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jack luxton

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JACK REGINALD WYNNE LUXTON
Nationality: British
Address: Buckinghamshire, HP27 9SA

BRANDRISKS GROUP LIMITED
05556411
LIVE
Date Incorporated:

MR ROGER STEWART BROWN
Director - Active
Appointed: 2009-06-10

MR PHILIP KEITH SCARRETT
Director - Active
Appointed: 2012-06-13

MR WILLIAM RICHARD ADAMSON
Director - Resigned
Appointed: 2007-03-21
Resigned: 2009-01-12

MR MARTYN JAMES BURNLEY
Director - Resigned
Appointed: 2011-06-22
Resigned: 2012-06-13

L & A REGISTRARS LIMITED L & A REGISTRARS LIMITED
Director - Resigned
Appointed: 2005-09-07
Resigned: 2005-09-09

DAVID PALMER
Director - Resigned
Appointed: 2005-09-09
Resigned: 2007-02-05

MILES MALCOLM RITCHIE
Director - Resigned
Appointed: 2005-09-09
Resigned: 2010-06-23

ELEMENTAL COSEC LIMITED ELEMENTAL COSEC LIMITED
Secretary - Resigned
Appointed: 2014-02-28
Resigned: 2014-02-28

MARTIN BURNLEY
Secretary - Resigned
Appointed: 2009-12-22
Resigned: 2012-06-13

ROGER WILLIAM HUDSON
Secretary - Resigned
Appointed: 2012-06-13
Resigned: 2014-02-28

L & A SECRETARIAL LIMITED L & A SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2005-09-07
Resigned: 2005-09-09

RUTH LINDSAY PALMER
Secretary - Resigned
Appointed: 2005-09-09
Resigned: 2007-02-05

SUSAN CAROLYN RITCHIE
Secretary - Resigned
Appointed: 2007-02-05
Resigned: 2009-12-22

LUXTON, Jack Reginald Wynne
Nationality: British
Address: Buckinghamshire, SL7 1SQ

COMPEX CERTIFICATION LIMITED
02336110
LIVE
Date Incorporated:

BOLAND, John
Director - Active
Appointed: 2016-09-26

BRATT, Stephen John
Director - Active
Appointed: 2013-01-04

FENTON, Christopher Victor
Director - Active
Appointed: 2017-06-07

GRAHAM, Jonathan Charles
Director - Resigned
Appointed: 2016-07-07
Resigned: 2022-05-31

MCGUIRE, Paul Gerrard
Director - Active
Appointed: 2016-07-07

SHAW, Iain Matthew
Director - Active
Appointed: 2016-09-15

ADSHEAD, Arthur
Director - Resigned
Appointed: 2010-03-09
Resigned: 2012-12-10

ALLOTT, John
Director - Resigned
Appointed: 2012-01-01
Resigned: 2016-06-24

BAYLISS, Leslie Allen
Director - Resigned
Appointed: 2010-03-09
Resigned: 2011-01-27

BEVAN, Wyn David
Director - Resigned
Appointed:
Resigned: 2003-09-11

BURNLEY, Martyn James
Director - Resigned
Appointed: 1996-06-13
Resigned: 2003-06-19

BUSH, Catherine Ruby
Director - Resigned
Appointed: 2012-03-07
Resigned: 2016-06-20

CARNELL, Ian Michael
Director - Resigned
Appointed: 2012-03-07
Resigned: 2017-06-07

CLARKE, Richard Jeremy
Director - Resigned
Appointed: 2011-02-24
Resigned: 2016-06-20

CORBY, Paul
Director - Resigned
Appointed: 1996-02-22
Resigned: 2005-08-31

DAVENPORT, Denis Michael
Director - Resigned
Appointed:
Resigned: 1994-06-01

DAVIS, Anthony Barry
Director - Resigned
Appointed:
Resigned: 2003-06-19

FOSTER, Raymond John
Director - Resigned
Appointed: 2010-03-09
Resigned: 2016-06-23

