ECG HOLDINGS (UK) LIMITED

Company number 03977440

18 officers / 13 resignations

PEARCE, Margaret Julia

• Correspondence address: Sun Chemical Ltd, 3 High View Road, South Normanton, Derbyshire, England, DE55 2DT
• Role (Active): Secretary
• Appointed on: 19 December 2006
• Nationality: British

HAWKINS, Martin Philip

• Correspondence address: Albion Mills, Albion Road, Bradford, West Yorkshire, BD10 9TQ
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 15 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LAWSON, Gregory John

• Correspondence address: Albion Mills, Albion Road, Bradford, West Yorkshire, BD10 9TQ
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 15 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SCHOONENBERG, Martjin Jan Charles Marie

• Correspondence address: Leeuwenveldseweg 3-T, Weesp, Netherlands, 1382 LV
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 19 June 2015
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: General Counsel

THOMPSON, Simeon John

• Correspondence address: Albion Mills, Albion Road, Bradford, West Yorkshire, BD10 9TQ
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 15 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HILLGATE SECRETARIAL LIMITED

• Correspondence address: 6th Floor One London Wall, London, EC2Y 5EB
• Role (Resigned): Secretary
• Appointed on: 20 April 2000
• Resigned on: 19 December 2006

BAILEY, John Harry

• Correspondence address: 1531 Point O Woods Road, Mississauga, Ontario L5g 2x6, Canada
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 25 July 2000
• Resigned on: 14 September 2006
• Nationality: Canadian
• Occupation: Lawyer

BEAN, Paul Richard

• Correspondence address: Albion Mills, Albion Road, Bradford, England, BD10 9TQ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 13 June 2011
• Resigned on: 15 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

BEAN, Paul Richard

• Correspondence address: Albion Mills, Albion Road, Bradford, West Yorkshire, BD10 9TQ
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 13 June 2011
• Resigned on: 13 June 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Business Manager

GENOVESE, Geoffrey Blaine

• Correspondence address: 106 Glengowan Road, Toronto, Ontario, M4n 1g4, Canada
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 25 July 2000
• Resigned on: 15 September 2006
• Nationality: Canadian
• Occupation: Executive Director

HAYES, Gregory William

• Correspondence address: Sun Chemical Ltd, Wexham Springs, Framewood Road, Slough, England, SL3 6PJ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 13 June 2011
• Resigned on: 13 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Group Managing Director

HAYES, Gregory William

• Correspondence address: Framewood Road, Wexham Springs, Slough, Buckinghamshire, SL3 6PJ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 13 June 2011
• Resigned on: 22 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Group Managing Director

JUPE, Nicholas Mark

• Correspondence address: Millfield, Wetherby Road Long Marston, York, Yorkshire, YO26 7NG
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 17 October 2003
• Resigned on: 21 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Business Manager

JURGENS, Gideon Rudolf Erik

• Correspondence address: Jacob Van Lennepkade 8, Amsterdam, 1053 Mj, Netherlands
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 15 September 2006
• Resigned on: 19 June 2015
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Solicitor

LEEDER, James Joseph

• Correspondence address: 36 Hoyle Avenue, Toronto, Ontario M4s 2x6, Canada
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 25 July 2000
• Resigned on: 5 June 2003
• Nationality: Canadian
• Occupation: Executive Director

SCHRADER, Bradley

• Correspondence address: Sun Chemical Corporation, 35 Waterview Boulevard, Parsipanny, New Jersey, United States, NJ 07054
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 15 September 2006
• Resigned on: 30 March 2018
• Nationality: American
• Occupation: Executive

HILLGATE NOMINEES LIMITED

• Correspondence address: 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW
• Role (Resigned): Nominee Director
• Appointed on: 20 April 2000
• Resigned on: 25 July 2000

HILLGATE SECRETARIAL LIMITED

• Correspondence address: 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW
• Role (Resigned): Nominee Director
• Appointed on: 20 April 2000
• Resigned on: 25 July 2000