ELSIA LIMITED

Company number 03140948

27 officers / 25 resignations

DAVIDSON, Alistair James, Dr

• Correspondence address: Bravington House, 2 Bravingtons Walk, London, United Kingdom, N1 9AF
• Role: Secretary
• Appointed on: 2 May 2012

TRAVERS, Richard Benjamin

• Correspondence address: Bicton Farmhouse, Bicton Lane, Shrewsbury, Salop, SY3 8EU
• Role: Director
• Date of birth: February 1955
• Appointed on: 6 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Co Director

HALLS, Stan

• Correspondence address: 2 Priorsdean Close Tonbridge Road, Barming, Kent, ME16 9EZ
• Role (Resigned): Secretary
• Appointed on: 15 March 1999
• Resigned on: 6 December 1999
• Nationality: British

HAWKES, Barbara Anne

• Correspondence address: 18 Standen Close, Rainham, Kent, ME8 8RN
• Role (Resigned): Secretary
• Appointed on: 6 December 1999
• Resigned on: 1 February 2001
• Nationality: British

ROBERTSON, Raymond William

• Correspondence address: 18 Lower Mere, East Grinstead, West Sussex, RH19 4TB
• Role (Resigned): Secretary
• Appointed on: 22 December 1995
• Resigned on: 31 December 1998
• Nationality: British

WILSON, David Nisbet, Dr

• Correspondence address: 114 Foley Road, Claygate, Esher, Surrey, KT10 0NA
• Role (Resigned): Secretary
• Appointed on: 1 February 2001
• Resigned on: 2 May 2012
• Nationality: British

ABEY-PARRIS, Rodger Francis

• Correspondence address: Elsia Limited, Leonard House, 5-7 Newman Road, Bromley, Kent, United Kingdom, BR1 1RJ
• Role (Resigned): Director
• Date of birth: January 1985
• Appointed on: 16 September 2010
• Resigned on: 18 December 2018
• Nationality: British
• Country of residence: Spain
• Occupation: Manager

ALBURY, William Martin

• Correspondence address: 33 Sish Lane, Stevenage, Hertfordshire, SG1 3LS
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 22 December 1995
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Director

BEKE, Guy Willy Jean

• Correspondence address: Leuvensebaan 235c, 3040 Sint Agatha Roade, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 22 December 1995
• Resigned on: 10 March 1998
• Nationality: Belgian
• Occupation: Head Of Commercial Department

BOON, Terence

• Correspondence address: 45 Millard Way, Hitchin, Hertfordshire, SG4 0QF
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 8 May 2002
• Resigned on: 13 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAMPBELL, Jocelyn Donald Robin

• Correspondence address: 27 Longcroft House, Church Road, Welwyn Garden City, Hertfordshire, United Kingdom, AL8 6DD
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 8 July 2011
• Resigned on: 12 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

CHARITE, Wilhelmus Fredericus Bartholomeus Cornelis

• Correspondence address: Caan Van Nechlaan 178, Ryswyk (Z.H), 2281 Br, The Netherlands
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 25 January 2007
• Resigned on: 18 December 2009
• Nationality: Netherlands
• Occupation: Man Director

DENEVE, Michel

• Correspondence address: Woluwelaan 34, Diegem, Belgium, 1831
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 25 June 1999
• Resigned on: 9 September 2002
• Nationality: Belgian
• Occupation: General Manager

ECKER, Bruno, Ir Arch

• Correspondence address: Meredorp 7, Mere, B - 9420, Belgium
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 20 December 2002
• Resigned on: 18 December 2009
• Nationality: Belgian
• Occupation: General Manager

FORREST, Howard, Doctor

• Correspondence address: White Gates Cottage, Elvaston Park Road, Hexham, Northumberland, NE46 2HT
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 19 June 1998
• Resigned on: 21 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GAGELMANN, Otto Friedrich Wilhelm

• Correspondence address: Grosse Wiesse 8, Goslar Lower Saxony D-38642, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1931
• Appointed on: 22 December 1995
• Resigned on: 31 December 1996
• Nationality: German
• Occupation: Managing Director

KOCH, Horst Rvdi, Dr Rer Nat

• Correspondence address: Tiefenthaler Str. 47, Grunstadt, Germany
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 25 January 2008
• Resigned on: 18 October 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

LECLERCQ, Francois

• Correspondence address: 62 Elysee 11 La Celle Saint Cloud, Yvelines 78170, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 22 December 1995
• Resigned on: 24 November 2015
• Nationality: French
• Country of residence: France
• Occupation: Managing Director

LLEWELLYN, Andrew

• Correspondence address: Cyfarthfa House, Wroxton Lane Horley, Banbury, Oxfordshire, OX15 6BD
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 22 December 1995
• Resigned on: 7 May 1997
• Nationality: British
• Occupation: Company Director

MAKKENZE, Hans

• Correspondence address: 39 Stijpwekering, Rijswijk, 22005 Db, Netherlands
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 15 May 2009
• Resigned on: 2 May 2012
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Plant Manager

MALZER, Dirk

• Correspondence address: Arndtstrasse 2, Konigstein, Hessia, Germany, 61462
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 January 1997
• Resigned on: 18 December 2009
• Nationality: German
• Occupation: President

MATHEVE, Jan (Josef Bertha Dymphna Alfons)

• Correspondence address: Hermann Rede Machenstrasse 25, Krefeld, Nrw, Germany, 17809
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 1 January 1997
• Resigned on: 11 January 2008
• Nationality: Belgian
• Occupation: Managing Director

OHANLON, Michael

• Correspondence address: 3 Stillorgan Grove, Blackrock, Dublin, County Dublin, IRISH
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 22 December 1995
• Resigned on: 16 May 2008
• Nationality: Irish
• Occupation: Company Director

RITCHIE, Duncan Buchanan

• Correspondence address: Joseph-Brocker-Dyk 35, 47803 Krefeld, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 22 December 1995
• Resigned on: 19 June 1998
• Nationality: British
• Occupation: Company Director

SHERLING, Maurice Elliot

• Correspondence address: 2 Stirling Park, Orwell Road Rathcar, Dublin, Ireland
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 22 December 1995
• Resigned on: 10 December 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

SMYTH, Gary

• Correspondence address: Metal Processors Ltd., Station Road, Clondalkin, Dublin 22, Ireland
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 January 2010
• Resigned on: 11 December 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

VAN DER VLIET, Nico

• Correspondence address: Ulimet Box 1069, Ryowjk, Holland, 2280 CB
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 21 June 1996
• Resigned on: 20 December 2006
• Nationality: Dutch
• Occupation: Managing Director