THE ECU GROUP PUBLIC LIMITED COMPANY
LONDON

Hellopages » Greater London » Camden » WC1R 4JS

Company number 02296619
Status Active
Incorporation Date 14 September 1988
Company Type Public Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Termination of appointment of Francisco Angel Soler as a director on 31 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of THE ECU GROUP PUBLIC LIMITED COMPANY are www.theecugrouppubliclimited.co.uk, and www.the-ecu-group-public-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Ecu Group Public Limited Company is a Public Limited Company. The company registration number is 02296619. The Ecu Group Public Limited Company has been working since 14 September 1988. The present status of the company is Active. The registered address of The Ecu Group Public Limited Company is 20 22 Bedford Row London Wc1r 4js. . DE KLERK, André is a Secretary of the company. DELVES-BROUGHTON, Rona Zara, Lady is a Director of the company. EGEN, Gregg Michael is a Director of the company. JONES, Alexander Roderick is a Director of the company. PETLEY, Michael John is a Director of the company. ROBINSON, David Alfred Edward is a Director of the company. Secretary BAILEY, Michael Patrick has been resigned. Secretary DIEBEL, Michael John has been resigned. Secretary DIEBEL, Michael John has been resigned. Secretary ISAACS, Stephen Edwin Phineas has been resigned. Secretary JONES, Alexander Roderick has been resigned. Secretary MANDUCA, Charles Victor has been resigned. Secretary MOORE, Jane Alison has been resigned. Secretary PETLEY, Michael John has been resigned. Secretary ROYDEN, John Michael Joseph has been resigned. Secretary THOMAS, Ann has been resigned. Secretary WALES, Ruth Mabella has been resigned. Secretary WHELDON, Paul Wilfred has been resigned. Director ADAMSON, Rory Beaton has been resigned. Director AGNEW SOMERVILLE BT, Quentin, Sir has been resigned. Director BAILEY, Michael Patrick has been resigned. Director BREAME, John Alan has been resigned. Director BROADHURST, Andrew Robert has been resigned. Director CATOR, Albemarle John has been resigned. Director CHAPMAN, Maria Jane has been resigned. Director CLARKE, Alexander Edward Pennant has been resigned. Director COOPER, Stephen John has been resigned. Director DEPEL, Cary Allen has been resigned. Director EADIE, Christopher Broun has been resigned. Director GARDINER, Jason Andrew has been resigned. Director HAYLEY, Alec William has been resigned. Director HEMSLEY, Oliver Alexander has been resigned. Director HOWELL, Philip Adrian has been resigned. Director ISAACS, Stephen Edward Phineas has been resigned. Director JACCARD, Michel Louis Edouard has been resigned. Director JOHN, Antony Gwilym has been resigned. Director JONES, Alexander Roderick has been resigned. Director JONES, Alexander Roderick has been resigned. Director JONES, Alexander Roderick has been resigned. Director LE ROUX, Nathaniel Bernard has been resigned. Director LESTER, Nigel Martin has been resigned. Director MACKINNON, Neil John has been resigned. Director MANDUCA, Charles Victor Falzon Sant has been resigned. Director MANDUCA, Philip Falzon Sant has been resigned. Director MOORE, Anthony Roger has been resigned. Director NAUGHTEN, Cormac Ronan Aidan has been resigned. Director ODDY, Robert John has been resigned. Director PETLEY, Michael John has been resigned. Director PETLEY, Michael John has been resigned. Director PILKINGTON-MIKSA, Jan Irvine has been resigned. Director ROBB, George Alan has been resigned. Director ROMILLY, Charles Simon Eric has been resigned. Director ROMILLY, Charles has been resigned. Director ROYDEN, John Michael Joseph has been resigned. Director SOLER, Francisco Angel has been resigned. Director STANTON-LABAN, Leslie Gibson has been resigned. Director STONE, Michael John Christopher has been resigned. Director STONE, Michael John Christopher has been resigned. Director STONE, Michael John Christopher has been resigned. Director THOM, Robert Rundell has been resigned. Director WATSON, Rupert Michael Colvin has been resigned. Director WESTLEY, Victoria Jane has been resigned. Director WHELDON, Paul Wilfred has been resigned. Director ZUCCONI, Stefano Vittorio has been resigned. Director CASSIA SECURITIES LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
DE KLERK, André
Appointed Date: 23 October 2014
Director
DELVES-BROUGHTON, Rona Zara, Lady
Appointed Date: 03 December 2009
86 years old
Director
EGEN, Gregg Michael
Appointed Date: 01 October 2015
70 years old
Director
JONES, Alexander Roderick
Appointed Date: 23 October 2014
70 years old
Director
PETLEY, Michael John
Appointed Date: 28 February 2011
60 years old
Director
ROBINSON, David Alfred Edward
Appointed Date: 16 February 2011
80 years old

