EC1 HOLDINGS LIMITED

Company number 05964860

11 officers / 8 resignations

DAVIS, Lorraine Anne

• Correspondence address: 87-91, Newman Street, London, United Kingdom, W1T 3EY
• Role: Secretary
• Appointed on: 1 April 2010

BREACH, Stephen Derrick

• Correspondence address: 87-91, Newman Street, London, United Kingdom, W1T 3EY
• Role: Director
• Date of birth: February 1969
• Appointed on: 1 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MARTIN, Peter John

• Correspondence address: Vine Cottage, 48 High Street, Wangrove, Berkshire, RG10 8BY
• Role: Director
• Date of birth: October 1957
• Appointed on: 19 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

COLLINS, Richard Hawke

• Correspondence address: 87-91, Newman Street, London, United Kingdom, W1T 3EY
• Role (Resigned): Secretary
• Appointed on: 19 September 2008
• Resigned on: 31 March 2010
• Nationality: British

HEXAGON REGISTRARS LIMITED

• Correspondence address: Ten Dominion Street, London, EC2M 2EE
• Role (Resigned): Secretary
• Appointed on: 12 October 2006
• Resigned on: 19 September 2008

FIELD, Andrew

• Correspondence address: 87-91, Newman Street, London, United Kingdom, W1T 3EY
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 19 September 2008
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

JACKSON, Ingrid

• Correspondence address: 1 Woodbine Lane, Newick, East Sussex, BN8 4LH
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 23 March 2007
• Resigned on: 19 September 2008
• Nationality: British
• Occupation: Finance Director

LAWTON, Simon Marcus

• Correspondence address: 87-91, Newman Street, London, United Kingdom, W1T 3EY
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 19 September 2008
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

LEVY, Andrew Paul

• Correspondence address: Brambles, Common Lane, Kings Langley, Hertfordshire, WD4 9HP
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 23 March 2007
• Resigned on: 19 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MUSTOE, Nicholas

• Correspondence address: 9 Pensioners Court, Charter House, London, EC1 6AU
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 15 January 2007
• Resigned on: 19 September 2008
• Nationality: British
• Country of residence: Gb-Eng
• Occupation: Company Director

HEXAGON DIRECTORS LIMITED

• Correspondence address: Ten Dominion Street, London, EC2M 2EE
• Role (Resigned): Director
• Appointed on: 12 October 2006
• Resigned on: 15 January 2007