ECOGRA HOLDING LIMITED

Company number 13751602

12 officers / 5 resignations

BROOKER, Mark David

• Correspondence address: 25 Savile Row, London, England, W1S 2ER
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 31 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

COWAN, David Jonathan

• Correspondence address: 25 Savile Row, London, United Kingdom, W1S 2ER
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 31 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

GREATOREX, Anthony Nicholas

• Correspondence address: 25 Savile Row, London, England, W1S 2ER
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 10 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KHOURY, Bradley

• Correspondence address: 25 Savile Row, London, England, W1S 2ER
• 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: 25 Savile Row, London, England, W1S 2ER
• 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, England, 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

BOSCOTT, Rebecca Jane

• Correspondence address: 25 Savile Row, London, England, W1S 2ER
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 18 November 2021
• Resigned on: 10 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

CARLEY, Jason Edward

• Correspondence address: 25 Savile Row, London, England, W1S 2ER
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 10 December 2021
• Resigned on: 31 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

PEACOCK, Matthew Roy

• Correspondence address: 25 Savile Row, London, England, W1S 2ER
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 10 December 2021
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SMYTH, Giles Edward Lorimer

• Correspondence address: 25 Savile Row, London, England, W1S 2ER
• Role (Resigned): Director
• Date of birth: August 1988
• Appointed on: 10 December 2021
• Resigned on: 31 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WESTHEAD, Jeremy James

• Correspondence address: 25 Savile Row, London, England, W1S 2ER
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 18 November 2021
• Resigned on: 10 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director