VAN ELLE LIMITED

Company number 02590521

37 officers / 31 resignations

PRENDERGAST, Helen Louise

• Correspondence address: Southwell Lane Industrial Estate, Southwell Lane Industrial Estate, Summit Close, Kirkby-In-Ashfield, Nottinghamshire, England, NG17 8GJ
• Role (Active): Secretary
• Appointed on: 30 October 2024

BOSWORTH, Christian

• Correspondence address: Southwell Lane Industrial Estate, Southwell Lane Industrial Estate, Summit Close, Kirkby-In-Ashfield, Nottinghamshire, England, NG17 8GJ
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 4 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAMPBELL, Graeme Robert James

• Correspondence address: Southwell Lane Industrial Estate, Southwell Lane Industrial Estate, Summit Close, Kirkby-In-Ashfield, Nottinghamshire, England, NG17 8GJ
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 23 April 2020
• Nationality: British,Australian
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CUTLER, Mark Lloyd

• Correspondence address: Southwell Lane Industrial Estate, Southwell Lane Industrial Estate, Summit Close, Kirkby-In-Ashfield, Nottinghamshire, England, NG17 8GJ
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 2 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

O SULLIVAN, Malcolm

• Correspondence address: Southwell Lane Industrial Estate, Southwell Lane Industrial Estate, Summit Close, Kirkby-In-Ashfield, Nottinghamshire, England, NG17 8GJ
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 20 August 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Director

WARNER, David Timothy

• Correspondence address: Southwell Lane Industrial Estate, Southwell Lane Industrial Estate, Summit Close, Kirkby-In-Ashfield, Nottinghamshire, England, NG17 8GJ
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 20 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

CAFFERKEY, Danielle

• Correspondence address: Kirkby Lane, Pinxton, Nottingham, Nottinghamshire, NG16 6JA
• Role (Resigned): Secretary
• Appointed on: 6 October 2017
• Resigned on: 25 July 2018

CUTLER, Mark Lloyd

• Correspondence address: Southwell Lane Industrial Estate, Southwell Lane Industrial Estate, Summit Close, Kirkby-In-Ashfield, Nottinghamshire, England, NG17 8GJ
• Role (Resigned): Secretary
• Appointed on: 31 October 2019
• Resigned on: 30 October 2024

DAY, Simon

• Correspondence address: Wood Farmhouse, Broomsthorpe Road, Helhoughton Fakenham, Norfolk
• Role (Resigned): Secretary
• Appointed on: 12 June 2003
• Resigned on: 6 February 2004
• Nationality: British
• Occupation: Manager

EDWARDS, Michael John

• Correspondence address: 98 Main Street, Netherseal, Derby, Derbyshire, DE12 8DB
• Role (Resigned): Secretary
• Appointed on: 9 June 1997
• Resigned on: 31 December 1999
• Nationality: British

ELLIS, Joan Elizabeth

• Correspondence address: Hay Farm, Ashover Hay, Chesterfield, Derbyshire, S45 0HB
• Role (Resigned): Secretary
• Appointed on: 30 April 1991
• Resigned on: 12 June 2003
• Nationality: British

GORBOULD, Ian

• Correspondence address: Kirkby Lane, Pinxton, Nottingham, Nottinghamshire, NG16 6JA
• Role (Resigned): Secretary
• Appointed on: 1 June 2005
• Resigned on: 8 October 2010
• Nationality: British
• Occupation: Director

HOLMES, Richard David

• Correspondence address: 33 Rise End, Middleton, Matlock, Derbyshire, DE4 4LS
• Role (Resigned): Secretary
• Appointed on: 6 February 2004
• Resigned on: 1 June 2005
• Nationality: British
• Occupation: Director

KEARNS, Suzanne Jane

• Correspondence address: 95 Bradshaw Way, Irchester, Wellingborough, Northamptonshire, NN29 7DW
• Role (Resigned): Secretary
• Appointed on: 11 March 1991
• Resigned on: 30 April 1991
• Nationality: British

PEARSON, Paul Michael

• Correspondence address: Southwell Lane Industrial Estate, Southwell Lane Industrial Estate, Summit Close, Kirkby-In-Ashfield, Nottinghamshire, England, NG17 8GJ
• Role (Resigned): Secretary
• Appointed on: 25 July 2018
• Resigned on: 31 October 2019

