ECL CONTRACTS LIMITED

Company number 02709538

38 officers / 34 resignations

CENTRICA SECRETARIES LIMITED

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Active): Secretary
• Appointed on: 3 February 2011

UK Limited Company What's this?

• Registration number: 4049225

SIBER, Jana

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 1 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

THOMAS, Michael Lindsay

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 1 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CENTRICA DIRECTORS LIMITED

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Active): Director
• Appointed on: 1 October 2012

UK Limited Company What's this?

• Registration number: 3844287

BARRATT, James Michael

• Correspondence address: 45 Fareham Avenue, Hillmorton, Rugby, Warwickshire, CV22 5HS
• Role (Resigned): Secretary
• Appointed on: 1 April 2007
• Resigned on: 8 September 2008
• Nationality: British
• Occupation: Financial Director

BRIDGEMAN, Alan John

• Correspondence address: Carrew House, Coventry Road, Fillongley, Coventry, West Midlands, CV7 8ET
• Role (Resigned): Secretary
• Appointed on: 2 September 1997
• Resigned on: 1 March 1999
• Nationality: British
• Occupation: Accountant

JOHNSTON, William Peter

• Correspondence address: 9 Whitelands Road, Baildon, Shipley, West Yorkshire, BD17 6NL
• Role (Resigned): Secretary
• Appointed on: 4 June 1992
• Resigned on: 2 September 1997
• Nationality: British

WRIGHT, Sarah Louise

• Correspondence address: 2 Ashway, Braunston, Northants, England, NN11 7JX
• Role (Resigned): Secretary
• Appointed on: 8 September 2008
• Resigned on: 6 December 2010
• Nationality: British
• Occupation: Company Secretary

WRIGHT, Sarah Louise

• Correspondence address: 136 Oxford Street, Rugby, Warwickshire, CV21 3LZ
• Role (Resigned): Secretary
• Appointed on: 1 March 1999
• Resigned on: 31 March 2007
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 24 April 1992
• Resigned on: 4 June 1992

ATKIN, John Charles

• Correspondence address: 2 Roman Close, Claybrooke Magna, Lutterworth, Leicestershire, LE17 5DU
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 19 February 2007
• Resigned on: 6 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

ATKIN, John Charles

• Correspondence address: 2 Roman Close, Claybrooke Magna, Lutterworth, Leicestershire, LE17 5DU
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 25 February 2000
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

BARRATT, James Michael

• Correspondence address: 45 Fareham Avenue, Hillmorton, Rugby, Warwickshire, CV22 5HS
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 1 April 2007
• Resigned on: 6 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

CAMPBELL, Justine Michelle

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 12 July 2018
• Resigned on: 20 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CARROLL, Nicola

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 October 2012
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

DICKINSON, James Michael

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 30 July 2021
• Resigned on: 8 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FLOYD, Hamish Ramsey

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 9 February 2012
• Resigned on: 1 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director, British Gas New Energy

HODGES, Andrew William

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 30 June 2016
• Resigned on: 12 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

JOHNSTON, William Peter

• Correspondence address: 9 Whitelands Road, Baildon, Shipley, West Yorkshire, BD17 6NL
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 4 June 1992
• Resigned on: 6 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KIMBER, Jonathan Andrew

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 6 December 2010
• Resigned on: 1 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LANE, Gearoid Martin

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 6 December 2010
• Resigned on: 30 October 2012
• Nationality: Irish
• Country of residence: England
• Occupation: Director

MCCULLOCH, Alan William

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 2 September 2019
• Resigned on: 30 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MCFEAT, Alexander Wright

• Correspondence address: 24 Merton Road, Daventry, Northamptonshire, NN11 4RR
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 4 June 1992
• Resigned on: 31 January 2010
• Nationality: British
• Occupation: Sales Director

MITHAM, Trevor Alan

• Correspondence address: 31 Lyndon Mead, Sandridge, St Albans, Hertfordshire, AL4 9EX
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 October 2002
• Resigned on: 30 May 2003
• Nationality: British
• Occupation: Director

MITHAM, Trevor Alan

• Correspondence address: 31 Lyndon Mead, Sandridge, St Albans, Hertfordshire, AL4 9EX
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 January 2002
• Resigned on: 23 May 2002
• Nationality: British
• Occupation: Director

NORRIS, Ivan George

• Correspondence address: 26 Long Furlong, Rugby, Warwickshire, CV22 5QS
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 4 June 1992
• Resigned on: 6 December 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Executive Chairman

PHILLIPS, Stuart David

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 8 September 2021
• Resigned on: 1 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SILLIS, Daniel Edwin

• Correspondence address: 1 Basset Lowke Drive, Upton, Northampton, Northamptonshire, Uk, NN5 4AN
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 1 April 2007
• Resigned on: 6 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Construction Director

SMITH, Graham Neil

• Correspondence address: 35 Wordsworth Road, Rugby, Warwickshire, CV22 6HY
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 January 1998
• Resigned on: 30 September 2006
• Nationality: British
• Occupation: Contract Manager

SMITH, Malcolm

• Correspondence address: 51 Sidney Road, Rugby, Warwickshire, CV22 5LB
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 July 2005
• Resigned on: 6 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SMITH, Wayne

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 6 December 2010
• Resigned on: 1 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Head Of Insulation

TRUESDALE, Nevin John

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 6 December 2010
• Resigned on: 9 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WALTON, Andrew John

• Correspondence address: Gillygrum Main Street, Aston Le Walls, Daventry, Northamptonshire, NN11 6UF
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 August 1996
• Resigned on: 25 February 2000
• Nationality: British
• Occupation: Surveyor

WESTLEY, Adam David Christopher

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 20 September 2018
• Resigned on: 2 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

WRIGHT, Sarah Louise

• Correspondence address: Eleven Arches House, Leicester Road, Rugby, Warwickshire, CV21 1FD
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 October 2009
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Hr & Marketing Director

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