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ELLERMAN INVESTMENTS LIMITED

Company number 01848089

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Officers: 15 officers / 12 resignations

WELCH, Stephen Hamilton

Correspondence address
14 St. George Street, 2nd Floor, London, United Kingdom, W1S 1FE
Role Active
Director
Date of birth
June 1973
Appointed on
15 May 2023
Nationality
Australian
Country of residence
England
Occupation
None

WENTINK, Boudewijn Clemens

Correspondence address
14 St. George Street, 2nd Floor, London, United Kingdom, W1S 1FE
Role Active
Director
Date of birth
June 1969
Appointed on
15 May 2023
Nationality
Dutch
Country of residence
United Kingdom
Occupation
None

YOUNG, Dominic Cosmas Samsom

Correspondence address
111 Buckingham Palace Road, London, England, England, SW1W 0DT
Role Active
Director
Date of birth
July 1981
Appointed on
21 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BROOMFIELD SECRETARIAL SERVICES LIMITED

Correspondence address
Abbey House, 342 Regents Park Road, London, N3 2LL
Role Resigned
Secretary
Appointed before
5 November 1991
Resigned on
16 September 2013

BARCLAY, Aidan Stuart

Correspondence address
2nd Floor, 14 St George Street, London, United Kingdom, W1S 1FE
Role Resigned
Director
Date of birth
January 1956
Appointed before
5 November 1991
Resigned on
7 June 2023
Nationality
British
Country of residence
England
Occupation
Company Director

BARCLAY, Douglas Victor

Correspondence address
6 Queen Annes Gardens, London, W4 1TU
Role Resigned
Director
Date of birth
May 1936
Appointed before
5 November 1991
Resigned on
15 March 1999
Nationality
British
Occupation
Construction Manager

BARCLAY, Howard Myles

Correspondence address
2nd Floor, 14 St George Street, London, United Kingdom, W1S 1FE
Role Resigned
Director
Date of birth
December 1959
Appointed on
6 April 1999
Resigned on
7 June 2023
Nationality
British
Country of residence
England
Occupation
Financier

BRUMMER, Stuart Woolf

Correspondence address
14 Powys Lane, Southgate, London, N14 7JG
Role Resigned
Director
Date of birth
December 1938
Appointed before
5 November 1991
Resigned on
6 June 1992
Nationality
British
Occupation
Accountant

CHAMBERLAIN, Alan John

Correspondence address
53 Fernlea, Braiswick, Colchester, Essex, CO4 5UB
Role Resigned
Director
Date of birth
March 1943
Appointed before
5 November 1991
Resigned on
10 June 1994
Nationality
British
Occupation
Chartered Accountant

FABER, Richard Julian Robert

Correspondence address
2nd Floor, 14 St George Street, London, United Kingdom, W1S 1FE
Role Resigned
Director
Date of birth
July 1974
Appointed on
13 December 2010
Resigned on
17 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Financier

HOPPER, Nicholas John

Correspondence address
2nd Floor, 14 St George Street, London, United Kingdom, W1S 1FE
Role Resigned
Director
Date of birth
January 1954
Appointed on
13 December 2010
Resigned on
3 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Certified Accountant

MOSES, Maurice

Correspondence address
111 Buckingham Palace Road, London, England, England, SW1W 0DT
Role Resigned
Director
Date of birth
October 1956
Appointed on
21 June 2023
Resigned on
4 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MOWATT, Rigel Kent

Correspondence address
2nd Floor, 14 St George Street, London, United Kingdom, W1S 1FE
Role Resigned
Director
Date of birth
November 1948
Appointed before
5 November 1991
Resigned on
22 January 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

PETERS, Philip Leslie

Correspondence address
2nd Floor, 14 St George Street, London, United Kingdom, W1S 1FE
Role Resigned
Director
Date of birth
August 1957
Appointed on
1 November 1999
Resigned on
7 June 2023
Nationality
British
Country of residence
England
Occupation
Company Director And Banker

SEAL, Michael

Correspondence address
2nd Floor, 14 St George Street, London, United Kingdom, W1S 1FE
Role Resigned
Director
Date of birth
October 1948
Appointed before
5 November 1991
Resigned on
7 June 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant