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ECI VENTURES LIMITED

Company number 02163067

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Officers: 24 officers / 21 resignations

SHUTTLEWORTH, Philip

Correspondence address
80 Strand, London, England, WC2R 0DT
Role Active
Secretary
Appointed on
20 December 1999
Nationality
British

SHUTTLEWORTH, Philip

Correspondence address
80 Strand, London, England, WC2R 0DT
Role Active
Director
Date of birth
November 1967
Appointed on
20 December 1999
Nationality
British
Country of residence
England
Occupation
Finance Director

ECI PARTNERS LLP

Correspondence address
80 Strand, London, England, WC2R 0DT
Role Active
Director
Appointed on
8 July 2014

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Law governed
Legal form
Place registered
COMPANIES HOUSE, CARDIFF, UK
Registration number
OC301604

THOMPSON, Edward Frederick Sloan

Correspondence address
37 Dryburgh Road, London, SW15 1BN
Role Resigned
Secretary
Appointed before
9 January 1992
Resigned on
24 November 1999
Nationality
British

BAKER, Jonathan Peter

Correspondence address
2 Kinsella Gardens, London, SW19 4UB
Role Resigned
Director
Date of birth
March 1948
Appointed before
9 January 1992
Resigned on
30 June 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

BANHAM, John Michael Middlecott, Sir

Correspondence address
Penberth, St Buryan, Penzance, Cornwall, TR19 6HJ
Role Resigned
Director
Date of birth
August 1940
Appointed on
1 July 1992
Resigned on
25 October 1996
Nationality
British
Country of residence
England
Occupation
Chairman And Director

BENDEL, David Neil

Correspondence address
Mont Au Source Loudwater Drive, Loudwater, Rickmansworth, Hertfordshire, WD3 4HJ
Role Resigned
Director
Date of birth
November 1955
Appointed on
6 September 1995
Resigned on
1 September 1997
Nationality
British
Occupation
Company Director

BROOKS, Janet Kim

Correspondence address
11 Gorst Road, London, SW11 6JB
Role Resigned
Director
Date of birth
November 1962
Appointed on
1 November 1994
Resigned on
30 September 2007
Nationality
British
Country of residence
England
Occupation
Fund Manager

DAWSON, Stephen John Rodgers

Correspondence address
17 New Row, London, WC2N 4LA
Role Resigned
Director
Date of birth
June 1946
Appointed before
9 January 1992
Resigned on
5 August 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

HANDLEY, John Martin

Correspondence address
Mintz Cottage, Cakebole, Chaddesley Corbett, Kidderminster, Worcestershire, DY10 4RF
Role Resigned
Director
Date of birth
March 1962
Appointed on
1 November 1996
Resigned on
31 December 1998
Nationality
British
Country of residence
England
Occupation
Venture Capitalist

HAY, Roger Owen

Correspondence address
27 Boscastle Road, London, NW5 1EE
Role Resigned
Director
Date of birth
July 1943
Appointed before
9 January 1992
Resigned on
31 March 1998
Nationality
British
Occupation
Venture Capitalist

JOBSON, Andrew Paul

Correspondence address
Church House Bridge End, Wansford, Peterborough, Cambridgeshire, PE8 6JH
Role Resigned
Director
Date of birth
July 1945
Appointed before
9 January 1992
Resigned on
31 December 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

LANDSBERG, Kenneth William

Correspondence address
Flat 3 10 Macklin Street, London, WC2 5NF
Role Resigned
Director
Date of birth
April 1958
Appointed before
9 January 1992
Resigned on
31 March 2014
Nationality
British
Country of residence
England
Occupation
Venture Capitalist

MAKEY, Martin

Correspondence address
1 Belfairs Close, Leigh On Sea, Essex, SS9 3AL
Role Resigned
Director
Date of birth
August 1952
Appointed before
9 January 1992
Resigned on
30 September 1998
Nationality
British
Occupation
Venture Capitalist

POLLARD, James Simon

Correspondence address
38 Leeds Road, Rawdon, Leeds, West Yorkshire, LS19 6HA
Role Resigned
Director
Date of birth
February 1961
Appointed on
1 January 2000
Resigned on
31 July 2003
Nationality
British
Occupation
Venture Capitalist

RAFFLE, Timothy David

Correspondence address
Cramond House, Regent Road, Altrincham, Cheshire, WA14 1RR
Role Resigned
Director
Date of birth
November 1962
Appointed on
1 November 1993
Resigned on
14 July 2014
Nationality
British
Country of residence
England
Occupation
Venture Capitalist

SALKELD, Ian

Correspondence address
30 Felstead Road, Wanstead, London, E11 2QJ
Role Resigned
Director
Date of birth
December 1955
Appointed before
9 January 1992
Resigned on
4 February 1994
Nationality
British
Occupation
Venture Capitalist

STEWART, James

Correspondence address
40 Alderney Street, London, SW1V 4EU
Role Resigned
Director
Date of birth
January 1960
Appointed on
24 July 2001
Resigned on
28 February 2003
Nationality
British
Occupation
Venture Capitalist

THOMAS, Paul Scott

Correspondence address
3 Haversham Place, London, N6 6NG
Role Resigned
Director
Date of birth
June 1957
Appointed before
9 January 1992
Resigned on
28 February 2003
Nationality
British
Country of residence
England
Occupation
Venture Capitalist

THOMPSON, Edward Frederick Sloan

Correspondence address
37 Dryburgh Road, London, SW15 1BN
Role Resigned
Director
Date of birth
January 1952
Appointed before
9 January 1992
Resigned on
24 November 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

TUDGE, Stephen John

Correspondence address
Woodlands, Croft Lane, Knutsford, Cheshire, WA16 8QH
Role Resigned
Director
Date of birth
January 1965
Appointed on
5 August 2003
Resigned on
14 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

TUDGE, Stephen John

Correspondence address
Woodlands, Croft Lane, Knutsford, Cheshire, WA16 8QH
Role Resigned
Director
Date of birth
January 1965
Appointed on
14 May 1998
Resigned on
28 February 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

WANSBROUGH, David George Rawdon

Correspondence address
Salterns End, Kings Saltern Road, Lymington, Hampshire, SO41 3QH
Role Resigned
Director
Date of birth
September 1942
Appointed before
9 January 1992
Resigned on
3 August 1998
Nationality
British
Country of residence
England
Occupation
Venture Capitalist

WHELAN, Sean Patrick

Correspondence address
26 Burstock Road, London, SW15 2PW
Role Resigned
Director
Date of birth
September 1967
Appointed on
19 February 2008
Resigned on
14 July 2013
Nationality
Irish
Country of residence
United Kingdom
Occupation
Venture Capitalist