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ECHELON CONSULTING LIMITED

Company number 04319900

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Officers: 18 officers / 15 resignations

HAY, Helen

Correspondence address
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
Role
Secretary
Appointed on
12 December 2014

ASHTON, Helen Louise

Correspondence address
55 Baker Street, London, W1U 7EU
Role
Director
Date of birth
June 1962
Appointed on
12 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

HAY, Helen Frances

Correspondence address
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
Role
Director
Date of birth
November 1964
Appointed on
12 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

HICKMAN, David James

Correspondence address
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
Role Resigned
Secretary
Appointed on
9 November 2001
Resigned on
12 December 2014
Nationality
British
Occupation
Chartered Secretary

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
9 November 2001
Resigned on
9 November 2001

BALL, Andrew John

Correspondence address
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
Role Resigned
Director
Date of birth
March 1967
Appointed on
1 February 2010
Resigned on
12 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Certified Accountant

COLDERWOOD, Andrew Colin

Correspondence address
6 Avila Chase, Galleywood, Chelmsford, Essex, CM2 8QE
Role Resigned
Director
Date of birth
July 1960
Appointed on
5 December 2002
Resigned on
1 February 2010
Nationality
British
Country of residence
England
Occupation
Accountant

DOWNEY, Warren

Correspondence address
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
Role Resigned
Director
Date of birth
September 1971
Appointed on
1 February 2013
Resigned on
28 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GURNEY, Richard Reginald Edward

Correspondence address
6 Crutched Friars, London, England, EC3N 2PH
Role Resigned
Director
Date of birth
November 1968
Appointed on
21 April 2009
Resigned on
1 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Claims Broker

HICKMAN, David James

Correspondence address
Prospect Cottage, Well Hill, Old Chelsfield, Kent, BR6 7PR
Role Resigned
Director
Date of birth
March 1953
Appointed on
9 November 2001
Resigned on
5 December 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

HOLLAND, Candida Ann

Correspondence address
16 Fulfen Way, Saffron Walden, Essex, CB11 4DW
Role Resigned
Director
Date of birth
October 1955
Appointed on
18 May 2007
Resigned on
12 July 2016
Nationality
British
Occupation
Claims Consultant

HORNSEY, Siobhan

Correspondence address
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
Role Resigned
Director
Date of birth
January 1969
Appointed on
27 July 2016
Resigned on
11 August 2016
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Secretary

LUGG, Kevin Michael

Correspondence address
Sylvana, Little Warley Hall Lane, Brentwood, Essex, CM13 3EX
Role Resigned
Director
Date of birth
December 1962
Appointed on
21 July 2004
Resigned on
21 April 2009
Nationality
British
Occupation
Insurance Broker

MORTON, Alan Steven

Correspondence address
69 Worrin Road, Shenfield, Essex, CM15 8JL
Role Resigned
Director
Date of birth
June 1980
Appointed on
21 July 2004
Resigned on
3 February 2008
Nationality
British
Occupation
Insurance Broker

SALT, Peter James

Correspondence address
Spa Place 58 Powers Hall End, Witham, Essex, CM8 1LS
Role Resigned
Director
Date of birth
January 1955
Appointed on
5 December 2002
Resigned on
1 July 2004
Nationality
British
Occupation
Loss Adjuster

WALTON, Peter John

Correspondence address
Stirling House Stanley Avenue, Beckenham, Kent, BR3 2PX
Role Resigned
Director
Date of birth
August 1956
Appointed on
9 November 2001
Resigned on
5 December 2002
Nationality
British
Occupation
Accountant

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Appointed on
9 November 2001
Resigned on
9 November 2001

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
9 November 2001
Resigned on
9 November 2001