Ecoc (Holdings) 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 · 1 ceasedFirstgroup PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-02-22 · No cessation recorded
Source record 222898772Show 1 ceased record
Grt Bus Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-02-22
Source record 212163989People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 51 historicalShow 51 historical appointments
JC
Julia CraneResigned director
Resigned 2022-01-31 · None
JW
Jarlath WadeResigned secretary
Resigned 2021-06-01 · 1 yr
SK
Seema KambojResigned director
Resigned 2021-06-01 · Interim Deputy Company Secretary
SG
Silvana Glibota VigoResigned secretary
Resigned 2019-11-15
DA
David AlexanderResigned director
Resigned 2017-01-31 · 4 yrs · Company Director
MH
Michael HampsonResigned secretary
Resigned 2016-10-07 · 3 yrs
JB
James BowenResigned director
Resigned 2014-07-11 · 6 yrs · Chartered Accountant
RW
Robert WelchResigned secretary
Resigned 2014-05-19 · 2 yrs
NB
Neil BarkerResigned director
Resigned 2014-04-17 · 2 yrs · Regional Managing Director
JW
Jeroen WeimarResigned director
Resigned 2013-11-01 · Chief Operating Officer, UK Bus
DS
David SquireResigned director
Resigned 2013-07-29 · Regional Operations Director
KD
Karen DooresResigned director
Resigned 2012-06-25 · 1 yr · Regional Hr Director
PM
Peter MhagrhResigned director
Resigned 2011-08-15 · 1 yr · Regional Service Performance Director
PL
Paul LewisResigned secretary
Resigned 2011-07-15 · 2 yrs
DM
Resigned 2011-05-02 · 3 yrs · Director
MB
Michael BraniganResigned director
Resigned 2011-05-02 · 2 yrs · Director
NB
Nigel BarrettResigned director
Resigned 2010-08-16 · 3 yrs · Director
SB
Sidney BarrieResigned secretary
Resigned 2009-12-31 · 1 yr
AP
Alan PilbeamResigned director
Resigned 2009-01-12 · 2 yrs · Transportation
SW
Resigned 2007-10-10 · 2 yrs · Finance & Commercial Director
PI
Resigned 2007-05-01 · 1 yr · Managing Director
KA
Keith AndrewsResigned director
Resigned 2005-04-11 · 1 yr · Manager Director
PS
Philip SeagoResigned director
Resigned 2005-01-30 · 2 yrs · Director
JP
John PopeResigned director
Resigned 2003-09-08 · 1 yr · Managing Director
BP
Barry PybisResigned director
Resigned 2002-08-31 · 1 yr · Managing Director
CW
Resigned 1997-06-01 · 5 yrs · Company Director
AB
Alan BarrettResigned director
Resigned 1997-05-01 · 4 yrs · Managing Director
PH
Peter HendyResigned director
Resigned 1997-04-01 · 2 yrs · Director
RD
Robert DuncanResigned director
Resigned 1997-04-01 · 5 yrs · Director
GV
Graeme VarleyResigned director
Resigned 1996-09-26 · Company Director
WH
William HironResigned director
Resigned 1996-01-01 · 4 yrs · Managing Director
AS
Alan SempleResigned director
Resigned 1994-12-08 · Group Finance Director
LH
Resigned 1994-11-30 · 2 yrs · Company Director
ML
Moir LockheadResigned director
Resigned 1994-07-20 · 1 yr · General Manager
CS
Colin SmithResigned director
Resigned 1994-07-20 · 1 yr · Operations Manager
DH
Resigned 1992-03-13 · 2 yrs · Company Director
AP
Alexander PolsonResigned director
Resigned 1992-03-13 · 3 yrs · Company Director
SD
Stephen DawsonResigned director
Resigned 1992-03-13 · 2 yrs · Company Director
RC
Raymond ChenhallResigned director
Resigned 1992-03-13 · 2 yrs · Company Director
PB
Peter BrundleResigned director
Resigned 1992-03-13 · 3 yrs · Company Director
MP
Resigned 1992-01-31
AM
Anthony McgurkResigned director
Resigned 1992-01-31
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active