ELATA (HOLDINGS) LIMITED

Company number 04052279

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