ELLENBROOK HOLDINGS LIMITED

Company number 04318529

36 officers / 33 resignations

VERCITY MANAGEMENT SERVICES LIMITED

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, England, BR8 7AG
• Role (Active): Secretary
• Appointed on: 1 November 2015

UK Limited Company What's this?

• Registration number: 03819468

CONNELLY, John Gerard

• Correspondence address: C/O Dif Uk Ltd, 62 Threadneedle Street, London, United Kingdom, EC2R 8HP
• Role (Active): Director
• Date of birth: November 1960
• Appointed on: 2 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

YOUNG, James Lewis

• Correspondence address: Dif Capital Partners, 62 Threadneedle Street, London, England, England, EC2R 8HP
• Role (Active): Director
• Date of birth: January 1996
• Appointed on: 1 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHESTER, Jonathan Roger

• Correspondence address: 4 Thruppence Close Westwood Heath, Coventry, Warwickshire, CV4 8HY
• Role (Resigned): Secretary
• Appointed on: 1 February 2006
• Resigned on: 17 March 2011
• Nationality: British

HERZBERG, Francis Robin

• Correspondence address: 6 Connaught Gardens, Berkhamsted, Hertfordshire, HP4 1SF
• Role (Resigned): Secretary
• Appointed on: 7 November 2001
• Resigned on: 3 April 2002
• Nationality: British
• Occupation: Hp4 1sf

HOWARD, Gordon Russell

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Secretary
• Appointed on: 30 November 2011
• Resigned on: 30 October 2015

RICKARD, Adam Edward

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role (Resigned): Secretary
• Appointed on: 17 March 2011
• Resigned on: 30 November 2011

SWIFT, Anthony Alec

• Correspondence address: 7 Roughley Farm Road, Four Oaks, Sutton Coldfield, West Midlands, B75 5TY
• Role (Resigned): Secretary
• Appointed on: 3 April 2002
• Resigned on: 1 February 2006
• Nationality: Other

7SIDE SECRETARIAL LIMITED

• Correspondence address: 1st Floor, 14-18 City Road, Cardiff, South Glamorgan, CF24 3DL
• Role (Resigned): Secretary
• Appointed on: 7 November 2001
• Resigned on: 7 November 2001

ANAND, Neeti Mukundrai

• Correspondence address: 62 Threadneedle Street, London, United Kingdom, EC2R 8HP
• Role (Resigned): Director
• Date of birth: November 1984
• Appointed on: 6 November 2018
• Resigned on: 20 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CHESTER, Jonathan Roger

• Correspondence address: 4 Thruppence Close Westwood Heath, Coventry, Warwickshire, CV4 8HY
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 2 December 2003
• Resigned on: 17 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DARDI, Marissa Ann

• Correspondence address: 2-4, Idol Lane, London, United Kingdom, EC3R 5DD
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 18 August 2021
• Resigned on: 6 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

ENGLISH, Nick Stuart

• Correspondence address: Two, London Bridge, London, United Kingdom, SE1 9RA
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 29 June 2012
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Infrastructure Investor And Manager

EXFORD, Colin Michael, Mr.

• Correspondence address: 32 Kestrel Gardens, Bishops Stortford, Hertfordshire, CM23 4LU
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 7 November 2001
• Resigned on: 10 March 2009
• Nationality: British
• Occupation: Banker

FALERO, Louis Javier

• Correspondence address: Dif Uk, 2-4 Idol Lane, London, United Kingdom, EC3R 5DD
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 30 October 2019
• Resigned on: 18 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

FARLEY, Graham

• Correspondence address: 1 Pennywell, Shrewsbury, Shropshire, SY3 8BY
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 7 November 2001
• Resigned on: 11 December 2001
• Nationality: British
• Occupation: Director Project Finance

GILBEY, Hannah

• Correspondence address: 14 Dane Park, Bishops Stortford, Hertfordshire, CM23 2PR
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 26 March 2003
• Resigned on: 2 December 2003
• Nationality: British
• Occupation: Investment Director

HALL, Phillip James

• Correspondence address: 45 Crescent West, Hadley Wood, Hertfordshire, EN4 0EQ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 2 January 2007
• Resigned on: 20 February 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Banker

HERZBERG, Francis Robin

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 June 2004
• Resigned on: 13 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HERZBERG, Francis Robin

• Correspondence address: 6 Connaught Gardens, Berkhamsted, Hertfordshire, HP4 1SF
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 11 December 2001
• Resigned on: 26 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JONES, Stuart Nigel

• Correspondence address: 23 Old Farm Drive, Codsall, Wolverhampton, West Midlands, WV8 1GF
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 18 July 2003
• Resigned on: 27 February 2004
• Nationality: British
• Occupation: Director

KAZNACHEIEVA, Nadiia

• Correspondence address: Level 4, 2-4 Idol Lane, London, England, England, EC3R 5DD
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 6 October 2022
• Resigned on: 28 June 2023
• Nationality: Ukrainian
• Country of residence: England
• Occupation: Director

MACKEE, Nicholas James

• Correspondence address: Two, London Bridge, London, United Kingdom, SE1 9RA
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 29 June 2012
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MCMANUS, Conor

• Correspondence address: 2nd Floor, 62, Threadneedle Street, Moorgate, London, England, England, EC2R 8HP
• Role (Resigned): Director
• Date of birth: September 1985
• Appointed on: 31 January 2024
• Resigned on: 2 September 2024
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

MURPHY, Helen Mary

• Correspondence address: Level 4, 2-4 Idol Lane, London, England, England, EC3R 5DD
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 23 September 2019
• Resigned on: 30 October 2019
• Nationality: Irish
• Country of residence: England
• Occupation: Director

MURPHY, Helen Mary

• Correspondence address: Level 4, 2-4 Idol Lane, London, England, England, EC3R 5DD
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 31 August 2016
• Resigned on: 6 November 2018
• Nationality: Irish
• Country of residence: England
• Occupation: Director

NASH, Paul William

• Correspondence address: Garden Heights, Hopgarden Lane, Sevenoaks, Kent, TN13 1PU
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 10 March 2009
• Resigned on: 6 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

ROSHIER, Angela Louise

• Correspondence address: Level 4, 2-4 Idol Lane, London, England, England, EC3R 5DD
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 8 February 2013
• Resigned on: 23 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

SMOUT, Martin John

• Correspondence address: Greatfield, Isington, Near Alton, Hampshire, GU34 4PJ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 7 November 2001
• Resigned on: 18 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Mdcarillion Building

STEENBERGEN, Michael

• Correspondence address: Molenzicht 1, 4191 Tx, Geldermalsen, The Netherlands
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 10 March 2009
• Resigned on: 8 February 2013
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Portfolio Manager

THORNTON, Jeffrey Michael

• Correspondence address: 108 March Road, Edinburgh, EH4 3SX
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 7 November 2001
• Resigned on: 2 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

TRAVIS, Owen Stanley

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, United Kingdom, SL6 4UB
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 13 October 2011
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Concessions Manager

TRODD, Martyn Andrew

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 17 March 2011
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

TURNBULL-FOX, Moira

• Correspondence address: Dif Uk, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 6 June 2013
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Asset Management

WAN, Sylvia Wen Lynn

• Correspondence address: Garden Flat, 10 Vanbrugh Hill, Blackheath, London, SE3 7UF
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 27 February 2004
• Resigned on: 1 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor