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ECOM AGROTRADE LIMITED

Company number 03576004

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Officers: 41 officers / 37 resignations

CHOPRA, Imogen

Correspondence address
Cable House, 5th Floor, 60 New Broad Street, London, England, EC2M 1JJ
Role Active
Secretary
Appointed on
22 July 2013

FALCONER, Andrew David

Correspondence address
Cable House, 5th Floor, 60 New Broad Street, London, England, EC2M 1JJ
Role Active
Director
Date of birth
May 1967
Appointed on
14 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director Asia Pacific Coffee

MCNOUGHER, Paul David

Correspondence address
Cable House, 5th Floor, 60 New Broad Street, London, England, EC2M 1JJ
Role Active
Director
Date of birth
April 1968
Appointed on
11 January 2023
Nationality
British
Country of residence
England
Occupation
Director

WASSEIGE, Nicolas De

Correspondence address
Cable House, 5th Floor, 60 New Broad Street, London, England, EC2M 1JJ
Role Active
Director
Date of birth
January 1969
Appointed on
16 September 2014
Nationality
Belgian
Country of residence
United Kingdom
Occupation
Cocoa Trader

BORMANN, Peter Matthias

Correspondence address
67 Bolingbroke Road, London, United Kingdom, W14 0AH
Role Resigned
Secretary
Appointed on
23 December 2008
Resigned on
25 July 2012
Nationality
German
Occupation
Accountant

LAMBERT, Martin Harold, Mr.

Correspondence address
Badan Lodge, Cuilfail, Lewes, East Sussex, BN7 2BE
Role Resigned
Secretary
Appointed on
4 June 1998
Resigned on
1 March 2001
Nationality
British
Occupation
Company Director

POLLOCK, Timothy Anthony Hugo

Correspondence address
Keepers Lodge, Little Faringdon, Lechlade, Gloucestershire, GL7 3QH
Role Resigned
Secretary
Appointed on
7 February 2008
Resigned on
23 December 2008
Nationality
British

RYAN, Richard Ignatius

Correspondence address
52 Queens Road, Twickenham, Middlesex, TW1 4EX
Role Resigned
Secretary
Appointed on
1 March 2001
Resigned on
31 August 2007
Nationality
Irish
Occupation
Accountant

SPENCER, Timothy David

Correspondence address
28 Crosslet Vale, Greenwich, London, SE10 8DH
Role Resigned
Secretary
Appointed on
31 August 2007
Resigned on
7 February 2008
Nationality
British
Occupation
Accountant

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
4 June 1998
Resigned on
4 June 1998

AITKEN QUACK, Peter Noel

Correspondence address
Ham Cross Farm, Lower Chicksgrove, Tisbury, Wiltshire, SP3 6ND
Role Resigned
Director
Date of birth
December 1950
Appointed on
22 April 2004
Resigned on
23 August 2007
Nationality
British
Occupation
Trader

BORMANN, Peter Matthias

Correspondence address
67 Bolingbroke Road, London, United Kingdom, W14 0AH
Role Resigned
Director
Date of birth
September 1973
Appointed on
29 April 2010
Resigned on
14 June 2013
Nationality
German
Country of residence
United Kingdom
Occupation
Accountant

BRICKELL, Adrian James

Correspondence address
Betteridge House, 2 St. Omer Ridge, Guildford, Surrey, United Kingdom, GU1 2DD
Role Resigned
Director
Date of birth
July 1969
Appointed on
29 April 2010
Resigned on
11 May 2012
Nationality
British
Country of residence
England
Occupation
Trader

DEBENHAM, Nicholas Reginald Peter, Mr.

Correspondence address
Longview Cottage, Upper Chute, Andover, Hampshire, United Kingdom, SP11 9EG
Role Resigned
Director
Date of birth
December 1965
Appointed on
22 April 2004
Resigned on
13 November 2013
Nationality
British
Country of residence
England
Occupation
Trader

DENDLE, Mark

Correspondence address
55, 10th Floor, Old Broad Street, London, England, EC2M 1RX
Role Resigned
Director
Date of birth
September 1967
Appointed on
12 November 2013
Resigned on
14 July 2016
Nationality
American
Country of residence
United States
Occupation
Director

GOWER, Richard Ivon Alexander

Correspondence address
65 Curzon Street, 6th Floor, London, United Kingdom, W1J 8PE
Role Resigned
Director
Date of birth
October 1959
Appointed on
8 October 2012
Resigned on
23 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GOWER, Richard Ivon Alexander

Correspondence address
The Old Manor, Selsey Road, Donnington, PO20 7PW
Role Resigned
Director
Date of birth
October 1959
Appointed on
4 June 1998
Resigned on
22 April 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GRACE, Nigel George William

Correspondence address
Nightingale House, 65 Curzon Street, London, England, England, W1J 8PE
Role Resigned
Director
Date of birth
April 1966
Appointed on
14 June 2013
Resigned on
28 July 2013
Nationality
British
Country of residence
England
Occupation
Director

GROEN, Wilhelmus Gerhard Jacobus Johannes, Mr.

