ECOBILLING LIMITED

Company number 03879644

23 officers / 18 resignations

PARKER, Edward

• Correspondence address: 5 The Millhouse, Worcester Road, Chipping Norton, England, OX7 5XL
• Role (Active): Secretary
• Appointed on: 1 June 2018

KIRKMAN, Irene Louise

• Correspondence address: Co-Operative House, Gallows Hill, Warwick, England, CV34 6DA
• Role (Active): Director
• Date of birth: March 1953
• Appointed on: 28 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

PARKER, Edward Geoffrey

• Correspondence address: 5 The Millhouse, Elmsfield Farm Industrial Estate, Worcester Road Chipping Norton, Oxfordshire, OX7 5XL
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 23 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Secretary

RICHARDSON, Heather Adele

• Correspondence address: Co-Operative House, Gallows Hill, Warwick, England, CV34 6DA
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 23 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Manager

WOODELL, Vivian Stanley

• Correspondence address: Co-Operative House, Gallows Hill, Warwick, England, CV34 6DA
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 23 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Senior Manager

BEARD, Amanda Jane

• Correspondence address: 5 The Millhouse, Elmsfield Farm Industrial Estate, Worcester Road Chipping Norton, Oxfordshire, OX7 5XL
• Role (Resigned): Secretary
• Appointed on: 23 July 2010
• Resigned on: 21 November 2016
• Nationality: British

FORD, Paul

• Correspondence address: 5 The Millhouse, Elmsfield Farm Industrial Estate, Worcester Road Chipping Norton, Oxfordshire, OX7 5XL
• Role (Resigned): Secretary
• Appointed on: 21 November 2016
• Resigned on: 10 February 2017

RYANS, Matthew

• Correspondence address: 5 The Millhouse, Worcester Road, Chipping Norton, England, OX7 5XL
• Role (Resigned): Secretary
• Appointed on: 22 February 2018
• Resigned on: 1 June 2018

WOODELL, Vivian Stanley

• Correspondence address: 32 West End, Chipping Norton, Oxfordshire, OX7 5EX
• Role (Resigned): Secretary
• Appointed on: 9 August 2000
• Resigned on: 23 July 2010
• Nationality: British
• Occupation: Director

HEXAGON REGISTRARS LIMITED

• Correspondence address: Ten Dominion Street, London, EC2M 2EE
• Role (Resigned): Nominee Secretary
• Appointed on: 18 November 1999
• Resigned on: 9 August 2000

BLACKLEY, Simon Barney

• Correspondence address: 40 Rue Francois Rofflaen, 1050 Ixelles, Bruxelles, 00 32 2 280 4453, Belgium
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 9 August 2000
• Resigned on: 2 December 2008
• Nationality: British
• Occupation: Editor

DENBEIGH, Robert

• Correspondence address: 5 The Millhouse, Elmsfield Farm Industrial Estate, Worcester Road Chipping Norton, Oxfordshire, OX7 5XL
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 24 July 2017
• Resigned on: 23 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HERBERT, Christopher Andrew

• Correspondence address: 5 The Millhouse, Elmsfield Farm Industrial Estate, Worcester Road Chipping Norton, Oxfordshire, OX7 5XL
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 4 February 2012
• Resigned on: 23 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

LOGAN, Lisa

• Correspondence address: 5 The Millhouse, Elmsfield Farm Industrial Estate, Worcester Road Chipping Norton, Oxfordshire, OX7 5XL
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 4 February 2012
• Resigned on: 9 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MARSDEN, Stuart, Dr

• Correspondence address: Meade House, Chesham Road, Wigginton, Tring, Hertfordshire, HP23 6JE
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 9 August 2000
• Resigned on: 4 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHARE, Ivor David

• Correspondence address: 5 Orchard Close, Edgware, Middlesex, HA8 7RE
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 9 August 2000
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Managing Director

SIMONSEN, Per Ranum

• Correspondence address: 5 The Millhouse, Elmsfield Farm Industrial Estate, Worcester Road Chipping Norton, Oxfordshire, OX7 5XL
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 21 April 2016
• Resigned on: 22 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Office

THOMPSON, Nick

• Correspondence address: 5 The Millhouse, Worcester Road, Chipping Norton, England, OX7 5XL
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 22 February 2018
• Resigned on: 23 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

TURNBULL, Peter

• Correspondence address: Quinta Da Varzea, Cxpn-1701 6230-788, Vale De Prazeres, Portugal
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 19 July 2003
• Resigned on: 4 February 2012
• Nationality: British
• Country of residence: Portugal
• Occupation: Subsistence Farmer

WILKINSON, David Lloyd

• Correspondence address: 2 Old House, Marsden, Huddersfield, West Yorkshire, HD7 6AS
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 19 July 2003
• Resigned on: 4 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

WISEMAN, Helen Rita

• Correspondence address: Co-Operative House, Gallows Hill, Warwick, England, CV34 6DA
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 23 July 2018
• Resigned on: 28 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Hr Consultant

WOODELL, Vivian Stanley

• Correspondence address: 32 West End, Chipping Norton, Oxfordshire, OX7 5EX
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 9 August 2000
• Resigned on: 24 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HEXAGON DIRECTORS LIMITED

• Correspondence address: Ten Dominion Street, London, EC2M 2EE
• Role (Resigned): Nominee Director
• Appointed on: 18 November 1999
• Resigned on: 9 August 2000