EKONSOL LIMITED

Company number 03958219

29 officers / 26 resignations

SELLERS, Caroline Jane

• Correspondence address: 1 Angel Square, Manchester, United Kingdom, M60 0AG
• Role: Secretary
• Appointed on: 26 March 2010

NUTTALL, Simon Kirkpatrick

• Correspondence address: 1 Angel Square, Manchester, United Kingdom, M60 0AG
• Role: Director
• Date of birth: January 1971
• Appointed on: 25 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Tax, Treasury & Insurance

REAY, Susan Margaret

• Correspondence address: 1 Angel Square, Manchester, United Kingdom, M60 0AG
• Role: Director
• Date of birth: May 1979
• Appointed on: 16 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ELDRIDGE, Katherine Elizabeth

• Correspondence address: 5 Stanley Avenue, Hazel Grove, Stockport, SK7 4ED
• Role (Resigned): Secretary
• Appointed on: 31 January 2008
• Resigned on: 26 March 2010
• Nationality: British

JONES, Philip Robert

• Correspondence address: 10 Crowhurst Drive, Whitley, Wigan, Lancashire, WN1 2QH
• Role (Resigned): Secretary
• Appointed on: 21 February 2005
• Resigned on: 31 January 2008
• Nationality: English

RUSSELL, Michael

• Correspondence address: Oaklea, 6 Main Road, Goostrey, Cheshire, CW4 8LL
• Role (Resigned): Secretary
• Appointed on: 14 March 2002
• Resigned on: 8 February 2003
• Nationality: British
• Occupation: Strategic Planning & Developme

SIMMONS, David Bruce

• Correspondence address: 74 Kenley Road, Twickenham, Middlesex, TW1 1JU
• Role (Resigned): Secretary
• Appointed on: 23 March 2000
• Resigned on: 14 March 2002
• Nationality: New Zealand
• Occupation: Sales & Marketing Manager

WALLIS, Daren

• Correspondence address: 11 Alveston Drive, Wilmslow, Cheshire, SK9 2GA
• Role (Resigned): Secretary
• Appointed on: 8 February 2003
• Resigned on: 18 February 2005
• Nationality: British
• Occupation: Chartered Accountant

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 23 March 2000
• Resigned on: 12 April 2000

BEAUMONT, Martin Dudley

• Correspondence address: Hand Green House, Hand Green, Tarporley, Cheshire, CW6 9SN
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 14 March 2002
• Resigned on: 7 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

BRAITHWAITE, Neil

• Correspondence address: 74 Stockton Lane, York, YO31 1BN
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 15 October 2007
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ENDACOTT, Steven

• Correspondence address: Little Meadow, Kerves Lane, Horsham, West Sussex, RH13 6ES
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 19 October 2000
• Resigned on: 3 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

FRASER, Russell

• Correspondence address: 19 Barrow Road, Kenilworth, Warwickshire, CV8 1EG
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 June 2004
• Resigned on: 7 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FRASER, Russell

• Correspondence address: 19 Barrow Road, Kenilworth, Warwickshire, CV8 1EG
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 23 March 2000
• Resigned on: 14 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

GREENACRE, Michael David

• Correspondence address: 57 Springfield Lane, Eccleston, St Helens, Merseyside, WA10 5HB
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 14 March 2002
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: General Manager

HEMINGWAY, Paul Andrew

• Correspondence address: 71 Southworth Road, Newton Le Willows, St Helens, WA12 0BL
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 15 October 2007
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Tax And Treasury

JONES, Philip Robert

• Correspondence address: 10 Crowhurst Drive, Whitley, Wigan, Lancashire, WN1 2QH
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 14 March 2002
• Resigned on: 31 January 2008
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Secretary

KEW, Philip Anthony

• Correspondence address: 31 Maypole Gardens, Wistowgate, Cawood, North Yorkshire, YO8 3TG
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 14 March 2002
• Resigned on: 6 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Deputy Chief Executive

LANG, Andrew Paul

• Correspondence address: 1 Angel Square, Manchester, United Kingdom, M60 0AG
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 30 June 2014
• Resigned on: 16 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MOYNIHAN, Patrick

• Correspondence address: 1 Angel Square, Manchester, United Kingdom, M60 0AG
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 31 December 2011
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

NEVIN, Mark Christopher

• Correspondence address: Ben Lane Farm, Bickerstaffe, Lancashire, L39 0HX
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 21 February 2005
• Resigned on: 3 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller Tra

RUSSELL, Michael

• Correspondence address: Oaklea, 6 Main Road, Goostrey, Cheshire, CW4 8LL
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 14 March 2002
• Resigned on: 8 February 2003
• Nationality: British
• Occupation: Strategic Planning & Developme

SIMMONS, David Bruce

• Correspondence address: 74 Kenley Road, Twickenham, Middlesex, TW1 1JU
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 23 March 2000
• Resigned on: 14 March 2002
• Nationality: New Zealand
• Occupation: Managing Director

WALLIS, Daren

• Correspondence address: 11 Alveston Drive, Wilmslow, Cheshire, SK9 2GA
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 8 February 2003
• Resigned on: 18 February 2005
• Nationality: British
• Occupation: Chartered Accountant

WATES, Martyn James

• Correspondence address: 3 Aylesby Close, Knutsford, Cheshire, WA16 8AE
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 14 March 2002
• Resigned on: 21 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

WORMALD, Jonathan Michael

• Correspondence address: 1 Angel Square, Manchester, United Kingdom, M60 0AG
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 16 July 2019
• Resigned on: 25 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Financial Control Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 23 March 2000
• Resigned on: 14 April 2000

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 23 March 2000
• Resigned on: 12 April 2000

CWS (NO.1) LIMITED

• Correspondence address: New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
• Role (Resigned): Director
• Appointed on: 31 December 2011
• Resigned on: 16 July 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1925625