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ELRO (U.K.) LIMITED

Company number 02098653

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Officers: 17 officers / 13 resignations

S & J REGISTRARS LIMITED

Correspondence address
99 Gresham Street, Fifth Floor, London, United Kingdom, EC2V 7NG
Role
Secretary
Appointed on
11 October 2010

Registered in a European Economic Area What's this?

Place registered
99 GRESHAM STREET, LONDON EC2V 7NG
Registration number
01740543

DEAKIN, Philip Matthew

Correspondence address
3 Furzton Lake, Shirwell Crescent, Milton Keynes, MK4 1GA
Role
Director
Date of birth
August 1975
Appointed on
11 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HUDSON, Giles Matthew

Correspondence address
3 Furzton Lake, Shirwell Crescent, Milton Keynes, MK4 1GA
Role
Director
Date of birth
February 1972
Appointed on
11 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

UFLAND, Edward

Correspondence address
3 Furzton Lake, Shirwell Crescent, Milton Keynes, MK4 1GA
Role
Director
Date of birth
September 1969
Appointed on
11 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MCDONALD, John Allan Anderson

Correspondence address
6 Blades Close, Ashtead, Leatherhead, Surrey, KT22 7JY
Role Resigned
Secretary
Appointed on
1 January 1998
Resigned on
12 July 2002
Nationality
British

SCHWEIZER, Heinz

Correspondence address
Weiermatt Strasse 2/9, 4410 Liestal Ch-4410, Switzerland, FOREIGN
Role Resigned
Secretary
Appointed before
31 October 1991
Resigned on
9 February 1994
Nationality
Swiss

VAN SLAGEREN, Henk

Correspondence address
1 Berrycroft, Fielden Springs, Bracknell, Berkshire, RG12 2HR
Role Resigned
Secretary
Appointed on
6 March 1995
Resigned on
20 October 1997
Nationality
British

WASIEWICZ, Bogdan Marek

Correspondence address
2 Blossom Way, Orchard Hill, Little Billing, Northampton, NN3 9ET
Role Resigned
Secretary
Appointed on
6 February 2008
Resigned on
11 October 2010
Nationality
British

ZIMMERMANN, Armin

Correspondence address
Im Lee 14, Zufikon, Switzerland, 5620
Role Resigned
Secretary
Appointed on
9 February 1994
Resigned on
6 March 1995
Nationality
Swiss
Occupation
Chief Financial Officer

HEXAGON REGISTRARS LIMITED

Correspondence address
Ten Dominion Street, London, EC2M 2EE
Role Resigned
Secretary
Appointed on
6 March 1995
Resigned on
6 February 2008

BARRETO-MORLEY, Ola Tricia Aramita

Correspondence address
3 Furzton Lake, Shirwell Crescent, Milton Keynes, MK4 1GA
Role Resigned
Director
Date of birth
April 1972
Appointed on
11 October 2010
Resigned on
31 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Manager

FOHN, Rene

Correspondence address
3 Furzton Lake, Shirwell Crescent, Milton Keynes, MK4 1GA
Role Resigned
Director
Date of birth
November 1951
Appointed on
9 February 1994
Resigned on
1 September 2010
Nationality
Swiss
Country of residence
Switzerland
Occupation
Chief Executive Officer

MCDONALD, John Allan Anderson

Correspondence address
6 Blades Close, Ashtead, Leatherhead, Surrey, KT22 7JY
Role Resigned
Director
Date of birth
December 1946
Appointed on
20 October 1997
Resigned on
1 January 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

SCHWEIZER, Heinz

Correspondence address
Weiermatt Strasse 2/9, 4410 Liestal Ch-4410, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
June 1936
Appointed before
31 October 1991
Resigned on
9 February 1994
Nationality
Swiss

STEINEMANN, Gerhard

Correspondence address
Champ-Des-Peiceffes 14, 2074 Martin Ch-2074, Switzerland
Role Resigned
Director
Date of birth
June 1929
Appointed before
31 October 1991
Resigned on
9 February 1994
Nationality
Swiss
Occupation
Company Director

WASIEWICZ, Bogdan Marek

Correspondence address
3 Furzton Lake, Shirwell Crescent, Milton Keynes, MK4 1GA
Role Resigned
Director
Date of birth
August 1955
Appointed on
19 August 2002
Resigned on
31 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

ZIMMERMANN, Armin

Correspondence address
3 Furzton Lake, Shirwell Crescent, Milton Keynes, MK4 1GA
Role Resigned
Director
Date of birth
October 1947
Appointed on
9 February 1994
Resigned on
31 July 2012
Nationality
Swiss
Country of residence
Switzerland
Occupation
Chief Financial Officer