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ELEVIZE LIMITED

Company number 03561279

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Officers: 20 officers / 16 resignations

CAVENDISH DIRECTORS LIMITED

Correspondence address
Level 16, 8 Bishopsgate, London, England, EC2N 4BQ
Role Active
Secretary
Appointed on
30 April 2010

UK Limited Company What's this?

Registration number
4326888

JORGENSEN, Rebecca Jane

Correspondence address
Level 16, 8 Bishopsgate, London, England, EC2N 4BQ
Role Active
Director
Date of birth
January 1980
Appointed on
1 December 2024
Nationality
British
Country of residence
England
Occupation
Solicitor

MACKAY, David

Correspondence address
Level 16, 8 Bishopsgate, London, England, EC2N 4BQ
Role Active
Director
Date of birth
May 1971
Appointed on
22 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WARNER, William

Correspondence address
Level 16, 8 Bishopsgate, London, England, EC2N 4BQ
Role Active
Director
Date of birth
July 1968
Appointed on
1 December 2024
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

BOTTRIELL, William Frederick

Correspondence address
Falcon House, 36 Parkside Wimbledon, London, SW19 5NB
Role Resigned
Secretary
Appointed on
11 May 1998
Resigned on
31 October 2001
Nationality
British
Occupation
Company Director

CAVENDISH SERVICES LIMITED

Correspondence address
41-44 Great Windmill Street, London, W1D 7NB
Role Resigned
Secretary
Appointed on
31 October 2001
Resigned on
30 April 2010

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
11 May 1998
Resigned on
11 May 1998

ANDERSON, Sarah

Correspondence address
1st Floor 75, King William Street, London, England, EC4N 7BE
Role Resigned
Director
Date of birth
October 1977
Appointed on
4 March 2008
Resigned on
22 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Company Secretary

ARBER, Simon Peter

Correspondence address
North Sydmonton House, North Sydmonton, Newbury, Berkshire, RG20 4UL
Role Resigned
Director
Date of birth
September 1958
Appointed on
11 May 1998
Resigned on
31 October 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BOTTRIELL, William Frederick

Correspondence address
Falcon House, 36 Parkside Wimbledon, London, SW19 5NB
Role Resigned
Director
Date of birth
July 1957
Appointed on
11 May 1998
Resigned on
12 January 2007
Nationality
British
Country of residence
England
Occupation
Company Director

CLEMENTS, Russell John

Correspondence address
127 Crouch Hill, London, N8 9QN
Role Resigned
Director
Date of birth
February 1965
Appointed on
23 September 1999
Resigned on
12 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COLLETTS, Ian Michael

Correspondence address
23 Purcells Avenue, Edgware, Middlesex, HA8 8DP
Role Resigned
Director
Date of birth
April 1964
Appointed on
11 May 1998
Resigned on
20 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

FUELLBERG, Andrik Johannes

Correspondence address
14 Burstock Road, Putney, London, SW15 2PW
Role Resigned
Director
Date of birth
March 1971
Appointed on
20 December 2007
Resigned on
4 March 2008
Nationality
British
Occupation
Financial Controller

LLOYD, Timothy Alwyn

Correspondence address
Arbourne, 17 Copsem Lane, Esher, Surrey, KT10 9HE
Role Resigned
Director
Date of birth
April 1965
Appointed on
11 May 1998
Resigned on
7 February 2007
Nationality
British
Occupation
Company Director

NELSON, Michael John

Correspondence address
5 Egliston Road, Putney, London, SW15 1AL
Role Resigned
Director
Date of birth
October 1954
Appointed on
12 January 2007
Resigned on
20 December 2007
Nationality
British
Occupation
Company Director

QUINN, Steven Maurice

Correspondence address
41-44, Great Windmill Street, London, United Kingdom, W1D 7NB
Role Resigned
Director
Date of birth
October 1970
Appointed on
12 January 2007
Resigned on
21 May 2010
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

WADSWORTH, Sean Francis

Correspondence address
4 Navy Street, London, SW4 6EZ
Role Resigned
Director
Date of birth
October 1971
Appointed on
11 May 1998
Resigned on
3 November 2006
Nationality
British
Occupation
Recruitment Consultant

WICKREMERATNE, Sunil

Correspondence address
40 Mount Park Road, London, W5 2RS
Role Resigned
Director
Date of birth
July 1964
Appointed on
11 May 1998
Resigned on
12 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CAVENDISH DIRECTORS LIMITED

Correspondence address
Level 16, 8 Bishopsgate, London, England, EC2N 4BQ
Role Resigned
Director
Appointed on
12 January 2007
Resigned on
1 December 2024

UK Limited Company What's this?

Registration number
04326888

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
11 May 1998
Resigned on
11 May 1998