THE ECU GROUP PUBLIC LIMITED COMPANY
Company number 02296619
- Company Overview for THE ECU GROUP PUBLIC LIMITED COMPANY (02296619)
- Filing history for THE ECU GROUP PUBLIC LIMITED COMPANY (02296619)
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Officers: 65 officers / 63 resignations
JONES, Alexander Roderick
- 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
- 23 October 2014
- Resigned on
- 31 January 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
JONES, Alexander Roderick
- Correspondence address
- 73 Brook Street, London, W1K 4HX
- Role Resigned
- Director
- Date of birth
- June 1955
- Appointed on
- 3 December 2009
- Resigned on
- 28 January 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Businessman
JONES, Alexander Roderick
- Correspondence address
- 17 Upper Grosvenor Street, London, W1X 9PB
- Role Resigned
- Director
- Date of birth
- June 1955
- Appointed on
- 1 March 2004
- Resigned on
- 29 December 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
JONES, Alexander Roderick
- Correspondence address
- 17 Upper Grosvenor Street, London, W1X 9PB
- Role Resigned
- Director
- Date of birth
- June 1955
- Appointed on
- 2 November 1992
- Resigned on
- 7 February 1994
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
LE ROUX, Nathaniel Bernard
- Correspondence address
- 26 John Street, London, WC1N 2BW
- Role Resigned
- Director
- Date of birth
- April 1957
- Appointed on
- 14 October 2008
- Resigned on
- 14 November 2008
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Director
LESTER, Nigel Martin
- Correspondence address
- 5 Crown Road, New Malden, Surrey, KT3 3UW
- Role Resigned
- Director
- Date of birth
- March 1953
- Appointed on
- 1 November 2007
- Resigned on
- 29 December 2008
- Nationality
- British
- Occupation
- Businessman
MACKINNON, Neil John
- Correspondence address
- Windacres, Cricketers Lane, Herongate, Essex, CM13 3QB
- Role Resigned
- Director
- Date of birth
- May 1955
- Appointed on
- 1 March 1999
- Resigned on
- 8 July 2009
- Nationality
- British
- Occupation
- Economist
MANDUCA, Charles Victor Falzon Sant
- Correspondence address
- 73 Brook Street, London, W1K 4HX
- Role Resigned
- Director
- Date of birth
- November 1954
- Appointed on
- 3 December 2009
- Resigned on
- 15 February 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Businessman
MANDUCA, Philip Falzon Sant
- Correspondence address
- 2 Ennismore Gardens, London, SW7 1JD
- Role Resigned
- Director
- Date of birth
- May 1958
- Appointed on
- 21 November 2007
- Resigned on
- 29 December 2008
- Nationality
- British
- Occupation
- Businessman
MOORE, Anthony Roger
- Correspondence address
- 23852 Pacific Coast Highway, Malibu, California 90265, Usa
- Role Resigned
- Director
- Date of birth
- November 1945
- Appointed on
- 29 March 2000
- Resigned on
- 26 June 2001
- Nationality
- British American
- Occupation
- Managing Partner
NAUGHTEN, Cormac Ronan Aidan
- Correspondence address
- Flat 1, 11 Cleve Road, London, NW6 3RH
- Role Resigned
- Director
- Date of birth
- April 1973
- Appointed on
- 1 May 2005
- Resigned on
- 29 December 2008
- Nationality
- Irish
- Country of residence
- England
- Occupation
- Sales Director
ODDY, Robert John
- Correspondence address
- 29 Abbey Gardens, London, NW8 9AS
- Role Resigned
- Director
- Date of birth
- March 1946
- Appointed on
- 13 July 2001
- Resigned on
- 30 April 2003
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
PETLEY, Michael John
- Correspondence address
- 73 Brook Street, London, W1K 4HX
- Role Resigned
- Director
- Date of birth
- March 1965
- Appointed on
- 28 January 2011
- Resigned on
- 28 January 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Investment Officer
PETLEY, Michael John
- Correspondence address
- Sandfield House, Devizes Road, Potterne, Wiltshire, SN10 5LP
- Role Resigned
- Director
- Date of birth
- March 1965
- Appointed before
- 14 March 1992
- Resigned on
- 29 December 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
PILKINGTON-MIKSA, Jan Irvine
- Correspondence address
- 53 Davies Street, London, England, W1K 5JH
- Role Resigned
- Director
- Date of birth
- June 1946
- Appointed on
- 25 October 2012
- Resigned on
