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ECCO SAFETY GROUP (UK) LIMITED

Company number 00406476

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Officers: 58 officers / 53 resignations

BARCLAY, Simon

Correspondence address
Unit 1, Green Park, Coal Road, Leeds, United Kingdom, LS14 1FB
Role Active
Director
Date of birth
October 1980
Appointed on
19 May 2023
Nationality
British
Country of residence
England
Occupation
Financial Controller

KUPCHELLA, Brian

Correspondence address
Unit 1, Green Park, Coal Road, Leeds, United Kingdom, LS14 1FB
Role Active
Director
Date of birth
April 1967
Appointed on
31 March 2021
Nationality
American
Country of residence
United States
Occupation
Ceo

OLSEN, Brian

Correspondence address
Unit 1, Green Park, Coal Road, Leeds, United Kingdom, LS14 1FB
Role Active
Director
Date of birth
April 1969
Appointed on
31 March 2021
Nationality
American
Country of residence
United States
Occupation
President

POWELL, Steven James

Correspondence address
Unit 1, Green Park, Coal Road, Leeds, United Kingdom, LS14 1FB
Role Active
Director
Date of birth
June 1977
Appointed on
10 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WILLING, Robert

Correspondence address
Unit 1, Green Park, Coal Road, Leeds, United Kingdom, LS14 1FB
Role Active
Director
Date of birth
April 1968
Appointed on
31 March 2021
Nationality
American
Country of residence
United States
Occupation
Cfo

BROADHURST, Gayle

Correspondence address
15 Heath Court, Warmsworth, Doncaster, South Yorkshire, England, DN4 9GE
Role Resigned
Secretary
Appointed on
9 August 2016
Resigned on
6 April 2018

LEAVESLEY, Annette Susan

Correspondence address
Lancaster House, 16 Moorfield Business Park, Yeadon, Leeds, West Yorkshire, LS19 7YA
Role Resigned
Secretary
Appointed on
22 November 2011
Resigned on
27 March 2014

MAZZEI, Thomas

Correspondence address
Britax Pmg Limited, Bessingby Industrial Estate, Bessingby Way, Bridlington, North Humberside, England, YO16 4SJ
Role Resigned
Secretary
Appointed on
27 March 2014
Resigned on
9 August 2016

SPAIN, Shawn

Correspondence address
Unit 1 Green Park, Coal Road, Leeds, United Kingdom, LS14 1FB
Role Resigned
Secretary
Appointed on
10 December 2019
Resigned on
26 May 2021

PUBLIC SAFETY HOLDINGS LIMITED

Correspondence address
16 Lancaster House, Moorfield Business Park, Moorfield Close, Yeadon, Leeds, West Yorkshire, England, LS19 7YA
Role Resigned
Secretary
Appointed on
3 April 2007
Resigned on
22 November 2011

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
314937

SETON HOUSE INTERNATIONAL SERVICES LIMITED

Correspondence address
Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DE
Role Resigned
Secretary
Appointed before
10 July 1992
Resigned on
3 April 2007

AMEY, Brian Leslie

Correspondence address
Edgemoor Howard Drive, Hale, Altrincham, Cheshire, WA15 0LT
Role Resigned
Director
Date of birth
February 1950
Appointed before
10 July 1992
Resigned on
31 October 1995
Nationality
British
Occupation
Director

BENTLEY, Roderick Joseph

Correspondence address
Meadow Cottage, Bentley, Beverley, North Humberside, HU17 8PP
Role Resigned
Director
Date of birth
March 1948
Appointed before
10 July 1992
Resigned on
30 November 2006
Nationality
British
Occupation
Director

BETSCH, Marco Gunter

Correspondence address
Unit 1, Green Park, Coal Road, Leeds, United Kingdom, LS14 1FB
Role Resigned
Director
Date of birth
May 1972
Appointed on
21 September 2018
Resigned on
30 June 2020
Nationality
German
Country of residence
England
Occupation
Director

BROGAN, Bernard Desmond

Correspondence address
Blakeley Lodge, Egginton Road Etwall, Derby, Derbyshire, DE65 6NQ
Role Resigned
Director
Date of birth
February 1947
Appointed on
8 November 2000
Resigned on
15 April 2005
Nationality
British
Country of residence
England
Occupation
Chartered Engineer

BROWN, Roy Frederick

Correspondence address
Westmorland House Westmorland Road, Maidenhead, Berkshire, SL6 4HB
Role Resigned
Director
Date of birth
November 1956
Appointed on
3 April 2007
Resigned on
31 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BUTCHER, Christopher Dennis

Correspondence address
Lancaster House, 16 Moorfield Business Park, Yeadon, Leeds, West Yorkshire, LS19 7YA
Role Resigned
Director
Date of birth
December 1966
Appointed on
10 June 2010
Resigned on
22 December 2010
Nationality
British
Country of residence
England
Occupation
Director

BUTCHER, Christopher Dennis

Correspondence address
5 Highfield, Hatton Park, Warwick, Warwickshire, CV35 7TQ
Role Resigned
Director
Date of birth
December 1966
Appointed on
12 February 2007
Resigned on
29 June 2009
Nationality
British
Country of residence
England
Occupation
Director

