ELVASTON LIMITED

Company number 02353274

3 active persons with significant control / 0 active statements

Mr Stuart Emmerson Elliot (Active)

• Correspondence address: 3 Elvaston, 77 Ashley Road, Walton-On-Thames, Surrey, England, KT12 1HQ
• Notified on: 1 February 2023
• Date of birth: June 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ismail Cuneyt Ertan (Active)

• Correspondence address: 3 Elvaston, 77 Ashley Road, Walton-On-Thames, Surrey, England, KT12 1HQ
• Notified on: 1 February 2023
• Date of birth: October 1977
• Nationality: Turkish
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Anne Doreen Duffy (Active)

• Correspondence address: 3 Elvaston, 77 Ashley Road, Walton-On-Thames, Surrey, England, KT12 1HQ
• Notified on: 1 February 2023
• Date of birth: January 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Vikash Sanyasi (Ceased)

• Correspondence address: 3 Elvaston, 77 Ashley Road, Walton-On-Thames, Surrey, England, KT12 1HQ
• Notified on: 19 April 2017
• Ceased on: 24 November 2020
• Date of birth: July 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Tim Ferguson (Ceased)

• Correspondence address: 2 Elvaston, 77 Ashley Road, Walton-On-Thames, Surrey, England, KT12 1HQ
• Notified on: 19 April 2017
• Ceased on: 19 June 2019
• Date of birth: December 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Annie Warner (Ceased)

• Correspondence address: 2 Elvaston, 77 Ashley Road, Walton-On-Thames, Surrey, England, KT12 1HQ
• Notified on: 1 August 2016
• Ceased on: 1 August 2017
• Date of birth: June 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul David Robertson (Ceased)

• Correspondence address: 2 Elvaston, 77 Ashley Road, Walton-On-Thames, Surrey, England, KT12 1HQ
• Notified on: 1 August 2016
• Ceased on: 19 April 2017
• Date of birth: January 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Ailsa Wiltshire (Ceased)

• Correspondence address: 2 Elvaston, 77 Ashley Road, Walton-On-Thames, Surrey, England, KT12 1HQ
• Notified on: 1 August 2016
• Ceased on: 19 April 2017
• Date of birth: July 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 24 November 2020
• Withdrawn on: 1 January 2023