ELSTAT LIMITED

Company number 03106961

27 officers / 26 resignations

ANTONIOU, Adamantios

• Correspondence address: Unit 10 South Preston Office Village, Cuerden Way, Bamber Bridge, Preston, Lancashire, England, PR5 6BL
• Role: Director
• Date of birth: July 1973
• Appointed on: 1 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BURKE, Dawn

• Correspondence address: Unit C Astra Business Centre, Roman Way, Preston, Lancashire, PR2 5AP
• Role (Resigned): Secretary
• Appointed on: 1 March 2010
• Resigned on: 25 March 2014

FREIER, Matthew

• Correspondence address: A4 Astra Business Centre, Roman Way, Ribbleton, Preston, Lancashire, England, PR2 5AP
• Role (Resigned): Secretary
• Appointed on: 25 March 2014
• Resigned on: 3 January 2017

MCCOOL, Andrew Joseph

• Correspondence address: Unit 10 South Preston Office Village, Cuerden Way, Bamber Bridge, Preston, Lancashire, England, PR5 6BL
• Role (Resigned): Secretary
• Appointed on: 3 January 2017
• Resigned on: 3 March 2023

MCMICHAEL, Annette Patricia

• Correspondence address: 5 Pleasant Grove, Thornton Cleveleys, Lancashire, FY5 4AG
• Role (Resigned): Secretary
• Appointed on: 13 October 1995
• Resigned on: 23 October 2006
• Nationality: British

SORRELL, David Walter

• Correspondence address: 16 Keswick Drive, Cherry Tree, Blackburn, Lancashire, BB2 5HH
• Role (Resigned): Secretary
• Appointed on: 23 October 2006
• Resigned on: 31 May 2007
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 September 1995
• Resigned on: 13 October 1995

AMEY, Brian Leslie

• Correspondence address: A4 Astra Business Centre, Roman Way, Ribbleton, Preston, Lancashire, England, PR2 5AP
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 1 September 2011
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ANDERSON, Bruce Kirkpatrick

• Correspondence address: 3 The Chestnuts, Easthampstead Road, Wokingham, Berkshire, RG40 2EE
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 February 2008
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ARBIB, James Ashley

• Correspondence address: 49 Campden Hill Road, London, W8 7DY
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 13 December 2005
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BIENFAIT, Fabrice

• Correspondence address: A4 Astra Business Centre, Roman Way, Ribbleton, Preston, Lancashire, England, PR2 5AP
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 31 December 2016
• Resigned on: 20 March 2019
• Nationality: French
• Country of residence: England
• Occupation: Investment Management

BUTTERWORTH, Peter

• Correspondence address: 10 Buckley Chase, Milnrow, Lancashire, OL16 4BD
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 15 August 2007
• Resigned on: 1 December 2008
• Nationality: British
• Occupation: Operations Director

DUKES, Faron Mitchell

• Correspondence address: 34 Burnham Place, Lytham, Lancashire, FY8 5TE
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 1 April 2009
• Resigned on: 31 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Manufacturing Director

GUERRA, Pedro Manuel Jacinto Casanova

• Correspondence address: A4 Astra Business Centre, Roman Way, Ribbleton, Preston, Lancashire, England, PR2 5AP
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 20 March 2019
• Resigned on: 1 November 2020
• Nationality: Portuguese
• Country of residence: Brazil
• Occupation: Business Administration

HOLMES, Gerard

• Correspondence address: 6 Birch Mews, Adel, Leeds, LS16 8NX
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 14 February 2008
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing Director

INOTT, Jarrod

• Correspondence address: 9 Tower Court, Turton, Bolton, Lancashire, BL7 0FA
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 15 August 2007
• Resigned on: 30 April 2013
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Finance Director

JACOBS, Derek Arnold

• Correspondence address: Thatchers, Russells Water, Henley On Thames, Oxfordshire, RG9 6EU
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 13 December 2005
• Resigned on: 13 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

MAZEREEUW, George

• Correspondence address: 3 Mason Close, Freckleton, Preston, Lancashire, PR4 1RG
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 13 October 1995
• Resigned on: 17 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCCOOL, Andrew Joseph

• Correspondence address: Unit 10 South Preston Office Village, Cuerden Way, Bamber Bridge, Preston, Lancashire, England, PR5 6BL
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 1 July 2020
• Resigned on: 3 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MORLEY, Geoffrey Bruce

• Correspondence address: A4 Astra Business Centre, Roman Way, Ribbleton, Preston, Lancashire, England, PR2 5AP
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 1 October 2018
• Resigned on: 1 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

NEARCHOU, Nicholas Savas

• Correspondence address: A4 Astra Business Centre, Roman Way, Ribbleton, Preston, Lancashire, England, PR2 5AP
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 September 2011
• Resigned on: 30 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

OLSEN, Bengt Henrik Olof

• Correspondence address: 20 Berkeley Square, London, United Kingdom, W1J 6EQ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 15 July 2011
• Resigned on: 20 March 2019
• Nationality: Swedish
• Country of residence: England
• Occupation: Director

RATCLIFFE, Mark

• Correspondence address: 12 Keighley Road, Crosshills, Keighley, Yorkshire, BD20 7RU
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 15 August 2007
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

SORRELL, David Walter

• Correspondence address: 16 Keswick Drive, Cherry Tree, Blackburn, Lancashire, BB2 5HH
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 April 1999
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Chartered Accountant

STEVENSON, David

• Correspondence address: 186 Stockport Road, Marple, Cheshire, SK6 6DL
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 15 August 2007
• Resigned on: 14 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

YANNAGHAS, Manoli George Richard

• Correspondence address: 33 Colville Terrace, London, W11 2BU
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 23 September 2003
• Resigned on: 5 December 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 27 September 1995
• Resigned on: 13 October 1995