ELLIS & EVERARD (OVERSEAS) LIMITED

Company number 01380053

16 officers / 13 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, LS1 5AB
• Role: Secretary
• Appointed on: 4 June 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 2318923

BRYANT, Paul Graham

• Correspondence address: Aquarius House, 6 Mid Point Business Park, Thornbury, Bradford, United Kingdom, BD3 7AY
• Role: Director
• Date of birth: February 1973
• Appointed on: 23 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUYFJES, Sabine

• Correspondence address: 77 Schärenmoosstrasse, Zurich, Switzerland, 8052
• Role: Director
• Date of birth: June 1972
• Appointed on: 11 May 2012
• Nationality: German
• Country of residence: Switzerland
• Occupation: Vp & General Counsel Emea

ROTHWELL, Donna Louise

• Correspondence address: 9 Foster Park Grove, Denholme, Bradford, West Yorkshire, England, BD13 4BQ
• Role (Resigned): Secretary
• Appointed on: 4 August 2009
• Resigned on: 4 June 2010
• Nationality: British
• Occupation: Company Secretary

SIMPSON, Norman

• Correspondence address: Moorhills, 4 Queens Gardens, Ilkley, West Yorkshire, LS29 9QN
• Role (Resigned): Secretary
• Appointed on: 17 July 2006
• Resigned on: 4 August 2009
• Nationality: British
• Occupation: Director

SMITH, Stephen Brian

• Correspondence address: 6 Alder Carr, Baildon, Shipley, West Yorkshire, BD17 5TE
• Role (Resigned): Secretary
• Appointed on: 26 October 1992
• Resigned on: 17 July 2006
• Nationality: British

WELBURN, Robert Gordon

• Correspondence address: 34 Cornwall Road, Harrogate, North Yorkshire, HG1 2PP
• Role (Resigned): Secretary
• Appointed before: 26 September 1991
• Resigned on: 26 October 1992
• Nationality: British

JEUSSE, Christophe

• Correspondence address: 30 Rue Rene Cassin, Rillieux La Pape, France, 69 140
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 29 May 2009
• Resigned on: 11 May 2012
• Nationality: French
• Country of residence: France
• Occupation: Director

MARSHALL, Michael Charles

• Correspondence address: Grimston Manor, Gilling East, York, North Yorkshire, YO6 4HR
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed before: 26 September 1991
• Resigned on: 10 July 1992
• Nationality: British
• Country of residence: England
• Occupation: Director

MCKENZIE, John Joseph

• Correspondence address: 12 Hollingwood Gate, Ilkley, West Yorkshire, LS29 9PP
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 17 July 2006
• Resigned on: 29 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORLEY, Christopher John

• Correspondence address: 9 Foster Park Grove, Denholme, Bradford, West Yorkshire, BD13 4BQ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 16 March 2001
• Resigned on: 30 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

PHILLPOTTS, John Nicholas

• Correspondence address: 9 Grove Road, Menston, Ilkley, West Yorkshire, LS29 6JD
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 2 September 1999
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

SAMUEL, John Andrew Walter

• Correspondence address: High Belford, Dallowgill, Ripon, North Yorkshire, HG4 3RQ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 23 October 1996
• Resigned on: 17 January 2001
• Nationality: British
• Occupation: Group Financial Officer

SMITH, Stephen Brian

• Correspondence address: 6 Alder Carr, Baildon, Shipley, West Yorkshire, BD17 5TE
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 10 February 2003
• Resigned on: 17 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALMSLEY, David Ian

• Correspondence address: 1 Walton Park, Pannal, Harrogate, North Yorkshire, HG3 1EJ
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 10 July 1992
• Resigned on: 2 September 1999
• Nationality: British
• Occupation: Managing Director

WOOD, Peter Scott

• Correspondence address: 31 Newall Hall Park, Otley, West Yorkshire, LS21 2RD
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 26 September 1991
• Resigned on: 16 March 2001
• Nationality: British
• Occupation: Director