ELINIA LIMITED

Company number 04354053

32 officers / 30 resignations

MARROQUIN, Aimee R., Ms.

• Correspondence address: Unit 2, 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom, UB3 4AZ
• Role: Director
• Date of birth: July 1973
• Appointed on: 26 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: Senior Director - Tax

ROOK, Antony Austen

• Correspondence address: Unit 2, 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom, UB3 4AZ
• Role: Director
• Date of birth: April 1970
• Appointed on: 20 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BILLEN, Ruth

• Correspondence address: 20-22, Commercial Street, London, England, E1 6LP
• Role (Resigned): Secretary
• Appointed on: 4 February 2015
• Resigned on: 15 November 2017

BRAINCH, Jatinder

• Correspondence address: Fairway House, Paramount Business Park Pascal Close, St Mellons, Cardiff, CF3 0LW
• Role (Resigned): Secretary
• Appointed on: 7 January 2013
• Resigned on: 4 February 2015
• Nationality: British

MILES, Gerwyn John

• Correspondence address: 98 Rhydypenau Road, Cyncoed, Cardiff, South Glamorgan, CF23 6PW
• Role (Resigned): Secretary
• Appointed on: 15 February 2007
• Resigned on: 6 April 2012
• Nationality: British

WARWICK, Timothy James

• Correspondence address: 1-4 The Parade, Barry, Vale Of Glamorgan, CF62 6SD
• Role (Resigned): Secretary
• Appointed on: 31 December 2003
• Resigned on: 15 February 2007
• Nationality: British

WOODALL, Mark

• Correspondence address: Elinia House, Pascal Close, St. Mellons, Cardiff, Wales, CF3 0LW
• Role (Resigned): Secretary
• Appointed on: 6 April 2012
• Resigned on: 7 January 2013

COMRUSCO UK LIMITED

• Correspondence address: Plas Y Coed House, 3 Cwrt Y Cadno, St Fagans, Cardiff, CF5 4PJ
• Role (Resigned): Secretary
• Appointed on: 13 June 2002
• Resigned on: 31 December 2003

EVERDIRECTOR LIMITED

• Correspondence address: Central Square South, Orchard Street, Newcastle Upon Tyne, Tyne & Wear, NE1 1XX
• Role (Resigned): Secretary
• Appointed on: 16 January 2002
• Resigned on: 13 June 2002

ALLEN, Robb

• Correspondence address: 10 Exchange Place, 12th Floor, Jersey City, New Jersey, Usa, 07302
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 17 August 2016
• Resigned on: 15 November 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

BLACKBURN, Martin Harold

• Correspondence address: Unit 5, 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom, UB3 4AZ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 7 January 2020
• Resigned on: 7 December 2022
• Nationality: English
• Country of residence: England
• Occupation: Director

BOX, Stefanie Glasgow, Ms.

• Correspondence address: Unit 5, 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom, UB3 4AZ
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 30 June 2020
• Resigned on: 10 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

BRAINCH, Jatinder Kaur

• Correspondence address: Fairway House, Paramount Business Park Pascal Close, St Mellons, Cardiff, CF3 0LW
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 7 January 2013
• Resigned on: 4 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BROSS, Michael David

• Correspondence address: 10 Exchange Place, 12th Floor, Jersey City, New Jersey, Usa, 07302
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 17 August 2016
• Resigned on: 15 November 2017
• Nationality: American
• Country of residence: Usa
• Occupation: General Counsel

GUY, Paul Meyrick

• Correspondence address: Erw Wen, Rudry Road, Lisvane, Cardiff, S Glam, CF14 0SN
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 23 March 2010
• Resigned on: 6 April 2012
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

GUY, Paul Meyrick

• Correspondence address: Erw Wen, Rudry Road Lisvane, Cardiff, South Wales, CF14 0SN
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 13 June 2002
• Resigned on: 29 January 2009
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

HEIMAN, Austin Jules

• Correspondence address: 111 Huntington Avenue, 29th Floor, Boston, Massachusetts, Usa, 02199
• Role (Resigned): Director
• Date of birth: December 1988
• Appointed on: 17 August 2016
• Resigned on: 15 November 2017
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

HENRIKSEN, Troels Bugge

• Correspondence address: 150 Aldersgate Street, London, England, EC1A 4AB
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 4 February 2015
• Resigned on: 30 September 2016
• Nationality: British,Danish
• Country of residence: England
• Occupation: Company Director

JONES, John David

• Correspondence address: Penparc, Bwlch, Brecon, Powys, LD3 7JL
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 1 April 2003
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, Stephen Rhys

• Correspondence address: 65 Stanwell Road, Penarth, Vale Of Glamorgan, CF64 3LR
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 23 March 2010
• Resigned on: 6 April 2012
• Nationality: British
• Country of residence: Wales
• Occupation: None

JONES, Stephen Rhys

• Correspondence address: 66 Stanwell Road, Penarth, South Wales, CF64 3LQ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 13 June 2002
• Resigned on: 29 January 2009
• Nationality: British
• Occupation: Director

LAWRENCE, Gerald Christopher

• Correspondence address: Fairway House, Paramount Business Park Pascal Close, St Mellons, Cardiff, CF3 0LW
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 25 January 2013
• Resigned on: 4 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEWIS, Justin Arthur

• Correspondence address: 16 Well Street, Brynmawr, Gwent, NP23 4HD
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 30 January 2009
• Resigned on: 25 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Manager

MCCARDLE, Mark

• Correspondence address: 20-22, Commercial Street, London, England, E1 6LP
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 15 November 2017
• Resigned on: 10 December 2018
• Nationality: British
• Country of residence: Switzerland
• Occupation: Senior Finance Director

MILES, Gerwyn John

• Correspondence address: 98 Rhydypenau Road, Cyncoed, Cardiff, South Glamorgan, CF23 6PW
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 30 January 2009
• Resigned on: 6 April 2012
• Nationality: British
• Country of residence: Wales
• Occupation: Accountant

NORFOLK, Darren George

• Correspondence address: Unit 5, 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom, UB3 4AZ
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 15 November 2017
• Resigned on: 6 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

ROSAS, Christopher

• Correspondence address: Unit 5, 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom, UB3 4AZ
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 15 November 2017
• Resigned on: 26 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

SMYTHE, Stewart

• Correspondence address: 20-22, Commercial Street, London, England, E1 6LP
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 13 March 2015
• Resigned on: 15 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

TWAMLEY, Paul James

• Correspondence address: Parkmount, 4 Bridgeman Road Penarth, Cardiff, CF64 3AW
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 13 June 2002
• Resigned on: 6 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALDINGER, Reinhard, Director

• Correspondence address: Unit 5, 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom, UB3 4AZ
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 15 November 2017
• Resigned on: 30 June 2020
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

WOODALL, Mark James

• Correspondence address: 19 Wallis Road, Basingstoke, Hampshire, England, RG21 3DN
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 6 April 2012
• Resigned on: 7 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EVERDIRECTOR LIMITED

• Correspondence address: Central Square South, Orchard Street, Newcastle Upon Tyne, Tyne & Wear, NE1 1XX
• Role (Resigned): Director
• Appointed on: 16 January 2002
• Resigned on: 13 June 2002