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ELLISRIDGE LIMITED

Company number 03855822

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Officers: 20 officers / 18 resignations

BALCHIN, Mark Nicholas

Correspondence address
81 Cromwell Road, London, SW7 5BW
Role
Director
Date of birth
January 1957
Appointed on
30 March 2001
Nationality
British
Country of residence
Uk
Occupation
Accountant

LEAR, Simon John Patrick

Correspondence address
81 Cromwell Road, London, SW7 5BW
Role
Director
Date of birth
October 1969
Appointed on
21 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

ANTHONY, Christopher Paul

Correspondence address
Linnet House, 213 Huntingdon Road, Cambridge, CB3 0DL
Role Resigned
Secretary
Appointed on
19 February 2000
Resigned on
30 March 2001
Nationality
British
Occupation
Company Director

BALCHIN, Mark Nicholas

Correspondence address
6 Fleming Close, Farnborough, Hampshire, GU14 8BT
Role Resigned
Secretary
Appointed on
30 March 2001
Resigned on
1 September 2005
Nationality
British
Occupation
Accountant

DAVIES, Angela Susan

Correspondence address
21 Harvard Road, London, W4 4EA
Role Resigned
Secretary
Appointed on
15 October 1999
Resigned on
19 February 2000
Nationality
British

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
8 October 1999
Resigned on
15 October 1999

VALAD SECRETARIAL SERVICES LIMITED

Correspondence address
4a, Melville Street, Edinburgh, United Kingdom, EH3 7NS
Role Resigned
Secretary
Appointed on
1 September 2005
Resigned on
1 September 2010

Registered in a European Economic Area What's this?

Place registered
REGISTERED OFFICE
Registration number
SC219311

VALSEC COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
Role Resigned
Secretary
Appointed on
1 September 2010
Resigned on
31 July 2011

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
7307485

ANTHONY, Christopher Paul

Correspondence address
Exchange Place 3, Semple Street, Edinburgh, EH3 8BL
Role Resigned
Director
Date of birth
August 1958
Appointed on
19 February 2000
Resigned on
16 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BOURNE, Robert Anthony

Correspondence address
100 Cheyne Walk, London, SW10 0DQ
Role Resigned
Director
Date of birth
May 1950
Appointed on
15 October 1999
Resigned on
30 March 2001
Nationality
British
Occupation
Company Director

DAVISON, Albert Trevor

Correspondence address
Exchange Place 3, Semple Street, Edinburgh, EH3 8BL
Role Resigned
Director
Date of birth
July 1943
Appointed on
19 February 2000
Resigned on
16 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GROF, Gustaf

Correspondence address
279 Boardwalk Place, London, E14 5SH
Role Resigned
Director
Date of birth
May 1949
Appointed on
19 February 2000
Resigned on
20 May 2002
Nationality
Swedish
Occupation
Property Consultant

HADLEY, Andrew Peter

Correspondence address
20 Savile Row, London, W1S 3PR
Role Resigned
Director
Date of birth
September 1947
Appointed on
19 February 2000
Resigned on
16 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

MCBRIDE, Stephen Paul

Correspondence address
Gryffe Main Street, Upper Poppleton, York, North Yorkshire, YO26 6EL
Role Resigned
Director
Date of birth
January 1957
Appointed on
2 March 2006
Resigned on
21 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MCCABE, Kevin Charles

Correspondence address
The White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ
Role Resigned
Director
Date of birth
April 1948
Appointed on
30 March 2001
Resigned on
2 March 2006
Nationality
British
Occupation
Surveyor

NICKLEN, Susan Theresa

Correspondence address
10 Broomfield Gate, Slough, Berkshire, SL2 1HH
Role Resigned
Director
Date of birth
October 1961
Appointed on
30 March 2001
Resigned on
15 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Property Manager

REYNOLDS, Kim Peter

Correspondence address
2 The Knoll, Hayes, Bromley, Kent, BR2 7DH
Role Resigned
Director
Date of birth
July 1948
Appointed on
19 February 2000
Resigned on
30 March 2001
Nationality
British
Occupation
Company Director

VAN REYK, Philip

Correspondence address
Cherry Tree House, Chequers Lane, Eversley, Hampshire, RG27 0NT
Role Resigned
Director
Date of birth
September 1958
Appointed on
30 March 2001
Resigned on
5 April 2004
Nationality
British
Country of residence
England
Occupation
Company Director

WALKER, Bruce Layland

Correspondence address
59 Chiswick Staithe, Hartington Road, London, W4 3TP
Role Resigned
Director
Date of birth
September 1965
Appointed on
25 October 2001
Resigned on
11 April 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
8 October 1999
Resigned on
15 October 1999