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ELS GROUP LIMITED

Company number 03221797

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Officers: 24 officers / 23 resignations

KELLY, Michael John

Correspondence address
Kilmora, 2 The Crescent, Busby, Glasgow, G76 8HT
Role
Director
Date of birth
May 1959
Appointed on
9 December 2008
Nationality
Scottish
Country of residence
Scotland
Occupation
Accountant

BURGESS, Simon Peter

Correspondence address
17 Cavendish Road, Retford, Nottinghamshire, DN22 7HD
Role Resigned
Secretary
Appointed on
23 February 2005
Resigned on
4 September 2008
Nationality
British

EVANS, John Paul

Correspondence address
Crimond 2 Waterloo Close, Hilcote, Alfreton, Derbyshire, England, DE55 5HG
Role Resigned
Secretary
Appointed on
20 December 1999
Resigned on
2 November 2000
Nationality
British
Occupation
Accountant

FIELDING, Richard

Correspondence address
4a The Flintham Hine Hall, Ransom Drive Mapperley, Nottingham, Nottinghamshire, NG3 5PQ
Role Resigned
Secretary
Appointed on
25 January 2002
Resigned on
28 August 2002
Nationality
British
Occupation
Accountant

FIELDING, Richard

Correspondence address
4a The Flintham Hine Hall, Ransom Drive Mapperley, Nottingham, Nottinghamshire, NG3 5PQ
Role Resigned
Secretary
Appointed on
2 November 2000
Resigned on
25 January 2002
Nationality
British
Occupation
Accountant

FIELDING, Richard

Correspondence address
4a The Flintham Hine Hall, Ransom Drive Mapperley, Nottingham, Nottinghamshire, NG3 5PQ
Role Resigned
Secretary
Appointed on
3 July 1996
Resigned on
20 December 1999
Nationality
British
Occupation
Accountant

KELLY, Michael John

Correspondence address
Kilmora, 2 The Crescent, Busby, Glasgow, G76 8HT
Role Resigned
Secretary
Appointed on
9 December 2008
Resigned on
29 July 2020
Nationality
Scottish
Occupation
Accountant

STEVENS, Geoffrey Robert

Correspondence address
Beech House, 3 Millhouses Court, Sheffield, South Yorkshire, S11 9HZ
Role Resigned
Secretary
Appointed on
28 August 2002
Resigned on
23 February 2005
Nationality
British
Occupation
Finance Director

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
3 July 1996
Resigned on
3 July 1996

BENDER, David Paul

Correspondence address
407 Tico Raod, Ojai, California, U.S.A., 93023
Role Resigned
Director
Date of birth
April 1956
Appointed on
7 June 1999
Resigned on
13 October 1999
Nationality
American
Occupation
Director

BURGESS, Simon Peter

Correspondence address
17 Cavendish Road, Retford, Nottinghamshire, DN22 7HD
Role Resigned
Director
Date of birth
May 1954
Appointed on
16 May 2005
Resigned on
4 September 2008
Nationality
British
Occupation
Accountant

DAVY, Michael Robert

Correspondence address
34 Gresham Gardens, Golders Green, London, NW11 8PD
Role Resigned
Director
Date of birth
January 1961
Appointed on
30 October 2002
Resigned on
29 January 2003
Nationality
British
Country of residence
England
Occupation
Private Equity

FIELDING, Richard

Correspondence address
4a The Flintham Hine Hall, Ransom Drive Mapperley, Nottingham, Nottinghamshire, NG3 5PQ
Role Resigned
Director
Date of birth
October 1967
Appointed on
16 July 1996
Resigned on
7 November 2002
Nationality
British
Occupation
Accountant

LENNOX, Geoffrey

Correspondence address
Windfield, Main Road, Old Brampton, Chesterfield, Derbyshire, S42 7JG
Role Resigned
Director
Date of birth
September 1956
Appointed on
3 July 1996
Resigned on
7 November 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEWIS, Derek Compton

Correspondence address
Woodlands Farmhouse Thoby Lane, Mount Nessing, Brentwood, Essex, CM15 0SY
Role Resigned
Director
Date of birth
July 1946
Appointed on
29 November 2007
Resigned on
18 July 2018
Nationality
British
Country of residence
England
Occupation
Chairman

LORD, Frank Douglas

Correspondence address
The Gables, School Lane, Taddington, Derbyshire, SK17 9TW
Role Resigned
Director
Date of birth
March 1952
Appointed on
1 June 1997
Resigned on
20 December 1999
Nationality
British
Country of residence
England
Occupation
Director

PARKES, Timothy

Correspondence address
11 Clumber Street, Sutton In Ashfield, Nottinghamshire, NG17 1FU
Role Resigned
Director
Date of birth
February 1958
Appointed on
3 July 1996
Resigned on
27 February 1997
Nationality
British
Occupation
Company Director

ROWLEY, John

Correspondence address
Hickling Lodge, Melton Road, Hickling Pastures, Leicestershire, LE14 3QG
Role Resigned
Director
Date of birth
February 1944
Appointed on
29 January 2003
Resigned on
1 February 2005
Nationality
British
Country of residence
England
Occupation
Director

SACKREE, Ian Michael

Correspondence address
Protocol, The Point, Welbeck Road, West Bridgford, Nottingham, NG2 7QW
Role Resigned
Director
Date of birth
October 1969
Appointed on
1 January 2015
Resigned on
29 July 2020
Nationality
British
Country of residence
England
Occupation
Accountant

STEVENS, Geoffrey Robert

Correspondence address
Beech House, 3 Millhouses Court, Sheffield, South Yorkshire, S11 9HZ
Role Resigned
Director
Date of birth
November 1953
Appointed on
28 August 2002
Resigned on
31 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

TAYLOR, David John

Correspondence address
16 Wheeler Avenue, Penn, High Wycombe, Buckinghamshire, HP10 8EN
Role Resigned
Director
Date of birth
December 1949
Appointed on
16 July 1996
Resigned on
20 December 1999
Nationality
British
Country of residence
England
Occupation
Director

TOMBS, Lee Michael

Correspondence address
Protocol, The Point, Welbeck Road, West Bridgford, Nottingham, United Kingdom, NG2 7QW
Role Resigned
Director
Date of birth
January 1977
Appointed on
1 November 2011
Resigned on
31 December 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

WILKINSON, David Lawrence

Correspondence address
Protocol, The Point, Welbeck Road, West Bridgford, Nottingham, United Kingdom, NG2 7QW
Role Resigned
Director
Date of birth
September 1962
Appointed on
1 October 2009
Resigned on
18 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
3 July 1996
Resigned on
3 July 1996