ECSC GROUP LIMITED

Company number 03964848

33 officers / 31 resignations

COOPER, Venetia Lois

• Correspondence address: Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 11 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

GRANNUM, Philip Howard

• Correspondence address: Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 11 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

CARR MATHEWSON, David

• Correspondence address: 28 Campus Road, Listerhills Science Park, Bradford, West Yorkshire, BD7 1HR
• Role (Resigned): Secretary
• Appointed on: 13 April 2018
• Resigned on: 1 July 2023

HAMMELL, Stephen John

• Correspondence address: 28 Campus Road, Listerhills Science Park, Bradford, West Yorkshire, BD7 1HR
• Role (Resigned): Secretary
• Appointed on: 7 July 2017
• Resigned on: 13 April 2018

KELLY, Keith Patrick Andrew

• Correspondence address: 4 Ladywood Mead, Leeds, United Kingdom, LS8 2LZ
• Role (Resigned): Secretary
• Appointed on: 12 March 2012
• Resigned on: 7 July 2017

LONGBOTTOM, Shauna

• Correspondence address: 6 Thackley Mill Court, Bradford, West Yorkshire, BD10 0RT
• Role (Resigned): Secretary
• Appointed on: 25 April 2000
• Resigned on: 29 November 2001
• Nationality: British

SHARP, Lucy

• Correspondence address: 8 Coleridge Gardens, Idle, Bradford, West Yorkshire, United Kingdom, BD10 9RP
• Role (Resigned): Secretary
• Appointed on: 23 May 2005
• Resigned on: 17 July 2009
• Nationality: British
• Occupation: It Consultant

SHEARD, Gregory Matthew

• Correspondence address: 32 Dockfield Place, Baildon, Shipley, Yorkshire, BD17 7AN
• Role (Resigned): Secretary
• Appointed on: 14 December 2001
• Resigned on: 23 May 2005
• Nationality: British
• Occupation: Technical Consultant

SMITH, Fiona Ruth Graham

• Correspondence address: 1 Valley Court, Canal Road, Bradford, West Yorkshire, BD1 4SP
• Role (Resigned): Secretary
• Appointed on: 17 July 2009
• Resigned on: 12 March 2012
• Nationality: British
• Occupation: Accountant

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 5 April 2000
• Resigned on: 25 April 2000

BASHARAN, Gemma

• Correspondence address: 28 Campus Road, Listerhills Science Park, Bradford, West Yorkshire, BD7 1HR
• Role (Resigned): Director
• Date of birth: October 1984
• Appointed on: 25 March 2020
• Resigned on: 1 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BRIGGS, Matthew John

• Correspondence address: 28 Campus Road, Listerhills Science Park, Bradford, West Yorkshire, BD7 1HR
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 28 July 2022
• Resigned on: 22 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

CARR MATHEWSON, David

• Correspondence address: 28 Campus Road, Listerhills Science Park, Bradford, West Yorkshire, BD7 1HR
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 30 November 2016
• Resigned on: 1 July 2023
• Nationality: British
• Country of residence: Spain
• Occupation: Company Director

CASTLE, Ian Stanley

• Correspondence address: Sunny Royd, Keighley Road, Denholme, Bradford, England, BD13 4LT
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 25 March 2020
• Resigned on: 1 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

CASTLE, Ian Stanley

• Correspondence address: Sunny Royd, Keighley Road, Denholme, Bradford, West Yorkshire, BD13 4LT
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 January 2005
• Resigned on: 28 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Consultant

GLASS, Colin

• Correspondence address: 66 The Fairway, Leeds, West Yorkshire, LS17 7PD
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 6 May 2008
• Resigned on: 4 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GOOCH, Elizabeth Ann

• Correspondence address: 28 Campus Road, Listerhills Science Park, Bradford, West Yorkshire, BD7 1HR
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 16 April 2018
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAMMELL, Stephen John

• Correspondence address: 28 Campus Road, Listerhills Science Park, Bradford, West Yorkshire, BD7 1HR
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 2 May 2017
• Resigned on: 13 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOARE, Malcolm Gordon Anthony

• Correspondence address: 38 Tithby Road, Bingham, Nottinghamshire, NG13 8GP
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 20 March 2001
• Resigned on: 24 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Principal Research Fellow

KELLY, Keith Patrick Andrew

• Correspondence address: 4 Ladywood Mead, Leeds, England, LS8 2LZ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 28 March 2013
• Resigned on: 2 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LAMBSDOWN, Paul

• Correspondence address: 27 Fieldway, Clayton, Bradford, West Yorkshire, United Kingdom, BD14 6RP
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 17 April 2009
• Resigned on: 28 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Sales Consultant

LEACH, John

• Correspondence address: 13 Rombalds View, Armley, Leeds, West Yorks, LS12 2BE
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 20 March 2001
• Resigned on: 17 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MANN, Ian

• Correspondence address: 28 Campus Road, Listerhills Science Park, Bradford, West Yorkshire, BD7 1HR
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 13 April 2018
• Resigned on: 8 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MANN, Ian

• Correspondence address: Micawber, Skipton Road, Keighley, West Yorkshire, BD20 6HJ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 25 April 2000
• Resigned on: 4 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MCLEAR, Phil

• Correspondence address: 3 Ashbourne Drive, Coxhoe, Durham, County Durham, United Kingdom, DH6 4SE
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 25 April 2000
• Resigned on: 24 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PADGETT, Scott William

• Correspondence address: 22 Holme Street, Millbridge, Liversedge, WF15 6JF
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 September 2003
• Resigned on: 6 May 2008
• Nationality: British
• Occupation: Sales Consultant

PAYNE, Nigel Terrence

• Correspondence address: 28 Campus Road, Listerhills Science Park, Bradford, West Yorkshire, BD7 1HR
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 30 November 2016
• Resigned on: 4 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SHARP, Lucy

• Correspondence address: Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 2 November 2012
• Resigned on: 11 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Consultant

SHEARD, Gregory Matthew

• Correspondence address: 32 Dockfield Place, Baildon, Shipley, Yorkshire, BD17 7AN
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 14 December 2001
• Resigned on: 6 April 2003
• Nationality: British
• Occupation: Technical Consultant

STEVENS, Antony

• Correspondence address: 18 Sandymoor, Allerton, Bradford, West Yorkshire, BD15 9LF
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 24 June 2003
• Resigned on: 5 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Trainer

TEDESCO, Gianni

• Correspondence address: 36 Runswick Terrace, Bradford, West Yorkshire, BD5 8LR
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 14 December 2001
• Resigned on: 18 August 2003
• Nationality: British
• Occupation: Technical Consultant

VAUGHAN, Stephen William

• Correspondence address: 28 Campus Road, Listerhills Science Park, Bradford, West Yorkshire, BD7 1HR
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 30 November 2016
• Resigned on: 13 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 5 April 2000
• Resigned on: 25 April 2000