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ELLESSE INTERNATIONAL LIMITED

Company number 02223287

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Officers: 20 officers / 17 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

RUBIN, Andrew Keith

Correspondence address
8 Manchester Square, London, United Kingdom, W1U 3PH
Role Active
Director
Date of birth
January 1965
Appointed on
1 January 1995
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

HYDE, John Derek Gregory

Correspondence address
Tynesdale 19 Norton Road, Letchworth, Hertfordshire, SG6 1AA
Role Resigned
Secretary
Appointed on
3 October 1994
Resigned on
15 July 2002
Nationality
British

STEVENS, Richard Anthony

Correspondence address
5 Desborough Drive, Tewin Wood, Welwyn, Hertfordshire, AL6 0HQ
Role Resigned
Secretary
Appointed on
15 July 2002
Resigned on
1 January 2005
Nationality
British

STEVENS, Richard Anthony

Correspondence address
5 Desborough Drive, Tewin Wood, Welwyn, Hertfordshire, AL6 0HQ
Role Resigned
Secretary
Appointed before
1 June 1991
Resigned on
3 October 1994
Nationality
British

BURROWS, Simon Robert

Correspondence address
Micheldelving, Davey Lane, Alderley Edge, Cheshire, SK9 7NZ
Role Resigned
Director
Date of birth
May 1962
Appointed on
1 April 2002
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
17 January 2000
Resigned on
31 December 2001
Nationality
British
Occupation
Director

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

KEYSER, Anthony John De

Correspondence address
2 Constable Close, London, NW11 6TY
Role Resigned
Director
Date of birth
September 1934
Appointed before
1 June 1991
Resigned on
1 January 1995
Nationality
British
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

MAYNARD, Robert James

Correspondence address
8 Manchester Square, London, W1U 3PH
Role Resigned
Director
Date of birth
July 1974
Appointed on
4 December 2008
Resigned on
31 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCCUSKER, Angela Ethel Mary

Correspondence address
Flat 3, 24 Belsize Crescent, London, NW3 5QU
Role Resigned
Director
Date of birth
February 1959
Appointed on
17 January 2000
Resigned on
13 December 2001
Nationality
British
Occupation
Finance Director

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
1 January 1995
Resigned on
30 September 1997
Nationality
British
Country of residence
England
Occupation
Company Director

NAMOUR, Jean Antoine

Correspondence address
Via Nemea 21, Vil 5 Int 7, Rome, Italy, 00194
Role Resigned
Director
Date of birth
September 1948
Appointed on
1 January 1995
Resigned on
14 January 2000
Nationality
French
Occupation
Chief Executive

NEWCOMBE, Richard James

Correspondence address
12 Elm Park Road, Winchmore Hill, London, United Kingdom, N21 2HN
Role Resigned
Director
Date of birth
December 1968
Appointed on
4 December 2008
Resigned on
30 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company 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