FURNESS, Charles Frederick
Director - Resigned
Appointed: 1994-06-01
Resigned: 2005-08-31

GALLAGHER, Paul
Director - Resigned
Appointed:
Resigned: 1995-09-14

GALLAGHER, Peter
Director - Resigned
Appointed: 2016-09-20
Resigned: 2017-06-06

GALLAGHER, Thomas Joseph
Director - Resigned
Appointed: 1994-11-02
Resigned: 2000-05-12

GOMEZ, Robert Arthur
Director - Resigned
Appointed: 2004-03-11
Resigned: 2005-08-31

HALL, Greg
Director - Resigned
Appointed: 2010-03-09
Resigned: 2011-02-22

HARRIS, Ivor Robert
Director - Resigned
Appointed: 2004-03-11
Resigned: 2012-12-10

HOUSTON, James Dobbie
Director - Resigned
Appointed:
Resigned: 1996-12-31

HOWARD, Roy
Director - Resigned
Appointed: 1994-06-01
Resigned: 2002-08-23

HOWORTH, Jack Raymond
Director - Resigned
Appointed:
Resigned: 1994-06-01

JACKSON, Kenneth Joseph, Sir
Director - Resigned
Appointed: 1995-09-21
Resigned: 2003-09-11

JAMES, Trevor Anderson
Director - Resigned
Appointed: 2012-03-07
Resigned: 2016-06-20

JOHNSON, Diane Teuna
Director - Resigned
Appointed: 2012-02-23
Resigned: 2014-12-18

KRONHEIM, Henry
Director - Resigned
Appointed:
Resigned: 1996-04-10

LIVSEY, Ian, Dr
Director - Resigned
Appointed: 2012-03-07
Resigned: 2017-12-14

LORD, Antony John
Director - Resigned
Appointed: 2012-02-25
Resigned: 2016-06-17

MCAULAY, Bernard
Director - Resigned
Appointed: 2011-02-03
Resigned: 2016-07-04

MCCARTNEY, Michael John
Director - Resigned
Appointed: 2010-03-09
Resigned: 2011-12-16

MCLUCKIE, Alfred Brown
Director - Resigned
Appointed:
Resigned: 1992-06-01

MCNAUGHTON, Paul Campbell
Director - Resigned
Appointed: 2015-02-20
Resigned: 2016-06-24

MEIKLE, Alexander
Director - Resigned
Appointed: 2010-03-09
Resigned: 2016-07-01

O HANLON, Patrick Joseph
Director - Resigned
Appointed: 1992-06-10
Resigned: 1995-10-19

POLLARD, John Martin
Director - Resigned
Appointed:
Resigned: 2002-09-30

SIMPSON, Henry Mckay
Director - Resigned
Appointed:
Resigned: 1994-11-02

SPIERS, William Cameron
Director - Resigned
Appointed: 2013-12-04
Resigned: 2016-06-22

TURNER, Caroline Anne
Secretary - Active
Appointed: 2010-08-27

BURNLEY, Martyn James
Secretary - Resigned
Appointed:
Resigned: 1992-09-09

POTTER, Kenneth James Frederick
Secretary - Resigned
Appointed: 1992-09-09
Resigned: 2010-08-26

ESCA ESTATES LIMITED
01192232
LIVE
Date Incorporated:

BURNLEY, Martyn James
Director - Resigned
Appointed: 2011-07-18
Resigned: 2022-12-31

FRISE, David William
Director - Active
Appointed: 2019-07-03

HARDY, Skye Anne
Director - Active
Appointed: 2017-06-30

HOPE, Alastair Robert
Director - Active
Appointed: 2011-07-18

BARRACLOUGH, Raymond John
Director - Resigned
Appointed: 1995-03-21
Resigned: 2017-06-30

CARRUTHERS, Rutherford
Director - Resigned
Appointed: 1993-03-02
Resigned: 1996-03-13

