EALAU LTD

Company number 03516380

26 officers / 24 resignations

AKHURST, Adam Giles

• Correspondence address: Goodfellows Estate Agents, 103 London Road, Morden, England, SM4 5HP
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 5 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KEATING, Bernadette

• Correspondence address: Goodfellows Estate Agents, 103 London Road, Morden, England, SM4 5HP
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 5 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FITZGERALD, Sapna Bedi

• Correspondence address: 5 Brooklands Place, Brooklands Road, Sale, Cheshire, England, M33 3SD
• Role (Resigned): Secretary
• Appointed on: 4 July 2012
• Resigned on: 5 May 2023

MANSFIELD, Neil James

• Correspondence address: Appletrees Farm, Mistead, Lyndhurst, Hampshire, SO43 7GH
• Role (Resigned): Secretary
• Appointed on: 22 July 2005
• Resigned on: 4 July 2012
• Nationality: British
• Occupation: Director

MANSFIELD, Neil James

• Correspondence address: 39 Shaftsbury Way, Twickenham, Middlesex, TW2 5RP
• Role (Resigned): Secretary
• Appointed on: 15 May 1998
• Resigned on: 4 October 1999
• Nationality: British
• Occupation: Estate Agent

TARRANT, Graham John Howard

• Correspondence address: 14 Oyster Quay, Port Solent, Portsmouth, PO6 4TE
• Role (Resigned): Secretary
• Appointed on: 4 October 1999
• Resigned on: 14 December 2004
• Nationality: British

YOUNG, Alison Claire

• Correspondence address: 18 Lower Road, Sutton, Surrey, SM1 4QW
• Role (Resigned): Secretary
• Appointed on: 15 December 2004
• Resigned on: 22 July 2005
• Nationality: British
• Occupation: Accountant

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 24 February 1998
• Resigned on: 15 May 1998

BARKER, Greig

• Correspondence address: 2nd Floor, Gateway 2, Holgate Park Drive, York, England, YO26 4GB
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 May 2015
• Resigned on: 25 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BISSET, Peter

• Correspondence address: 5 Brooklands Place, Brooklands Road, Sale, Cheshire, England, M33 3SD
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 1 March 2021
• Resigned on: 5 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BROWN, David Seeley

• Correspondence address: Buildmark House, George Cayley Drive, York, England, YO30 4XE
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 August 2015
• Resigned on: 1 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BUCK, Helen Elizabeth

• Correspondence address: Howard House, 3 St. Marys Court, Blossom Street, York, England, YO24 1AH
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 20 August 2018
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BUDD, Nigel

• Correspondence address: Sapna B. Fitzgerald, Buildmark House, George Cayley Drive, Clifton Moor, York, North Yorkshire, United Kingdom, YO30 4XE
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 January 2002
• Resigned on: 27 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Estate Agent Manager

COOKE, Jonathan Alistair

• Correspondence address: Sapna B. Fitzgerald, Buildmark House, George Cayley Drive, Clifton Moor, York, North Yorkshire, United Kingdom, YO30 4XE
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 4 July 2012
• Resigned on: 1 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

FORREST, William

• Correspondence address: 13 Fairfield Drive, Frimley, Surrey, GU16 5RL
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 15 May 1998
• Resigned on: 4 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Estate Agent

HARDY, Paul

• Correspondence address: 2nd Floor, Gateway 2, Holgate Park Drive, York, England, England, YO26 4GB
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 25 November 2019
• Resigned on: 1 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUMPHREYS, Martin John

• Correspondence address: Goodfellows Estate Agents, 103 London Road, Morden, England, SM4 5HP
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 5 May 2023
• Resigned on: 24 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MANSFIELD, Neil James

• Correspondence address: Appletrees Farm, Mistead, Lyndhurst, Hampshire, SO43 7GH
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 15 May 1998
• Resigned on: 4 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NORTHFIELD, Christopher Charles

• Correspondence address: 245 Arethusa Way, Bisley, Woking, Surrey, GU24 9BU
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 June 1999
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Financial Adviser

PAYNE, Matthew James

• Correspondence address: 2nd Floor, Gateway 2, Holgate Park Drive, York, England, YO26 4GB
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 1 January 2010
• Resigned on: 23 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Lettings Director

ROBERTS, Geoffrey Michael

• Correspondence address: Sapna B. Fitzgerald, Buildmark House, George Cayley Drive, Clifton Moor, York, North Yorkshire, United Kingdom, YO30 4XE
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 February 2014
• Resigned on: 1 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SLATTERY, Marc Anthony

• Correspondence address: Sapna B. Fitzgerald, Buildmark House, George Cayley Drive, Clifton Moor, York, North Yorkshire, United Kingdom, YO30 4XE
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 4 July 2012
• Resigned on: 24 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

TRUMAN, Stephen John

• Correspondence address: Sapna B. Fitzgerald, Buildmark House, George Cayley Drive, Clifton Moor, York, North Yorkshire, United Kingdom, YO30 4XE
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 15 May 1998
• Resigned on: 17 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Estate Agent

YOUNG, Gregory Winston

• Correspondence address: 5 Brooklands Place, Brooklands Road, Sale, Cheshire, England, M33 3SD
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 May 2016
• Resigned on: 5 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 24 February 1998
• Resigned on: 15 May 1998

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 24 February 1998
• Resigned on: 15 May 1998