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THE ELVASTON GROUP LIMITED

Company number 02887284

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Officers: 12 officers / 10 resignations

BROWN, Deon Paul

Correspondence address
Floor 7&8 The Met Building, C/- Venrex, 22 Percy Street, London, England, W1T 2BU
Role Active
Director
Date of birth
January 1973
Appointed on
1 March 2024
Nationality
British
Country of residence
England
Occupation
Company Director

FLEMING, Thomas Mungo

Correspondence address
221 St. John's Hill, London, England, SW11 1TH
Role Active
Director
Date of birth
January 1971
Appointed on
3 August 2007
Nationality
British
Country of residence
England
Occupation
Venture Capitalist

FLEMING, Thomas Mungo

Correspondence address
West Wantley House, Fryern Road, Storrington, West Sussex, United Kingdom, RH20 4BJ
Role Resigned
Secretary
Appointed on
3 August 2007
Resigned on
30 November 2023
Nationality
British
Occupation
Designated Member

GORE, Toby Clements, Major

Correspondence address
Monks Alley, Binfield, Berkshire, RG42 5NY
Role Resigned
Secretary
Appointed on
26 January 1994
Resigned on
2 August 2007
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
13 January 1994
Resigned on
26 January 1994

ESIRI, Mark Leslie Vivian

Correspondence address
Ground Floor, 2 Kensington Square, London, United Kingdom, W8 5EP
Role Resigned
Director
Date of birth
November 1964
Appointed on
3 August 2007
Resigned on
10 January 2017
Nationality
British
Country of residence
England
Occupation
Investor

GORE, Toby Clements, Major

Correspondence address
Monks Alley, Binfield, Berkshire, RG42 5NY
Role Resigned
Director
Date of birth
December 1927
Appointed on
17 September 1999
Resigned on
2 August 2007
Nationality
British
Occupation
Retired

MATHEWSON, Mark William Victor

Correspondence address
Fen House, Fen Lane, Creeting St Mary, Suffolk, IP6 8QD
Role Resigned
Director
Date of birth
September 1959
Appointed on
17 September 1999
Resigned on
2 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Computer Consultant

SIMPSON, Juliet

Correspondence address
65 Galveston Road, London, SW15 2RZ
Role Resigned
Director
Date of birth
April 1962
Appointed on
26 January 1994
Resigned on
2 August 2007
Nationality
British
Occupation
Director

SMITH, Catherine Blanche

Correspondence address
2 Garden House, Cornwall Gdns, London, SW7 4BQ
Role Resigned
Director
Date of birth
August 1957
Appointed on
17 September 1999
Resigned on
2 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WHITTOME, Timothy Mark

Correspondence address
Vine Farm Cottage, Knowle Lane, Halland, Sussex, BN8 6PR
Role Resigned
Director
Date of birth
January 1959
Appointed on
17 September 1999
Resigned on
2 August 2007
Nationality
British
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
13 January 1994
Resigned on
26 January 1994