Eckoh Limited
Company 03435822 Active
Company details
| Number | 03435822 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/09/1997 |
| Address | TELFORD HOUSE, CORNER HALL, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9HN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
61900 - Other telecommunications activities
Ownership - persons with significant control (2)
- Eagle Uk Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - ceased
Officers (29)
- Herbert, Christine Gillian Director · appointed 2017
- Philpot, Nicholas Barnaby Director · appointed 1999
- Coghlan, David John Former Director · appointed 2017 · resigned 2024
- Humphrey, Christopher John Former Director · appointed 2017 · resigned 2025
- Millward, Guy Leighton Former Director · appointed 2016 · resigned 2025
- Simmonds, Peter Anthony Former Director · appointed 2016 · resigned 2017
- Batterham, Christopher Michael Former Director · appointed 2009 · resigned 2017
- Ansell, Clive Roderic Former Director · appointed 2009 · resigned 2016
- Hennigan, James Patrick Former Director · appointed 2007 · resigned 2009
- Moloney, Adam Paul Former Secretary · appointed 2005 · resigned 2017
- Driver, Samantha Jayne Former Secretary · appointed 2004 · resigned 2006
- Neville, Michael Patrick Former Director · appointed 2003 · resigned 2004
- Smith, Martin Edward Former Director · appointed 2003 · resigned 2006
- Reynolds, Hugh Ronald Peter Former Director · appointed 2003 · resigned 2009
- Mcarthur Muscroft, Brian David Former Director · appointed 2003 · resigned 2004
- Niven, Craig Lees Baxter Former Director · appointed 2002 · resigned 2003
- Brewer, Ian David Former Secretary · appointed 2002 · resigned 2004
- Stevenson, James David Former Secretary · appointed 2001 · resigned 2002
- Folland, Nick James Former Secretary · appointed 2000 · resigned 2001
- Best, David Graham Former Director · appointed 1999 · resigned 2004
- Martin, Ian Alexander Former Director · appointed 1999 · resigned 2002
- Turner, Martin Robert Former Director · appointed 1999 · resigned 2006
- Macdonald, Neil William Former Director · appointed 1999 · resigned 2003
- Christopher, David Edward Former Secretary · appointed 1998 · resigned 2000
- Gray, Andrew Mullen Former Director · appointed 1998 · resigned 1998
- Alexander, Nicholas Edward Former Director · appointed 1998 · resigned 2003
- Kelly, Daniel John Former Director · appointed 1997 · resigned 2001
- Morris, Simon Edward Former Director · appointed 1997 · resigned 2001
- Thompson, Daniel James Former Secretary · appointed 1997 · resigned 2001
Directors and officers on the Companies House record, current and former.
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