Correspondence address
Acacialaan 4, 2061 Gr Bloemendaal, Bloemendaal, Netherlands
Role Resigned
Director
Date of birth
March 1955
Appointed on
14 October 2010
Resigned on
19 July 2011
Nationality
Dutch
Country of residence
Netherlands
Occupation
Company Director

HAYLEY, Alec William

Correspondence address
55, 10th Floor, Old Broad Street, London, England, EC2M 1RX
Role Resigned
Director
Date of birth
October 1962
Appointed on
3 June 2014
Resigned on
20 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HODGE, Simon

Correspondence address
55, 10th Floor, Old Broad Street, London, EC2M 1RX
Role Resigned
Director
Date of birth
November 1973
Appointed on
26 July 2018
Resigned on
27 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HUTCHINSON, Michael John, Mr.

Correspondence address
8 Iverna Gardens, London, England, W8 6TN
Role Resigned
Director
Date of birth
April 1947
Appointed on
13 April 2011
Resigned on
29 January 2013
Nationality
British
Country of residence
England
Occupation
Company Director

LAMBERT, Martin Harold, Mr.

Correspondence address
Badan Lodge, Cuilfail, Lewes, East Sussex, BN7 2BE
Role Resigned
Director
Appointed on
4 June 1998
Resigned on
1 March 2001
Nationality
British
Country of residence
England
Occupation
Company Director

MENU, Carolus Johannes Joseph Marie

Correspondence address
Wipmolen 20 1823 Gb, Alkmaar The Netherlands, Alkmaar, 023 Gb, Thenetherlands, FOREIGN
Role Resigned
Director
Date of birth
January 1963
Appointed on
8 February 2006
Resigned on
23 August 2007
Nationality
Dutch
Occupation
Director

MONK, Paul Charles

Correspondence address
Pear Tree Cottage 97 High Street, Sharnbrook, Bedfordshire, MK44 1PE
Role Resigned
Director
Date of birth
January 1953
Appointed on
22 April 2004
Resigned on
29 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Trader

PATEMAN, Stephanie

Correspondence address
6th, Floor, Nightingale House 65 Curzon Street, London, England, England, W1J 8PE
Role Resigned
Director
Date of birth
July 1971
Appointed on
13 September 2013
Resigned on
13 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

PONCELET, Alain Philippe

Correspondence address
55, 10th Floor, Old Broad Street, London, England, EC2M 1RX
Role Resigned
Director
Date of birth
August 1968
Appointed on
12 November 2013
Resigned on
25 January 2021
Nationality
Belgian
Country of residence
Spain
Occupation
Director

RYAN, Richard Ignatius

Correspondence address
52 Queens Road, Twickenham, Middlesex, TW1 4EX
Role Resigned
Director
Date of birth
July 1962
Appointed on
1 January 2001
Resigned on
5 December 2012
Nationality
Irish
Country of residence
United Kingdom
Occupation
Accountant

SINGH, Jasbir

Correspondence address
No 31 Jalan Terasek, Bangsa Baru, Kuala Lumpar 58100, Malaysia
Role Resigned
Director
Date of birth
April 1957
Appointed on
7 January 2008
Resigned on
19 July 2011
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Commodity Trader

SLINGER, Andrew Mark, Mr.

Correspondence address
38 White House Pk, Singapore, Singapore, 257615
Role Resigned
Director
Date of birth
May 1970
Appointed on
19 January 2011
Resigned on
19 July 2011
Nationality
British
Country of residence
Singapore
Occupation
Company Director

SPARLING, Terence James Martin

Correspondence address
7 Harvest Fields, Brewers End, Takeley, Bishop's Stortford, Hertfordshire, CM22 6TS
Role Resigned
Director
Date of birth
April 1968
Appointed on
23 September 2008
Resigned on
22 September 2009
Nationality
British
Occupation
Risk Manager

SPENCER, Timothy David

Correspondence address
28 Crosslet Vale, Greenwich, London, SE10 8DH
Role Resigned
Director
Date of birth
October 1977
Appointed on
31 August 2007
Resigned on
7 February 2008
Nationality
British
Occupation
Accountant

STONE, Andrew Jonathan

Correspondence address
65 Curzon Street, 6th Floor, London, United Kingdom, W1J 8PE
Role Resigned
Director
Date of birth
November 1970
Appointed on
25 July 2012
Resigned on
28 July 2013
Nationality
British
Country of residence
England
Occupation
Company Director

TOLLER, Guy Henry

Correspondence address
Plomers Fields, Charlton Road, Evenley, Brackley, Northamptonshire, United Kingdom, NN13 5LJ
Role Resigned
Director
Date of birth
July 1958
Appointed on
15 March 2011
Resigned on
13 November 2013
Nationality
British
Country of residence
England
Occupation
Trader

TOLLER, Guy Henry

Correspondence address
65 Curzon Street, 6th Floor, London, United Kingdom, W1J 8PE
Role Resigned
Director
Date of birth
July 1958
Appointed on
1 February 2011
Resigned on
1 February 2011
Nationality
British
Country of residence
England
Occupation
Company Director