ECL RESOURCES MANAGEMENT, LIMITED - ABINGDON


Company Profile Company Filings

Overview

ECL RESOURCES MANAGEMENT, LIMITED is a Private Limited Company from ABINGDON and has the status: Active.
ECL RESOURCES MANAGEMENT, LIMITED was incorporated 35 years ago on 17/01/1989 and has the registered number: 02335589. The accounts status is DORMANT and accounts are next due on 30/06/2024.

ECL RESOURCES MANAGEMENT, LIMITED - ABINGDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/12/2022 30/06/2024

Registered Office

20 WESTERN AVENUE
ABINGDON
OXFORDSHIRE
OX14 4SH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/02/2023 12/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD ALAN LEMMON Aug 1959 American Director 2023-11-02 CURRENT
JAMES DAVID LOVELL Feb 1974 British Director 2023-11-02 CURRENT
MR ANDREW JAMES MURDOCH Secretary 2023-10-06 CURRENT
MR NICHOLAS ROWE Oct 1958 British Secretary 2008-09-25 UNTIL 2018-12-04 RESIGNED
DR ALAN STEPHEN HEARNE Aug 1952 British Director 2016-10-03 UNTIL 2017-08-31 RESIGNED
DR ABDULLAH ABDUL-RAHMAN ABDULLAH Jul 1948 British Secretary RESIGNED
MRS KAREN LORRAINE ATTERBURY Secretary 2022-05-09 UNTIL 2023-02-28 RESIGNED
TURLOUGH MICHAEL COOLING Nov 1957 Secretary 1999-11-12 UNTIL 2003-01-31 RESIGNED
APRIL RIGBY Aug 1961 Secretary 2005-09-14 UNTIL 2008-09-25 RESIGNED
MR DAVID JOSEPH GORMLEY Secretary 2018-12-04 UNTIL 2022-02-04 RESIGNED
MS KAREN LORRAINE ATTERBURY Feb 1976 British Director 2022-05-09 UNTIL 2023-02-28 RESIGNED
WILLIAM LARKIN Oct 1949 Secretary 2003-01-31 UNTIL 2005-09-14 RESIGNED
CHARLES LANCASTER WATKINS Dec 1954 American Director 1996-05-08 UNTIL 1997-12-01 RESIGNED
DR MELVYN JOHN HORGAN Jul 1955 British Secretary 1996-05-08 UNTIL 1999-11-12 RESIGNED
MR PRESTON HOPSON III Secretary 2023-02-28 UNTIL 2023-10-06 RESIGNED
DR ABDULLAH ABDUL-RAHMAN ABDULLAH Jul 1948 British Director 2003-01-31 UNTIL 2006-06-30 RESIGNED
MR GARY RICHARD YOUNG Jan 1960 British Director 2005-09-14 UNTIL 2020-04-30 RESIGNED
DR JOHN PHILIP WILLIAMS Jan 1953 British Director 2005-09-14 UNTIL 2016-09-30 RESIGNED
DR ABDULLAH ABDUL-RAHMAN ABDULLAH Jul 1948 British Director RESIGNED
JERRY WAYNE VARGO Nov 1951 American Director 1999-11-12 UNTIL 2003-01-31 RESIGNED
ALLAN SPIVAK Feb 1941 American Director 1996-05-08 UNTIL 2001-03-28 RESIGNED
MR ALAN SOULSBY Aug 1949 British Director 2003-01-31 UNTIL 2007-09-28 RESIGNED
MR NICHOLAS ROWE Oct 1958 British Director 2017-09-01 UNTIL 2018-12-04 RESIGNED
SURESH PAHWA Nov 1947 American Director 1996-05-08 UNTIL 1999-11-12 RESIGNED
PETER HUGH HUCKIN Oct 1930 British Director RESIGNED
DR MELVYN JOHN HORGAN Jul 1955 British Director RESIGNED
JOHN J BUTLER Oct 1948 American Director 2003-01-30 UNTIL 2003-01-31 RESIGNED
MR DAVID JOSEPH GORMLEY Jan 1963 British Director 2018-12-04 UNTIL 2022-02-04 RESIGNED
MR ANDREW JAMES GILLESPIE May 1969 British Director 2023-02-28 UNTIL 2023-11-02 RESIGNED
MISS JUDITH COTTRELL Nov 1971 British Director 2020-04-30 UNTIL 2023-02-28 RESIGNED
TURLOUGH MICHAEL COOLING Nov 1957 Director 2000-03-13 UNTIL 2007-06-12 RESIGNED
JEAN CHRISTOPHE CHALOT Sep 1961 French Director 2001-03-28 UNTIL 2003-01-30 RESIGNED
MR WILLIAM BROWNLIE Jun 1953 American Director 2023-02-28 UNTIL 2023-11-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ecl Group Limited 2016-04-06 Abingdon   Oxfordshire Ownership of shares 75 to 100 percent

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