ECCTIS LIMITED

Company number 02405026

43 officers / 39 resignations

ADMASU, Kate Patricia

• Correspondence address: Suffolk House, Suffolk Road, Cheltenham, England, GL50 2ED
• Role (Active): Director
• Date of birth: May 1981
• Appointed on: 29 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance

ASHMAN, Matthew Peter

• Correspondence address: Suffolk House, Suffolk Road, Cheltenham, England, GL50 2ED
• Role (Active): Director
• Date of birth: April 1979
• Appointed on: 1 January 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operations Officer

WHALLEY, Susanna Mai

• Correspondence address: Suffolk House, Suffolk Road, Cheltenham, England, GL50 2ED
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 2 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WINTER, Catherine Anne

• Correspondence address: Suffolk House, Suffolk Road, Cheltenham, England, GL50 2ED
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 1 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

KING, Roger Patrick, Professor

• Correspondence address: Telham Lodge, Telham Lane Battle, East Sussex, TN33 0SN
• Role (Resigned): Secretary
• Appointed on: 28 September 2006
• Resigned on: 1 June 2010
• Nationality: British
• Occupation: Consultant

OAKLEY, Philip Abercrombie

• Correspondence address: Dry Knapps Farm, Edge Lane, Painswick, Glos, GL6 6UW
• Role (Resigned): Secretary
• Appointed before: 17 July 1991
• Resigned on: 5 June 1998
• Nationality: British

SMITH, Roger William

• Correspondence address: Suffolk House, Suffolk Road, Cheltenham, England, GL50 2ED
• Role (Resigned): Secretary
• Appointed on: 1 June 2010
• Resigned on: 12 January 2018

THOMAS, David Russell Francis

• Correspondence address: Flat 2, 70 Great Russell Street, London, WC1B 3BN
• Role (Resigned): Secretary
• Appointed on: 22 September 2003
• Resigned on: 28 September 2006
• Nationality: British
• Occupation: Chief Executive

WALTON, Katharine

• Correspondence address: 76 Painswick Road, Cheltenham, Gloucestershire, GL50 2EU
• Role (Resigned): Secretary
• Appointed on: 13 June 2000
• Resigned on: 6 August 2003
• Nationality: British

WEST, Christopher Sigmund

• Correspondence address: 12 Eldorado Road, Cheltenham, Gloucestershire, GL50 2PT
• Role (Resigned): Secretary
• Appointed on: 5 June 1998
• Resigned on: 5 November 1999
• Nationality: British
• Occupation: Chief Executive

WILLIAMS, John Nicholas

• Correspondence address: Suffolk House, Suffolk Road, Cheltenham, England, GL50 2ED
• Role (Resigned): Secretary
• Appointed on: 21 May 2018
• Resigned on: 31 March 2023

BAI-YUN, Cloud, Dr

• Correspondence address: 2 Malvern Priors, Malvern Place, Cheltenham, Gloucestershire, GL50 2JL
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 23 March 2006
• Resigned on: 4 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BEWICK, Thomas Darren, Professor

• Correspondence address: Suffolk House, Suffolk Road, Cheltenham, England, GL50 2ED
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 2 October 2023
• Resigned on: 1 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

BOOTH, Clive, Sir

• Correspondence address: 43 Saint John Street, Oxford, OX1 2LH
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 26 November 1997
• Resigned on: 4 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

BRIDGEWATER, Adrian Alexander

• Correspondence address: Manor Farm, High Street, Great Eversden, Cambridgeshire, CB3 7HW
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed before: 17 July 1991
• Resigned on: 25 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Publisher

CARTWRIGHT, Michael John

• Correspondence address: Suffolk House, Suffolk Road, Cheltenham, England, GL50 2ED
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 15 October 2014
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CHAPMAN, Penelope Claire

• Correspondence address: Oriel House, Oriel Road, Cheltenham, Gloucestershire, GL50 1XP
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 18 December 2013
• Resigned on: 28 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

