ELEVATE PORTFOLIO SERVICES LIMITED

Company number 01128611

63 officers / 55 resignations

ABRDN CORPORATE SECRETARY LIMITED

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Active): Secretary
• Appointed on: 30 April 2020

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• Registration number: SC559540

BLACK, Jonathan

• Correspondence address: 280 Bishopsgate, London, United Kingdom, EC2M 4AG
• Role (Active): Director
• Date of birth: August 1990
• Appointed on: 23 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BUTWELL, Noel Thomas

• Correspondence address: 280 Bishopsgate, London, United Kingdom, EC2M 4AG
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 20 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GILLAN, Aileen Margaret

• Correspondence address: 280 Bishopsgate, London, United Kingdom, EC2M 4AG
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 20 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GROVE, Hannah Melissa Wood

• Correspondence address: 280 Bishopsgate, London, United Kingdom, EC2M 4AG
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 24 May 2022
• Nationality: American,British
• Country of residence: United States
• Occupation: Company Director

MACLENNAN, Stuart Lapsley

• Correspondence address: 280 Bishopsgate, London, United Kingdom, EC2M 4AG
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 29 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MAROCK, David Gideon

• Correspondence address: 280 Bishopsgate, London, United Kingdom, EC2M 4AG
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 17 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RAFFAELI, Carolyn Cathleen

• Correspondence address: 1 George Street, Edinburgh, Scotland, Scotland, EH2 2LL
• Role (Active): Director
• Date of birth: December 1956
• Appointed on: 20 February 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

CLARKE, Dean Leonard

• Correspondence address: 18 Rosemead, South Benfleet, Essex, SS7 4JQ
• Role (Resigned): Secretary
• Appointed on: 25 July 1997
• Resigned on: 15 October 1999
• Nationality: British

DRISCOLL, Caroline Mary

• Correspondence address: Flat 3, 16 Kidbrooke Grove, Blackheath, London, SE3 0LF
• Role (Resigned): Secretary
• Appointed on: 15 October 1999
• Resigned on: 29 December 2000
• Nationality: British

DRISCOLL, Caroline Mary

• Correspondence address: Flat 3, 16 Kidbrooke Grove, Blackheath, London, SE3 0LF
• Role (Resigned): Secretary
• Appointed on: 10 August 1995
• Resigned on: 25 July 1997
• Nationality: British

HORSBURGH, Frances Margaret

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH
• Role (Resigned): Secretary
• Appointed on: 31 October 2016
• Resigned on: 1 November 2018

RICHARDSON, Ian David Lea

• Correspondence address: 57 New Concordia Wharf, Mill Street, London, SE1 2BB
• Role (Resigned): Secretary
• Appointed on: 29 December 2000
• Resigned on: 13 September 2004
• Nationality: British

SMALL, Jeremy Peter

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Secretary
• Appointed on: 13 September 2004
• Resigned on: 31 October 2016
• Nationality: British

SMITH, Wendy Jane

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Resigned): Secretary
• Appointed on: 1 November 2018
• Resigned on: 30 April 2020

WALLWORK, Janet Irwin

• Correspondence address: 18 Blenheim Gardens, Kingston Upon Thames, Surrey, KT2 7BW
• Role (Resigned): Secretary
• Appointed before: 27 March 1992
• Resigned on: 10 August 1995
• Nationality: British

BAKER, David Edward

• Correspondence address: 9 Devonshire Road, Hatch End, Pinner, Middlesex, HA5 4LY
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 22 April 1994
• Resigned on: 31 July 1995
• Nationality: British
• Occupation: Managing Director Slims

BOWE, Amanda Helen

• Correspondence address: 14th Floor, 30 St Mary Axe, London, EC3A 8BF
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 27 April 2017
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

CASTELL, Tanya Catherine

• Correspondence address: Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 19 March 2019
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHEESEMAN, David Richard

• Correspondence address: 14th Floor, 30 St Mary Axe, London, EC3A 8BF
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 21 July 2008
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVIES, Peter Anthony

• Correspondence address: 16 Ringwood Avenue, London, N2 9NS
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 21 August 1998
• Resigned on: 30 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

DAVIES, Simon Llewellyn Marc

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 16 November 2009
• Resigned on: 12 May 2013
• Nationality: British
• Country of residence: England
• Occupation: None

DIXON, Mark Jonathan

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 31 October 2016
• Resigned on: 1 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ELPHICK, Nicolas John

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 17 October 2007
• Resigned on: 12 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EVANS, Paul James

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 23 September 2014
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: England
• Occupation: None

EVANS, Paul James

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 18 July 2003
• Resigned on: 15 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GILL, John Easton

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 31 October 2016
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Actuary

GOSLING, David Hugh

• Correspondence address: 265, Turleigh, Bradford On Avon, Wiltshire, BA15 2HF
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 3 October 1995
• Resigned on: 19 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Head Coprporate & Exec Pension

HARRISON-DEES, Geoffrey

• Correspondence address: Portland House, Rickling Green, Saffron Walden, Essex, CB11 3YG
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 3 October 1995
• Resigned on: 8 April 1997
• Nationality: British
• Occupation: Gen.Manager (Mkt & Sales)

HARVEY, Graham

• Correspondence address: 31 Barnards Hill, Marlow, Buckinghamshire, SL7 2NX
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 19 June 2006
• Resigned on: 17 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HASTE, Andrew Kenneth

• Correspondence address: Flat 8, 19 Queens Gate Terrace, London, SW7 5PR
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 23 December 1999
• Resigned on: 12 December 2002
• Nationality: British
• Occupation: Ceo Axa Sun Life

HAZELL, Peter Frank

• Correspondence address: 14th Floor, 30 St Mary Axe, London, EC3A 8BF
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 23 September 2014
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HESKETH, Mark Alexander

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 31 October 2016
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOTSON, Grant Thomas

• Correspondence address: 280 Bishopsgate, London, United Kingdom, EC2M 4AG
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 22 October 2021
• Resigned on: 30 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HOUGHTON, Richard David

• Correspondence address: 14th Floor, 30 St Mary Axe, London, EC3A 8BF
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 17 April 2017
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant