ELATERAL LIMITED

Company number 03036315

28 officers / 25 resignations

LIM, Chin

• Correspondence address: Centaur House, Ancells Road, Fleet, England, GU51 2UJ
• Role (Active): Secretary
• Appointed on: 17 January 2018

BLACKBURN, Peter Henry

• Correspondence address: Centaur House, Ancells Road, Fleet, England, GU51 2UJ
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 28 January 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

LIM, Chin

• Correspondence address: Centaur House, Ancells Road, Fleet, England, GU51 2UJ
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 24 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BURT, Simon Derek

• Correspondence address: 18 Longlands, Worthing, West Sussex, BN14 9NN
• Role (Resigned): Secretary
• Appointed on: 1 October 2001
• Resigned on: 5 July 2002
• Nationality: British
• Occupation: Company Director

DE WATTEVILLE, Angus William

• Correspondence address: Elateral House, Crosby Way, Farnham, Surrey, GU9 7XX
• Role (Resigned): Secretary
• Appointed on: 5 July 2002
• Resigned on: 25 November 2016
• Nationality: British
• Occupation: Director

DE WATTEVILLE, Angus William

• Correspondence address: Conduit Cottage Sandy Lane, Guildford, Surrey, GU3 1HJ
• Role (Resigned): Secretary
• Appointed on: 8 July 1998
• Resigned on: 2 January 2001
• Nationality: British

GALLIGAN, Peter B

• Correspondence address: Elateral House, Crosby Way, Farnham, Surrey, GU9 7XX
• Role (Resigned): Secretary
• Appointed on: 30 November 2016
• Resigned on: 11 December 2017

MANZONI, Charles Peter

• Correspondence address: 17 Dryburgh Road, London, SW15 1BN
• Role (Resigned): Secretary
• Appointed on: 2 January 2001
• Resigned on: 1 October 2001
• Nationality: British
• Occupation: Director

THOMAS-DAVIES, William

• Correspondence address: Haregrove Manns Hill, Burghfield Common, Reading, Berkshire, RG7 3BD
• Role (Resigned): Secretary
• Appointed on: 29 March 1995
• Resigned on: 23 January 1997
• Nationality: British
• Occupation: Company Director

AA COMPANY SERVICES LIMITED

• Correspondence address: First Floor Offices 8-10 Stamford Hill, London, N16 6XZ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 March 1995
• Resigned on: 29 March 1995

SECRETARIAL LAW LIMITED

• Correspondence address: 22 Kings Park Road, Southampton, Hampshire, SO15 2UF
• Role (Resigned): Secretary
• Appointed on: 24 January 1997
• Resigned on: 8 July 1998

ACLAND, Simon Hugh Verdon

• Correspondence address: Charlwood Lodge, 42 Charlwood Road Putney, London, SW15 1PW
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 27 August 1999
• Resigned on: 15 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURT, Simon Derek

• Correspondence address: 18 Longlands, Worthing, West Sussex, BN14 9NN
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 August 2000
• Resigned on: 5 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLUNN, Christopher

• Correspondence address: 38 Byfleet Avenue, Old Basing, Basingstoke, Hampshire, RG24 7HR
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 29 March 1995
• Resigned on: 28 January 1998
• Nationality: British
• Occupation: Director

CRICKETT, Janis Linda

• Correspondence address: 5 Woods Lane, Cliddesden, Basingstoke, Hampshire, RG25 2JF
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 September 1995
• Resigned on: 28 January 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

DE WATTEVILLE, Angus William

• Correspondence address: Elateral House, Crosby Way, Farnham, Surrey, GU9 7XX
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 28 January 1998
• Resigned on: 25 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRIEDLOS, Nicholas Robert

• Correspondence address: Elateral House, Crosby Way, Farnham, Surrey, GU9 7XX
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 13 December 2016
• Resigned on: 13 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GABELLA, Gerard

• Correspondence address: 14 Prior Road, Camberley, Surrey, GU15 1DA
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 2 January 2001
• Resigned on: 1 June 2001
• Nationality: French
• Occupation: Vp Marketing

GALLIGAN, Peter B

• Correspondence address: Elateral House, Crosby Way, Farnham, Surrey, GU9 7XX
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 30 November 2016
• Resigned on: 11 December 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Accountant

GOATER, Paul

• Correspondence address: Elateral House, Crosby Way, Farnham, Surrey, GU9 7XX
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 7 October 1998
• Resigned on: 3 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MANZONI, Charles Peter

• Correspondence address: 17 Dryburgh Road, London, SW15 1BN
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 2 January 2001
• Resigned on: 1 October 2001
• Nationality: British
• Occupation: Director

MASON, Martin John

• Correspondence address: 76 Kingsway, Chandlers Ford, Eastleigh, Hampshire, SO53 1FJ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 24 January 1997
• Resigned on: 20 May 1999
• Nationality: British
• Occupation: Printer

PASSMORE, Walter William

• Correspondence address: Gardenside, Higher Metcombe, Ottery St Mary, Devon, EX11 1SR
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 13 October 1999
• Resigned on: 15 February 2001
• Nationality: British
• Occupation: Director

TAYLOR, Bryan Lloyd

• Correspondence address: The Hatch, Kent Street, Cowfold, Horsham, West Sussex, England, RH13 8BG
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 24 July 2015
• Resigned on: 20 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TAYLOR, Bryan Lloyd

• Correspondence address: Elateral House, Crosby Way, Farnham, Surrey, GU9 7XX
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 23 June 2011
• Resigned on: 23 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOMAS-DAVIES, William

• Correspondence address: Haregrove Manns Hill, Burghfield Common, Reading, Berkshire, RG7 3BD
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 29 March 1995
• Resigned on: 23 January 1997
• Nationality: British
• Occupation: Company Director

WATNEY, Richard John Moncaster

• Correspondence address: Mermaid Cottage, Shore Road, Bosham, West Sussex, PO18 8QL
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 28 January 1998
• Resigned on: 5 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

BUYVIEW LTD

• Correspondence address: 1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ
• Role (Resigned): Nominee Director
• Appointed on: 22 March 1995
• Resigned on: 29 March 1995