- 23 October 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
ROBB, George Alan
- Correspondence address
- 53 Davies Street, London, England, W1K 5JH
- Role Resigned
- Director
- Date of birth
- May 1942
- Appointed on
- 25 October 2012
- Resigned on
- 23 October 2014
- Nationality
- English
- Country of residence
- England
- Occupation
- Director
ROMILLY, Charles Simon Eric
- Correspondence address
- 2 De Vaux Place, Salisbury, Wiltshire, SP1 2SJ
- Role Resigned
- Director
- Date of birth
- September 1961
- Appointed on
- 7 November 2005
- Resigned on
- 2 July 2012
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Director
ROMILLY, Charles
- Correspondence address
- 5 Poyntz Road, London, SW11 5BH
- Role Resigned
- Director
- Date of birth
- September 1961
- Appointed before
- 14 March 1992
- Resigned on
- 31 January 1995
- Nationality
- British
- Occupation
- Company Director
ROYDEN, John Michael Joseph
- Correspondence address
- 51 Walham Grove, London, SW6 1QR
- Role Resigned
- Director
- Date of birth
- March 1965
- Appointed before
- 14 March 1992
- Resigned on
- 30 November 1998
- Nationality
- British & Chilean
- Occupation
- Company Director
SOLER, Francisco Angel
- Correspondence address
- 20-22, Bedford Row, London, England, WC1R 4JS
- Role Resigned
- Director
- Date of birth
- November 1945
- Appointed on
- 27 December 2012
- Resigned on
- 31 October 2016
- Nationality
- Salvadorean
- Country of residence
- El Salvador
- Occupation
- Company Director
STANTON-LABAN, Leslie Gibson
- Correspondence address
- 35 Norland Square, London, W11 4PU
- Role Resigned
- Director
- Date of birth
- December 1961
- Appointed before
- 14 March 1992
- Resigned on
- 23 November 1992
- Nationality
- British
- Occupation
- Marketing
STONE, Michael John Christopher
- Correspondence address
- Ozleworth Park, Wotton Under Edge, Gloucestershire, GL12 7QA
- Role Resigned
- Director
- Date of birth
- May 1936
- Appointed on
- 30 November 1998
- Resigned on
- 11 August 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Group Chairman
STONE, Michael John Christopher
- Correspondence address
- Ozleworth Park, Wotton Under Edge, Gloucestershire, GL12 7QA
- Role Resigned
- Director
- Date of birth
- May 1936
- Appointed on
- 1 July 1995
- Resigned on
- 16 October 1995
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
STONE, Michael John Christopher
- Correspondence address
- Little Mynthurst Farm Leigh Road, Norwood Hill, Horley, Surrey, RH6 0HR
- Role Resigned
- Director
- Date of birth
- May 1936
- Appointed on
- 25 September 1991
- Resigned on
- 16 February 1994
- Nationality
- British
- Occupation
- Group Chairman Of Ed & F Man L
THOM, Robert Rundell
- Correspondence address
- 21 Batworth Park House, Crossbush, Arundel, West Sussex, BN18 9PG
- Role Resigned
- Director
- Date of birth
- May 1922
- Appointed before
- 14 March 1992
- Resigned on
- 23 November 1992
- Nationality
- British
- Occupation
- Company Director
WATSON, Rupert Michael Colvin
- Correspondence address
- Little Waltham Hall, Little Waltham, Essex, CM3 3LJ
- Role Resigned
- Director
- Date of birth
- June 1949
- Appointed on
- 12 May 1993
- Resigned on
- 17 March 1995
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
WESTLEY, Victoria Jane
- Correspondence address
- 36 Queen Anne Road, London, E9 7AH
- Role Resigned
- Director
- Date of birth
- June 1955
- Appointed on
- 18 October 1995
- Resigned on
- 28 May 1996
- Nationality
- British
- Occupation
- Compliance Officer
WHELDON, Paul Wilfred
- Correspondence address
- 124 Edgwarebury Lane, Edgware, Middlesex, HA8 8NB
- Role Resigned
- Director
- Date of birth
- May 1959
- Appointed on
- 1 February 2004
- Resigned on
- 29 December 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
ZUCCONI, Stefano Vittorio
- Correspondence address
- 12 Offley Road, London, SW9 0LS
- Role Resigned
- Director
- Date of birth
- February 1965
- Appointed on
- 3 January 2002
- Resigned on
- 28 November 2003
- Nationality
- British
- Occupation
- Internal Auditor
CASSIA SECURITIES LIMITED
- Correspondence address
- The Basement, 89 Ravenscourt Road, London, W6 0UJ
- Role Resigned
- Director
- Appointed on
- 29 December 2008
- Resigned on
- 3 December 2009