COCKERILL, Desmond Frank
Director - Resigned
Appointed:
Resigned: 2010-10-01

HIGGS, Robert John
Director - Resigned
Appointed:
Resigned: 1995-03-21

JAY, Archibald Charles
Director - Resigned
Appointed: 2004-05-10
Resigned: 2006-05-05

JENNINGS, George William Bryan
Director - Resigned
Appointed:
Resigned: 1998-03-19

MACKENZIE, John Ross
Director - Resigned
Appointed: 1996-04-29
Resigned: 1998-03-19

MCARTHUR, James
Director - Resigned
Appointed: 2000-03-31
Resigned: 2001-06-28

MCDONALD, Hamish Edward
Director - Resigned
Appointed: 2006-05-30
Resigned: 2007-05-29

MCGOWN, Hugh Stuart
Director - Resigned
Appointed: 2001-06-28
Resigned: 2004-05-10

MILLER, Anthony John
Director - Resigned
Appointed: 2014-10-09
Resigned: 2019-07-03

MILLER, Henry Albert
Director - Resigned
Appointed:
Resigned: 1993-11-18

PETTIGREW, Roderick James
Director - Resigned
Appointed: 2007-05-29
Resigned: 2014-10-09

SMITH, David William Haldane
Director - Resigned
Appointed: 2007-05-29
Resigned: 2018-03-22

TAYLOR, Robert
Director - Resigned
Appointed:
Resigned: 1993-03-02

WILSON, Richard Booth
Director - Resigned
Appointed: 1998-03-19
Resigned: 1999-06-15

FOREMAN, Terence David
Director - Active
Appointed: 2023-01-26

FOREMAN, Terence David
Secretary - Active
Appointed: 2018-03-22

BURNLEY, Martyn James
Secretary - Resigned
Appointed: 1994-03-22
Resigned: 2018-03-22

HARMER, Roy Joseph
Secretary - Resigned
Appointed:
Resigned: 1994-03-22

EC INSURANCE COMPANY LIMITED
01266206
LIVE
Date Incorporated:

BARRETT, Simon Christopher
Director - Resigned
Appointed: 2019-03-06
Resigned: 2020-07-31

DAVIES, Andrew John
Director - Resigned
Appointed: 2017-11-28
Resigned: 2020-11-30

FORREST SMITH, Richard David
Director - Active
Appointed: 2004-12-01

GALJAARD, Neil Edward
Director - Active
Appointed: 2017-11-28

SPENCER, John William James
Director - Resigned
Appointed: 2017-11-28
Resigned: 2020-11-30

WHITAKER, Anne
Director - Resigned
Appointed: 2017-11-28
Resigned: 2020-11-30

ABLETT, Timothy Andrew, The Estate Of Mr
Director - Resigned
Appointed: 2012-06-19
Resigned: 2013-05-28

ADAMSON, William Richard
Director - Resigned
Appointed: 1998-03-23
Resigned: 2009-01-13

BELDHAM, David Thomas Anthony
Director - Resigned
Appointed: 2011-06-01
Resigned: 2013-12-31

BRATT, Stephen John
Director - Resigned
Appointed: 2013-11-01
Resigned: 2017-11-28

BROMLEY, Diane Elizabeth, Ma
Director - Resigned
Appointed: 2013-08-12
Resigned: 2017-11-28

BROOKS, Stephen Thomas
Director - Resigned
Appointed: 2015-01-21
Resigned: 2016-12-31

BROWN, Roger Stewart
Director - Resigned
Appointed: 2009-03-16
Resigned: 2016-03-31

BURNLEY, Martyn James
Director - Resigned
Appointed: 2013-12-09
Resigned: 2017-11-28

COCKERILL, Desmond Frank
Director - Resigned
Appointed:
Resigned: 1996-06-24

CRILLEY, Mark Stewart
Director - Resigned
Appointed: 2012-11-20
Resigned: 2014-10-28

CROSBY, Ian Paul
Director - Resigned
Appointed: 1996-06-24
Resigned: 2000-03-20

DAWSON, Peter
Director - Resigned
Appointed: 2001-06-11
Resigned: 2004-12-06

FEARN, Garry Michael
Director - Resigned
Appointed: 2013-12-30
Resigned: 2017-11-28

