ELLAN HAY MANAGEMENT LIMITED

Company number 02475535

32 officers / 29 resignations

S W RELOCATIONS LTD

• Correspondence address: The Stables, Hortham Farm, Hortham Lane, Almondsbury, Bristol, Somerset, England, BS32 4JW
• Role (Active): Secretary
• Appointed on: 1 June 2023

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• Registration number: 04549193

BROWNING, Rosemary Jeanette

• Correspondence address: The Stables, Hortham Farm, Hortham Lane, Almondsbury, Bristol, Somerset, England, BS32 4JW
• Role (Active): Director
• Date of birth: April 1950
• Appointed on: 1 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Secretary

HALL, Martin

• Correspondence address: The Stables, Hortham Farm, Hortham Lane, Almondsbury, Bristol, Somerset, England, BS32 4JW
• Role (Active): Director
• Date of birth: August 1947
• Appointed on: 14 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Landlord

BRYANT, Helene

• Correspondence address: 73 Ellan Hay Road, Bradley Stoke, Bristol, Avon, BS12 0HA
• Role (Resigned): Secretary
• Appointed on: 4 March 1991
• Resigned on: 5 July 1994
• Nationality: British
• Occupation: Solicitor

COWLIN, Jonathan

• Correspondence address: 3 Keevil Avenue, Calne, Wiltshire, SN11 0JN
• Role (Resigned): Secretary
• Appointed before: 28 February 1992
• Resigned on: 4 March 1991
• Nationality: British

FISHER, Simon Garfield

• Correspondence address: 83 Ellan Hay Road, Bradley Stoke South, Bristol, Avon, BS12 0HA
• Role (Resigned): Secretary
• Appointed on: 5 July 1994
• Resigned on: 18 April 1995
• Nationality: British
• Occupation: Bank Official

FOWLER, Patricia Ann

• Correspondence address: 46 Mead Road, Stoke Gifford, Bristol, South Gloucestershire, BS34 8PS
• Role (Resigned): Secretary
• Appointed on: 16 January 2003
• Resigned on: 12 September 2016
• Nationality: British
• Occupation: Property Manager

HOLMES, Susan Mary

• Correspondence address: 51 Ellan Hay Road, Bradley Stoke, Bristol, BS32 0HA
• Role (Resigned): Secretary
• Appointed on: 21 December 1998
• Resigned on: 16 January 2003
• Nationality: British
• Occupation: Insurance Clerk

PENNEY, Alan Michael

• Correspondence address: 35 Ellan Hay Road, Bradley Stoke, Bristol, Avon, BS32 0HA
• Role (Resigned): Secretary
• Appointed on: 8 February 2002
• Resigned on: 23 May 2002
• Nationality: British
• Occupation: Sales

PENNEY, Alan Michael

• Correspondence address: 35 Ellan Hay Road, Bradley Stoke, Bristol, Avon, BS32 0HA
• Role (Resigned): Secretary
• Appointed on: 18 April 1995
• Resigned on: 6 April 2000
• Nationality: British
• Occupation: Motorcycle Technician

REES, Rana Lindsay

• Correspondence address: PO Box 2099, 2099 PO BOX, Bristol, England, BS35 9DL
• Role (Resigned): Secretary
• Appointed on: 12 September 2016
• Resigned on: 28 April 2023

ANDREWS, Beth

• Correspondence address: 85 Ellan Hay Road, Bradley Stoke, Bristol, BS12 0HA
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 27 August 1996
• Resigned on: 21 December 1998
• Nationality: British
• Occupation: Telemarketing Executive

BARRINGTON, Christine Susan

• Correspondence address: 1 Frenchay Close, Bristol, BS16 2QX
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 17 October 2002
• Resigned on: 4 January 2007
• Nationality: British
• Occupation: None

BARTON, Gareth Charles

• Correspondence address: 61 Ellan Hay Road, Bradley Stoke, Bristol, Avon, BS12 0HA
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 4 March 1991
• Resigned on: 24 August 1994
• Nationality: British
• Occupation: Interior Designer

BEER, Mark Ian

• Correspondence address: 87 Ellan Hay Road, Bristol, Avon, BS32 0HA
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 28 August 2002
• Resigned on: 13 November 2003
• Nationality: British
• Occupation: It Systems Technician

