ECL GROUP LIMITED

Company number 03108396

35 officers / 32 resignations

MURDOCH, Andrew James

• Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
• Role (Active): Secretary
• Appointed on: 6 October 2023

LEMMON, Richard Alan

• Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
• Role (Active): Director
• Date of birth: August 1959
• Appointed on: 2 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

LOVELL, James David

• Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 2 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

ATTERBURY, Karen Lorraine

• Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
• Role (Resigned): Secretary
• Appointed on: 9 May 2022
• Resigned on: 28 February 2023

GORMLEY, David Joseph

• Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
• Role (Resigned): Secretary
• Appointed on: 4 December 2018
• Resigned on: 4 February 2022

HOPSON III, Preston

• Correspondence address: 3475 E. Foothill Boulevard, Pasadena, California, United States, 91107
• Role (Resigned): Secretary
• Appointed on: 28 February 2023
• Resigned on: 6 October 2023

LARKIN, William

• Correspondence address: 115 Peatey Court, Princes Gate, High Wycombe, Buckinghamshire, HP13 7AZ
• Role (Resigned): Secretary
• Appointed on: 1 October 2002
• Resigned on: 15 September 2005
• Nationality: British
• Occupation: Accountant

RIGBY, April

• Correspondence address: Bridfield House, Lambridge Wood Road, Henley On Thames, Oxfordshire, RG9 3BP
• Role (Resigned): Secretary
• Appointed on: 14 September 2005
• Resigned on: 25 September 2008
• Nationality: British

ROBINSON, Keith Marshall

• Correspondence address: 15 Green Lane, Oxhey, Watford, WD19 4NL
• Role (Resigned): Secretary
• Appointed on: 8 January 1996
• Resigned on: 16 February 2001
• Nationality: British

ROWE, Nicholas

• Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom, OX14 4SH
• Role (Resigned): Secretary
• Appointed on: 25 September 2008
• Resigned on: 4 December 2018
• Nationality: British
• Occupation: Corporate Secretary

WILDING, Diane Jane

• Correspondence address: 64 Harrow Lane, Maidenhead, Berkshire, SL6 7PA
• Role (Resigned): Secretary
• Appointed on: 16 February 2001
• Resigned on: 30 September 2002
• Nationality: British

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 29 September 1995
• Resigned on: 8 January 1996

ABDULLAH, Abdullah Abdul-Rahman, Dr

• Correspondence address: Ardlair House, Fawley Green, Henley On Thames, Oxfordshire, RG9 6JF
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 15 August 2000
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Company Director

ATTERBURY, Karen Lorraine

• Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 9 May 2022
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director And Company Secretary

BELL, John Robert

• Correspondence address: Mayfair Apartments, 10/3 Park Avenue, Crawley, Wa 6009, Australia
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 4 April 2002
• Resigned on: 31 January 2004
• Nationality: Australian
• Occupation: Director

BROWNLIE, William

• Correspondence address: 3475 E. Foothill Boulevard, Pasadena, California, United States, 91107
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 28 February 2023
• Resigned on: 2 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President, Chief Engineer

BURSHAN, Hakkim

• Correspondence address: Rose Lawn Station Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3JS
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 7 February 1996
• Resigned on: 31 October 1999
• Nationality: British
• Occupation: Oil Consultant

COTTRELL, Judith

• Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 30 April 2020
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DICK, Robert Tennant

• Correspondence address: 3017 7th Street Sw, Calgary, Alberta T2t 2x6, Canada
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 20 March 2001
• Resigned on: 19 March 2010
• Nationality: Canadian
• Occupation: Director

GILLESPIE, Andrew James

• Correspondence address: 3 Sovereign Square, Sovereign Street, Leeds, West Yorkshire, United Kingdom, LS1 4ER
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 28 February 2023
• Resigned on: 2 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance & Commercial Director, Chartered Accountan

GORMLEY, David Joseph

• Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 4 December 2018
• Resigned on: 4 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HEARNE, Alan Stephen, Dr

• Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 3 October 2016
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JOYCE, Roger Anthony

• Correspondence address: 10218 Shady River Drive, Houston, Texas, United States Of America, 77042
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 6 February 1996
• Resigned on: 29 March 1999
• Nationality: British American
• Country of residence: United States
• Occupation: Director

KAYE, Lindsay Neil

• Correspondence address: Sawpits, Froggetts Lane Walliswood, Dorking, Surrey, RH5 5RJ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 7 February 1996
• Resigned on: 17 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Petroleum Engineering Consulta

MESHEIA, Yousef Abdulaziz

• Correspondence address: 12a Ennismore Gardens, London, SW7 1AA
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 7 February 1996
• Resigned on: 1 June 2001
• Nationality: British
• Occupation: Company Director

MILLER, Paul Robert

• Correspondence address: 17 Ormond Court, Woodvale 6026, Western Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 8 October 1998
• Resigned on: 20 March 2001
• Nationality: Australian
• Occupation: Company Director

ROWE, Nicholas

• Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 September 2017
• Resigned on: 4 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

RUSSELL, Julian Clive Alan

• Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom, OX14 4SH
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 8 January 1996
• Resigned on: 1 August 2016
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

SOULSBY, Alan

• Correspondence address: 38 Victoria Road, Kingston Upon Thames, Surrey, KT1 3DW
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 15 September 1997
• Resigned on: 28 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Geophysicist

THORNTON, Jeremy Dean

• Correspondence address: Harwood Kiln Lane, Binfield Heath, Henley On Thames, Oxfordshire, RG9 4EH
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 8 January 1996
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Operations Manager

WILDING, Diane Jane

• Correspondence address: 64 Harrow Lane, Maidenhead, Berkshire, SL6 7PA
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 2 December 1999
• Resigned on: 15 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WILLIAMS, John Philip, Dr

• Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom, OX14 4SH
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 14 September 2005
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

YOUNG, Gary Richard

• Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom, OX14 4SH
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 14 September 2005
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 29 September 1995
• Resigned on: 8 January 1996

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 29 September 1995
• Resigned on: 8 January 1996