FORD, Arthur Bryan
Director - Resigned
Appointed: 1998-06-15
Resigned: 2003-03-17

GIFFEN, George
Director - Resigned
Appointed:
Resigned: 1998-03-18

GUIRY, Paul Philip
Director - Resigned
Appointed: 2015-11-04
Resigned: 2018-10-31

HALL, Robert Michael
Director - Resigned
Appointed: 2003-06-09
Resigned: 2009-06-15

HANNAN, John Stephen
Director - Resigned
Appointed: 2004-12-01
Resigned: 2010-08-31

HOPE, Alistair Robert
Director - Resigned
Appointed: 2000-03-20
Resigned: 2012-10-26

HUMPHREYS, Peter David
Director - Resigned
Appointed: 2004-12-01
Resigned: 2012-04-13

HURSTHOUSE, Trevoe George
Director - Resigned
Appointed: 2003-06-09
Resigned: 2012-10-26

JENNINGS, George William Bryan
Director - Resigned
Appointed:
Resigned: 1997-12-08

MARCH, John David
Director - Resigned
Appointed: 2015-11-04
Resigned: 2016-09-06

MCKENZIE, Malcolm Gordon
Director - Resigned
Appointed: 2008-01-25
Resigned: 2012-06-15

METCALF, David Felton James
Director - Resigned
Appointed: 2013-01-01
Resigned: 2015-06-29

MORTIMER, Roger Fenton
Director - Resigned
Appointed:
Resigned: 1997-12-08

POLLOCK, David Raymond John
Director - Resigned
Appointed: 1998-03-23
Resigned: 2009-06-15

RHODES, Charles Joseph
Director - Resigned
Appointed: 2005-06-13
Resigned: 2009-06-15

RICHARDSON, Gavin Austin
Director - Resigned
Appointed: 2012-10-26
Resigned: 2015-10-06

SCARRETT, Philip Keith
Director - Resigned
Appointed: 2011-12-19
Resigned: 2016-08-26

SHARPE, David Victor
Director - Resigned
Appointed: 2007-06-11
Resigned: 2009-06-15

SIMPSON, Henry Mckay
Director - Resigned
Appointed:
Resigned: 1996-06-24

THOMAS, Michael Richard, Rear Admiral
Director - Resigned
Appointed: 1996-06-24
Resigned: 1996-10-16

WEBB, John Sherwood
Director - Resigned
Appointed:
Resigned: 2009-01-30

WEBB, Michael David
Director - Resigned
Appointed: 2012-10-26
Resigned: 2017-11-28

WILSON, Simon
Director - Resigned
Appointed: 2017-11-28
Resigned: 2019-12-31

TEESDALE, Lara Simone
Secretary - Active
Appointed: 2019-07-01

BAILEY, Andrew John
Secretary - Resigned
Appointed: 2017-11-28
Resigned: 2019-07-01

BOORMAN, John Edward
Secretary - Resigned
Appointed:
Resigned: 1993-09-13

BROMLEY, Diane
Secretary - Resigned
Appointed: 2015-06-26
Resigned: 2017-11-28

BURNLEY, Martyn James
Secretary - Resigned
Appointed: 1993-09-13
Resigned: 2011-02-09

HUDSON, Roger William
Secretary - Resigned
Appointed: 2011-02-09
Resigned: 2014-02-28

CS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2014-08-05
Resigned: 2015-06-26

ELEMENTAL COSEC LIMITED
Secretary - Resigned
Appointed: 2014-02-28
Resigned: 2014-02-28

ELECTRICAL CONTRACTORS ASSOCIATION LIMITED(THE)
00143669
LIVE
Date Incorporated:

BAILEY, Martin Richard
Director - Active
Appointed: 2008-04-23

BRATT, Stephen John
Director - Resigned
Appointed: 2008-04-23
Resigned: 2010-12-20

