ELMBRAND LIMITED

Company number 03466736

22 officers / 15 resignations

SHEPHERD, Luke Alexander Cropper

• Correspondence address: C/O Haigh Group Ltd, Haigh Estate, Alton Road, Ross-On-Wye, Herefordshire, United Kingdom, HR9 5NG
• Role (Active): Secretary
• Appointed on: 15 December 2020

BIBBY, Paul Anthony

• Correspondence address: Hawthorne Cottage, The Village, Finchampstead, Wokingham, Berkshire, England, RG40 4JU
• Role (Active): Director
• Date of birth: January 1960
• Appointed on: 9 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

FITTON, David Jeffrey

• Correspondence address: Unit 7 Manor Commercial Centre, Commercial Road, Reading, England, RG2 0QJ
• Role (Active): Director
• Date of birth: October 1946
• Appointed on: 28 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HEIGHES, Diane Michele

• Correspondence address: 35 Wilderness Road, Earley, Reading, Berkshire, RG6 7RU
• Role (Active): Director
• Date of birth: November 1951
• Appointed on: 21 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

SHEMMANS, Marc John

• Correspondence address: 15 Wilsford Close, Lower Earley, Reading, Berkshire, England, RG6 4BP
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 2 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

SHEPHERD, Luke Alexander Cropper

• Correspondence address: Alton Road, Alton Road, Ross-On-Wye, Herefordshire, England, HR9 5NG
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 28 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOMAS, Christopher Brian

• Correspondence address: 25 Western Avenue, Western Avenue, Poole, England, BH13 7AN
• Role (Active): Director
• Date of birth: August 1954
• Appointed on: 15 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Retired

COLE, Diana Olive

• Correspondence address: Walliscote Lodge High Street, Whitchurch On Thames, Reading, Oxfordshire, RG8 7EP
• Role (Resigned): Secretary
• Appointed on: 8 December 1997
• Resigned on: 14 December 1998
• Nationality: British
• Occupation: Housewife

HEIGHES, Diane Michele

• Correspondence address: 35 Wilderness Road, Earley, Reading, Berkshire, RG6 7RU
• Role (Resigned): Secretary
• Appointed on: 14 December 1998
• Resigned on: 21 May 2007
• Nationality: British
• Occupation: Sales Director

THOMAS, Christopher Brian

• Correspondence address: The Manor House, New Lane Hill Tilehurst, Reading, Berkshire, RG30 4JJ
• Role (Resigned): Secretary
• Appointed on: 21 May 2007
• Resigned on: 15 December 2020
• Nationality: British
• Occupation: Retired

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 November 1997
• Resigned on: 8 December 1997

COLE, Diana Olive

• Correspondence address: Walliscote Lodge High Street, Whitchurch On Thames, Reading, Oxfordshire, RG8 7EP
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 8 December 1997
• Resigned on: 14 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Housewife

COLE, Rodney Francis

• Correspondence address: Walliscote Lodge, High Street, Whitchurch On Thames, Reading, Berkshire, RG8 7EP
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 8 December 1997
• Resigned on: 14 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

HEIGHES, Ian Kevin Peter

• Correspondence address: 35 Wilderness Road, Earley, Reading, Berkshire, RG6 7RU
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 14 December 1998
• Resigned on: 21 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

O'FLAHERTY, Gail Frances

• Correspondence address: The Fishery Chauntry Road, Maidenhead, Berkshire, SL6 1TR
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 14 December 1998
• Resigned on: 9 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'FLAHERTY, Liam

• Correspondence address: 10a Windsor Road, Ealing, London, W5 5PD
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 10 December 2002
• Resigned on: 28 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Account Manager

O'FLAHERTY, Patrick Laurence

• Correspondence address: The Fishery Chauntry Road, Maidenhead, Berkshire, SL6 1TR
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 14 December 1998
• Resigned on: 9 December 2002
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

SEARS, Gillian Joy

• Correspondence address: 17 Pound Meadow, Sherfield On Loddon, Hook, Hampshire, RG27 0EP
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 14 December 1998
• Resigned on: 2 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THOMAS, Christopher Brian

• Correspondence address: The Manor House, New Lane Hill Tilehurst, Reading, Berkshire, RG30 4JJ
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 14 December 1998
• Resigned on: 21 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WADE, Andrew Simon

• Correspondence address: Quarry Clyffe House, Quarry Wood, Marlow, Berkshire, SL7 1RF
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 14 December 1998
• Resigned on: 18 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Partner

WAKEFIELD, John Martin

• Correspondence address: Sunfield, Upper Basildon, Berkshire, RG8 8PB
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 14 December 1998
• Resigned on: 28 January 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Builder

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 17 November 1997
• Resigned on: 8 December 1997