ECOPANEL SYSTEMS LIMITED

Company number 04874425

10 officers / 7 resignations

FITZPATRICK, Jeffrey, Mr.

• Correspondence address: 4 Pentland Grove, Darlington, England, DL3 8BA
• Role (Active): Director
• Date of birth: October 1955
• Appointed on: 1 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MILONE, Fabio Giuseppe Fulvio, Mr.

• Correspondence address: The Old School, Nottingham Road Thurgaton, Nottingham, NG14 7GZ
• Role (Active): Director
• Date of birth: May 1948
• Appointed on: 12 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

MORGAN, Paul

• Correspondence address: White House Village Lane, Washington, Tyne & Wear, NE38 7HY
• Role (Active): Director
• Date of birth: October 1954
• Appointed on: 12 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HUTCHINSON, Sharon

• Correspondence address: C/O Waltons Business Advisers Limited, Maritime House, Harbour Walk, Hartlepool, England, TS24 0UX
• Role (Resigned): Secretary
• Appointed on: 17 June 2019
• Resigned on: 1 February 2024

MORGAN, Paul

• Correspondence address: White House Village Lane, Washington, Tyne & Wear, NE38 7HY
• Role (Resigned): Secretary
• Appointed on: 12 September 2003
• Resigned on: 17 June 2019
• Nationality: British
• Occupation: Solicitor

WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 21 August 2003
• Resigned on: 12 September 2003

HUTCHINSON, Sharon

• Correspondence address: C/O Waltons Business Advisers Limited, Maritime House, Harbour Walk, Hartlepool, England, TS24 0UX
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 16 June 2019
• Resigned on: 1 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PLUNKETT, Malcolm George

• Correspondence address: 31 Grosvenor Road, Linthorpe, Middlesbrough, Cleveland, TS5 5BU
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 May 2006
• Resigned on: 8 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHITE, Ken

• Correspondence address: 13 Lea Road, Gainsborough, Lincolnshire, DN21 1LW
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 1 May 2006
• Resigned on: 21 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WARD HADAWAY INCORPORATIONS LIMITED

• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Director
• Appointed on: 21 August 2003
• Resigned on: 12 September 2003