ELLESSE LIMITED

Company number 02081721

35 officers / 29 resignations

CULLEN, Timothy Edward

• Correspondence address: 8 Manchester Square, London, W1U 3PH
• Role (Active): Secretary
• Appointed on: 20 April 2015

LONG, Andrew Michael

• Correspondence address: 8 Manchester Square, London, W1U 3PH
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 4 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NEWCOMBE, Richard James

• Correspondence address: 8 Manchester Square, London, W1U 3PH
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 3 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PATEL, Chirag Yashvant

• Correspondence address: 8 Manchester Square, London, England And Wales, United Kingdom, W1U 3PH
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 1 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RUBIN, Andrew Keith

• Correspondence address: 8 Manchester Square, London, W1U 3PH
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 30 September 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RUBIN OBE, Robert Stephen

• Correspondence address: 8 Manchester Square, London, W1U 3PH
• Role (Active): Director
• Date of birth: December 1937
• Appointed before: 24 May 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CAMPBELL, Patrick James

• Correspondence address: 8 Manchester Square, London, W1U 3PH
• Role (Resigned): Secretary
• Appointed on: 1 January 2005
• Resigned on: 20 April 2015
• Nationality: British

CAMPBELL, Patrick James

• Correspondence address: 29 Camlet Way, St Michaels, St Albans, Hertfordshire, AL3 4TL
• Role (Resigned): Secretary
• Appointed before: 24 May 1991
• Resigned on: 3 October 1994
• Nationality: British

HYDE, John Derek Gregory

• Correspondence address: Tynesdale 19 Norton Road, Letchworth, Hertfordshire, SG6 1AA
• Role (Resigned): Secretary
• Appointed on: 3 October 1994
• Resigned on: 28 February 2002
• Nationality: British

STEVENS, Richard Anthony

• Correspondence address: 5 Desborough Drive, Tewin Wood, Welwyn, Hertfordshire, AL6 0HQ
• Role (Resigned): Secretary
• Appointed on: 28 February 2002
• Resigned on: 1 January 2005
• Nationality: British

BERRECLOTH, Annette

• Correspondence address: 35 Myddelton Park, Whetstone, London, N20 0JH
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 24 May 1991
• Resigned on: 26 June 1992
• Nationality: British
• Occupation: Director

BURROWS, Simon Robert

• Correspondence address: Micheldelving, Davey Lane, Alderley Edge, Cheshire, SK9 7NZ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 November 1999
• Resigned on: 1 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BUSHE, Edwin Alexander

• Correspondence address: 1 Tudor Close, London, NW3 4AB
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 10 January 1995
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: President

COHEN, Warren Harvey

• Correspondence address: NW11
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 January 2006
• Resigned on: 15 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ELLERKER, Marco

• Correspondence address: 8 Manchester Square, London, United Kingdom, W1U 3PH
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 19 March 2012
• Resigned on: 2 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

EMMERSON, Philip David

• Correspondence address: Briarwood, Brereton Heath Lane Brereton Heath, Congleton, Cheshire, CW12 4SZ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 3 June 1996
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Operations Director

GODDEN, Jonathan Mark

• Correspondence address: 8 Manchester Square, London, W1U 3PH
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 1 October 2020
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRIFFITHS, Robert Anthony

• Correspondence address: 104 The Colonnades, Albert Dock, Liverpool, Merseyside, L3 4AB
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 January 2000
• Resigned on: 30 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Product Director

HIGHFIELD, Dominique

• Correspondence address: 8 Manchester Square, London, England And Wales, United Kingdom, W1U 3PH
• Role (Resigned): Director
• Date of birth: May 1985
• Appointed on: 1 October 2020
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

KEYSER, Anthony John De

• Correspondence address: 2 Constable Close, London, NW11 6TY
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed before: 24 May 1991
• Resigned on: 3 October 1994
• Nationality: British
• Occupation: Company Director

KOSSMANN-MORRISON, Jasmin

• Correspondence address: 8 Manchester Square, London, England And Wales, United Kingdom, W1U 3PH
• Role (Resigned): Director
• Date of birth: July 1985
• Appointed on: 1 September 2015
• Resigned on: 3 April 2017
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Company Director

LESLIE, Andrew Marvin

• Correspondence address: 1 Broadlands, Hillside Road, Radlett, Hertfordshire, WD7 7BX
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 24 March 2003
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

MCCUSKER, Angela Ethel Mary

• Correspondence address: 8 Royal Gardens, Stirling, FK8 2RJ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 8 January 1997
• Resigned on: 26 February 1999
• Nationality: British
• Occupation: Accountant

MCGUIGAN, Peter

• Correspondence address: Telfa House, Green Walk, Bowdon, Altrincham, Cheshire, United Kingdom, WA14 2SN
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 3 October 1994
• Resigned on: 30 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MUNDY, Douglas Michael

• Correspondence address: 22 Grassingham Road, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0BL
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 June 1992
• Resigned on: 4 January 1995
• Nationality: British
• Occupation: Director

NEWCOMBE, Richard James

• Correspondence address: 8 Manchester Square, London, W1U 3PH
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 4 December 2008
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Company Director

NURSE, Katrina Lesley

• Correspondence address: 8 Manchester Square, London, England And Wales, United Kingdom, W1U 3PH
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 2 January 2019
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

POLLARD, Graham Frederick

• Correspondence address: 11 Fairfield, Oakleigh Park North, London, N20 9AW
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 24 May 1991
• Resigned on: 4 January 1995
• Nationality: British
• Occupation: Company Director

RONNIE, Christopher

• Correspondence address: 17 Hall Moss Farm, Hall Moss Lane Bramhall, Stockport, Cheshire, SK7 1RB
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 16 May 1994
• Resigned on: 1 January 1995
• Nationality: British
• Occupation: Managing Director

SINCLAIR, Gavin

• Correspondence address: 86 Altrincham Road, Wilmslow, Cheshire, SK9 5NG
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 January 2000
• Resigned on: 3 December 2003
• Nationality: British
• Occupation: Managing Director

SINCLAIR, Jonathan Stuart

• Correspondence address: The Pentland Centre Lakeside East, Lakeside Squires Lane, Finchley Central, London, N3 2QL
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 31 March 2004
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Company Director

SWEENEY, William Martin

• Correspondence address: Rowles Croft 1 North End, Ditchling, Hassocks, Sussex, BN6 8TD
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 2 January 2002
• Resigned on: 24 March 2003
• Nationality: British
• Occupation: President

THOMPSON, Kevin Paul

• Correspondence address: Stafford House, Kirby Lane, Sheffield, South Yorkshire, S35 2YX
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 31 August 2004
• Resigned on: 26 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WATTS, Richard Mark

• Correspondence address: 77 Buckingham Road, Wilmslow, Cheshire, SK9 5LA
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 January 2000
• Resigned on: 24 March 2003
• Nationality: British
• Occupation: Sales Director

WEBBER, Paul Martin

• Correspondence address: 8 Manchester Square, London, W1U 3PH
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 3 April 2017
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director