ELIS UK LIMITED

Company number 00228604

34 officers / 32 resignations

FRANKLIN, Mark Leslie

• Correspondence address: First Floor, Chineham Gate, Crockford Lane, Chineham, Basingstoke, England, RG24 8NA
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 19 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Manager

PIQUARD, Helene Rose Jeanne

• Correspondence address: First Floor, Chineham Gate, Crockford Lane, Chineham, Basingstoke, England, RG24 8NA
• Role (Active): Director
• Date of birth: May 1984
• Appointed on: 8 November 2024
• Nationality: French
• Country of residence: England
• Occupation: Finance Director

CURSON, Alan George

• Correspondence address: Quendon Flower Lane, Godstone, Surrey, RH9 8DE
• Role (Resigned): Secretary
• Appointed on: 31 July 1992
• Resigned on: 26 April 1996
• Nationality: British

HIORNS, Nigel James

• Correspondence address: 62 Church Road, Croydon, Surrey, CR0 1SB
• Role (Resigned): Secretary
• Appointed on: 26 April 1999
• Resigned on: 22 December 2016
• Nationality: British

HOSKIN, Malcolm Charles

• Correspondence address: 4 Romney Close, Chessington, Surrey, KT9 1BP
• Role (Resigned): Secretary
• Appointed before: 22 June 1992
• Resigned on: 31 July 1992
• Nationality: British

JONES, Paul Anthony

• Correspondence address: 11 Long Acre Rise, Chineham, Basingstoke, Hampshire, RG24 8BD
• Role (Resigned): Secretary
• Appointed on: 26 April 1996
• Resigned on: 26 April 1999
• Nationality: British

LAWLER, David Andrew

• Correspondence address: 1 Knightsbridge, London, England, SW1X 7LX
• Role (Resigned): Secretary
• Appointed on: 22 December 2016
• Resigned on: 8 September 2017

BARTON, Nicholas Charles

• Correspondence address: First Floor, Chineham Gate, Crockford Lane, Chineham, Basingstoke, England, RG24 8NA
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 23 August 2024
• Resigned on: 8 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

BATTY, Lesley Anne

• Correspondence address: Intec 3, Wade Road, Basingstoke, England, RG24 8NE
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 30 March 2015
• Resigned on: 13 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BEALE, Rodney George

• Correspondence address: 35 Fitzjames Avenue, Croydon, Surrey, CR0 5DN
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 28 September 1993
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Company Director

BOYLE, George Mathieson

• Correspondence address: Strathern House, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JE
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 22 June 1992
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Director

BUTLER, Elaine Glynne

• Correspondence address: 29 Friary Avenue, Monks Path Shirley, Solihull, West Midlands, B90 4SZ
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 28 September 1993
• Resigned on: 1 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CARR, Julian Alistair

• Correspondence address: The Coach House, 27 Mckinley Road, Bournemouth, England, BH4 8AG
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 September 2000
• Resigned on: 22 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

DREYER, Werner

• Correspondence address: First Floor, Chineham Gate, Crockford Lane, Chineham, Basingstoke, England, RG24 8NA
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 20 July 2020
• Resigned on: 29 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DRUMMOND, James Edward Macgregor

• Correspondence address: 4 Grosvenor Place, London, England, SW1X 7DL
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 31 July 2015
• Resigned on: 22 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

DYE, Iain Roger

• Correspondence address: Russells Barn, Rockwell End Hambleden, Henley On Thames, Oxfordshire, RG9 6NG
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 September 2000
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

EMBLETON, Denis Michael

• Correspondence address: 9 Leydene Park, Hyden Farm Lane East Meon, Petersfield, Hampshire, GU32 1HF
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed before: 22 June 1992
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

FINCH, Steven Richard

• Correspondence address: 2 Regency Court, Langley Road, Watford, Hertfordshire, WD17 4RG
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 5 March 1997
• Resigned on: 22 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HANNAH, Sheilagh

• Correspondence address: Berendsen Plc, 4 Grosvenor Place, London, England, SW1X 7DL
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 15 August 2011
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: England
• Occupation: None

IVEY, John Charles

• Correspondence address: Tregenna 32 The Glen, Farnborough Park, Orpington, Kent, BR6 8LR
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 22 June 1992
• Resigned on: 30 April 2005
• Nationality: British
• Occupation: Director

MARSLAND, David Fletcher

• Correspondence address: 31 Leydene Park, Hyden Farm Lane East Meon, Petersfield, Hampshire, GU32 1HF
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 4 November 1996
• Resigned on: 4 July 2000
• Nationality: British
• Occupation: Director

O'BRIEN, Richard

• Correspondence address: Intec 3, Wade Road, Basingstoke, England, RG24 8NE
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 19 December 2016
• Resigned on: 20 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

OATES, James David, Mr.

• Correspondence address: 1 Knightsbridge, London, England, SW1X 7LX
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 19 December 2016
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

OTHER, Guy Anthony

• Correspondence address: 12 Main Street, Marston Trussell, Market Harborough, Leicestershire, LE16 9TY
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 9 October 2000
• Resigned on: 30 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

QUINN, Kevin

• Correspondence address: 1 Knightsbridge, London, England, SW1X 7LX
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 30 November 2005
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ROBERTS, Martin Lloyd

• Correspondence address: Roebuck House, Hampstead Norreys Road, Hermitage, Thatcham, Berkshire, RG18 9RZ
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 5 March 1997
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SADA, Claude Husain

• Correspondence address: 1 Knightsbridge, London, England, SW1X 7LX
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 19 December 2016
• Resigned on: 24 October 2017
• Nationality: French
• Country of residence: England
• Occupation: Director

SOUTH, Mark

• Correspondence address: Intec 3, Wade Road, Basingstoke, England, RG24 8NE
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 23 December 2016
• Resigned on: 20 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMPSON, Simeon John

• Correspondence address: 1 Knightsbridge, London, England, SW1X 7LX
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 31 October 2017
• Resigned on: 13 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

VENTRESS, Peter John

• Correspondence address: Berendsen Plc, 4 Grosvenor Place, London, SW1X 7DL
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 January 2010
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WARDLE, Rodney Frank

• Correspondence address: 3 Corry Road, Hindhead, Surrey, GU26 6NG
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 28 September 1993
• Resigned on: 18 August 2000
• Nationality: British
• Occupation: Company Director

WASON, Peter Ferguson

• Correspondence address: Hathaway Mellersh Hill Road, Wonersh, Guildford, Surrey, GU5 0QL
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 4 July 2000
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Director

WASON, Peter Ferguson

• Correspondence address: Hathaway Mellersh Hill Road, Wonersh, Guildford, Surrey, GU5 0QL
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed before: 22 June 1992
• Resigned on: 20 January 1998
• Nationality: British
• Occupation: Director

WELLARD, Roger

• Correspondence address: The Loop Felpham, Bognor Regis, West Sussex, PO22 7ND
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 22 June 1992
• Resigned on: 29 December 1995
• Nationality: British
• Occupation: Director