BURNLEY, Martyn James
Director - Resigned
Appointed: 2010-10-20
Resigned: 2022-12-31

DUNWELL, Jonathan Stuart
Director - Active
Appointed: 2018-04-19

KAVANAGH, Richard Christopher
Director - Active
Appointed: 2020-03-31

KIEFT, David John
Director - Resigned
Appointed: 2011-04-13
Resigned: 2011-07-13

MCNAUGHTON, Paul Campbell
Director - Resigned
Appointed: 2010-10-20
Resigned: 2011-07-13

ALLEN, Edward Thomas
Director - Resigned
Appointed: 2011-07-13
Resigned: 2015-08-31

ASHCROFT, George Frederick Andrew
Director - Resigned
Appointed:
Resigned: 2000-04-26

BAILEY, Richard Grenville
Director - Resigned
Appointed:
Resigned: 2011-04-13

BARSEY, Derek Harry
Director - Resigned
Appointed:
Resigned: 1996-01-24

BARTLEY, David Arthur
Director - Resigned
Appointed:
Resigned: 2000-01-26

BASHAM, Andrew Thomas
Director - Resigned
Appointed: 2010-04-21
Resigned: 2011-07-13

BAYNTON, Kenneth Henry
Director - Resigned
Appointed:
Resigned: 1998-01-28

BELL (SENIOR), John Robert
Director - Resigned
Appointed:
Resigned: 1994-07-13

BENSON, John
Director - Resigned
Appointed:
Resigned: 1994-01-26

BROOKS, Stephen Thomas
Director - Resigned
Appointed: 2013-11-05
Resigned: 2016-12-31

BROWN, Edwin Ralph
Director - Resigned
Appointed: 1996-01-24
Resigned: 1997-07-23

BRYANT, Glenwood
Director - Resigned
Appointed:
Resigned: 2000-01-26

CLARKE, Andrew Arthur
Director - Resigned
Appointed: 2000-01-26
Resigned: 2004-04-21

CLEMENS, John
Director - Resigned
Appointed:
Resigned: 2009-12-09

CLINE, Eric William
Director - Resigned
Appointed:
Resigned: 1994-01-26

COCKERILL, Desmond Frank
Director - Resigned
Appointed: 1993-12-08
Resigned: 1998-01-28

CONLEY, Roy Peter
Director - Resigned
Appointed:
Resigned: 1996-01-24

COUPLAND, Terence Andrew
Director - Resigned
Appointed: 2006-04-26
Resigned: 2009-12-09

COX, Stephen Martin
Director - Resigned
Appointed: 1998-01-28
Resigned: 2002-01-23

CROSBY, Ian Paul
Director - Resigned
Appointed: 1996-01-04
Resigned: 2003-04-23

CUSSEN, Alan Roy
Director - Resigned
Appointed: 1996-01-24
Resigned: 1994-01-26

DAVIS, Martin Kennett
Director - Resigned
Appointed: 2001-10-24
Resigned: 2003-04-23

DAWSON, Peter
Director - Resigned
Appointed: 1994-01-26
Resigned: 2004-04-21

DEFALCO, Barry Victor
Director - Resigned
Appointed: 2004-07-21
Resigned: 2009-09-02

DELANEY, Kevin
Director - Resigned
Appointed: 2011-04-13
Resigned: 2011-07-13

DENNISON, David N
Director - Resigned
Appointed:
Resigned: 2004-04-21

DIX, Richard Geoffrey
Director - Resigned
Appointed: 2004-04-21
Resigned: 2004-10-20

DODSON, Michael George
Director - Resigned
Appointed: 1999-04-21
Resigned: 2000-04-26

DOUGAL, James Dalgetty
Director - Resigned
Appointed:
Resigned: 1997-05-29

FAGG, Philip John
Director - Resigned
Appointed: 2010-04-21
Resigned: 2011-07-13

FAIRBURN, Andrew
Director - Resigned
Appointed: 2008-04-23
Resigned: 2011-07-13

FELSTEAD, Edward Ernest John
Director - Resigned
Appointed: 1998-01-28
Resigned: 2000-01-26

