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ECOC (HOLDINGS) LIMITED

Company Number

02684494

Private limited company
Active
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BLIZZARD, David John Mark

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Bus Depot Westway Chelmsford Essex CM1 3AR

BROWN, Colin

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
The Point, 8th Floor 37 North Wharf Road London W2 1AF England
Country of Residence
Scotland

JARVIS, Andrew Simon

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
395 King Street Aberdeen AB24 5RP Scotland
Country of Residence
United Kingdom

BARRIE, Sidney

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
395 King Street Aberdeen AB24 5RP United Kingdom

GLIBOTA-VIGO, Silvana Nerina

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
395 King Street Aberdeen AB24 5RP Scotland

HAMPSON, Michael

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
395 King Street Aberdeen AB24 5RP United Kingdom

HOPKINS, Lynn Barbara

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
85 Maplewell Road Woodhouse Eaves Loughborough Leicestershire LE12 8RG

HUPTON, David John

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Beech House New Buckenham Norwich Norfolk NR16 2AS

IDDON, Peter James

Role
Resigned
Secretary
Occupation
Managing Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Abbot Road Horning, Norwich Norfolk NR12 8PN United Kingdom

LEWIS, Paul Michael

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
395 King Street Aberdeen AB24 5RP United Kingdom

MARSHALL, David Leslie

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Wensum Close Watlington Norfolk PE33 0TT

POOLEY, Maureen

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
12 Lodge Lane Old Catton Norwich Norfolk NR6 7HG

WADE, Jarlath Delphene

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8th Floor The Point 37 North Wharf Road London W2 1AF United Kingdom

WATERS, Carl Anthony

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
45 Mallow Way Harts Farm Wymondham Norfolk NR18 0XF

WELCH, Robert John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
395 King Street Aberdeen AB24 5RP Scotland

WICKERS, Stephen Anthony

Role
Resigned
Secretary
Occupation
Finance & Commercial Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Margetson Avenue Norwich NR7 0DG

ALEXANDER, David Brian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hunslet Park Depot Donisthorpe Street Leeds West Yorkshire LS10 1PL England
Country of Residence
England

ANDREWS, Keith

Date of Birth
Role
Resigned
Director
Occupation
Manager Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Plashes House Upper Bacchus Colliers End Ware Hertfordshire SG11 1EH

BARKER, Neil James

Date of Birth
Role
Resigned
Director
Occupation
Regional Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
395 King Street Aberdeen AB24 5RP Scotland
Country of Residence
United Kingdom

BARRETT, Alan Neville

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Teasel Road Attleborough Norfolk NR17 1XX

BARRETT, Nigel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bus Depot Westway Chelmsford Essex CM1 3AR
Country of Residence
England

BOWEN, James Thomas

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Enterprise House Easton Road Bristol BS5 0DZ England
Country of Residence
United Kingdom

BRANIGAN, Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bus Depot Dividy Road Adderley Green Stoke-On-Trent Staffordshire ST3 5YY United Kingdom
Country of Residence
England

BRUNDLE, Peter Henry

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Burefield House Wroxham Norfolk NR12 8SH

CHENHALL, Raymond Leslie

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apartment 9 Walberton Park Walberton Arundel West Sussex BN18 0PJ

CRANE, Julia Alison

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bus Depot Westway Chelmsford Essex CM1 3AR
Country of Residence
United Kingdom

DAWSON, Stephen Macdonald

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Elveden Close Norwich Norfolk NR4 6AS
Country of Residence
United Kingdom

DOORES, Karen

Date of Birth
Role
Resigned
Director
Occupation
Regional Hr Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bus Depot Westway Chelmsford Essex CM1 3AR United Kingdom
Country of Residence
United Kingdom

DUNCAN, Robert Alexander

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Rubislaw Den South Aberdeen AB15 4BD Scotland

DUNCAN, Robert Alexander

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Rubislaw Den South Aberdeen AB15 4BD Scotland

HENDY, Peter Gerard, Sir

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Cambridge Place Bath BA2 6AB
Country of Residence
England

HIRON, William

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gables Waterside Bradwell On Sea Southminster Essex CM0 7QT
Country of Residence
Gb

HOPKINS, Lynn Barbara

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
85 Maplewell Road Woodhouse Eaves Loughborough Leicestershire LE12 8RG

HUPTON, David John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beech House New Buckenham Norwich Norfolk NR16 2AS
Country of Residence
England

IDDON, Peter James

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Abbot Road Horning, Norwich Norfolk NR12 8PN United Kingdom
Country of Residence
United Kingdom

Firstgroup Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
395 King Street Aberdeen AB24 5RP Scotland

Grt Bus Group Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
395 King Street Aberdeen AB24 5RP United Kingdom