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ELATA (HOLDINGS) LIMITED

Company number 04052279

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Officers: 28 officers / 26 resignations

SCHWENKER, Adam Philip

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Director
Date of birth
May 1970
Appointed on
31 December 2013
Nationality
American
Country of residence
United States
Occupation
Vp Legal Counsel

WISE, David Edward

Correspondence address
20-22, Bedford Row, London, United Kingdom, WC1R 4JS
Role
Director
Date of birth
August 1965
Appointed on
3 September 2013
Nationality
American
Country of residence
California
Occupation
None

FISHER, Colin Gordon

Correspondence address
17 Lawcliffe Crescent, Haworth, Keighley, West Yorkshire, BD22 8RD
Role Resigned
Secretary
Appointed on
22 July 2004
Resigned on
16 August 2005
Nationality
British
Occupation
Company Director

FISHER, Colin Gordon

Correspondence address
17 Lawcliffe Crescent, Haworth, Keighley, West Yorkshire, BD22 8RD
Role Resigned
Secretary
Appointed on
6 October 2003
Resigned on
26 April 2004
Nationality
British
Occupation
Co Director

JONES, Michael

Correspondence address
2 Hillfield Close, Dorchester Road, Weymouth, Dorset, DT3 5LP
Role Resigned
Secretary
Appointed on
16 October 2000
Resigned on
6 October 2003
Nationality
British
Occupation
Financial Officer

WITHEY, Sally Ann Patricia

Correspondence address
24 Penwood Heights, Penwood, Newbury, Berkshire, RG20 9EY
Role Resigned
Secretary
Appointed on
26 April 2004
Resigned on
22 July 2004
Nationality
British

JORDAN COMPANY SECRETARIES LIMITED

Correspondence address
21 St Thomas Street, Bristol, BS1 6JS
Role Resigned
Secretary
Appointed on
16 August 2005
Resigned on
22 July 2014

LESTER ALDRIDGE (SECRETARIAL) LIMITED

Correspondence address
Russell House, Oxford Road, Bournemouth, Dorset, BH8 8EX
Role Resigned
Secretary
Appointed on
14 August 2000
Resigned on
16 October 2000

ALTMAN, Steven

Correspondence address
17728 Old Winery Way, Poway, California 92064, Usa
Role Resigned
Director
Date of birth
September 1961
Appointed on
16 August 2005
Resigned on
3 January 2014
Nationality
American
Occupation
Executive

BRIGGS, Robert

Correspondence address
5717 Meadows, Del Mar, California, 92130, Usa, 92130
Role Resigned
Director
Date of birth
March 1967
Appointed on
1 March 2007
Resigned on
14 October 2008
Nationality
American
Occupation
Corporate Officer

DANBY, Mark James

Correspondence address
17 Kingsway Place, London, EC1R 0LU
Role Resigned
Director
Date of birth
March 1968
Appointed on
24 August 2001
Resigned on
16 August 2005
Nationality
British
Country of residence
England
Occupation
Company Director

DIXON, Kevin John

Correspondence address
Rosemore, Broadwater Lane, Copsale, West Sussex, RH13 6QW
Role Resigned
Director
Date of birth
March 1963
Appointed on
2 January 2001
Resigned on
11 August 2003
Nationality
British
Country of residence
England
Occupation
Sales Director

DUNFORD, Stephen Francis

Correspondence address
Whitehouse, Lower Farm Road, Effingham, Surrey, KT24 5JL
Role Resigned
Director
Date of birth
March 1957
Appointed on
7 October 2003
Resigned on
16 August 2005
Nationality
British
Country of residence
England
Occupation
Ceo

FARMER, Mark

Correspondence address
The Malt House, Turleigh, Bradford On Avon, Wiltshire, BA15 2HF
Role Resigned
Director
Date of birth
July 1961
Appointed on
1 October 2001
Resigned on
19 June 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FISHER, Colin Gordon