FORD, Arthur Bryan
Director - Resigned
Appointed:
Resigned: 2000-01-26

FURNESS, Charles Frederick
Director - Resigned
Appointed:
Resigned: 1998-01-28

GABB, John Henry
Director - Resigned
Appointed: 1994-04-13
Resigned: 2000-01-26

GIFFEN, George
Director - Resigned
Appointed:
Resigned: 1998-01-28

GLASGOW, James Joseph
Director - Resigned
Appointed:
Resigned: 1994-01-26

GODDARD, Kenneth Rowland
Director - Resigned
Appointed: 2000-01-26
Resigned: 2004-04-21

HALL, Robert Michael
Director - Resigned
Appointed: 2005-04-20
Resigned: 2009-04-22

HARRIS, Ivor Robert
Director - Resigned
Appointed: 1994-01-26
Resigned: 2002-01-23

HARROWER, John Rex
Director - Resigned
Appointed: 1998-01-28
Resigned: 1997-04-23

HARTHERN, Michael William
Director - Resigned
Appointed: 2002-01-23
Resigned: 2005-12-07

HEMY, John Henzell
Director - Resigned
Appointed: 1996-01-24
Resigned: 2004-04-21

HILLAND, Michael Raymond
Director - Resigned
Appointed: 2005-04-20
Resigned: 2011-07-13

HILLS, Angela
Director - Resigned
Appointed: 2000-01-26
Resigned: 2005-12-07

HOLT, Kenneth Anthony
Director - Resigned
Appointed:
Resigned: 2000-01-26

HOPE, Alastair Robert
Director - Resigned
Appointed: 2002-01-23
Resigned: 2006-04-26

HOPE, Alistair Robert
Director - Resigned
Appointed: 1996-07-17
Resigned: 2000-01-26

HOWARD, Roy
Director - Resigned
Appointed:
Resigned: 2000-01-26

HOWORTH, Jack Raymond
Director - Resigned
Appointed:
Resigned: 1996-01-24

HUGHES, Peter
Director - Resigned
Appointed: 1996-01-24
Resigned: 2011-04-13

HURSTHOUSE, Trevor George
Director - Resigned
Appointed: 1994-01-26
Resigned: 2000-01-26

JACOBS, Robert Michael
Director - Resigned
Appointed: 1994-01-26
Resigned: 1996-01-24

JOHNSON, Diane Teuna
Director - Resigned
Appointed: 2006-07-19
Resigned: 2011-07-13

KERR, Patrick
Director - Resigned
Appointed: 1992-12-09
Resigned: 1996-01-24

KIMBER, Steve
Director - Resigned
Appointed: 2014-09-11
Resigned: 2015-11-24

KING, Brian Edwin
Director - Resigned
Appointed: 1994-01-26
Resigned: 2000-01-26

KOCH, Trevor
Director - Resigned
Appointed: 2002-01-23
Resigned: 2004-04-21

KRONHEIM, Henry
Director - Resigned
Appointed:
Resigned: 2000-01-26

LEE, Stephen Bernard
Director - Resigned
Appointed:
Resigned: 1993-12-08

LEWIS, David Michael
Director - Resigned
Appointed: 2007-04-18
Resigned: 2011-07-13

LILLEY, Michael Anthony
Director - Resigned
Appointed: 2010-04-21
Resigned: 2011-07-13

LITTLER, Allan
Director - Resigned
Appointed: 2004-04-21
Resigned: 2010-04-21

LOWE, Patrick Graham
Director - Resigned
Appointed:
Resigned: 1994-01-26

LUNDY, Robert
Director - Resigned
Appointed: 1996-01-24
Resigned: 1999-04-21

LUXTON, Jack Reginald Wynne
Director - Resigned
Appointed: 2007-10-17
Resigned: 2011-06-22

