ELLIS OF RICHMOND (HOLDINGS) LIMITED

Company number 02951101

16 officers / 8 resignations

ELLIS, William Derek

• Correspondence address: 2 Randalls Lane, Burley, Ringwood, Hampshire, England, BH24 4HJ
• Role (Active): Secretary
• Appointed on: 29 October 2010

ELLIS, Angus James

• Correspondence address: Richmond House Unit 1 The Links, Popham Close, Hanworth, Middlesex, TW13 6JE
• Role (Active): Director
• Date of birth: June 1999
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

ELLIS, Henry James

• Correspondence address: Coach House, Church Hill, Burton, Chippenham, Wilts, England, SN14 7LS
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 21 July 1994
• Nationality: British
• Country of residence: England
• Occupation: Wine Merchant

ELLIS, John Robert Henry

• Correspondence address: 3 Tuckey Grove, Ripley, Woking, Surrey, GU23 6JG
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 21 July 1994
• Nationality: British
• Country of residence: England
• Occupation: Wine Merchant

ELLIS, Stefan Henry

• Correspondence address: Richmond House Unit 1 The Links, Popham Close, Hanworth, Middlesex, TW13 6JE
• Role (Active): Director
• Date of birth: June 1990
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

ELLIS, William Derek

• Correspondence address: 2 Randalls Lane, Burley, Ringwood, Hampshire, England, BH24 4HJ
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 29 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ELLIS-LAKE, Holly Rose

• Correspondence address: Richmond House Unit 1 The Links, Popham Close, Hanworth, Middlesex, TW13 6JE
• Role (Active): Director
• Date of birth: October 1990
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMPSON, Susan Elizabeth Bell

• Correspondence address: 3 Ferry Road, Bournemouth, England, BH6 4BH
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 4 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administrator

ELLIS, John Robert Henry

• Correspondence address: 3 Tuckey Grove, Ripley, Woking, Surrey, GU23 6JG
• Role (Resigned): Secretary
• Appointed on: 21 July 1994
• Resigned on: 29 October 2010
• Nationality: British
• Occupation: Wine Merchant

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 July 1994
• Resigned on: 21 July 1994

CHANDLER, Victor

• Correspondence address: 2d, 2d Cormorant Wharf, Queensway Quay, Gibraltar, Gibraltar, GX11 1AA
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 8 April 2021
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Business Person

CUNNINGHAM, Guy Maxwell

• Correspondence address: Richmond House Unit 1 The Links, Popham Close, Hanworth, Middlesex, TW13 6JE
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 29 October 2010
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Wine Merchant

CUNNINGHAM, Thomas Shaun Maxwell

• Correspondence address: Adderley House Cherry Garden Lane, Maidenhead, Berkshire, SL6 3QD
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 21 July 1994
• Resigned on: 8 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Wine Merchant

PAPPWORTH, Adam

• Correspondence address: 109 Vanguard Building, Millennium Harbour, Westferry Road, London, England, E14 8LZ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 8 April 2021
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Business Person

TRIEFUS, Graham Peter

• Correspondence address: 110 Ashleigh Road, London, England, SW14 8PX
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 5 July 2011
• Resigned on: 4 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 21 July 1994
• Resigned on: 21 July 1994