ELKINBROOK LIMITED

Company number 02649363

16 officers / 13 resignations

HEARD, John Grayson

• Correspondence address: 38 Jermyn Street, London, SW1Y 6DN
• Role: Secretary
• Appointed on: 7 November 2006
• Nationality: American,French
• Occupation: In House Legal Counsel

ABELL, James Foster

• Correspondence address: 38 Jermyn Street, London, SW1Y 6DN
• Role: Director
• Date of birth: February 1962
• Appointed on: 26 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

HEARD, John Grayson

• Correspondence address: Princes House, 38 Jermyn Street, London, SW1Y 6DN
• Role: Director
• Date of birth: October 1967
• Appointed on: 16 September 2019
• Nationality: American
• Country of residence: England
• Occupation: General Counsel

ASQUITH, Alexandra Cecilia Martha

• Correspondence address: 38 Jermyn Street, London, SW1Y 6DN
• Role (Resigned): Secretary
• Appointed on: 14 March 2006
• Resigned on: 7 November 2006
• Nationality: British

GREEN, Malcolm Clive

• Correspondence address: 2b Deerhurst, Thundersley, Benfleet, Essex, SS7 3TF
• Role (Resigned): Secretary
• Appointed on: 28 October 1991
• Resigned on: 9 September 2002
• Nationality: British
• Occupation: Company Secretary

WILKINSON, Diane Claire

• Correspondence address: 38 Jermyn Street, London, SW1Y 6DN
• Role (Resigned): Secretary
• Appointed on: 9 September 2002
• Resigned on: 14 March 2006
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 September 1991
• Resigned on: 28 October 1991

BRADLEY, Edward Leonard

• Correspondence address: 114 Humber Road, Blackheath, London, SE3 7LK
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 27 September 1991
• Resigned on: 28 October 1991
• Nationality: British
• Occupation: Solicitor

BUNTING, Stephen William, Dr

• Correspondence address: 38 Jermyn Street, London, SW1Y 6DN
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 30 September 1996
• Resigned on: 16 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manger

BUNTING, Stephen William, Dr

• Correspondence address: 105 Erlanger Road, London, SE14 5TQ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 28 October 1991
• Resigned on: 15 November 1991
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

DICKS, Peter Frederick

• Correspondence address: 17 Chelsea Park Gardens, London, SW3 6AF
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 28 October 1991
• Resigned on: 15 November 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

LEATHERS, David Frederick James

• Correspondence address: 38 Jermyn Street, London, SW1Y 6DN
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 28 October 1991
• Resigned on: 16 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

MONTAGU, Anthony Trevor Samuel, The Hon

• Correspondence address: 78 Chelsea Park Gardens, London, SW3 6AE
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed on: 31 October 1991
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Director & Chairman

MORRISON, David John

• Correspondence address: 21 Albert Bridge Road, London, SW11 4PX
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 28 October 1991
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Venture Capitalist

QUYSNER, David William

• Correspondence address: 82 Burbage Road, London, SE24 9HE
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 28 October 1991
• Resigned on: 15 November 1991
• Nationality: British
• Occupation: Executive Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 27 September 1991
• Resigned on: 28 October 1991
• Nationality: British