CAMPBELL, Robert

Correspondence address
Unit 1, Green Park, Coal Road, Leeds, United Kingdom, LS14 1FB
Role Resigned
Director
Date of birth
January 1967
Appointed on
19 February 2015
Resigned on
14 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

CANNON, Thomas Charles

Correspondence address
90 Knowle Wood Road, Dorridge, Solihull, West Midlands, B93 8JP
Role Resigned
Director
Date of birth
September 1928
Appointed before
10 July 1992
Resigned on
10 May 1993
Nationality
British
Occupation
Chartered Secretary

DAVIES, Colin

Correspondence address
5 Mulberry Close, Bridlington, YO16 6ZR
Role Resigned
Director
Date of birth
November 1950
Appointed on
1 March 2000
Resigned on
9 January 2003
Nationality
British
Occupation
Company Director

DONZELLI, Giovanni

Correspondence address
Unit 1, Green Park, Coal Road, Leeds, United Kingdom, LS14 1FB
Role Resigned
Director
Date of birth
December 1966
Appointed on
21 September 2018
Resigned on
31 March 2021
Nationality
Italian
Country of residence
England
Occupation
Director

DUFFIELD, Stephen Leslie

Correspondence address
Jacknett Barn, 1820 Warwick Road Knowle, Solihull, West Midlands, B93 0DX
Role Resigned
Director
Date of birth
June 1951
Appointed on
4 May 2005
Resigned on
3 April 2007
Nationality
British
Country of residence
England
Occupation
Company Director

ELLSMORE, Mark Anthony

Correspondence address
Moor Cottage, Eversley Centre, Hook, RG27 0NB
Role Resigned
Director
Date of birth
March 1950
Appointed on
9 June 1998
Resigned on
28 January 2002
Nationality
British
Occupation
Finance Director

EMMETT, Daniel Joseph

Correspondence address
Unit 1, Green Park, Coal Road, Leeds, United Kingdom, LS14 1FB
Role Resigned
Director
Date of birth
December 1960
Appointed on
21 September 2018
Resigned on
31 March 2021
Nationality
American
Country of residence
United States
Occupation
Director

HOULT, David Keith

Correspondence address
Britax Pmg Limited, Bessingby Industrial Estate, Bridlington, North Humberside, England, YO16 4SJ
Role Resigned
Director
Date of birth
September 1972
Appointed on
18 June 2012
Resigned on
8 May 2015
Nationality
British
Country of residence
England
Occupation
Managing Director

JOHNSTON, Robert Scott

Correspondence address
Lancaster House, 16 Moorfield Business Park, Yeadon, Leeds, West Yorkshire, LS19 7YA
Role Resigned
Director
Date of birth
April 1957
Appointed on
10 June 2010
Resigned on
1 July 2011
Nationality
British
Country of residence
England
Occupation
Director

JOHNSTON, Robert Scott

Correspondence address
29 Georgian Way, Bridlington, YO15 3TB
Role Resigned
Director
Date of birth
April 1957
Appointed on
7 May 1997
Resigned on
29 June 2009
Nationality
British
Country of residence
England
Occupation
Director

JONES, Evan Taylor

Correspondence address
Ash Lea, Barbon, Kirby Lonsdale, Cumbria, LA6 2LW
Role Resigned
Director
Date of birth
October 1944
Appointed on
1 September 1997
Resigned on
31 August 2001
Nationality
British
Occupation
Director

MARSHALL, Christopher Edward

Correspondence address
Britax Pmg Limited, Bessingby Industrial Estate, Bessingby Way, Bridlington, North Humberside, England, YO16 4SJ
Role Resigned
Director
Date of birth
February 1961
Appointed on
27 March 2014
Resigned on
1 July 2016
Nationality
British
Country of residence
Usa
Occupation
President & Chief Executive Officer

MARTON, Richard Egerton Christopher

Correspondence address
Capernwray, 6 Kier Park, Ascot, Berkshire, SL5 7DS
Role Resigned
Director
Date of birth
November 1940
Appointed on
31 August 1993
Resigned on
8 November 2000
Nationality
British
Occupation
Director

MAZZEI, Thomas

Correspondence address
Unit 1, Green Park, Coal Road, Leeds, United Kingdom, LS14 1FB
Role Resigned
Director
Date of birth
May 1962
Appointed on
27 March 2014
Resigned on
9 February 2018
Nationality
American
Country of residence
United States
Occupation
Cfo

MCCLARTY, Roy

Correspondence address
Unit 1, Green Park, Coal Road, Leeds, United Kingdom, LS14 1FB
Role Resigned
Director
Date of birth
June 1974
Appointed on
21 September 2018
Resigned on
31 March 2021
Nationality
British
Country of residence
England
Occupation
Director

MILLINGTON, Anthony Geoffrey

Correspondence address
Lancaster House, 16 Moorfield Business Park, Yeadon, Leeds, West Yorkshire, LS19 7YA
Role Resigned
Director
Date of birth
April 1964
Appointed on
18 July 2011
Resigned on
27 March 2014
Nationality
British
Country of residence
England
Occupation
Accountant

MILNER, Andrew Rex

Correspondence address
Lancaster House, 16 Moorfield Business Park, Yeadon, Leeds, West Yorkshire, LS19 7YA
Role Resigned
Director
Date of birth
December 1961
Appointed on
20 January 2011
Resigned on
27 March 2014
Nationality
British
Country of residence
England
Occupation
Director