire, WR11 6TH
Role Resigned
Director
Date of birth
March 1946
Appointed before
16 January 1993
Resigned on
31 May 1994
Nationality
British
Occupation
Chartered Accountant

BARTER, Stephanie Jane

Correspondence address
Hendrifton Farm, Commonmoor, Liskeard, Cornwall, PL14 6ER
Role Resigned
Director
Date of birth
August 1961
Appointed on
26 July 2002
Resigned on
27 January 2006
Nationality
British
Occupation
Tax Manager

CAIGER-SMITH, Nicholas

Correspondence address
The Ridings, New Road Hill, Midgham Green, Reading, Berkshire, England & Wales, RG7 5TX
Role Resigned
Director
Date of birth
December 1957
Appointed before
16 January 1993
Resigned on
1 January 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Planning Manager

CHARDON, Guy Eugene Paul Pierre

Correspondence address
The Old School House, Higher Porthpean, St. Austell, Cornwall, PL26 6AY
Role Resigned
Director
Date of birth
May 1949
Appointed on
1 May 2003
Resigned on
1 October 2003
Nationality
French
Occupation
Director

DRAYTON, Patrick

Correspondence address
28 Carlton Hill, London, NW8 0JY
Role Resigned
Director
Date of birth
May 1954
Appointed before
16 January 1993
Resigned on
16 October 1998
Nationality
British
Occupation
Finance Director

ELLIOTT, Peter Muir

Correspondence address
Copse Side Lincombe Lane, Boars Hill, Oxford, Oxfordshire, OX1 5DY
Role Resigned
Director
Date of birth
July 1950
Appointed before
16 January 1993
Resigned on
20 May 1999
Nationality
British
Occupation
Solicitor

JENKIN, Frederick Maurice

Correspondence address
3 Franklyn Close, St Austell, Cornwall, PL25 3UP
Role Resigned
Director
Date of birth
January 1946
Appointed on
5 December 2001
Resigned on
30 April 2003
Nationality
British
Occupation
Chartered Accountant

JORDAN, James John

Correspondence address
Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP
Role Resigned
Director
Date of birth
November 1961
Appointed before
16 January 1993
Resigned on
17 June 1999
Nationality
British
Country of residence
England
Occupation
Deputy Solicitor

KARCHER, Luc

Correspondence address
Quenby, Porthpean Beach Road, St Austell, Cornwall, PL26 6AU
Role Resigned
Director
Date of birth
March 1956
Appointed on
26 July 2002
Resigned on
30 July 2004
Nationality
French
Occupation
European Controller

LEROY, Serge

Correspondence address
84 Rue Vergniaud, Paris, 75013, France, FOREIGN
Role Resigned
Director
Date of birth
February 1943
Appointed on
20 May 1999
Resigned on
5 December 2001
Nationality
French
Occupation
Director

LONGDEN, Alan

Correspondence address
The Barn Firs Farm, Baxter Lane Sibthorpe, Newark, Nottinghamshire, NG23 5PN
Role Resigned
Director
Date of birth
October 1953
Appointed on
20 May 1999
Resigned on
26 July 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LOVERING, Graham

Correspondence address
Menolas, Porthpean, St Austell, Cornwall, PL26 6AU
Role Resigned
Director
Date of birth
July 1937
Appointed before
16 January 1993
Resigned on
1 January 1994
Nationality
British
Country of residence
England
Occupation
Divisional Man/Director

MCLOUGHLIN, Michael

Correspondence address
The School House, Higher Porthpean, St Austell, Cornwall, PL26 6AY
Role Resigned
Director
Date of birth
February 1954
Appointed on
30 July 2004
Resigned on
1 May 2005
Nationality
British
Occupation
Director Of Hr

MUSSON, Denis Philippe Marie

Correspondence address
14 Rue Des Sablons, Paris, 75116, France
Role Resigned
Director
Date of birth
May 1963
Appointed on
20 May 1999
Resigned on
5 December 2001
Nationality
French
Country of residence
France
Occupation
Director

PECRESSE, Jerome

Correspondence address
24 Rue De Verneuil, Paris, 75007, France
Role Resigned
Director
Date of birth
March 1967
Appointed on
20 May 1999
Resigned on
5 December 2001
Nationality
French
Occupation
Director

PRESTON, Roger Duncan

Correspondence address
Jindabyne, Carclaze, St Austell, Cornwall, PL25 3TA
Role Resigned
Director
Date of birth
September 1943
Appointed on
20 May 1999
Resigned on
5 December 2001
Nationality
British
Country of residence
Cornwall
Occupation
Operations Manager

PRICE, Carl Anthony

Correspondence address
2 Lamellyn Drive, Truro, Cornwall, TR1 3JP
Role Resigned
Director
Date of birth
September 1968
Appointed on
18 June 2007
Resigned on
21 June 2010
Nationality
British
Country of residence
England
Occupation
Financial Controller

ROWE, Anton Edward Richard

Correspondence address
Lower Tregleath, Washaway, Bodmin, Cornwall, PL30 3AW
Role Resigned
Director
Date of birth
November 1966
Appointed on
1 May 2005
Resigned on
15 September 2006
Nationality
British
Occupation
Finance Director

SHARLAND, Trevor Trelawny

Correspondence address
Woodley Lodge 21 Duffield Road, Woodley, Reading, Berkshire, RG5 4RL
Role Resigned
Director
Date of birth
July 1942
Appointed before
16 January 1993
Resigned on
30 June 1997
Nationality
British
Occupation
Mining Engineer

SHOPLAND, Ashley John

Correspondence address
22 Bay View Park, St Austell, Cornwall, PL25 3TR
Role Resigned
Director
Date of birth
November 1966
Appointed on
27 January 2006
Resigned on
18 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director