Correspondence address
17 Lawcliffe Crescent, Haworth, Keighley, West Yorkshire, BD22 8RD
Role Resigned
Director
Date of birth
September 1952
Appointed on
16 October 2000
Resigned on
24 August 2001
Nationality
British
Country of residence
England
Occupation
Director

FREED, Gavin Mark

Correspondence address
5 Pearce Gardens, Poole, Dorset, BH14 8EB
Role Resigned
Director
Date of birth
July 1970
Appointed on
16 October 2000
Resigned on
6 October 2003
Nationality
British
Occupation
Director

GILBERT, Andrew Michael

Correspondence address
Mount Lodge, Grants Hill, Bampton, Tiverton, Devon, EX16 9LB
Role Resigned
Director
Date of birth
June 1963
Appointed on
15 April 2009
Resigned on
31 December 2013
Nationality
British
Country of residence
England
Occupation
Executive

HOOPER, Matthew

Correspondence address
5 The Barracks, Upper Froyle, Alton, Hampshire, GU34 4JR
Role Resigned
Director
Date of birth
July 1970
Appointed on
16 October 2000
Resigned on
24 August 2001
Nationality
British
Occupation
Vice President Marketing Servi

HORLICK, Timothy Piers

Correspondence address
30 Thurloe Square, London, SW7 2SD
Role Resigned
Director
Date of birth
June 1961
Appointed on
2 September 2002
Resigned on
16 August 2005
Nationality
British
Occupation
Venture Capitalist

JACKSON, Bruce

Correspondence address
38 Bishop Close, Poole, Dorset, BH12 5HT
Role Resigned
Director
Date of birth
January 1969
Appointed on
16 October 2000
Resigned on
16 August 2005
Nationality
British
Occupation
Director

JACOBS, Paul Eric

Correspondence address
9075 La Jolla Shores Lane, La Jolla, California 92037, Usa
Role Resigned
Director
Date of birth
October 1962
Appointed on
16 August 2005
Resigned on
11 August 2011
Nationality
American
Occupation
Executive

JOHNSON, Margaret Peggy

Correspondence address
5111 El Secreto, Rancho Santa Fe, California, 92067, Usa
Role Resigned
Director
Date of birth
November 1961
Appointed on
1 March 2007
Resigned on
7 October 2008
Nationality
American
Occupation
Corporate Officer

JONES, Michael

Correspondence address
8 Westcliffe Lodge, 4 Mckinley Road, Bournemouth, Dorset, BH4 8AQ
Role Resigned
Director
Date of birth
March 1973
Appointed on
16 October 2000
Resigned on
24 August 2001
Nationality
British
Occupation
Chief Financial Officer

KEITEL, William

Correspondence address
5775 Morehouse Drive, San Diego, Ca, Usa, 92121
Role Resigned
Director
Date of birth
September 1953
Appointed on
16 August 2005
Resigned on
3 September 2013
Nationality
American
Occupation
Executive

LEWIS, Gareth

Correspondence address
17 Lawford Road, Chiswick, London, W4 3HS
Role Resigned
Director
Date of birth
February 1966
Appointed on
1 May 2002
Resigned on
28 October 2003
Nationality
British
Occupation
Group Cio

MACRITCHIE, George

Correspondence address
Kintyre House, Quarriers Village, Bridge Of Weir, Renfrewshire, PA11 3SX
Role Resigned
Director
Date of birth
December 1962
Appointed on
24 August 2001
Resigned on
2 September 2002
Nationality
British
Country of residence
Scotland
Occupation
Venture Capital Professional

ROPER, Geoffrey Hugh

Correspondence address
The Retreat, Primrose Hill, Bath, Avon, BA1 2US
Role Resigned
Director
Date of birth
August 1940
Appointed on
16 October 2000
Resigned on
18 August 2005
Nationality
British
Occupation
Director

LESTER ALDRIDGE (MANAGEMENT) LIMITED

Correspondence address
Russell House Oxford Road, Bournemouth, BH8 8EX
Role Resigned
Director
Appointed on
14 August 2000
Resigned on
16 October 2000