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ELDERSTREET PRIVATE EQUITY LIMITED

Company number 03057805

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Officers: 20 officers / 19 resignations

JACKSON, Michael Edward Wilson

Correspondence address
Flat 5, 40 Cadogan Square, London, United Kingdom, SW1X 0JL
Role
Director
Date of birth
March 1950
Appointed on
22 June 1995
Nationality
British
Country of residence
England
Occupation
Director

AMEY, Michelle

Correspondence address
4 Holme Road, Hornchurch, Essex, RM11 3QS
Role Resigned
Secretary
Appointed on
11 May 2001
Resigned on
29 August 2003
Nationality
British

HORTON, Michael John

Correspondence address
40 Kingswood Road, Wimbledon, SW19 3NE
Role Resigned
Secretary
Appointed on
17 October 2003
Resigned on
30 June 2005
Nationality
British

LONGCROFT, Peter Leonard

Correspondence address
4 Lakeside Close, Reydon, Southwold, Suffolk, IP18 6YA
Role Resigned
Secretary
Appointed on
11 May 2001
Resigned on
17 October 2003
Nationality
British

LOWE, David Andrew

Correspondence address
Flat 3, 14 Queens Gate Gardens, London, SW7 5LY
Role Resigned
Secretary
Appointed on
15 November 2007
Resigned on
15 March 2012
Nationality
British
Occupation
Company Director

MORRISON, Audrey

Correspondence address
20 Bliss Avenue, Shefford, Bedfordshire, SG17 5SF
Role Resigned
Secretary
Appointed on
6 December 2000
Resigned on
11 May 2001
Nationality
British

PORTER, Richard William

Correspondence address
8 Grazeley Court, London, SE19 1QR
Role Resigned
Secretary
Appointed on
17 May 1995
Resigned on
6 December 2000
Nationality
British
Occupation
Accountant

TERRY, Barnaby Bruce Landen

Correspondence address
5 Saint Peters Square, London, W6 9AB
Role Resigned
Secretary
Appointed on
30 June 2005
Resigned on
15 November 2007
Nationality
British
Occupation
Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
17 May 1995
Resigned on
17 May 1995

FREW, Paul Matthew Linkstone

Correspondence address
Fermesham House, Hindhead Road, Haslemere, Surrey, GU27 3PJ
Role Resigned
Director
Date of birth
June 1960
Appointed on
1 July 1997
Resigned on
15 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Financier

JOLLIFFE, Valerie Celia

Correspondence address
13 Crediton Hill, London, NW6 1HT
Role Resigned
Director
Date of birth
October 1954
Appointed on
13 May 1998
Resigned on
1 April 2000
Nationality
British
Country of residence
England
Occupation
Corporate Finance

KAY, Christopher Paul

Correspondence address
Autumn House, Martinsend Lane, Great Missenden, Buckinghamshire, HP16 9HR
Role Resigned
Director
Date of birth
August 1960
Appointed on
23 October 2002
Resigned on
22 December 2003
Nationality
British
Country of residence
England
Occupation
Financier

LOWE, David Andrew

Correspondence address
Flat 3, 14 Queens Gate Gardens, London, SW7 5LY
Role Resigned
Director
Date of birth
July 1954
Appointed on
15 November 2007
Resigned on
15 March 2012
Nationality
British
Country of residence
England
Occupation
Company Director

NORLAND, Christopher

Correspondence address
56 Speed House, Barbican, London, EC2Y 8AT
Role Resigned
Director
Date of birth
May 1937
Appointed on
11 September 1997
Resigned on
10 May 1998
Nationality
British
Occupation
Corporate Strategist

PORTER, Richard William

Correspondence address
8 Grazeley Court, London, SE19 1QR
Role Resigned
Director
Date of birth
December 1953
Appointed on
17 May 1995
Resigned on
30 May 2001
Nationality
British
Occupation
Accountant

POWLES, Christopher John

Correspondence address
9 Comeragh Road, London, W14 9HP
Role Resigned
Director
Date of birth
March 1962
Appointed on
30 July 1996
Resigned on
11 April 1997
Nationality
British
Occupation
Corporate Finance Advice

SEBAG-MONTEFIORE, Charles Adam Laurie

Correspondence address
21 Hazlewell Road, Putney, London, SW15 6LT
Role Resigned
Director
Date of birth
October 1949
Appointed on
1 July 1997
Resigned on
5 February 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Financier

STENNING, Christopher John William

Correspondence address
15 Peterborough Road, London, SW6 3BT
Role Resigned
Director
Date of birth
October 1950
Appointed on
17 May 1995
Resigned on
22 August 1995
Nationality
British
Country of residence
England
Occupation
Solicitor

TAYLOR, David John

Correspondence address
16 Wheeler Avenue, Penn, High Wycombe, Buckinghamshire, HP10 8EN
Role Resigned
Director
Date of birth
December 1949
Appointed on
23 October 2002
Resigned on
2 February 2012
Nationality
British
Country of residence
England
Occupation
Director

TERRY, Barnaby Bruce Landen

Correspondence address
5 Saint Peters Square, London, W6 9AB
Role Resigned
Director
Date of birth
November 1963
Appointed on
10 March 2004
Resigned on
15 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Financier