MCDERMOTT, Andrew John
Director - Resigned
Appointed: 2013-04-24
Resigned: 2014-07-31

MCDONALD, Harold
Director - Resigned
Appointed: 2001-01-24
Resigned: 2005-04-20

MCKINNON, Charles Muir
Director - Resigned
Appointed: 2000-04-26
Resigned: 2005-04-20

METCALFE, Garry James
Director - Resigned
Appointed: 2011-04-13
Resigned: 2013-05-21

MOLNAR, Edward Louis
Director - Resigned
Appointed:
Resigned: 1996-01-24

MONKS, Leslie Joseph
Director - Resigned
Appointed: 2004-04-21
Resigned: 2005-12-07

FERN, Victoria Maria
Director - Active
Appointed: 2022-09-06

FOREMAN, Terence David
Director - Active
Appointed: 2023-01-26

HAWES, Andrew Robert
Director - Active
Appointed: 2022-09-06

PRIDHAM, James Raymond
Director - Active
Appointed: 2022-09-06

HOPSON, Lee Jack
Director - Resigned
Appointed: 2017-06-29
Resigned: 2018-09-04

FOREMAN, Terence David
Secretary - Active
Appointed: 2015-09-01

BURNLEY, Martyn James
Secretary - Resigned
Appointed: 2010-10-20
Resigned: 2015-09-01

JENNINGS, George William Bryan
Secretary - Resigned
Appointed:
Resigned: 1997-11-29

ECA CERTIFICATION LIMITED
06418028
LIVE
Date Incorporated:

BURNLEY, Martyn James
Director - Active
Appointed: 2010-10-14

BEEDEL, Christopher Kenton
Director - Resigned
Appointed: 2009-03-06
Resigned: 2016-12-31

BRATT, Stephen John
Director - Resigned
Appointed: 2008-01-25
Resigned: 2016-12-31

HALL, Robert Michael
Director - Resigned
Appointed: 2007-11-05
Resigned: 2009-03-06

KIMBER, Steven Brian
Director - Resigned
Appointed: 2009-03-06
Resigned: 2016-12-31

LITTLER, Allan
Director - Resigned
Appointed: 2007-11-15
Resigned: 2009-01-15

LUXTON, Jack Reginald Wynne
Director - Resigned
Appointed: 2008-02-20
Resigned: 2010-10-14

MORGAN, Anthony Thomas
Director - Resigned
Appointed: 2009-03-06
Resigned: 2016-12-31

TYM, David Andrew
Director - Resigned
Appointed: 2007-11-05
Resigned: 2008-02-29

BURNLEY, Martyn James
Secretary - Active
Appointed: 2010-10-14

EC INSURANCE SERVICES LIMITED
01534505
LIVE
Date Incorporated:

BRATT, Stephen John
Director - Active
Appointed: 2013-11-01

BURNLEY, Martyn James
Director - Resigned
Appointed: 2003-06-09
Resigned: 2012-03-08

FEARN, Garry Michael
Director - Active
Appointed: 2013-12-30

FOREMAN, Terence David
Director - Active
Appointed: 2021-04-28

WRIGHT, Hugh David
Director - Active
Appointed: 2018-01-01

ABLETT, Timothy Andrew, The Estate Of Mr
Director - Resigned
Appointed: 2012-06-19
Resigned: 2013-05-28

BROMLEY, Diane Elizabeth, Ma
Director - Resigned
Appointed: 2013-08-12
Resigned: 2017-11-28

BROOKS, Stephen Thomas
Director - Resigned
Appointed: 2015-01-21
Resigned: 2016-12-31

BROWN, Roger Stewart
Director - Resigned
Appointed: 2009-03-16
Resigned: 2016-03-31

COCKERILL, Desmond Frank
Director - Resigned
Appointed:
Resigned: 1996-06-24

CRILLEY, Mark Stewart
Director - Resigned
Appointed: 2012-11-20
Resigned: 2014-10-28

