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EIC (HOLDINGS) LIMITED

Company number 02324136

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Officers: 13 officers / 11 resignations

DOVE, Philip Charles

Correspondence address
Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA
Role
Director
Date of birth
October 1974
Appointed on
4 October 2013
Nationality
British
Country of residence
England
Occupation
Company Director

WOODWARK, Christopher John Stuart

Correspondence address
Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA
Role
Director
Date of birth
October 1946
Appointed on
26 June 2008
Nationality
British
Country of residence
England
Occupation
Director

HOWLES, Dawn Alexandra

Correspondence address
Stone Croft House, Loxley, Stratford Upon Avon, CV35 9JW
Role Resigned
Secretary
Appointed on
30 May 1997
Resigned on
26 June 2008
Nationality
British

LEMARECHAL, Kenneth John

Correspondence address
Croft Lodge, Croft Lane Temple Grafton, Alcester, Warwickshire, B49 6PA
Role Resigned
Secretary
Appointed before
29 November 1991
Resigned on
30 May 1997
Nationality
British

GLANFIELD, Martin James

Correspondence address
10 Tything Road West, Arden Forest Industrial Estate, Alcester, Warwickshire, United Kingdom, B49 6EP
Role Resigned
Director
Date of birth
January 1959
Appointed on
11 July 2008
Resigned on
30 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HOWLES, Barry John

Correspondence address
155 Aston Cantlow Road, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9XW
Role Resigned
Director
Date of birth
March 1938
Appointed before
29 November 1991
Resigned on
26 June 2008
Nationality
British
Occupation
Director

HOWLES, Dawn Alexandra

Correspondence address
Stone Croft House, Loxley, Stratford Upon Avon, CV35 9JW
Role Resigned
Director
Date of birth
March 1969
Appointed on
1 May 1996
Resigned on
26 June 2008
Nationality
British
Occupation
Director

LE MARECHAL, Nigel Allan

Correspondence address
10 Tything Road West, Arden Forest Industrial Estate, Alcester, Warwickshire, United Kingdom, B49 6EP
Role Resigned
Director
Date of birth
April 1965
Appointed on
1 May 1996
Resigned on
31 December 2013
Nationality
British
Country of residence
England
Occupation
Director

LEMARECHAL, Kenneth John

Correspondence address
Croft Lodge, Croft Lane Temple Grafton, Alcester, Warwickshire, B49 6PA
Role Resigned
Director
Date of birth
December 1943
Appointed before
29 November 1991
Resigned on
22 September 2004
Nationality
British
Occupation
Director

LYALL, Graham

Correspondence address
Appledene The Close, Clifford Chambers, Stratford Upon Avon, Warwickshire, CV37 8HS
Role Resigned
Director
Date of birth
November 1959
Appointed on
1 May 1996
Resigned on
26 June 2008
Nationality
British
Occupation
Director

LYALL, Ian

Correspondence address
10 Tything Road West, Arden Forest Industrial Estate, Alcester, Warwickshire, United Kingdom, B49 6EP
Role Resigned
Director
Date of birth
May 1962
Appointed on
1 May 1996
Resigned on
31 December 2013
Nationality
British
Country of residence
England
Occupation
Director

LYALL, John Alexander

Correspondence address
No 6 Avonbank Paddocks, Southern Lane, Stratford Upon Avon, Warwickshire, CV37 6BH
Role Resigned
Director
Date of birth
July 1936
Appointed before
29 November 1991
Resigned on
15 November 2006
Nationality
British
Occupation
Director

LYALL, Stuart

Correspondence address
Peachfield, 2 Norton Hall Farm Cottage, Broad Marston Lane Mickleton, Chipping Campden, Gloucestershire, GL55 6SF
Role Resigned
Director
Date of birth
May 1966
Appointed on
1 May 1996
Resigned on
26 June 2008
Nationality
British
Occupation
Director