Advanced company searchLink opens in new window

ELYSE LIMITED

Company number 03545973

Filter officers

Filter officers

Officers: 12 officers / 8 resignations

PORTHOS GROUP LIMITED

Correspondence address
Martello Court, Admiral Park, St Peter Port, Guernsey, Channel Isles, GY1 3HB
Role
Secretary
Appointed on
31 December 1999

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
GUERNSEY
Registration number
50779

HOWITT, James Grant

Correspondence address
Martello Court, Admiral Park, St Peter Port, Guernsey, Channel Isles, GY1 3HB
Role
Director
Date of birth
September 1963
Appointed on
23 March 2010
Nationality
British
Country of residence
Guernsey
Occupation
Chartered Accountant

ATHOS GROUP LIMITED

Correspondence address
PO BOX 119, Martello Court, St Peter Port, Guernsey, GY1 3HB
Role
Director
Appointed on
31 December 1999

PORTHOS GROUP LIMITED

Correspondence address
PO BOX 119, Martello Court, St Peter Port, Guernsey, GY1 3HB
Role
Director
Appointed on
31 December 1999

BASHAM, Graham Steven

Correspondence address
La Cachette, Route De Vaugrat, St Sampsons, Guernsey, Channel Islands, GY2 4TA
Role Resigned
Secretary
Appointed on
23 October 1998
Resigned on
31 December 1999
Nationality
British
Occupation
Director

ALPHA SEARCHES & FORMATIONS LIMITED

Correspondence address
2nd Floor 83 Clerkenwell Road, London, EC1R 5AR
Role Resigned
Secretary
Appointed on
7 April 1998
Resigned on
23 October 1998

ALPHA SECRETARIAL LIMITED

Correspondence address
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
Role Resigned
Nominee Secretary
Appointed on
7 April 1998
Resigned on
7 April 1998

DAVIES, Robert George

Correspondence address
8 Sylvan Close, Limpsfield, Oxted, Surrey, RH8 0DX
Role Resigned
Director
Date of birth
January 1941
Appointed on
7 April 1998
Resigned on
23 October 1998
Nationality
British
Country of residence
England
Occupation
Tax Consultant

LE POIDEUIN, Keith Reuben

Correspondence address
Maison De Houmet, Houmet Lane, Vale, Channel Islands, GY6 8JH
Role Resigned
Director
Date of birth
April 1958
Appointed on
23 October 1998
Resigned on
31 December 1999
Nationality
British
Country of residence
Guernsey
Occupation
Managing Director

TONKS, Cheryl Mary

Correspondence address
Avenue House, The Avenue, Sark, Channel Islands, Channel Islands, GY9 0SB
Role Resigned
Director
Date of birth
June 1950
Appointed on
23 October 1998
Resigned on
10 September 2001
Nationality
British
Country of residence
Channel Islands
Occupation
Hotelier

TONKS, Peter Francis Luce

Correspondence address
The Avenue House, The Avenue, Sark, Channel Islands, GY9 0SB
Role Resigned
Director
Date of birth
July 1948
Appointed on
23 October 1998
Resigned on
10 September 2001
Nationality
British
Country of residence
Channel Islands
Occupation
Hotelier

ALPHA DIRECT LIMITED

Correspondence address
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
Role Resigned
Nominee Director
Appointed on
7 April 1998
Resigned on
7 April 1998