BRYANT, Helene

• Correspondence address: 73 Ellan Hay Road, Bradley Stoke, Bristol, Avon, BS12 0HA
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 4 March 1991
• Resigned on: 5 July 1994
• Nationality: British
• Occupation: Solicitor

CALDECOTT, Lorna Jane

• Correspondence address: 89 Ellan Hay Road, Bradley Stoke, Bristol, Avon, BS12 0HA
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 4 March 1991
• Resigned on: 24 August 1994
• Nationality: British
• Occupation: Sales Backup

FISHER, Simon Garfield

• Correspondence address: 83 Ellan Hay Road, Bradley Stoke South, Bristol, Avon, BS12 0HA
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 4 March 1991
• Resigned on: 18 April 1995
• Nationality: British
• Occupation: Lending Officer, Bank Clerk

FOWLER, John Graeme

• Correspondence address: 46 Mead Road, Stoke Gifford, Bristol, South Gloucestershire, BS34 8PS
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 4 November 2002
• Resigned on: 6 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

FOWLER, Patricia Ann

• Correspondence address: PO Box 2099, 2099 PO BOX, Bristol, England, BS35 9DL
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 12 September 2016
• Resigned on: 25 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Landlord

FOWLER, Patricia Ann

• Correspondence address: 46 Mead Road, Stoke Gifford, Bristol, South Gloucestershire, BS34 8PS
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 29 November 2002
• Resigned on: 29 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Landlord

FOWLER, Rana Lindsay

• Correspondence address: 46 Mead Road, Stoke Gifford, Bristol, England, BS34 8PS
• Role (Resigned): Director
• Date of birth: November 1982
• Appointed on: 6 August 2014
• Resigned on: 12 September 2016
• Nationality: British
• Country of residence: Great Britain
• Occupation: Property Manager

GREENWOOD, Tracey

• Correspondence address: 87 Ellan Hay Road, Bradley Stoke, Bristol, Avon, BS12 0HA
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 24 August 1994
• Resigned on: 3 June 1996
• Nationality: British
• Occupation: Marketing Manager

HOLMES, Susan Mary

• Correspondence address: 51 Ellan Hay Road, Bradley Stoke, Bristol, BS32 0HA
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 27 August 1996
• Resigned on: 16 January 2003
• Nationality: British
• Occupation: Company Director

PENNEY, Alan Michael

• Correspondence address: 35 Ellan Hay Road, Bradley Stoke, Bristol, Avon, BS32 0HA
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 27 October 2001
• Resigned on: 23 May 2002
• Nationality: British
• Occupation: Sales

PENNEY, Alan Michael

• Correspondence address: 35 Ellan Hay Road, Bradley Stoke, Bristol, Avon, BS32 0HA
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 27 July 1992
• Resigned on: 21 December 1998
• Nationality: British
• Occupation: Motorcycle Technician

PENNEY, Tracy

• Correspondence address: 35 Ellan Hay Road, Bradley Stoke, Bristol, Avon, BS32 0HA
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 6 November 1999
• Resigned on: 9 September 2001
• Nationality: British
• Occupation: Clerical

PREECE, Kathleen Elizabeth

• Correspondence address: 91 Ellan Hay Road, Bradley Stoke, Bristol, Avon, BS32 0HA
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 7 November 1999
• Resigned on: 4 January 2002
• Nationality: British
• Occupation: Accountant

ROBINSON, Paul Desmond

• Correspondence address: 52 Chevening Road, Queens Park, London, NW6 6DE
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 29 January 2004
• Resigned on: 1 February 2008
• Nationality: British
• Occupation: Property Developer

STONE, Ricky David

• Correspondence address: 33 Ellan Hay Road, Bradley Stoke, Bristol, Avon, BS12 0HA
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 1 May 1995
• Resigned on: 19 October 1999
• Nationality: British
• Occupation: Crash Repair Technician

WATKINS, Christopher Downes

• Correspondence address: 93 Ellan Hay Road, Bradley Stoke, Bristol, South Gloucestershire, BS32 0HA
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 21 December 1998
• Resigned on: 1 February 2001
• Nationality: British
• Occupation: Materials Controller

MCLEAN HOMES SOUTH WEST LIMITED

• Correspondence address: Crestwood House, Birches Rise, Willenhall, West Midlands, WV13 2DD
• Role (Resigned): Director
• Appointed before: 28 February 1992
• Resigned on: 4 March 1991