Resigned Directors

Secretary
BAILEY, Michael Patrick
Resigned: 20 April 2011
Appointed Date: 22 October 2010
Secretary
DIEBEL, Michael John
Resigned: 23 October 2014
Appointed Date: 14 March 2012
Secretary
DIEBEL, Michael John
Resigned: 18 June 2010
Appointed Date: 08 June 2007
Secretary
ISAACS, Stephen Edwin Phineas
Resigned: 10 February 2012
Appointed Date: 20 April 2011
Secretary
JONES, Alexander Roderick
Resigned: 29 February 2004
Appointed Date: 28 November 2003
Secretary
MANDUCA, Charles Victor
Resigned: 22 October 2010
Appointed Date: 18 June 2010
Secretary
MOORE, Jane Alison
Resigned: 28 November 2003
Appointed Date: 29 June 2001
Secretary
PETLEY, Michael John
Resigned: 29 June 2001
Appointed Date: 30 November 1998
Secretary
ROYDEN, John Michael Joseph
Resigned: 30 November 1998
Appointed Date: 28 March 1995
Secretary
THOMAS, Ann
Resigned: 16 February 1994
Secretary
WALES, Ruth Mabella
Resigned: 28 March 1995
Appointed Date: 16 February 1994
Secretary
WHELDON, Paul Wilfred
Resigned: 08 June 2007
Appointed Date: 01 March 2004
Director
ADAMSON, Rory Beaton
Resigned: 31 December 2001
Appointed Date: 13 July 2001
59 years old
Director
AGNEW SOMERVILLE BT, Quentin, Sir
Resigned: 16 February 1994
Appointed Date: 25 September 1991
96 years old
Director
BAILEY, Michael Patrick
Resigned: 16 February 2011
Appointed Date: 22 October 2010
67 years old
Director
BREAME, John Alan
Resigned: 31 December 2001
Appointed Date: 29 March 2000
78 years old
Director
BROADHURST, Andrew Robert
Resigned: 30 September 2015
Appointed Date: 20 May 2014
58 years old
Director
CATOR, Albemarle John
Resigned: 29 December 2008
Appointed Date: 01 January 2004
72 years old
Director
CHAPMAN, Maria Jane
Resigned: 12 December 2008
Appointed Date: 01 March 1999
62 years old
Director
CLARKE, Alexander Edward Pennant
Resigned: 21 June 2001
Appointed Date: 12 May 1993
92 years old
Director
COOPER, Stephen John
Resigned: 06 August 2007
Appointed Date: 10 March 2004
67 years old
Director
DEPEL, Cary Allen
Resigned: 11 December 2008
Appointed Date: 06 August 2007
62 years old
Director
EADIE, Christopher Broun
Resigned: 10 September 1991
61 years old
Director
GARDINER, Jason Andrew
Resigned: 31 March 1995
Appointed Date: 12 May 1993
62 years old
Director
HAYLEY, Alec William
Resigned: 28 November 2003
Appointed Date: 14 May 2003
63 years old
Director
HEMSLEY, Oliver Alexander
Resigned: 31 December 2013
Appointed Date: 17 December 2012
63 years old
Director
HOWELL, Philip Adrian
Resigned: 28 November 2003
Appointed Date: 13 July 2001
67 years old
Director
ISAACS, Stephen Edward Phineas
Resigned: 10 February 2012
Appointed Date: 16 March 2011
63 years old
Director
JACCARD, Michel Louis Edouard
Resigned: 20 May 1995
Appointed Date: 07 February 1995
89 years old
Director
JOHN, Antony Gwilym
Resigned: 31 May 2014
Appointed Date: 25 October 2012
63 years old
Director
JONES, Alexander Roderick
Resigned: 28 January 2011
Appointed Date: 03 December 2009
70 years old
Director
JONES, Alexander Roderick
Resigned: 29 December 2008
Appointed Date: 01 March 2004
70 years old
Director
JONES, Alexander Roderick
Resigned: 07 February 1994
Appointed Date: 02 November 1992
70 years old
Director
LE ROUX, Nathaniel Bernard
Resigned: 14 November 2008
Appointed Date: 14 October 2008
68 years old
Director
LESTER, Nigel Martin
Resigned: 29 December 2008
Appointed Date: 01 November 2007
72 years old
Director
MACKINNON, Neil John
Resigned: 08 July 2009
