ELLISON CIRCLIPS LIMITED

Company number 00583119

25 officers / 23 resignations

FOTHERGILL, Warren

• Correspondence address: Hayfield, Colne Road, Glusburn, Keighley, West Yorkshire, England, BD20 8QP
• Role (Active): Secretary
• Appointed on: 1 September 2024

WATKINS-BURKE, Paul Adrian

• Correspondence address: Hayfield, Colne Road, Glusburn, Keighley, West Yorkshire, England, BD20 8QP
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 2 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CRABTREE, Andrew I'Anson

• Correspondence address: Beck House, Kendal Road, Hellifield, North Yorkshire, BD23 4HE
• Role (Resigned): Secretary
• Appointed on: 26 November 2003
• Resigned on: 4 November 2015
• Nationality: British

CRABTREE, Andrew I'Anson

• Correspondence address: 18 Bankfield Road, Shipley, West Yorkshire, BD18 4AT
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 19 July 1999
• Nationality: British

POWNALL, Christine Anne

• Correspondence address: Hayfield, Colne Road, Glusburn, Keighley, West Yorkshire, England, BD20 8QP
• Role (Resigned): Secretary
• Appointed on: 17 September 2019
• Resigned on: 1 September 2024

POWNALL, Christine Anne

• Correspondence address: 199 Newhall Street, Birmingham, England, B3 1SN
• Role (Resigned): Secretary
• Appointed on: 4 November 2015
• Resigned on: 2 August 2019

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 19 July 1999
• Resigned on: 26 November 2003

BERTHELOT, Michael Joseph

• Correspondence address: One Cedar Ridge Lane, Warren New Jersey 07059, United States
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 19 July 1999
• Resigned on: 23 January 2003
• Nationality: American
• Occupation: Chairman & Chief Exec.Officer

BROWN, Daran Charles

• Correspondence address: 7 Castlecroft Gardens, Finchfield, Wolverhampton, WV3 8LN
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 19 July 1999
• Resigned on: 6 June 2000
• Nationality: British
• Occupation: Managing Director

CRABTREE, Andrew I'Anson

• Correspondence address: Beck House, Kendal Road, Hellifield, North Yorkshire, BD23 4HE
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed before: 31 December 1991
• Resigned on: 2 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ELLISON, Michael Scarth

• Correspondence address: The Old Kennels, Rylstone, Skipton, North Yorkshire, BD23 6LJ
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed before: 31 December 1991
• Resigned on: 29 January 2004
• Nationality: British
• Occupation: Engineer

ELLISON, Paul

• Correspondence address: Dales Cottage, Sandybanks Harden, Bingley, West Yorkshire, BD16 1BG
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed before: 31 December 1991
• Resigned on: 19 July 1999
• Nationality: British
• Occupation: Consultant

ELLISON, Simon Forder

• Correspondence address: Woodhead Farm, Sidegate Lane Lothersdale, Keighley, West Yorkshire, BD20 8EU
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 April 1992
• Resigned on: 29 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

HARVEY, Gerald

• Correspondence address: 18 Countryside Drive, Summit 07901, New Jersey, Usa
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 19 July 1999
• Resigned on: 17 July 2002
• Nationality: American
• Occupation: Attorney

HOLDEN, Terence

• Correspondence address: 12 Belvoir Gardens, Skircoat Green, Halifax, West Yorkshire, HX3 0NF
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed before: 31 December 1991
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Director

JEMSBY, Ulf

• Correspondence address: Alte Mauergasse 2c, Bad Homburg, 61348, Germany
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 19 July 1999
• Resigned on: 30 June 2000
• Nationality: Swedish
• Occupation: Managing Director

MEIKLE, Angus Mckay

• Correspondence address: 11 Manor Gardens, Cullingworth, Bradford, West Yorkshire, BD13 5BE
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 1 July 1993
• Resigned on: 19 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORLEY, Herbert

• Correspondence address: 77 New Road, Firbeck, Worksop, Nottinghamshire, S81 8JY
• Role (Resigned): Director
• Date of birth: March 1919
• Appointed before: 31 December 1991
• Resigned on: 31 March 1992
• Nationality: British
• Occupation: Consultant

MORRIS, David Brian

• Correspondence address: 2 Main Road, Denholme, Bradford, West Yorkshire, BD13 4DL
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 1 July 1993
• Resigned on: 19 July 1999
• Nationality: British
• Occupation: Director

MORRIS, Sidney Ernest

• Correspondence address: Strathmore Langley Avenue, Bingley, West Yorkshire, BD16 4ET
• Role (Resigned): Director
• Date of birth: July 1927
• Appointed before: 31 December 1991
• Resigned on: 31 December 1991
• Nationality: British
• Occupation: Engineer

ROTTGES, Dieter Leo

• Correspondence address: Fabritiusstr 39, 4150 Krefeld 11, Germany
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 31 December 1991
• Resigned on: 19 July 1999
• Nationality: German
• Occupation: Director

SCARISBRICK, John George

• Correspondence address: Delheim, Foxhill Court, Leeds, West Yorkshire, LS16 5PL
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 24 January 1996
• Resigned on: 16 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SOMMER, Joachim Heinrich Wilhelm

• Correspondence address: Hayfield, Colne Road, Glusburn, Keighley, West Yorkshire, England, BD20 8QP
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 2 August 2019
• Resigned on: 21 August 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Director

STEVENS, Victor Elisabeth Alois

• Correspondence address: Stationsstraat 22, Puurs, 2870, Belgium
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 23 January 2003
• Resigned on: 2 August 2019
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

WILLINGHAM, Derrick

• Correspondence address: Lindrick Lodge,Lindrick Road, Woodsetts, Worksop, S81 8AY
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed on: 10 November 1992
• Resigned on: 28 February 1998
• Nationality: British
• Country of residence: England
• Occupation: Consultant