COLLINS, Michael Geoffrey, Dr

• Correspondence address: Three Oaks, 7 Manor Park Drive, Westoning, Bedfordshire, MK45 5LS
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed before: 17 July 1991
• Resigned on: 10 March 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

EVERETT, Nicholas Timothy

• Correspondence address: Suffolk House, Suffolk Road, Cheltenham, England, GL50 2ED
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 1 March 2021
• Resigned on: 3 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Head Of It Systems And Development

HELDMAN, Craig Stanton

• Correspondence address: 9317 East Kemper, Cincinnati, Ohio Oh 45241, Usa
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 12 September 2008
• Resigned on: 28 January 2014
• Nationality: American
• Country of residence: Usa
• Occupation: C E O

HIGGINS, Michael Anthony, Doctor

• Correspondence address: The Red House, Grange Park Thurnby, Leicester, Leicestershire, LE7 9QQ
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 17 July 1991
• Resigned on: 17 November 1998
• Nationality: British
• Occupation: Chief Executive

JONES, Gordon

• Correspondence address: 25 Wiltshire Drive, Wokingham, Berkshire, RG40 1TQ
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 17 July 1991
• Resigned on: 15 June 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

LETCHER, Christopher John

• Correspondence address: 12 Cumberland Mews, Tunbridge Wells, Kent, TN1 1TU
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 26 November 1997
• Resigned on: 15 September 2008
• Nationality: British
• Occupation: Publisher

MATHEWS, Clare

• Correspondence address: Suffolk House, Suffolk Road, Cheltenham, England, GL50 2ED
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 March 2021
• Resigned on: 10 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

METHENY, Leonard

• Correspondence address: 44 Crediton Hill, London, NW6 1HR
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 15 September 2008
• Resigned on: 23 October 2009
• Nationality: British
• Occupation: Executive

MILLER, Kenneth Allan Glen, Dr

• Correspondence address: 66 Trematon Place, Teddington, Middlesex, TW11 9RH
• Role (Resigned): Director
• Date of birth: July 1926
• Appointed before: 17 July 1991
• Resigned on: 28 March 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

MORGAN, Martin William Howard

• Correspondence address: 8 Hills Avenue, Cambridge, CB1 4XA
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 17 November 1992
• Resigned on: 26 November 1997
• Nationality: British
• Occupation: Publisher

NORRIS, Paul William Wheeler

• Correspondence address: Suffolk House, Suffolk Road, Cheltenham, England, GL50 2ED
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 28 January 2014
• Resigned on: 8 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OAKLEY, Philip Abercrombie

• Correspondence address: Dry Knapps Farm, Edge Lane, Painswick, Glos, GL6 6UW
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed before: 17 July 1991
• Resigned on: 5 June 1998
• Nationality: British
• Occupation: Consultant

PERRY, Adrian

• Correspondence address: Oriel House, Oriel Road, Cheltenham, Gloucestershire, GL50 1XP
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 18 December 2013
• Resigned on: 28 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PRYCE, Adrian Howard

• Correspondence address: Suffolk House, Suffolk Road, Cheltenham, England, GL50 2ED
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 2 October 2023
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROGERS, Louise Ann

• Correspondence address: 2 Buxton Road, Brighton, East Sussex, BN1 5DE
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 3 March 2006
• Resigned on: 1 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ROGERS, Thomas Gordon Parry

• Correspondence address: St Edwards Chantry, Bimport, Shaftesbury, Dorset, SP7 8BA
• Role (Resigned): Director
• Date of birth: August 1924
• Appointed before: 17 July 1991
• Resigned on: 26 November 1997
• Nationality: British
• Occupation: Company Director

RUSSELL, Eve Suzanne

• Correspondence address: Suffolk House, Suffolk Road, Cheltenham, England, GL50 2ED
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 2 October 2023
• Resigned on: 19 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, Roger William

• Correspondence address: Suffolk House, Suffolk Road, Cheltenham, England, GL50 2ED
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 28 January 2014
• Resigned on: 12 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary/Director

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