EC INSURANCE HOLDINGS LIMITED

Company number 06679571

36 officers / 32 resignations

FOREMAN, Terence David

• Correspondence address: Eca Court, 24 - 26 South Park, Sevenoaks, Kent, TN13 1DU
• Role (Active): Secretary
• Appointed on: 28 November 2017

BRATT, Stephen John

• Correspondence address: Eca Court, 24 - 26 South Park, Sevenoaks, Kent, England, TN13 1DU
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 20 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FEARN, Garry Michael

• Correspondence address: Eca Court, 24 - 26 South Park, Sevenoaks, Kent, England, TN13 1DU
• Role (Active): Director
• Date of birth: October 1950
• Appointed on: 30 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

FOREMAN, Terence David

• Correspondence address: Eca Court, 24 - 26 South Park, Sevenoaks, Kent, TN13 1DU
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 15 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

BROMLEY, Diane

• Correspondence address: Eca Court, 24 - 26 South Park, Sevenoaks, Kent, England, TN13 1DU
• Role (Resigned): Secretary
• Appointed on: 26 June 2015
• Resigned on: 28 November 2017

BURNLEY, Martyn James

• Correspondence address: 18 The Gardens, Beckenham, Kent, BR3 2PH
• Role (Resigned): Secretary
• Appointed on: 15 June 2009
• Resigned on: 7 March 2011
• Nationality: British
• Occupation: Chartered Accountant

HUDSON, Roger William

• Correspondence address: Esca House, 34 Palace Court, London, England, W2 4HY
• Role (Resigned): Secretary
• Appointed on: 7 March 2011
• Resigned on: 28 February 2014

LUXTON, Jack Reginald Wynne

• Correspondence address: 26 Wychwood Gardens, High Wycombe, Buckinghamshire, HP12 4LJ
• Role (Resigned): Secretary
• Appointed on: 22 August 2008
• Resigned on: 16 March 2009
• Nationality: British

CS SECRETARIES LIMITED

• Correspondence address: Fifth Floor, 55 King Street, Manchester, England, M2 4LQ
• Role (Resigned): Secretary
• Appointed on: 5 August 2014
• Resigned on: 26 June 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03782794

ELEMENTAL COSEC LIMITED

• Correspondence address: 27 Old Gloucester Street, London, England, WC1N 3AX
• Role (Resigned): Secretary
• Appointed on: 28 February 2014
• Resigned on: 5 August 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 07707780

ELEMENTAL COSEC LIMITED

• Correspondence address: 27 Old Gloucester Street, London, England, WC1N 3AX
• Role (Resigned): Secretary
• Appointed on: 28 February 2014
• Resigned on: 28 February 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 07707780

ABLETT, Timothy Andrew, The Estate Of Mr

• Correspondence address: Esca House, 34 Palace Court, London, England, W2 4HY
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 27 April 2012
• Resigned on: 28 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

BROOKS, Stephen Thomas

• Correspondence address: Eca Court, 24 - 26 South Park, Sevenoaks, Kent, England, TN13 1DU
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 21 January 2015
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Roger Stewart

• Correspondence address: Somersbury, 6 Stoneyfields, Farnham, Surrey, GU9 8DX
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 23 February 2009
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURNLEY, Martyn James

• Correspondence address: Eca Court, 24 - 26 South Park, Sevenoaks, Kent, England, TN13 1DU
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 7 March 2011
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CRILLEY, Mark Stewart

• Correspondence address: Esca House, 34 Palace Court, London, England, W2 4HY
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 20 November 2012
• Resigned on: 28 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

FORREST SMITH, Richard David

• Correspondence address: 139 Ridgeway Drive, Bromley, Kent, BR1 5DB
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 15 June 2009
• Resigned on: 9 October 2009
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

FORREST-SMITH, Richard David

• Correspondence address: Eca Court, 24 - 26 South Park, Sevenoaks, Kent, TN13 1DU
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 25 July 2016
• Resigned on: 28 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

FORREST-SMITH, Richard

• Correspondence address: Esca House, 34 Palace Court, London, England, W2 4HY
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 20 December 2010
• Resigned on: 18 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GUIRY, Paul Philip

• Correspondence address: Eca Court, 24 - 26 South Park, Sevenoaks, Kent, TN13 1DU
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 4 November 2015
• Resigned on: 28 November 2017
• Nationality: Irish
• Country of residence: England
• Occupation: Director

HALL, Robert Michael

• Correspondence address: Pippin Cottage, Leckhampstead, Newbury, Berkshire, RG20 8QS
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 15 June 2009
• Resigned on: 13 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HANNAN, John Stephen

• Correspondence address: 16 Hatchlands, Horsham, West Sussex, RH12 5JX
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 23 February 2009
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOPE, Alastair Robert

• Correspondence address: 16 Downscote Drive, Westbury On Trym, Bristol, BS9 3TP
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 22 August 2008
• Resigned on: 26 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUMPHREYS, Peter David

• Correspondence address: 38 Sargison Road, Haywards Heath, West Sussex, RH16 1HX
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 15 June 2009
• Resigned on: 9 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HURSTHOUSE, Trevoe George

• Correspondence address: The Old Vicarage, Lingwood Lane, Woodborough, Nottingham, Nottinghamshire, NG14 6DX
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 30 October 2008
• Resigned on: 26 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LUXTON, Jack Reginald Wynne

• Correspondence address: 26 Wychwood Gardens, High Wycombe, Buckinghamshire, HP12 4LJ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 22 August 2008
• Resigned on: 22 June 2011
• Nationality: British
• Country of residence: Great Britain
• Occupation: Finance Director

MARCH, John David

• Correspondence address: Eca Court, 24 - 26 South Park, Sevenoaks, Kent, TN13 1DU
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 4 November 2015
• Resigned on: 6 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCKENZIE, Malcolm Gordon

• Correspondence address: Trotters, Hogs Hill, Fernhurst, Haslemere, Surrey, GU27 3HX
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 15 June 2009
• Resigned on: 15 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Insurance Director

METCALF, David Felton James

• Correspondence address: Eca Court, 24 - 26 South Park, Sevenoaks, Kent, England, TN13 1DU
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 January 2013
• Resigned on: 29 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POLLOCK, David Raymond John

• Correspondence address: 15 Rivermill, 151 Grosvenor Road, London, SW1V 3JN
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 15 June 2009
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

RHODES, Charles Joseph

• Correspondence address: 5 Lostock Avenue, Poynton, Stockport, Cheshire, SK12 1DR
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 15 June 2009
• Resigned on: 13 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RICHARDSON, Gavin Austin

• Correspondence address: Eca Court, 24 - 26 South Park, Sevenoaks, Kent, England, TN13 1DU
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 26 October 2012
• Resigned on: 6 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SALTER, David

• Correspondence address: Eca Court, 24 - 26 South Park, Sevenoaks, Kent, TN13 1DU
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 22 August 2018
• Resigned on: 5 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

SHARPE, David Victor

• Correspondence address: Millfield House, Lumsdale Road, Matlock, Derbyshire, DE4 5NG
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 15 June 2009
• Resigned on: 24 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TORBET, Alastair

• Correspondence address: Esca House, 34 Palace Court, London, England, W2 4HY
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 20 December 2010
• Resigned on: 2 June 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director