THE ECU GROUP PUBLIC LIMITED COMPANY

Company number 02296619

65 officers / 63 resignations

PETLEY, Michael John

• Correspondence address: Gerald Edelman - Ecu, 73 Cornhill, London, United Kingdom, EC3V 3QQ
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 28 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Investment Officer

ROBINSON, David Alfred Edward

• Correspondence address: Gerald Edelman - Ecu, 73 Cornhill, London, United Kingdom, EC3V 3QQ
• Role (Active): Director
• Date of birth: May 1945
• Appointed on: 16 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BAILEY, Michael Patrick

• Correspondence address: 73 Brook Street, London, W1K 4HX
• Role (Resigned): Secretary
• Appointed on: 22 October 2010
• Resigned on: 20 April 2011

DE KLERK, Willem

• Correspondence address: 100 Brompton Road, 5th Floor, 100 Brompton Road, London, United Kingdom, SW3 1ER
• Role (Resigned): Secretary
• Appointed on: 23 October 2014
• Resigned on: 31 January 2022

DIEBEL, Michael John

• Correspondence address: 53 Davies Street, London, England, W1K 5JH
• Role (Resigned): Secretary
• Appointed on: 14 March 2012
• Resigned on: 23 October 2014

DIEBEL, Michael John

• Correspondence address: Dalsland, Sandy Lane, East Grinstead, West Sussex, RH19 3LP
• Role (Resigned): Secretary
• Appointed on: 8 June 2007
• Resigned on: 18 June 2010
• Nationality: British

ISAACS, Stephen Edwin Phineas

• Correspondence address: 42 Ferncroft Avenue, London, United Kingdom, NW3 7PE
• Role (Resigned): Secretary
• Appointed on: 20 April 2011
• Resigned on: 10 February 2012

JONES, Alexander Roderick

• Correspondence address: 17 Upper Grosvenor Street, London, W1X 9PB
• Role (Resigned): Secretary
• Appointed on: 28 November 2003
• Resigned on: 29 February 2004
• Nationality: British

MANDUCA, Charles Victor

• Correspondence address: 73 Brook Street, London, W1K 4HX
• Role (Resigned): Secretary
• Appointed on: 18 June 2010
• Resigned on: 22 October 2010

MOORE, Jane Alison

• Correspondence address: 7b Chesterton Road, London, W10 5LY
• Role (Resigned): Secretary
• Appointed on: 29 June 2001
• Resigned on: 28 November 2003
• Nationality: British

PETLEY, Michael John

• Correspondence address: Sandfield House, Devizes Road, Potterne, Wiltshire, SN10 5LP
• Role (Resigned): Secretary
• Appointed on: 30 November 1998
• Resigned on: 29 June 2001
• Nationality: British
• Occupation: Fund Manager

ROYDEN, John Michael Joseph

• Correspondence address: 51 Walham Grove, London, SW6 1QR
• Role (Resigned): Secretary
• Appointed on: 28 March 1995
• Resigned on: 30 November 1998
• Nationality: British & Chilean
• Occupation: Company Director

THOMAS, Ann

• Correspondence address: 52 Parkhurst Road, Frien Barnet, London, N11 3EL
• Role (Resigned): Secretary
• Appointed before: 14 March 1992
• Resigned on: 16 February 1994
• Nationality: British

WALES, Ruth Mabella

• Correspondence address: 92 Telford Avenue, Streatham Hill, London, SW2 4XG
• Role (Resigned): Secretary
• Appointed on: 16 February 1994
• Resigned on: 28 March 1995
• Nationality: British

WHELDON, Paul Wilfred

• Correspondence address: 124 Edgwarebury Lane, Edgware, Middlesex, HA8 8NB
• Role (Resigned): Secretary
• Appointed on: 1 March 2004
• Resigned on: 8 June 2007
• Nationality: British
• Occupation: Accountant

ADAMSON, Rory Beaton

• Correspondence address: 14 Cambridge Road, Twickenham, Middlesex, TW1 2HL
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 13 July 2001
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Chartered Accountant

