ERCOL (HOLDINGS) LIMITED (01774776)

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ERCOL (HOLDINGS) LIMITED (01774776)

Created	Status	Filings
20 Nov 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jun 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Aug 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 May 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FINCH, David Matthew ACTIVE	Secretary	12 Apr 2019				C/O Ercol Furniture Limited, Summerleys Road, Princes Risborough, HP27 9PX, England
TADROS, Edward Randolph ACTIVE	Secretary	17 Apr 1997

FINCH, David Matthew ACTIVE
Role: Secretary
Appointed on: 12 Apr 2019
Address: C/O Ercol Furniture Limited, Summerleys Road, Princes Risborough, HP27 9PX, England

TADROS, Edward Randolph ACTIVE
Role: Secretary
Appointed on: 17 Apr 1997
Address: C/O Ercol Furniture Limited, Summerleys Road, Princes Risborough, HP27 9PX, England

FINCH, David Matthew ACTIVE
Role: Director
Appointed on: 30 Apr 2026
Country of Residence: England
Date of birth: August 1982
Address: C/O Ercol Furniture Limited, Summerleys Road, Princes Risborough, HP27 9PX, England

TADROS, Edward William ACTIVE
Role: Director
Appointed on: 01 Jan 2011
Country of Residence: England
Date of birth: May 1980
Address: C/O Ercol Furniture Limited, Summerleys Road, Princes Risborough, HP27 9PX, England

TADROS, Edward Randolph ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: September 1949
Address: C/O Ercol Furniture Limited, Summerleys Road, Princes Risborough, HP27 9PX, England

TADROS, Henry James ACTIVE
Role: Director
Appointed on: 30 Apr 2026
Country of Residence: England
Date of birth: May 1987
Address: C/O Ercol Furniture Limited, Summerleys Road, Princes Risborough, HP27 9PX, England

GOODWIN, Geoffrey Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Apr 1997
Address: 14b Paveley Drive Morgans Walk, Battersea, London, SW11 3TP

BYRNE, Patrick Joseph RESIGNED
Role: Director
Appointed on: 05 Jul 2021
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: April 1949
Address: C/O Ercol Furniture Limited, Summerleys Road, Princes Risborough, HP27 9PX, England

DEAN, Thomas William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2002
Date of birth: July 1932
Address: 12 School Close, High Wycombe, Buckinghamshire, HP11 1PH

ERCOLANI, Lucian Brett RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Feb 2010
Date of birth: August 1917
Address: Neighbours Green End Road, Radnage, High Wycombe, Buckinghamshire, HP14 4BY

EVANS, Michael Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2002
Date of birth: March 1929
Address: The Old House Forty Green, Bledlow, Princes Risborough, Buckinghamshire, HP27 9PN

MIRMAN, Sophie RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: October 1956
Address: C/O Ercol Furniture Limited, Summerleys Road, Princes Risborough, HP27 9PX, England

RAY, George William RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jun 1995
Date of birth: May 1905
Address: 8 School Close, High Wycombe, Buckinghamshire, HP11 1PH

RENNEBERG, Wesley RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 19 Apr 2006
Date of birth: December 1953
Address: Rr2 - Box 325, Menahga, Minnesota, 56464, Usa

SCHOFIELD, Norman Anderson, Dr RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: July 1946
Address: Summerleys Road, Prince Risborough, Buckinghamshire, HP27 9PX

SIMPSON, Keppel Moore RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 31 Jul 2002
Date of birth: August 1933
Address: 8 Shardeloes, Amersham, Buckinghamshire, HP7 0RL