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 March 1991
• Resigned on: 11 March 1993

AIMSON, Mark John

• Correspondence address: 2 Bath Road, Buxton, Derbyshire, SK17 6HH
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 12 June 2003
• Resigned on: 5 November 2004
• Nationality: British
• Occupation: Manager

ASHCROFT, Doug

• Correspondence address: 25 Bowling Green Road, Hinckley, Leicestershire, LE10 1EX
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 4 October 2006
• Resigned on: 1 November 2007
• Nationality: British
• Occupation: Director

COLLIN, Trevor

• Correspondence address: Kirkby Lane, Pinxton, Nottingham, Nottinghamshire, NG16 6JA
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 12 June 2003
• Resigned on: 30 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

DAY, Simon

• Correspondence address: Wood Farmhouse, Broomsthorpe Road, Helhoughton Fakenham, Norfolk
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 12 June 2003
• Resigned on: 6 February 2004
• Nationality: British
• Occupation: Manager

EDWARDS, Michael John

• Correspondence address: 98 Main Street, Netherseal, Derby, Derbyshire, DE12 8DB
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 November 1997
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ELLIS, Joan Elizabeth

• Correspondence address: Hay Farm, Ashover Hay, Chesterfield, Derbyshire, S45 0HB
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 11 March 1992
• Resigned on: 12 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ELLIS, Michael Frank

• Correspondence address: Kirkby Lane, Pinxton, Nottingham, Nottinghamshire, NG16 6JA
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 1 August 2012
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELLIS, Michael Frank

• Correspondence address: Hay Farm, Ashover Hay, Chesterfield, Derbyshire, S45 0HB
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 30 April 1991
• Resigned on: 12 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FENTON, Jonathan

• Correspondence address: Kirkby Lane, Pinxton, Nottingham, Nottinghamshire, NG16 6JA
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 28 July 2011
• Resigned on: 18 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Ceo

FOWLER, Alison

• Correspondence address: 47 West Street, Olney, Buckinghamshire, MK46 5HH
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 11 March 1991
• Resigned on: 30 April 1991
• Nationality: British
• Occupation: Accountant

GORBOULD, Ian

• Correspondence address: Kirkby Lane, Pinxton, Nottingham, Nottinghamshire, NG16 6JA
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 June 2005
• Resigned on: 8 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

HANDLEY, Peter Anthony

• Correspondence address: 41 Bank Top Road, Brecks, Rotherham, South Yorkshire, S65 3DY
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 12 June 2003
• Resigned on: 4 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

HANDLEY, Victor

• Correspondence address: Kirkby Lane, Pinxton, Nottingham, Nottinghamshire, NG16 6JA
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 12 June 2003
• Resigned on: 23 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

HOLMES, Richard David

• Correspondence address: 33 Rise End, Middleton, Matlock, Derbyshire, DE4 4LS
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 12 June 2003
• Resigned on: 8 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Manager

HUGHES, Michael Patrick

• Correspondence address: Hilltop, Northwood Lane, Matlock, Derbyshire, DE4 2HS
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 8 March 2005
• Resigned on: 2 July 2005
• Nationality: British
• Occupation: Director

JONES, Paul

• Correspondence address: 69 Jewsbury Way, Thorpe Astley, Leicester, Leicestershire, LE3 3RR
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 12 June 2003
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Manager

LARGE, Matthew

• Correspondence address: 11 Calladine Close, Sutton In Ashfield, Nottinghamshire, NG17 1NQ
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 19 August 2004
• Resigned on: 14 August 2007
• Nationality: British
• Occupation: Civil Engineer

LINDUP, Thomas Edward

• Correspondence address: Kirkby Lane, Pinxton, Nottingham, Nottinghamshire, NG16 6JA
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 11 August 2015
• Resigned on: 6 March 2017
• Nationality: English
• Country of residence: England
• Occupation: Group Managing Director

MASON, Michael John

• Correspondence address: Southwell Lane Industrial Estate, Southwell Lane Industrial Estate, Summit Close, Kirkby-In-Ashfield, Nottinghamshire, England, NG17 8GJ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 January 2006
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director