Officers

  • uk

  • mark lyall grant

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  • MARK JUSTIN LYALL GRANT

  • Nationality: British
  • Address: London, SE11 4DJ
  • UK

    152 KENNINGTON PARK ROAD LTD

  • 02833841
  • LIVE
  • Date Incorporated: 

  • SIGRUN DAVIDSDOTTIR

  • Director - Active
  • Appointed: 2002-06-01

  • MR GEORGE GEORGIOU

  • Director - Active
  • Appointed: 1997-09-09

  • FRASER TAYLOR

  • Director - Active
  • Appointed: 1993-07-07

  • DR PHILLIP BLACKBURN

  • Director - Resigned
  • Appointed: 1993-07-07
  • Resigned: 1997-03-29

  • COMBINED NOMINEES LIMITED COMBINED NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 1993-07-07
  • Resigned: 1993-07-07

  • COMBINED SECRETARIAL SERVICES LIMITED COMBINED SECRETARIAL SERVICES LIMITED

  • Director - Resigned
  • Appointed: 1993-07-07
  • Resigned: 1993-07-07

  • CHARLES CHRISTIAN O`REILLY

  • Director - Resigned
  • Appointed: 1998-09-11
  • Resigned: 2002-02-28

  • HELEN KATHRYN WATKINS

  • Director - Resigned
  • Appointed: 1995-03-22
  • Resigned: 1998-09-11

  • MR GEORGE GEORGIOU

  • Secretary - Active
  • Appointed: 1997-09-09

  • COMBINED SECRETARIAL SERVICES LIMITED COMBINED SECRETARIAL SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 1993-07-07
  • Resigned: 1993-07-07

  • SIGRUN DAVIDSDOTTIR

  • Secretary - Active
  • Appointed: 2002-06-01

  • CHARLES CHRISTIAN O`REILLY

  • Secretary - Resigned
  • Appointed: 1998-09-11
  • Resigned: 2002-02-28

  • HELEN KATHRYN WATKINS

  • Secretary - Resigned
  • Appointed: 1995-03-22
  • Resigned: 1998-09-11

  • LYALL GRANT, Mark Justin, Sir

  • Nationality: British
  • Address: NW1 0NE, England
  • UK

    ECO BUILDINGS GROUP PLC

  • 07811256
  • LIVE
  • Date Incorporated: 

  • ALLNER, Andrew James

  • Director - Active
  • Appointed: 2011-11-11

  • GILBERT, Christopher

  • Director - Resigned
  • Appointed: 2011-10-14
  • Resigned: 2023-06-02

  • HADFIELD, Fiona

  • Director - Resigned
  • Appointed: 2012-08-23
  • Resigned: 2015-08-01

  • HARRISON, Roy James

  • Director - Resigned
  • Appointed: 2011-11-11
  • Resigned: 2023-06-02

  • TERRY, Colin George, Sir

  • Director - Resigned
  • Appointed: 2011-11-11
  • Resigned: 2023-03-14

  • ALBANI, Etrur

  • Director - Resigned
  • Appointed: 2011-10-14
  • Resigned: 2016-09-20

  • JOURDAN, Paul Arthur

  • Director - Resigned
  • Appointed: 2013-01-09
  • Resigned: 2016-09-20

  • ROUND, Richard Calvin

  • Director - Resigned
  • Appointed: 2016-09-20
  • Resigned: 2017-05-04

  • SUTHERLAND, Candice Marie

  • Director - Resigned
  • Appointed: 2015-08-01
  • Resigned: 2016-09-20

  • BOWRY, Sanjay

  • Director - Active
  • Appointed: 2023-06-02

  • REDFERN, Dominic Robert Nicholas

  • Director - Active
  • Appointed: 2023-06-02

  • SHALA, Ahmet, Dr

  • Director - Active
  • Appointed: 2023-06-02

  • HARBER, Ben

  • Secretary - Active
  • Appointed: 2019-01-31

  • HADFIELD, Fiona

  • Secretary - Resigned
  • Appointed: 2011-10-14
  • Resigned: 2011-11-17

  • YOUNG, Lorraine Elizabeth

  • Secretary - Resigned
  • Appointed: 2011-11-17
  • Resigned: 2019-01-31
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