ECORYS ESOP TRUSTEE LIMITED

Company summary

Company number: 02784268
Status: ACTIVE
Incorporated / age: 27 January 199333 years
Registered office: 6th Floor, Queen Elizabeth House, 4 St. Dunstan's Hill, London, EC3R 8AD, England
Accounts due: 30 September 2027
Confirmation statement due: 10 February 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 22:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6th Floor, Queen Elizabeth House, 4 St. Dunstan's Hill, London, EC3R 8AD, England
Nature of business
Non-trading company
Previous company names
ECOTEC ESOP TRUSTEE LIMITED
MEAUJO (184) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, Nicola Celia ACTIVE	Director	28 Apr 2023		England	January 1978	6th Floor, Queen Elizabeth House, 4 St. Dunstan's Hill, London, EC3R 8AD, England
BURGESS, Peter RESIGNED	Secretary	31 Mar 1993	24 Mar 2009			4 Turnberry, Amington, Tamworth, Staffordshire, B77 4NR
GLEAVES, Martin Alfred RESIGNED	Nominee Secretary	27 Jan 1993	27 Jan 1994			Hawthorns 13 Eagle View, Brackla, Bridgend, Mid Glamorgan, CF31 2NW
HEDGES, Darryn William Harold RESIGNED	Secretary	22 Mar 2016	31 Mar 2017			Albert House, Quay Place, 92-93 Edward Street, Birmingham, B1 2RA
HIGHAM, Malcolm David RESIGNED	Secretary	24 Mar 2009	22 Mar 2016			15, Wellington Drive, Stratford On Avon, Warwickshire, CV37 7HJ, England
ROBERTS, Stuart Kurt RESIGNED	Secretary	31 Mar 2017	28 Apr 2023			Albert House, Quay Place, 92-93 Edward Street, Birmingham, B1 2RA
BELL, John Edwin RESIGNED	Director	09 Dec 2005	16 Jan 2009	England	September 1961	Homestall Oast, The Street, Sedlescombe, East Sussex, TN33 0QD
BURGESS, Peter RESIGNED	Director	09 Dec 2005	01 Oct 2011	Netherlands	March 1947	4 Turnberry, Amington, Tamworth, Staffordshire, B77 4NR
DAVIS, Michael Leslie RESIGNED	Director	01 Mar 2016	31 Jul 2017	United Kingdom	April 1973	Albert House, Quay Place, 92-93 Edward Street, Birmingham, B1 2RA
GLEAVES, Martin Alfred RESIGNED	Nominee Director	27 Jan 1993	27 Jan 1994			Hawthorns 13 Eagle View, Brackla, Bridgend, Mid Glamorgan, CF31 2NW
GLEAVES, Valerie Anne RESIGNED	Nominee Director	27 Jan 1993	27 Jan 1994		June 1945	Peterhouse, The Heights, Worthing, West Sussex, BN14 0AJ, Gb
HEDGES, Darryn William Harold RESIGNED	Director	22 Mar 2016	31 Mar 2017	England	September 1964	Albert House, Quay Place, 92-93 Edward Street, Birmingham, B1 2RA
HIGHAM, Malcolm David RESIGNED	Director	24 Mar 2009	22 Mar 2016	England	August 1965	15, Wellington Drive, Stratford On Avon, Warwickshire, CV37 7HJ, England
JACKSON, Darren Lee RESIGNED	Director	01 Aug 2017	28 Apr 2023	England	January 1972	Albert House, Quay Place, 92-93 Edward Street, Birmingham, B1 2RA
JOYCE, Frank Edwin RESIGNED	Director	31 Mar 1993	09 Dec 2005	United Kingdom	October 1942	Yew Tree Cottage 8 The Green, Amington, Tamworth, Staffordshire, B77 4AD
KUIJPERS, Willem Jan Bart RESIGNED	Director	07 Jan 2001	09 Dec 2005		May 1944	Isseldijk 218, 2924 Az Krimpen Aan Den Ijssel, Rotterdam, Netherlands
RALPH, Christopher Mark RESIGNED	Director	04 Nov 2009	30 Apr 2016	England	October 1964	Albert House, Quay Place, 92-93 Edward Street, Birmingham, B1 2RA
ROBERTS, Stuart Kurt RESIGNED	Director	31 Mar 2017	28 Apr 2023	England	December 1961	Albert House, Quay Place, 92-93 Edward Street, Birmingham, B1 2RA
WILKINSON-SHARPE, Andrew RESIGNED	Director	28 Apr 2023	31 Oct 2024	England	March 1968	Albert House, Quay Place, 92-93 Edward Street, Birmingham, B1 2RA
WILLIAMS, Hugh Edgar RESIGNED	Director	31 Mar 1993	04 Nov 2009	United Kingdom	October 1943	11 Rectory Road, Oldswinford, Stourbridge, West Midlands, DY8 2HA

