ECOGRA LIMITED

Company number 04690117

23 officers / 19 resignations

KHOURY, Bradley

• Correspondence address: 2/F Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 14 December 2021
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

MACAULAY, Damien James

• Correspondence address: 2/F, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 31 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MCCALLAGHAN, Shaun

• Correspondence address: 2/F Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD
• Role (Active): Director
• Date of birth: May 1982
• Appointed on: 14 December 2021
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

SHUCKBURGH, William Charles Peskett

• Correspondence address: 2/F, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD
• Role (Active): Director
• Date of birth: September 1980
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive Officer

SNAITH, Peter Stuart

• Correspondence address: Barton Farm, Aldington, Kent, TN25 7BH
• Role (Resigned): Secretary
• Appointed on: 7 March 2003
• Resigned on: 27 March 2015
• Nationality: British

ANDERSON, Randolph John

• Correspondence address: Flat 5 Spanish Place Mansions, 6 Spanish Place, London, W1U 3HZ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 26 January 2004
• Resigned on: 16 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BEVERIDGE, Andrew James

• Correspondence address: 2/F Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 7 March 2003
• Resigned on: 14 December 2021
• Nationality: British
• Country of residence: South Africa
• Occupation: Manager

BOWMAN, Andrew John

• Correspondence address: 2/F Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 31 January 2023
• Resigned on: 31 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

CATANIA, Frank

• Correspondence address: 15 Park Slope Terrace, Hawthorne, New Jersey, United States Of America, 07506
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 7 March 2003
• Resigned on: 31 December 2011
• Nationality: Usa
• Country of residence: Usa
• Occupation: Attorney/Consultant

ECKEL, Claus Oliver

• Correspondence address: Steinbrechergasse 19-21/2, Wien, 1220, Austria
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 31 May 2007
• Resigned on: 22 March 2011
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Company Director

FOREMAN, Russell Ian

• Correspondence address: Woodlands, Pine Grove, London, N20 8LB
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 7 March 2003
• Resigned on: 26 January 2004
• Nationality: British
• Occupation: Accountant

GALSTON, William Alistair

• Correspondence address: Whitbeck 4 Bramhall Drive, High Generals Wood, Washington, Tyne & Wear, NE38 9DB
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 7 March 2003
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

HAINSWORTH, Paul Louis

• Correspondence address: Belvedere Cottage, High Street, Esher, Surrey, KT10 9LG
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 7 March 2003
• Resigned on: 18 November 2003
• Nationality: British
• Occupation: Consultant

HENBREY, William Alexander

• Correspondence address: 55 Windrush Court, Windrush Drive, High Wycombe, Buckinghamshire, United Kingdom, HP13 7UL
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 4 October 2006
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HEWITT, Robert Edward

• Correspondence address: 2/F Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 19 April 2017
• Resigned on: 14 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

HIRST, Michael Barry

• Correspondence address: 16 Prowse Avenue, Bushey, Watford, Hertfordshire, WD2 1JR
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 12 December 2003
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Tourism & Leisure Consultant

HOBBS, Christopher Lionel

• Correspondence address: 24 Pinehurst Avenue, Douglas, Isle Of Man, IM2 1PJ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 21 May 2008
• Resigned on: 22 March 2011
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Head Of Corporate Affairs

LANTZ, Anders Jan Erik

• Correspondence address: Lillgardsvagen 44, Tungelsta, 13757, Sweden
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 June 2006
• Resigned on: 24 January 2007
• Nationality: Swedish
• Occupation: Cso

MAGNUSSON, Karl Oskar Petrus

• Correspondence address: S: T Goransgatan 33a, 753 26 Uppsala, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 7 September 2005
• Resigned on: 8 June 2006
• Nationality: Swedish
• Occupation: Vp & Cao Ongame

MUIRHEAD, Gareth

• Correspondence address: 7 Fisher Close, London, United Kingdom, SE16 5AD
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 20 June 2013
• Resigned on: 23 September 2016
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Compliance Manager

RAATGEVER, Roger

• Correspondence address: 25 Wentworth Close, Onchan, Isle Of Man, IM3 2JT
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 7 March 2003
• Resigned on: 21 May 2008
• Nationality: Dutch
• Occupation: Operations Director

REES, Ansonette Naude

• Correspondence address: 1 Chalcot Villas, 52 Park Road, Hampton Hill, United Kingdom, TW12 1HP
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 31 December 2011
• Resigned on: 1 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SAUER, Florian

• Correspondence address: Bwin Interactive Entertainment Ag, 11 Boersegasse, Wien, Austria, 1010 WIEN
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 25 January 2011
• Resigned on: 22 March 2011
• Nationality: German
• Country of residence: Austria
• Occupation: Compliance Manager