ECOONLINE INFO EXCHANGE LIMITED

Company number 04111074

21 officers / 18 resignations

GOODMANSON, Thomas John

• Correspondence address: Newhouse Farm Business Centre, Langley Road, Edstone, England, B95 6DL
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 20 June 2024
• Nationality: American
• Country of residence: England
• Occupation: Chief Executive

JONES, Helen Teresa

• Correspondence address: Newhouse Farm Business Centre, Langley Road, Edstone, England, B95 6DL
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 21 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

NORDSJÖ, Andreas Lars Olov

• Correspondence address: Newhouse Farm Business Centre, Langley Road, Edstone, England, B95 6DL
• Role (Active): Director
• Date of birth: March 1986
• Appointed on: 20 June 2024
• Nationality: Swedish
• Country of residence: Norway
• Occupation: Chief Of Staff

CHETRI, Suzie

• Correspondence address: Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, Wales, CF15 7TW
• Role (Resigned): Secretary
• Appointed on: 24 January 2019
• Resigned on: 21 October 2022

NEILL, Alan

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Secretary
• Appointed on: 20 March 2001
• Resigned on: 21 December 2017
• Nationality: British

TOWEY, James Patrick Joseph

• Correspondence address: 860a Wilmslow Road, Manchester, M20 5QP
• Role (Resigned): Secretary
• Appointed on: 20 November 2000
• Resigned on: 20 March 2001
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 November 2000
• Resigned on: 20 November 2000

MITRE SECRETARIES LIMITED

• Correspondence address: Cannon Place, 78 Cannon Place, London, England, EC4N 6AF
• Role (Resigned): Secretary
• Appointed on: 1 July 2015
• Resigned on: 24 January 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 1447749

BUTT, Andrew William

• Correspondence address: Coach House Cottage, Old Budbrooke Road, Budbrooke, Warwick, CV35 7DU
• Role (Resigned): Director
• Date of birth: April 1983
• Appointed on: 17 February 2004
• Resigned on: 6 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Co Director

COVENEY, Ken

• Correspondence address: Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, Wales, CF15 7TW
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 July 2016
• Resigned on: 19 April 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Cfo

FRANKLIN, Alyn

• Correspondence address: Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, Wales, CF15 7TW
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 1 July 2016
• Resigned on: 21 October 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Chief Executive Officer

JACKSON, Timothy

• Correspondence address: Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, Wales, CF15 7TW
• Role (Resigned): Director
• Date of birth: October 1983
• Appointed on: 21 June 2019
• Resigned on: 21 October 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Chief Financial Officer

JAMES, Colin Alan

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 20 November 2000
• Resigned on: 9 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Construction Manager

LINDÖ, Jens Göran

• Correspondence address: Rockland House, View Road, Rainhill, Prescot, England, L35 0LG
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 21 October 2022
• Resigned on: 12 January 2023
• Nationality: Swedish
• Country of residence: Norway
• Occupation: Director

LIVINGSTONE, Anthony

• Correspondence address: 10-18, Union Street, London, United Kingdom, SE1 1SZ
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 6 August 2010
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEILL, Alan

• Correspondence address: Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, Wales, CF15 7TW
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 20 November 2000
• Resigned on: 19 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: I T Manager

PETTIFOR, Timothy John

• Correspondence address: 10-18, Union Street, London, United Kingdom, SE1 1SZ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 6 August 2010
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHORTT, Denys Christopher

• Correspondence address: Buckland Manor Farm, Buckland, Broadway, Worcestershire, WR12 7LY
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 17 February 2004
• Resigned on: 6 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

SMITH, Martin William

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 6 August 2010
• Resigned on: 8 September 2017
• Nationality: British
• Country of residence: England
• Occupation: None

STRINGER, Arthur John

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 7 July 2014
• Resigned on: 8 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 20 November 2000
• Resigned on: 20 November 2000