ECHO HOLDINGS LIMITED

Company number 04163358

22 officers / 19 resignations

BARRY, Michael James

• Correspondence address: 4 Hardman Square, Spinningfields, Manchester, Lancashire, M3 3EB
• Role: Director
• Date of birth: May 1944
• Appointed on: 26 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOLTON, Stephen

• Correspondence address: 4 Hardman Square, Spinningfields, Manchester, Lancashire, M3 3EB
• Role: Director
• Date of birth: August 1960
• Appointed on: 1 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LINDSAY, Kenneth John

• Correspondence address: 4 Hardman Square, Spinningfields, Manchester, Lancashire, M3 3EB
• Role: Director
• Date of birth: March 1966
• Appointed on: 19 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

REYNOLDS, Andrew David Finch

• Correspondence address: 25 Franconia Road, Clapham, London, SW4 9NB
• Role (Resigned): Secretary
• Appointed on: 14 February 2007
• Resigned on: 31 January 2008
• Nationality: British

ROSE, Michael John

• Correspondence address: Stowe's Kiln, 32 High Street, Potterspury, Towcester, Northamptonshire, NN12 7PQ
• Role (Resigned): Secretary
• Appointed on: 28 February 2008
• Resigned on: 30 May 2008
• Nationality: British
• Occupation: Director

ROSE, Michael John

• Correspondence address: Stowe's Kiln, 32 High Street, Potterspury, Towcester, Northamptonshire, NN12 7PQ
• Role (Resigned): Secretary
• Appointed on: 20 October 2003
• Resigned on: 14 February 2007
• Nationality: British
• Occupation: Chartered Accountant

SUTTON, Barry John

• Correspondence address: 20 Booth Lane North, Northampton, Northamptonshire, NN3 6JG
• Role (Resigned): Secretary
• Appointed on: 19 June 2001
• Resigned on: 8 September 2003
• Nationality: British
• Occupation: Company Secretary

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 9 September 2003
• Resigned on: 20 October 2003

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 20 February 2001
• Resigned on: 19 June 2001

CLOUGH, Gavin Darrell

• Correspondence address: 30 High Park Drive, Wolverton Mill East, Milton Keynes, MK12 5TT
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 24 April 2008
• Resigned on: 24 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUGUID, Moray Stuart

• Correspondence address: Cromerwood Cottage, Little Gaddesden, Hertfordshire, HP4 1PN
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 19 June 2001
• Resigned on: 30 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEWIS, Derek

• Correspondence address: 7 The Residence 239 Hale Road, Hale, Cheshire, WA15 8RD
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 9 May 2005
• Resigned on: 6 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

MARSLAND, David Fletcher

• Correspondence address: 31 Leydene Park, Hyden Farm Lane East Meon, Petersfield, Hampshire, GU32 1HF
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 19 June 2001
• Resigned on: 22 April 2005
• Nationality: British
• Occupation: Director

NORCOTT, Kevin

• Correspondence address: 136 Oxford Road, Calne, Wiltshire, United Kingdom, SN11 8AH
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 28 February 2008
• Resigned on: 30 July 2008
• Nationality: British
• Occupation: Director

PENNINGTON, Stephen

• Correspondence address: 1 Andrewes Croft, Great Linford, Milton Keynes, Buckinghamshire, MK14 5HP
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 29 June 2005
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Director

QUINN, Michael Anthony

• Correspondence address: 3 The Courtyard, Bridge End, Warwick, Warwickshire, CV34 6PD
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 30 March 2005
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

ROSE, Michael John

• Correspondence address: Stowe's Kiln, 32 High Street, Potterspury, Towcester, Northamptonshire, NN12 7PQ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 28 February 2008
• Resigned on: 30 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

ROSE, Michael John

• Correspondence address: Stowe's Kiln, 32 High Street, Potterspury, Towcester, Northamptonshire, NN12 7PQ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 20 October 2003
• Resigned on: 27 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

UNDERWOOD, Mark

• Correspondence address: 22 Spinney Drive, Northampton, Northamptonshire, NN4 0NG
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 30 March 2005
• Resigned on: 25 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

UNDERWOOD, Richard John

• Correspondence address: 7 Turnberry Lane, Collingtree, Northampton, Northamptonshire, NN4 0PA
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 19 June 2001
• Resigned on: 9 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 20 February 2001
• Resigned on: 19 June 2001

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 20 February 2001
• Resigned on: 19 June 2001