ELLIOTT BROTHERS LIMITED

Company number 02511005

22 officers / 15 resignations

ALLCOCK, Matthew Thomas

• Correspondence address: Millbank Wharf, Northam, Southampton, SO14 5AG
• Role (Active): Director
• Date of birth: September 1980
• Appointed on: 30 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BATTLE, Carl David

• Correspondence address: Millbank Wharf, Northam, Southampton, SO14 5AG
• Role (Active): Director
• Date of birth: October 1992
• Appointed on: 21 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CHADWICK, Paul William

• Correspondence address: Millbank Wharf, Northam, Southampton, SO14 5AG
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 1 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GOODENOUGH, Ian

• Correspondence address: Millbank Wharf, Northam, Southampton, SO14 5AG
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 1 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

GREEN, Matthew

• Correspondence address: Millbank Wharf, Northam, Southampton, SO14 5AG
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 1 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MASON-ELLIOTT, Stuart Graham

• Correspondence address: Millbank Wharf, Northam, Southampton, SO14 5AG
• Role (Active): Director
• Date of birth: September 1951
• Appointed before: 12 June 1991
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MASON-ELLIOTT, Thomas Edward

• Correspondence address: Millbank Wharf, Northam, Southampton, SO14 5AG
• Role (Active): Director
• Date of birth: March 1984
• Appointed on: 1 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DUNLEAVEY, Rory

• Correspondence address: Millbank Wharf, Northam, Southampton, SO14 5AG
• Role (Resigned): Secretary
• Appointed on: 1 January 2014
• Resigned on: 24 June 2015

ECCLES, Bryan

• Correspondence address: Magpies, 68 Northington, Alresford, Hampshire, SO24 9TH
• Role (Resigned): Secretary
• Appointed on: 2 July 2004
• Resigned on: 1 January 2011
• Nationality: British
• Occupation: Financial Director

MASON-ELLIOTT, Thomas Edward

• Correspondence address: Millbank Wharf, Northam, Southampton, SO14 5AG
• Role (Resigned): Secretary
• Appointed on: 1 January 2011
• Resigned on: 1 January 2014

PLATT, David John

• Correspondence address: 11 St Giles Close, Winchester, Hampshire, SO23 8JJ
• Role (Resigned): Secretary
• Appointed before: 12 June 1991
• Resigned on: 2 July 2004
• Nationality: British

ADAMS, Anthony Leonard Charles

• Correspondence address: Millbank Wharf, Northam, Southampton, SO14 5AG
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 July 1997
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

CLEARY, Paul

• Correspondence address: Millbank Wharf, Northam, Southampton, SO14 5AG
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 July 1997
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

DUNLEAVEY, Rory

• Correspondence address: Millbank Wharf, Northam, Southampton, SO14 5AG
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 1 January 2014
• Resigned on: 24 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

ECCLES, Bryan

• Correspondence address: Magpies, 68 Northington, Alresford, Hampshire, SO24 9TH
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 2 July 2004
• Resigned on: 1 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

ELLIOTT, George Edgar Newlyn Mason

• Correspondence address: Cobbetts Creek 18 Mariners Way, Warsash, Southampton, Hampshire, SO31 9FN
• Role (Resigned): Director
• Date of birth: May 1924
• Appointed before: 12 June 1991
• Resigned on: 28 May 2007
• Nationality: British
• Occupation: Chairman & Co Director

GRIFFIN, Melanie

• Correspondence address: Millbank Wharf, Northam, Southampton, SO14 5AG
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 1 January 2022
• Resigned on: 15 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

HAINES, Lauren

• Correspondence address: Millbank Wharf, Northam, Southampton, SO14 5AG
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 July 1997
• Resigned on: 1 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Builders Merchants

HUTCHINSON, Brian Peter

• Correspondence address: Millbank Wharf, Millbank Street, Northam, Southampton, England, SO14 5AG
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 22 July 2015
• Resigned on: 30 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LETCH, William Terence

• Correspondence address: Meon Hall Cottage High Street, Meonstoke, Southampton, Hampshire, SO32 3NH
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 12 June 1991
• Resigned on: 23 January 1992
• Nationality: British
• Occupation: Sales Director

PLATT, David John

• Correspondence address: 11 St Giles Close, Winchester, Hampshire, SO23 8JJ
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed before: 12 June 1991
• Resigned on: 2 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director / Co Secy

WEBBER, Steven

• Correspondence address: Millbank Wharf, Northam, Southampton, SO14 5AG
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 1 January 2022
• Resigned on: 21 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Operations Director