Ecsc Group Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 11 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-06-22 · No cessation recorded
Source record 127424131Show 11 ceased records
IC
Mr Ian Stanley CastleIndividual
Significant influence or control
Notified 2020-03-25 · Ceased 2021-07-01
Source record 131039917GB
Mrs Gemma BasharanIndividual
Significant influence or control
Notified 2020-03-25 · Ceased 2023-06-22
Source record 131023741EG
Ms Elizabeth Ann GoochIndividual
Significant influence or control
Notified 2018-04-16 · Ceased 2022-06-30
Source record 134732691IM
Mr Ian MannIndividual
Significant influence or control
Notified 2018-04-13 · Ceased 2023-06-22
Source record 134734070SH
Mr Stephen John HammellIndividual
Significant influence or control
Notified 2017-04-21 · Ceased 2018-04-13
Source record 134583849IM
Mr Ian MannIndividual
Significant influence or control
Notified 2016-12-14 · Ceased 2018-04-04
Source record 127072179DM
David Carr MathewsonIndividual
Significant influence or control
Notified 2016-12-14 · Ceased 2023-06-22
Source record 127050357LS
Ms Lucy SharpIndividual
Significant influence or control
Notified 2016-12-14 · Ceased 2023-06-22
Source record 127075946SV
Mr Stephen VaughanIndividual
Significant influence or control
Notified 2016-12-14 · Ceased 2018-04-13
Source record 134589357NP
Mr Nigel Terrence PayneIndividual
Significant influence or control
Notified 2016-12-14 · Ceased 2018-04-04
Source record 127048882RM
Mrs Ravinder MannIndividual
Significant influence or control
Notified 2016-12-14 · Ceased 2018-04-04
Source record 127044732People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 31 historicalShow 31 historical appointments
MB
Matthew BriggsResigned director
Resigned 2022-07-28 · 1 yr · Chief Executive
GB
Gemma BasharanResigned director
Resigned 2020-03-25 · 3 yrs · Director
IC
Ian CastleResigned director
Resigned 2020-03-25 · 1 yr · Director
EG
Elizabeth GoochResigned director
Resigned 2018-04-16 · 4 yrs · Director
IM
Ian MannResigned director
Resigned 2018-04-13 · 5 yrs · Director
DC
David Carr MathewsonResigned secretary
Resigned 2018-04-13 · 5 yrs
SH
Stephen HammellResigned secretary
Resigned 2017-07-07
SH
Stephen HammellResigned director
Resigned 2017-05-02 · Company Director
DC
David Carr MathewsonResigned director
Resigned 2016-11-30 · 6 yrs · Company Director
NP
Nigel PayneResigned director
Resigned 2016-11-30 · 1 yr · Accountant
SV
Stephen VaughanResigned director
Resigned 2016-11-30 · 1 yr · Company Director
KK
Keith KellyResigned director
Resigned 2013-03-28 · 4 yrs · Accountant
LS
Lucy SharpResigned director
Resigned 2012-11-02 · 11 yrs · Consultant
KK
Keith KellyResigned secretary
Resigned 2012-03-12 · 5 yrs
FS
Fiona SmithResigned secretary
Resigned 2009-07-17 · 2 yrs · Accountant
PL
Paul LambsdownResigned director
Resigned 2009-04-17 · 7 yrs · Sales Consultant
CG
Colin GlassResigned director
Resigned 2008-05-06 · 2 yrs · Chartered Accountant
LA
Lucy AllisonResigned secretary
Resigned 2005-05-23 · 4 yrs · IT Consultant
SP
Scott PadgettResigned director
Resigned 2003-09-01 · 4 yrs · Sales Consultant
AS
Antony StevensResigned director
Resigned 2003-06-24 · IT Trainer
GT
Gianni TedescoResigned director
Resigned 2001-12-14 · 1 yr · Technical Consultant
GS
Resigned 2001-12-14 · 1 yr · Technical Consultant
MH
Malcolm HoareResigned director
Resigned 2001-03-20 · 15 yrs · Principal Research Fellow
JL
John LeachResigned director
Resigned 2001-03-20 · 2 yrs · Director
SL
Shauna LongbottomResigned secretary
Resigned 2000-04-25 · 1 yr
PM
Phil MclearResigned director
Resigned 2000-04-25 · 16 yrs · Director
IM
Ian MannResigned director
Resigned 2000-04-25 · 17 yrs · Managing Director
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 2000-04-05
CorpYork Place Company Nominees LimitedResigned director
Resigned 2000-04-05
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active