ECOSECURITIES GROUP LIMITED

Company number 03302690

26 officers / 24 resignations

STEELS, Jean-Francois

• Correspondence address: 1st Floor 62, Buckingham Gate, London, England, SW1E 6AJ
• Role: Secretary
• Appointed on: 1 August 2014

STEELS, Jean-Francois

• Correspondence address: 1st Floor 62, Buckingham Gate, London, England, SW1E 6AJ
• Role: Director
• Date of birth: May 1975
• Appointed on: 1 August 2014
• Nationality: Belgian
• Country of residence: Switzerland
• Occupation: Trader

BHOGAL, Joginder, Mr.

• Correspondence address: 55 New Bond Street, New Bond Street, London, England, W1S 1DG
• Role (Resigned): Secretary
• Appointed on: 15 October 2013
• Resigned on: 1 August 2014

BOOTH, Sheila

• Correspondence address: Blackberry Lane, Newbridge, Kildare, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 25 July 2006
• Resigned on: 19 October 2007
• Nationality: British

BRAY, Denis Frederick

• Correspondence address: 70 Beach Road, Carlyon Bay, St Austell, Cornwall, PL25 3PJ
• Role (Resigned): Secretary
• Appointed on: 31 January 2003
• Resigned on: 1 July 2004
• Nationality: British
• Occupation: Accountant

BROWNE, Patrick James

• Correspondence address: 11 Hazelbrook Court, Terenure Road West, Terenure, Dublin, 6W
• Role (Resigned): Secretary
• Appointed on: 30 June 2008
• Resigned on: 11 March 2009
• Nationality: Irish
• Occupation: Company Secretary

CHEN, Le

• Correspondence address: 116 Beech Road, Headington, Oxford, Oxfordshire, OX3 7SJ
• Role (Resigned): Secretary
• Appointed on: 1 July 2004
• Resigned on: 11 March 2009
• Nationality: British
• Occupation: Office Manager

DOWSEY, John

• Correspondence address: Beacon Oaks, Cold Bliw Woodchurch, Ashford, Kent, TN26 3PH
• Role (Resigned): Secretary
• Appointed on: 15 January 1997
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Trainee Solicitor

HEELEY, Claire

• Correspondence address: 72 Drumnigh Wood, Portmarnock, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 5 September 2007
• Resigned on: 30 June 2008
• Nationality: British

SHAH, Komal, Ms.

• Correspondence address: 40-41 Park End Street, Oxford, OX1 1JD
• Role (Resigned): Secretary
• Appointed on: 11 March 2009
• Resigned on: 15 October 2013
• Nationality: Indian
• Occupation: Company Secretary

CHETTLEBURGH INTERNATIONAL LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Secretary
• Appointed on: 15 January 1997
• Resigned on: 15 January 1997

BECHTLE, Brent Christopher

• Correspondence address: 3583 Woodland Trail, Eagan, Minnesota 55123, Usa
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 16 August 2005
• Resigned on: 25 July 2006
• Nationality: American
• Occupation: Vp Cargill

BHOGAL, Joginder Singh

• Correspondence address: 55 New Bond Street, New Bond Street, London, England, W1S 1DG
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 7 December 2010
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director Group Finance

DREUX, Nicolas David Henri

• Correspondence address: 55 New Bond Street, New Bond Street, London, W1S 1DG
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 11 September 2017
• Resigned on: 20 September 2018
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

FERNANDO, Adrian

• Correspondence address: 40-41 Park End Street, Oxford, OX1 1JD
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 23 January 2008
• Resigned on: 7 June 2013
• Nationality: British & Swiss
• Country of residence: United Kingdom
• Occupation: Executive Management

FINK, Jesse

• Correspondence address: 51 Graenest Ridge Road, Wilton, Connecticut 06897-2929, Usa
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 16 August 2005
• Resigned on: 25 July 2006
• Nationality: American
• Occupation: Executive

FRETZ, Lionel Stuart

• Correspondence address: 35 Cambridge Street, London, SW1V 4PR
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 12 November 1998
• Resigned on: 31 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOFMANN, Alex Tom

• Correspondence address: 26 Hernes Road, Oxford, OX2 7PU
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 25 July 2006
• Resigned on: 7 December 2010
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Associate Director Operations

KOYANAGI, Marc Gyo

• Correspondence address: 55 New Bond Street, New Bond Street, London, W1S 1DG
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 19 September 2016
• Resigned on: 11 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MACDONALD, Jack

• Correspondence address: 90 Marshall Street, Banbury, OX16 4QR
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 25 July 2006
• Resigned on: 22 February 2008
• Nationality: Canadian
• Occupation: Director Chief Financial Offic

MOURA COSTA, Pedro Henrique

• Correspondence address: 123 Morrell Avenue, Oxford, Oxfordshire, OX4 1NG
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 15 January 1997
• Resigned on: 23 April 2009
• Nationality: Brazilian
• Country of residence: United Kingdom
• Occupation: Director Coo President

STUART, Marc Diedrich

• Correspondence address: 515 Rockford Dr, Claremont, Ca, Usa, 91711
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 February 1999
• Resigned on: 25 July 2006
• Nationality: Usa
• Occupation: Economist

THOMPSON, James Christopher

• Correspondence address: 40-41 Park End Street, Oxford, OX1 1JD
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 23 January 2008
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

TUMKAYA, Jose, Mr.

• Correspondence address: 55 New Bond Street, New Bond Street, London, England, W1S 1DG
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 24 January 2013
• Resigned on: 31 July 2016
• Nationality: Philippine
• Country of residence: England
• Occupation: Chief Operating Officer

USHER, Bruce

• Correspondence address: 132 West 13th Street, New York, 10011, United States Of America
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 May 2002
• Resigned on: 25 July 2006
• Nationality: Canadian
• Occupation: Manager

CHETTLEBURGH'S LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Director
• Appointed on: 15 January 1997
• Resigned on: 15 January 1997