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ELITE COMPUTER STAFF LTD.

Company number 02677396

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Officers: 24 officers / 21 resignations

SPICKETT, Mark Frederick

Correspondence address
1450 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AF
Role
Secretary
Appointed on
1 January 2023

WHITTAKER, Oliver

Correspondence address
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
Role
Director
Date of birth
October 1979
Appointed on
1 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

WRAGG, Matthew Howard

Correspondence address
1450 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AF
Role
Director
Date of birth
March 1979
Appointed on
1 April 2022
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

BYRNE, Lesley Jane

Correspondence address
1 Gatehouse Close, Kingston Upon Thames, Surrey, KT2 7PA
Role Resigned
Secretary
Appointed on
9 January 1992
Resigned on
27 September 2004
Nationality
British

JACKMAN, Andrew

Correspondence address
Hanover Place, 8 Ravensbourne Road, Bromley, Kent, BR1 1HP
Role Resigned
Secretary
Appointed on
1 October 2010
Resigned on
8 June 2018

KETCHIN, Ian Malcolm

Correspondence address
33 Crofton Lane, Orpington, Kent, BR5 1HJ
Role Resigned
Secretary
Appointed on
27 September 2004
Resigned on
5 December 2006
Nationality
British
Occupation
Finance Director

PALMER, Anne-Marie

Correspondence address
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
Role Resigned
Secretary
Appointed on
1 May 2022
Resigned on
1 January 2023

PLASSARD, Jon

Correspondence address
Willowbank, 42 Lower Camden, Chislehurst, Kent, BR7 5JA
Role Resigned
Secretary
Appointed on
5 December 2006
Resigned on
24 September 2007
Nationality
British
Occupation
Accountant

SELVES, Katie Mary

Correspondence address
1450 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AF
Role Resigned
Secretary
Appointed on
8 June 2018
Resigned on
5 November 2021

WEITZMANN, David Maurice

Correspondence address
Hanover Place, 8 Ravensbourne Road, Bromley, Kent, BR1 1HP
Role Resigned
Secretary
Appointed on
24 September 2007
Resigned on
30 September 2010
Nationality
British
Occupation
Group Director Of Finance

CHETTLEBURGH INTERNATIONAL LIMITED

Correspondence address
Temple House, 20 Holywell Row, London, EC2A 4JB
Role Resigned
Nominee Secretary
Appointed on
9 January 1992
Resigned on
14 January 1992

PRISM COSEC

Correspondence address
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Role Resigned
Secretary
Appointed on
6 November 2021
Resigned on
30 April 2022

UK Limited Company What's this?

Registration number
04352585

ANGLIN, Aidan Patrick

Correspondence address
93 Palace Road, Bromley, Kent, BR1 3JX
Role Resigned
Director
Date of birth
September 1965
Appointed on
27 September 2004
Resigned on
1 February 2007
Nationality
British
Occupation
Company Director

BROOKE, David John

Correspondence address
4 Bannow Close, Epsom, Surrey, KT19 0TE
Role Resigned
Director
Date of birth
June 1949
Appointed on
27 September 2004
Resigned on
16 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BYRNE, Lesley Jane

Correspondence address
1 Gatehouse Close, Kingston Upon Thames, Surrey, KT2 7PA
Role Resigned
Director
Date of birth
January 1963
Appointed on
9 January 1992
Resigned on
27 September 2004
Nationality
British
Occupation
Company Director

FARZAD, Salar

Correspondence address
1450 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AF
Role Resigned
Director
Date of birth
July 1965
Appointed on
1 August 2018
Resigned on
1 April 2022
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

FREEGUARD, Kevin

Correspondence address
1450 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AF
Role Resigned
Director
Date of birth
April 1960
Appointed on
5 November 2019
Resigned on
31 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

JACKMAN, Andrew Edward

Correspondence address
Hanover Place, 8 Ravensbourne Road, Bromley, Kent, BR1 1HP
Role Resigned
Director
Date of birth
November 1977
Appointed on
31 December 2016
Resigned on
1 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

KETCHIN, Ian Malcolm

Correspondence address
33 Crofton Lane, Orpington, Kent, BR5 1HJ
Role Resigned
Director
Date of birth
September 1963
Appointed on
27 September 2004
Resigned on
5 December 2006
Nationality
British
Occupation
Finance Director

LEWIS, Keith John

Correspondence address
1450 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AF
Role Resigned
Director
Date of birth
August 1966
Appointed on
1 August 2018
Resigned on
5 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

MANUEL, Spencer Alan

Correspondence address
Hanover Place, 8 Ravensbourne Road, Bromley, Kent, BR1 1HP
Role Resigned
Director
Date of birth
June 1973
Appointed on
5 December 2006
Resigned on
31 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PLASSARD, Jon

Correspondence address
Hanover Place, 8 Ravensbourne Road, Bromley, Kent, BR1 1HP
Role Resigned
Director
Date of birth
September 1970
Appointed on
5 December 2006
Resigned on
31 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

TRUSSON, James Edward

Correspondence address
1 Gatehouse Close, Kingston Upon Thames, Surrey, KT2 7PA
Role Resigned
Director
Date of birth
October 1946
Appointed on
9 January 1992
Resigned on
27 September 2004
Nationality
British
Occupation
Company Director

ZIELINSKI, Andrew Michael

Correspondence address
Wyndgates 47 Foley Road, Claygate, Esher, Surrey, KT10 0LU
Role Resigned
Director
Date of birth
November 1951
Appointed on
27 September 2004
Resigned on
5 December 2006
Nationality
British
Country of residence
England
Occupation
Company Director