ELEY ESTATE COMPANY LIMITED

Company number 00511139

21 officers / 18 resignations

SHUKER, Edwin

• Correspondence address: 28 Cissbury Ring South, London, N12 7BE
• Role (Active): Director
• Date of birth: July 1955
• Appointed on: 29 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VITHLANI, Harish Keshavji

• Correspondence address: 20 Crofton Grove, Manor Way, Chingford, London, E4 6NY
• Role (Active): Director
• Date of birth: August 1953
• Appointed on: 29 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COCA-COLA EUROPACIFIC PARTNERS GREAT BRITAIN LIMITED

• Correspondence address: Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ
• Role (Active): Director
• Appointed on: 11 October 2022

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• Registration number: 00027173

FOUNTAIN, Graham Jeremy

• Correspondence address: Baraka, Grange Lane, Roydon, Essex, CM19 5HG
• Role (Resigned): Secretary
• Appointed before: 23 November 1991
• Resigned on: 1 January 2004
• Nationality: British

LUMSDEN, Thomas Anthony

• Correspondence address: 7 Drew Place, Caterham, Surrey, CR3 5FE
• Role (Resigned): Secretary
• Appointed on: 8 August 1997
• Resigned on: 5 January 1998
• Nationality: British
• Occupation: Solicitor

SERGEANT, John Philip

• Correspondence address: Acer House 85 Kingston Hill, Kingston Upon Thames, Surrey, KT2 7PX
• Role (Resigned): Secretary
• Appointed on: 1 July 2006
• Resigned on: 1 September 2020
• Nationality: British
• Occupation: Solicitor

STEPHENSON, Guy Congreve

• Correspondence address: 1 The Sanctuary, Westminster, London, SW1P 3JT
• Role (Resigned): Secretary
• Appointed on: 10 December 2003
• Resigned on: 1 July 2006
• Nationality: British

ADAMS, Steven Paul

• Correspondence address: 3 Wharton Drive, Beaulieu Park, Chelmsford, Essex, CM1 6BF
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 12 March 2008
• Resigned on: 6 January 2010
• Nationality: British
• Country of residence: England
• Occupation: General Manager

ADAMS, Steven Paul

• Correspondence address: 3 Wharton Drive, Beaulieu Park, Chelmsford, Essex, CM1 6BF
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 12 March 2008
• Resigned on: 6 January 2010
• Nationality: British
• Country of residence: England
• Occupation: General Manager

DAVIES, Martin Victor

• Correspondence address: Coca Cola Enterprises Ltd, Nobel Road, Eley Trading Estate, London, N18 3DJ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 January 2010
• Resigned on: 2 January 2012
• Nationality: British
• Country of residence: England
• Occupation: None

DAVIES, Richard Wyndham

• Correspondence address: 20 Ridgewood Gardens, Harpenden, Hertfordshire, AL5 3NN
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 12 January 2001
• Resigned on: 28 February 2008
• Nationality: British
• Occupation: General Manager

DAY, Michael Stephen Fitzgerald

• Correspondence address: Devonfield 33 Brands Hill Avenue, High Wycombe, Buckinghamshire, HP13 5PZ
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 10 February 1992
• Resigned on: 1 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARVEY, Kenneth Robert

• Correspondence address: 33 Greenleafe Drive, Barkingside, Essex, IG6 1LN
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 23 November 1991
• Resigned on: 25 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOST, Hans Peter

• Correspondence address: Hill House, Mill Hill, London, NW7 1QL
• Role (Resigned): Director
• Date of birth: January 1921
• Appointed before: 23 November 1991
• Resigned on: 7 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KNIGHT, Darren

• Correspondence address: Coca Cola European Partners, Eley Estate, Nobel Road, Edmonton, London, United Kingdom, N18 3DJ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 10 January 2018
• Resigned on: 11 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Engineering Manager

MACKAY, Niall John

• Correspondence address: The Old Milking Parlour, Downley Farms Barns, Plomer Green Lane Downley, High Wycombe, Buckinghamshire, HP13 5XN
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 9 December 1996
• Resigned on: 4 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Factory General Manager

NIXON, Nicholas Michael

• Correspondence address: 10-10a, 10-10a Nobel Road, Eley Trading Estate, Edmonton, London, United Kingdom, N18 3DJ
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 1 January 2016
• Resigned on: 1 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

PORTER-SMITH, Paul Benedict David

• Correspondence address: 17 Vernon Road, Bushey, Watford, Hertfordshire, WD2 2JL
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 10 February 1992
• Resigned on: 10 January 1997
• Nationality: British
• Occupation: General Manager

THOMPSON, Derek Frank

• Correspondence address: Crockers Cottage Waterwick Hill, Langley Lower Green, Nr Saffron Walden, Essex, CB11 4SF
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 16 February 1993
• Resigned on: 28 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

THORPE, Steven

• Correspondence address: Coca-Cola Enterprises Ltd, Nobel Road, Eley Trading Estate, London, N18 3DJ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 January 2012
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: None

URQUART, Brian Gilbert

• Correspondence address: Ellesmere 27 Culloden Road, Enfield, Middlesex, EN2 8QE
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 23 November 1991
• Resigned on: 10 February 1992
• Nationality: British
• Occupation: Factory Manager