AGNEW SOMERVILLE BT, Quentin, Sir

• Correspondence address: Mount Auldyn House, Jurby Road, Ramsey, Isle Of Man, ISLEMAN
• Role (Resigned): Director
• Date of birth: March 1929
• Appointed on: 25 September 1991
• Resigned on: 16 February 1994
• Nationality: British
• Occupation: Insurance Consultant

BAILEY, Michael Patrick

• Correspondence address: 73 Brook Street, London, W1K 4HX
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 22 October 2010
• Resigned on: 16 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BREAME, John Alan

• Correspondence address: 42 Ruskin Drive, Orpington, Kent, BR6 9RR
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 29 March 2000
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Director

BROADHURST, Andrew Robert

• Correspondence address: 20-22, Bedford Row, London, England, WC1R 4JS
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 20 May 2014
• Resigned on: 30 September 2015
• Nationality: Uk
• Country of residence: England
• Occupation: Head Of Institutional Services

CATOR, Albemarle John

• Correspondence address: Woodbastwick Hall, Woodbastwick, Norwich, Norfolk, NR13 6HL
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 January 2004
• Resigned on: 29 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Adviser

CHAPMAN, Maria Jane

• Correspondence address: Treetops, Woodlands Road, Harpsden, Henley On Thames, Oxfordshire, RG9 4AB
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 March 1999
• Resigned on: 12 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Director Private Banking Servi

CLARKE, Alexander Edward Pennant

• Correspondence address: Pentrehobyn, Mold, Flintshire, CH7 4HE
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed on: 12 May 1993
• Resigned on: 21 June 2001
• Nationality: British
• Occupation: Technical Analyst

COOPER, Stephen John

• Correspondence address: Boulge House, Boulge, Woodbridge, Suffolk, IP13 6BW
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 10 March 2004
• Resigned on: 6 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Services

DELVES BROUGHTON, Rona Zara, Lady

• Correspondence address: Suite 1, 3rd Floor, 11-12, St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 3 December 2009
• Resigned on: 25 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businesswoman

DEPEL, Cary Allen

• Correspondence address: 20 Lytton Grove, London, SW15 2HA
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 6 August 2007
• Resigned on: 11 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Officer

EADIE, Christopher Broun

• Correspondence address: 10 Grenville Court, 79 Gloucester Street, London
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed before: 14 March 1992
• Resigned on: 10 September 1991
• Nationality: British
• Occupation: Company Director

EGEN, Gregg Michael

• Correspondence address: Suite 1, 3rd Floor, 11-12, St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 October 2015
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Finance

GARDINER, Jason Andrew

• Correspondence address: 7 Lyveden Road, Blackheath, London, SE3 8TP
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 12 May 1993
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Operations Manager

HAYLEY, Alec William

• Correspondence address: Plonks Farm, Church Hill, Shamley Green, Guildford, Surrey, GU5 0UD
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 14 May 2003
• Resigned on: 28 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HEMSLEY, Oliver Alexander

• Correspondence address: 53 Davies Street, London, England, W1K 5JH
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 17 December 2012
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOWELL, Philip Adrian

• Correspondence address: 33 Blomfield Road, Maida Vale, London, W9 1AA
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 13 July 2001
• Resigned on: 28 November 2003
• Nationality: British
• Occupation: Accountant

ISAACS, Stephen Edward Phineas

• Correspondence address: 73 Brook Street, London, W1K 4HX
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 16 March 2011
• Resigned on: 10 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

JACCARD, Michel Louis Edouard

• Correspondence address: Fleetwood 4 Medlar Drive, Blackwater, Camberley, Surrey, GU17 9EW
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 7 February 1995
• Resigned on: 20 May 1995
• Nationality: British
• Occupation: Director

JOHN, Antony Gwilym

• Correspondence address: 53 Davies Street, London, England, W1K 5JH
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 25 October 2012
• Resigned on: 31 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Director