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EARTHCO CORPORATE VENTURES HOLDINGS LIMITED

Company number 03984072

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Officers: 9 officers / 8 resignations

SLATER, Timothy

Correspondence address
One, Gloucester Place, Brighton, BN1 4AA
Role
Director
Date of birth
September 1972
Appointed on
31 January 2017
Nationality
British
Country of residence
England
Occupation
Accountant

COLIN, Andrew Jeremy

Correspondence address
Flat 1 And 2, 10 Cadogan Gardens, London, SW3 2RS
Role Resigned
Secretary
Appointed on
2 March 2001
Resigned on
1 July 2002
Nationality
British
Occupation
Company Director

MUGGRIDGE, Caroline

Correspondence address
14c Mill Street, Holt, Norfolk, NR25 6JB
Role Resigned
Secretary
Appointed on
1 July 2002
Resigned on
31 October 2013
Nationality
British
Occupation
Chartered Accountant

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Secretary
Appointed on
2 May 2000
Resigned on
2 March 2001

BULL, Gary

Correspondence address
7 Basted Mill, Borough Green, Sevenoaks, Kent, TN15 8LP
Role Resigned
Director
Date of birth
January 1962
Appointed on
2 March 2001
Resigned on
1 July 2002
Nationality
British
Occupation
Company Director

COLIN, Andrew Jeremy

Correspondence address
One, Gloucester Place, Brighton, BN1 4AA
Role Resigned
Director
Date of birth
March 1959
Appointed on
1 July 2002
Resigned on
5 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Financier

SYKES, John Buchanan

Correspondence address
8 Ashburnham Road, Eastbourne, East Sussex, BN21 2HU
Role Resigned
Director
Date of birth
October 1963
Appointed on
3 March 2008
Resigned on
2 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

VIRGO, Matthew Andrew

Correspondence address
One, Gloucester Place, Brighton, BN1 4AA
Role Resigned
Director
Date of birth
April 1975
Appointed on
2 November 2015
Resigned on
31 January 2017
Nationality
British
Country of residence
England
Occupation
Certified Chartered Accountant

YORK PLACE COMPANY NOMINEES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Director
Appointed on
2 May 2000
Resigned on
2 March 2001