ECO2 LIMITED

Company number 05268380

17 officers / 14 resignations

DARWELL, Peter

• Correspondence address: Elfed House, Oak Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom, CF23 8RS
• Role (Active): Director
• Date of birth: June 1949
• Appointed on: 28 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FULLER, Robin John

• Correspondence address: Elfed House, Oak Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom, CF23 8RS
• Role (Active): Director
• Date of birth: March 1949
• Appointed on: 28 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORGAN, Jeffrey Woosnam

• Correspondence address: Elfed House, Oak Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom, CF23 8RS
• Role (Active): Director
• Date of birth: October 1956
• Appointed on: 9 November 2016
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Company Director

MCINNES, Charles Malcolm

• Correspondence address: Vision House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS
• Role (Resigned): Secretary
• Appointed on: 15 February 2005
• Resigned on: 1 January 2018
• Nationality: British

ROOK, Danielle Janine

• Correspondence address: Vision House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS
• Role (Resigned): Secretary
• Appointed on: 1 January 2018
• Resigned on: 9 December 2022

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Secretary
• Appointed on: 25 October 2004
• Resigned on: 15 February 2005

HUGHES, Matthew John

• Correspondence address: Vision House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 18 January 2017
• Resigned on: 26 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KIRK, Ronald John

• Correspondence address: Vision House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 28 September 2005
• Resigned on: 16 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCDONALD, David Andrew

• Correspondence address: Vision House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 January 2013
• Resigned on: 7 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCINNES, Charles Malcolm

• Correspondence address: Vision House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 20 October 2010
• Resigned on: 18 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MORGAN, Jeffrey Woosnam

• Correspondence address: 196 Cathedral Road, Cardiff, South Glamorgan, CF11 9JF
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 15 February 2005
• Resigned on: 4 April 2006
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

RICHARDS, Christopher Arthur

• Correspondence address: Vision House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 28 September 2005
• Resigned on: 1 November 2012
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

THOMAS, James Anthony

• Correspondence address: Vision House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 26 June 2008
• Resigned on: 31 December 2013
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Company Director

TOFT, Andrew Jonathan, Dr

• Correspondence address: Vision House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 November 2012
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILLIAMS, Darren

• Correspondence address: Vision House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 28 September 2005
• Resigned on: 21 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILLIAMS, David James, Dr

• Correspondence address: Vision House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 15 February 2005
• Resigned on: 21 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EVERDIRECTOR LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Director
• Appointed on: 25 October 2004
• Resigned on: 15 February 2005