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ELLIOTT BUILDING SYSTEMS LIMITED

Company number 00774251

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Officers: 15 officers / 13 resignations

DE EPALZA, Joana

Correspondence address
1 More London Place, London, SE1 2AF
Role Active
Secretary
Appointed on
19 March 2012
Nationality
French

DE EPALZA, Joana

Correspondence address
1 More London Place, London, SE1 2AF
Role Active
Director
Date of birth
April 1973
Appointed on
19 March 2012
Nationality
French
Country of residence
United Kingdom
Occupation
Director

ANDERSON, Thomas

Correspondence address
37 Vermont Grove, Peterborough, Cambridgeshire, PE3 6BN
Role Resigned
Secretary
Appointed before
22 June 1991
Resigned on
23 December 2009
Nationality
British

THOMPSON, Ian Patrick Russell

Correspondence address
Elliott Group Ltd, Manor Drive, Peterborough, Cambridgeshire, England, PE4 7AP
Role Resigned
Secretary
Appointed on
23 December 2009
Resigned on
16 March 2012
Nationality
British

ANDERSON, Thomas

Correspondence address
37 Vermont Grove, Peterborough, Cambridgeshire, PE3 6BN
Role Resigned
Director
Date of birth
June 1950
Appointed before
22 June 1991
Resigned on
23 December 2009
Nationality
British
Country of residence
England
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 1993
Resigned on
1 September 2000
Nationality
British
Occupation
Director

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
24 May 2005
Nationality
British
Country of residence
England
Occupation
Company Director

EBURNE, Mark Andrew

Correspondence address
Elliott Group Ltd, Manor Drive, Peterborough, Cambridgeshire, England, PE4 7AP
Role Resigned
Director
Date of birth
April 1962
Appointed on
19 January 2010
Resigned on
14 December 2012
Nationality
British
Country of residence
England
Occupation
Director

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 1991
Resigned on
1 May 1996
Nationality
British
Occupation
Director

KELLY, Martin Paul

Correspondence address
Gransden Lodge, High Street, Nash, Buckinghamshire, MK17 0EP
Role Resigned
Director
Date of birth
July 1955
Appointed on
14 October 1991
Resigned on
22 October 1992
Nationality
British
Occupation
Managing Director

O'KELLY, Paul Brian

Correspondence address
The Croft, Lincombe Lane, Boars Hill, Oxford, Oxfordshire, OX1 5DX
Role Resigned
Director
Date of birth
December 1957
Appointed on
1 September 2006
Resigned on
19 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PAVEY, Kenneth George

Correspondence address
49 The Hedges, St Georges, Weston Super Mare, Avon, BS22 0BU
Role Resigned
Director
Date of birth
June 1935
Appointed before
22 June 1991
Resigned on
1 May 1996
Nationality
British
Occupation
Company Director

SMEETH, Paul Edmund

Correspondence address
The Old Rectory, Barholm, Stamford, Lincolnshire, PE9 4RA
Role Resigned
Director
Date of birth
February 1946
Appointed before
22 June 1991
Resigned on
31 August 2006
Nationality
British
Occupation
Director

THOMPSON, Ian Patrick Russell

Correspondence address
Elliott Group Ltd, Manor Drive, Peterborough, Cambridgeshire, England, PE4 7AP
Role Resigned
Director
Date of birth
August 1965
Appointed on
23 December 2009
Resigned on
16 March 2012
Nationality
British
Country of residence
England
Occupation
Director

WOODGATES, John Glyn

Correspondence address
2 Church Lane, Lyddington, Oakham, Leicestershire, LE15 9LN
Role Resigned
Director
Date of birth
September 1929
Appointed before
22 June 1991
Resigned on
4 November 1992
Nationality
British
Occupation
Company Director