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E C M SYSTEMS LIMITED

Company number 01646471

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Officers: 25 officers / 22 resignations

MOORE, Brian

Correspondence address
Midcity Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
Role Active
Secretary
Appointed on
20 October 2016

INCE, Ian James

Correspondence address
Midcity Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
Role Active
Director
Date of birth
March 1969
Appointed on
5 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCGINNIS, Chris

Correspondence address
Midcity Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
Role Active
Director
Date of birth
March 1978
Appointed on
27 June 2022
Nationality
British,Canadian
Country of residence
England
Occupation
Company Director

BOOTHBY, Robert Joseph

Correspondence address
Southolme Back Lane, Burton Pidsea, Hull, North Humberside, HU12 9AN
Role Resigned
Secretary
Appointed before
13 November 1991
Resigned on
1 March 1997
Nationality
British

HODGSON, Paul Kingsley

Correspondence address
Fourth Floor, 61 Southwark Street, London, England, SE1 0HL
Role Resigned
Secretary
Appointed on
22 October 2012
Resigned on
20 October 2016

SMITH, Anne

Correspondence address
Little Jiggles, Landing Lane, Newport, Brough, E Yorkshire, United Kingdom, HU15 2QD
Role Resigned
Secretary
Appointed on
1 March 1997
Resigned on
29 March 2012
Nationality
British
Occupation
Finance Director

AMBROSE, Alexander Lancaster

Correspondence address
Fourth Floor, 61 Southwark Street, London, England, SE1 0HL
Role Resigned
Director
Date of birth
September 1977
Appointed on
20 October 2016
Resigned on
31 August 2018
Nationality
British
Country of residence
England
Occupation
Accountant

BLACKSHAW, Richard Alan

Correspondence address
Fourth Floor, 61 Southwark Street, London, England, SE1 0HL
Role Resigned
Director
Date of birth
February 1966
Appointed on
6 January 2004
Resigned on
20 October 2016
Nationality
British
Country of residence
England
Occupation
Technical Director

BOOTHBY, Robert Joseph

Correspondence address
Southolme Back Lane, Burton Pidsea, Hull, North Humberside, HU12 9AN
Role Resigned
Director
Date of birth
February 1947
Appointed before
13 November 1991
Resigned on
31 March 2005
Nationality
British
Occupation
Director

BROCKLEHURST, Alan

Correspondence address
11 Brickyard Cottages, North Ferriby, North Humberside, HU14 3AD
Role Resigned
Director
Date of birth
February 1964
Appointed on
19 September 2001
Resigned on
14 November 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GILBERT, Paul

Correspondence address
Midcity Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
Role Resigned
Director
Date of birth
August 1969
Appointed on
31 August 2018
Resigned on
5 May 2023
Nationality
British
Country of residence
England
Occupation
Financial Controller

HODGSON, Paul Kingsley

Correspondence address
Ellifoot Park, Burstwick, Hull, HU12 9DZ
Role Resigned
Director
Date of birth
January 1965
Appointed on
1 April 2010
Resigned on
22 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Services Director

JEWITT, Andrew Keith

Correspondence address
1 Corinthian Way, Hull, North Humberside, HU9 1UF
Role Resigned
Director
Date of birth
November 1964
Appointed on
3 June 2005
Resigned on
1 December 2005
Nationality
British
Occupation
Accountant

MACDONALD, John Graham

Correspondence address
53 Strathmore Avenue, Hull, North Humberside, HU6 7HL
Role Resigned
Director
Date of birth
June 1965
Appointed on
12 October 2004
Resigned on
31 October 2006
Nationality
British
Country of residence
England
Occupation
Operations Director

NEALE, William

Correspondence address
Fourth Floor, 61 Southwark Street, London, England, SE1 0HL
Role Resigned
Director
Date of birth
September 1943
Appointed on
17 October 2011
Resigned on
20 October 2016
Nationality
British
Country of residence
England
Occupation
Director

NEALE, William

Correspondence address
Candletree Lodge 29 Cave Road, Brough, East Yorkshire, HU15 1HA
Role Resigned
Director
Date of birth
September 1943
Appointed before
13 November 1991
Resigned on
4 December 2000
Nationality
British
Country of residence
England
Occupation
Director

PHILLIPS, Daniel Peter

Correspondence address
Fourth Floor, 61 Southwark Street, London, England, SE1 0HL
Role Resigned
Director
Date of birth
August 1973
Appointed on
20 October 2016
Resigned on
31 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Vp Uk Operations For Playtech

RICHARDSON, Allen

Correspondence address
Midcity Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
Role Resigned
Director
Date of birth
October 1962
Appointed on
9 February 2007
Resigned on
19 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

SCHLACHTER, Jeremy

Correspondence address
Midcity Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
Role Resigned
Director
Date of birth
April 1981
Appointed on
31 March 2018
Resigned on
27 June 2022
Nationality
Israeli
Country of residence
Cyprus
Occupation
Director

SMITH, Anne

Correspondence address
Ellifoot Park, Burstwick, Hull, HU12 9DZ
Role Resigned
Director
Date of birth
June 1954
Appointed on
3 June 2005
Resigned on
29 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

WESTCOTT, Derek Anthony

Correspondence address
62 Hollym Road, Withernsea, Hull, North Humberside, HU19 2PJ
Role Resigned
Director
Date of birth
December 1947
Appointed on
9 April 1996
Resigned on
31 March 2006
Nationality
British
Occupation
Compliance Director

WHITBREAD, Paul Nicholas

Correspondence address
The Old Manor House Baynard Castle, Cottingham, East Yorkshire, HU16 4BQ
Role Resigned
Director
Date of birth
April 1956
Appointed before
13 November 1991
Resigned on
1 March 2010
Nationality
British
Country of residence
England
Occupation
Managing Director

WILKINSON, Anthony Paul

Correspondence address
Fourth Floor, 61 Southwark Street, London, England, SE1 0HL
Role Resigned
Director
Date of birth
February 1958
Appointed on
17 October 2011
Resigned on
20 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILKINSON, Anthony Paul

Correspondence address
Central House, Main Road, Wyton, Hull, North Humberside, HU11 4DJ
Role Resigned
Director
Date of birth
February 1958
Appointed on
1 December 2005
Resigned on
20 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
None

WILKINSON, Anthony Paul

Correspondence address
3 Fewson Garth, Hedon, Hull, North Humberside, HU12 8LF
Role Resigned
Director
Date of birth
February 1958
Appointed before
13 November 1991
Resigned on
3 June 2005
Nationality
British
Occupation
Technical Director