ELC MERCHANT SERVICES LIMITED

Company number 04341135

20 officers / 17 resignations

MEDINI, Lynne Samatha

• Correspondence address: 45 Church Street, Birmingham, B3 2RT
• Role: Secretary
• Appointed on: 22 February 2012
• Nationality: British

ASHBY, Timothy John

• Correspondence address: 45 Church Street, Birmingham, B3 2RT
• Role: Director
• Date of birth: May 1962
• Appointed on: 30 August 2010
• Nationality: British
• Country of residence: Great Britain
• Occupation: Legal Counsel

DAVIES, Caroline

• Correspondence address: 45 Church Street, Birmingham, B3 2RT
• Role: Director
• Date of birth: July 1971
• Appointed on: 4 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Head Of Financial Reporting And Control

BRAMALL, Helen Mary

• Correspondence address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
• Role (Resigned): Secretary
• Appointed on: 15 May 2008
• Resigned on: 22 February 2012
• Nationality: British
• Occupation: Company Secretary

GRIFFITHS, David

• Correspondence address: 17 Cransley Grove, Solihull, West Midlands, B91 3ZA
• Role (Resigned): Secretary
• Appointed on: 20 March 2002
• Resigned on: 2 April 2004
• Nationality: British
• Occupation: Finance Director

JONES, Gavin Stewart

• Correspondence address: 25 The Drive, Henleaze, Bristol, Avon, BS9 4LD
• Role (Resigned): Secretary
• Appointed on: 7 August 2006
• Resigned on: 15 May 2008
• Nationality: British

SELBER, Kimberley Lynn

• Correspondence address: 1 Bellevue Road, Barnes, London, SW13 0BJ
• Role (Resigned): Secretary
• Appointed on: 18 August 2004
• Resigned on: 3 August 2006
• Nationality: Us
• Occupation: Finance Director

THOMPSON, Nicholas Raymond

• Correspondence address: 4 Eynella Road, East Dulwich, London, United Kingdom, SE10 8HR
• Role (Resigned): Secretary
• Appointed on: 2 April 2004
• Resigned on: 18 August 2004
• Nationality: British

DECHERT SECRETARIES LIMITED

• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 17 December 2001
• Resigned on: 20 March 2002

BOYDELL, Joanna

• Correspondence address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 19 June 2009
• Resigned on: 4 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ELLIS, Peter Malcolm

• Correspondence address: The Orchard, Old Forge, Ewen, Cirencester, Gloucestershire, GL7 6BU
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 20 March 2002
• Resigned on: 2 April 2004
• Nationality: British
• Occupation: Company Director

FRANCE, Michael Bernard Anthony

• Correspondence address: Ford Cottage Sandpit Lane, Bledlow, Princess Risborough, Buckinghamshire, HP27 9QL
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 20 March 2002
• Resigned on: 2 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRIFFITHS, David

• Correspondence address: 17 Cransley Grove, Solihull, West Midlands, B91 3ZA
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 20 March 2002
• Resigned on: 2 April 2004
• Nationality: British
• Occupation: Finance Director

JONES, Gavin Stewart

• Correspondence address: 25 The Drive, Henleaze, Bristol, Avon, BS9 4LD
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 7 August 2006
• Resigned on: 15 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RAINER, Michael James

• Correspondence address: 98 Castellain Mansions, Castellain Road, London, W9 1HB
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 31 January 2008
• Resigned on: 19 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accounta

REVETT, Clive Edward

• Correspondence address: 53 Riversdell Close, Chertsey, Surrey, KT16 9JW
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 31 January 2008
• Resigned on: 30 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretar

ROBERTSON, Nigel Mark Inches

• Correspondence address: Ashworth House, Westonbirt, Tetbury, Gloucestershire, GL8 8QJ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 2 April 2004
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Ceo

SELBER, Kimberley Lynn

• Correspondence address: 1 Bellevue Road, Barnes, London, SW13 0BJ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 November 2004
• Resigned on: 3 August 2006
• Nationality: Us
• Occupation: Finance Director

WATERSTONE, Timothy John Stuart

• Correspondence address: 64 Portland Road, London, W11 4LQ
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 2 April 2004
• Resigned on: 19 June 2007
• Nationality: British
• Occupation: Chairman

DECHERT NOMINEES LIMITED

• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Director
• Appointed on: 17 December 2001
• Resigned on: 20 March 2002