CROSBY, Ian Paul
Director - Resigned
Appointed: 1996-06-24
Resigned: 2000-03-20

DAWSON, Peter
Director - Resigned
Appointed: 2001-06-11
Resigned: 2004-12-06

FORD, Arthur Bryan
Director - Resigned
Appointed: 1998-06-15
Resigned: 2003-03-17

FORREST SMITH, Richard David
Director - Resigned
Appointed: 2009-06-15
Resigned: 2017-11-28

GIFFEN, George
Director - Resigned
Appointed:
Resigned: 1998-03-18

GUIRY, Paul Philip
Director - Resigned
Appointed: 2015-11-04
Resigned: 2017-11-28

HALL, Robert Michael
Director - Resigned
Appointed: 2003-06-09
Resigned: 2009-06-15

HANNAN, John Stephen
Director - Resigned
Appointed: 2009-06-15
Resigned: 2010-08-31

HOPE, Alistair Robert
Director - Resigned
Appointed: 2000-03-20
Resigned: 2012-10-26

HUMPHREYS, Peter David
Director - Resigned
Appointed: 2009-06-15
Resigned: 2012-04-13

HURSTHOUSE, Trevoe George
Director - Resigned
Appointed: 2003-06-09
Resigned: 2012-10-26

JENNINGS, George William Bryan
Director - Resigned
Appointed:
Resigned: 1997-12-08

MARCH, John David
Director - Resigned
Appointed: 2015-11-04
Resigned: 2016-09-06

MCKENZIE, Malcolm Gordon
Director - Resigned
Appointed: 2009-06-15
Resigned: 2010-05-25

METCALF, David Felton James
Director - Resigned
Appointed: 2013-01-01
Resigned: 2015-06-29

POLLOCK, David Raymond John
Director - Resigned
Appointed: 1998-03-23
Resigned: 2009-06-15

RHODES, Charles Joseph
Director - Resigned
Appointed: 2005-06-13
Resigned: 2009-06-15

RICHARDSON, Gavin Austin
Director - Resigned
Appointed: 2012-10-26
Resigned: 2015-10-06

SALTER, David
Director - Resigned
Appointed: 2018-10-17
Resigned: 2020-02-05

SCARRETT, Philip Keith
Director - Resigned
Appointed: 2011-12-19
Resigned: 2016-08-26

SHARPE, David Victor
Director - Resigned
Appointed: 2007-06-11
Resigned: 2009-06-15

SIMPSON, Henry Mckay
Director - Resigned
Appointed:
Resigned: 1996-06-24

THOMAS, Michael Richard, Rear Admiral
Director - Resigned
Appointed: 1996-06-24
Resigned: 1996-10-16

WEBB, John Sherwood
Director - Resigned
Appointed:
Resigned: 2009-02-24

WEBB, Michael David
Director - Resigned
Appointed: 2012-10-26
Resigned: 2017-11-28

FOREMAN, Terence David
Secretary - Active
Appointed: 2017-11-28

BOORMAN, John Edward
Secretary - Resigned
Appointed:
Resigned: 1993-08-31

BROMLEY, Diane
Secretary - Resigned
Appointed: 2015-06-26
Resigned: 2017-11-28

BURNLEY, Martyn James
Secretary - Resigned
Appointed: 1993-08-31
Resigned: 2011-02-09

HUDSON, Roger William
Secretary - Resigned
Appointed: 2011-02-09
Resigned: 2014-02-28

CS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2014-08-05
Resigned: 2015-06-26

ELEMENTAL COSEC LIMITED
Secretary - Resigned
Appointed: 2014-02-28
Resigned: 2014-08-05

XECUTE SERVICES LIMITED
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BURNLEY, Martyn James
Director - Active
Appointed: 2011-06-22

LUXTON, Jack Reginald Wynne
Director - Resigned
Appointed: 2009-07-07
Resigned: 2011-06-22

TYM, David Andrew
Director - Resigned
Appointed: 2009-07-07
Resigned: 2010-09-27

BURNLEY, Martyn James
Secretary - Active
Appointed: 2011-06-22

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