SMITH, Nicola Celia ACTIVE
Role: Director
Appointed on: 28 Apr 2023
Country of Residence: England
Date of birth: January 1978
Address: 6th Floor, Queen Elizabeth House, 4 St. Dunstan's Hill, London, EC3R 8AD, England

BURGESS, Peter RESIGNED
Role: Secretary
Appointed on: 31 Mar 1993
Resigned on: 24 Mar 2009
Address: 4 Turnberry, Amington, Tamworth, Staffordshire, B77 4NR

GLEAVES, Martin Alfred RESIGNED
Role: Nominee Secretary
Appointed on: 27 Jan 1993
Resigned on: 27 Jan 1994
Address: Hawthorns 13 Eagle View, Brackla, Bridgend, Mid Glamorgan, CF31 2NW

HEDGES, Darryn William Harold RESIGNED
Role: Secretary
Appointed on: 22 Mar 2016
Resigned on: 31 Mar 2017
Address: Albert House, Quay Place, 92-93 Edward Street, Birmingham, B1 2RA

HIGHAM, Malcolm David RESIGNED
Role: Secretary
Appointed on: 24 Mar 2009
Resigned on: 22 Mar 2016
Address: 15, Wellington Drive, Stratford On Avon, Warwickshire, CV37 7HJ, England

ROBERTS, Stuart Kurt RESIGNED
Role: Secretary
Appointed on: 31 Mar 2017
Resigned on: 28 Apr 2023
Address: Albert House, Quay Place, 92-93 Edward Street, Birmingham, B1 2RA

BELL, John Edwin RESIGNED
Role: Director
Appointed on: 09 Dec 2005
Resigned on: 16 Jan 2009
Country of Residence: England
Date of birth: September 1961
Address: Homestall Oast, The Street, Sedlescombe, East Sussex, TN33 0QD

BURGESS, Peter RESIGNED
Role: Director
Appointed on: 09 Dec 2005
Resigned on: 01 Oct 2011
Country of Residence: Netherlands
Date of birth: March 1947
Address: 4 Turnberry, Amington, Tamworth, Staffordshire, B77 4NR

DAVIS, Michael Leslie RESIGNED
Role: Director
Appointed on: 01 Mar 2016
Resigned on: 31 Jul 2017
Country of Residence: United Kingdom
Date of birth: April 1973
Address: Albert House, Quay Place, 92-93 Edward Street, Birmingham, B1 2RA

GLEAVES, Martin Alfred RESIGNED
Role: Nominee Director
Appointed on: 27 Jan 1993
Resigned on: 27 Jan 1994
Address: Hawthorns 13 Eagle View, Brackla, Bridgend, Mid Glamorgan, CF31 2NW

GLEAVES, Valerie Anne RESIGNED
Role: Nominee Director
Appointed on: 27 Jan 1993
Resigned on: 27 Jan 1994
Date of birth: June 1945
Address: Peterhouse, The Heights, Worthing, West Sussex, BN14 0AJ, Gb

HEDGES, Darryn William Harold RESIGNED
Role: Director
Appointed on: 22 Mar 2016
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: September 1964
Address: Albert House, Quay Place, 92-93 Edward Street, Birmingham, B1 2RA

HIGHAM, Malcolm David RESIGNED
Role: Director
Appointed on: 24 Mar 2009
Resigned on: 22 Mar 2016
Country of Residence: England
Date of birth: August 1965
Address: 15, Wellington Drive, Stratford On Avon, Warwickshire, CV37 7HJ, England

JACKSON, Darren Lee RESIGNED
Role: Director
Appointed on: 01 Aug 2017
Resigned on: 28 Apr 2023
Country of Residence: England
Date of birth: January 1972
Address: Albert House, Quay Place, 92-93 Edward Street, Birmingham, B1 2RA

JOYCE, Frank Edwin RESIGNED
Role: Director
Appointed on: 31 Mar 1993
Resigned on: 09 Dec 2005
Country of Residence: United Kingdom
Date of birth: October 1942
Address: Yew Tree Cottage 8 The Green, Amington, Tamworth, Staffordshire, B77 4AD

KUIJPERS, Willem Jan Bart RESIGNED
Role: Director
Appointed on: 07 Jan 2001
Resigned on: 09 Dec 2005
Date of birth: May 1944
Address: Isseldijk 218, 2924 Az Krimpen Aan Den Ijssel, Rotterdam, Netherlands