Appointed Date: 01 March 1999
70 years old
Director
MANDUCA, Charles Victor Falzon Sant
Resigned: 15 February 2011
Appointed Date: 03 December 2009
71 years old
Director
MANDUCA, Philip Falzon Sant
Resigned: 29 December 2008
Appointed Date: 21 November 2007
67 years old
Director
MOORE, Anthony Roger
Resigned: 26 June 2001
Appointed Date: 29 March 2000
80 years old
Director
NAUGHTEN, Cormac Ronan Aidan
Resigned: 29 December 2008
Appointed Date: 01 May 2005
52 years old
Director
ODDY, Robert John
Resigned: 30 April 2003
Appointed Date: 13 July 2001
79 years old
Director
PETLEY, Michael John
Resigned: 28 January 2011
Appointed Date: 28 January 2011
60 years old
Director
PETLEY, Michael John
Resigned: 29 December 2008
60 years old
Director
PILKINGTON-MIKSA, Jan Irvine
Resigned: 23 October 2014
Appointed Date: 25 October 2012
79 years old
Director
ROBB, George Alan
Resigned: 23 October 2014
Appointed Date: 25 October 2012
83 years old
Director
ROMILLY, Charles Simon Eric
Resigned: 02 July 2012
Appointed Date: 07 November 2005
64 years old
Director
ROMILLY, Charles
Resigned: 31 January 1995
64 years old
Director
ROYDEN, John Michael Joseph
Resigned: 30 November 1998
60 years old
Director
SOLER, Francisco Angel
Resigned: 31 October 2016
Appointed Date: 27 December 2012
80 years old
Director
STANTON-LABAN, Leslie Gibson
Resigned: 23 November 1992
63 years old
Director
STONE, Michael John Christopher
Resigned: 11 August 2004
Appointed Date: 30 November 1998
89 years old
Director
STONE, Michael John Christopher
Resigned: 16 October 1995
Appointed Date: 01 July 1995
89 years old
Director
STONE, Michael John Christopher
Resigned: 16 February 1994
Appointed Date: 25 September 1991
89 years old
Director
THOM, Robert Rundell
Resigned: 23 November 1992
103 years old
Director
WATSON, Rupert Michael Colvin
Resigned: 17 March 1995
Appointed Date: 12 May 1993
76 years old
Director
WESTLEY, Victoria Jane
Resigned: 28 May 1996
Appointed Date: 18 October 1995
70 years old
Director
WHELDON, Paul Wilfred
Resigned: 29 December 2008
Appointed Date: 01 February 2004
66 years old
Director
ZUCCONI, Stefano Vittorio
Resigned: 28 November 2003
Appointed Date: 03 January 2002
60 years old
Director
CASSIA SECURITIES LIMITED
Resigned: 03 December 2009
Appointed Date: 29 December 2008

Persons With Significant Control

Mr Michael John Petley
Notified on: 1 January 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE ECU GROUP PUBLIC LIMITED COMPANY Events

27 Mar 2017
Confirmation statement made on 2 March 2017 with updates
02 Nov 2016
Termination of appointment of Francisco Angel Soler as a director on 31 October 2016
23 Jun 2016
Full accounts made up to 31 December 2015
22 Jun 2016
Register inspection address has been changed from 100 Brompton Road London SW3 1ER England to Michelin House 81 Fulham Road South Kensington London SW3 6rd
27 May 2016
Memorandum and Articles of Association
...
... and 240 more events
02 Jun 1993
New director appointed
02 Jun 1993
Director resigned;new director appointed
27 May 1993
New director appointed
20 Apr 1993
Full accounts made up to 30 September 1992
26 Mar 1993
Return made up to 14/03/93; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned

THE ECU GROUP PUBLIC LIMITED COMPANY Charges

2 June 2004
Charge of deposit
Delivered: 5 June 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £40,000 credited to account…

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