VAN ELLE HOLDINGS PLC

Company number 04720018

35 officers / 28 resignations

CAMPBELL, Graeme Robert James

• Correspondence address: Southwell Lane Industrial Estate, Summit Close, Kirkby-In-Ashfield, Nottinghamshire, England, NG17 8GJ
• Role (Active): Secretary
• Appointed on: 25 February 2020

PRENDERGAST, Helen Louise

• Correspondence address: Southwell Lane Industrial Estate, Summit Close, Kirkby-In-Ashfield, Nottinghamshire, England, NG17 8GJ
• Role (Active): Secretary
• Appointed on: 30 October 2024

CAMPBELL, Graeme Robert James

• Correspondence address: Southwell Lane Industrial Estate, Summit Close, Kirkby-In-Ashfield, Nottinghamshire, England, NG17 8GJ
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 25 February 2020
• Nationality: British,Australian
• Country of residence: England
• Occupation: Chartered Accountant

CUTLER, Mark Lloyd

• Correspondence address: Southwell Lane Industrial Estate, Summit Close, Kirkby-In-Ashfield, Nottinghamshire, England, NG17 8GJ
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 2 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HURCOMB, David Stuart

• Correspondence address: Southwell Lane Industrial Estate, Summit Close, Kirkby-In-Ashfield, Nottinghamshire, England, NG17 8GJ
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 1 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NELSON, Francis Eamon

• Correspondence address: Southwell Lane Industrial Estate, Summit Close, Kirkby-In-Ashfield, Nottinghamshire, England, NG17 8GJ
• Role (Active): Director
• Date of birth: August 1951
• Appointed on: 1 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

ST JOHN, Charles Henry Oliver

• Correspondence address: Southwell Lane Industrial Estate, Summit Close, Kirkby-In-Ashfield, Nottinghamshire, England, NG17 8GJ
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 25 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CAFFERKEY, Danielle

• Correspondence address: Kirkby Lane, Pinxton, Nottingham, Nottinghamshire, NG16 6JA
• Role (Resigned): Secretary
• Appointed on: 21 August 2017
• Resigned on: 25 July 2018

CUTLER, Mark Lloyd

• Correspondence address: Southwell Lane Industrial Estate, Summit Close, Kirkby-In-Ashfield, Nottinghamshire, England, NG17 8GJ
• Role (Resigned): Secretary
• Appointed on: 31 October 2019
• Resigned on: 30 October 2024

DAY, Simon

• Correspondence address: Wood Farmhouse, Broomsthorpe Road, Helhoughton Fakenham, Norfolk
• Role (Resigned): Secretary
• Appointed on: 3 June 2003
• Resigned on: 6 February 2004
• Nationality: British
• Occupation: Director

GORBOULD, Ian

• Correspondence address: Kirkby Lane, Pinxton, Nottingham, Nottinghamshire, NG16 6JA
• Role (Resigned): Secretary
• Appointed on: 6 September 2005
• Resigned on: 8 October 2010
• Nationality: British
• Occupation: Director

HOLMES, Richard David

• Correspondence address: 33 Rise End, Middleton, Matlock, Derbyshire, DE4 4LS
• Role (Resigned): Secretary
• Appointed on: 6 February 2004
• Resigned on: 6 September 2005
• Nationality: British
• Occupation: Director

LINDUP, Thomas

• Correspondence address: Kirkby Lane, Pinxton, Nottingham, Nottinghamshire, United Kingdom, NG16 6JA
• Role (Resigned): Secretary
• Appointed on: 14 September 2016
• Resigned on: 6 March 2017

PEARSON, Paul Michael

• Correspondence address: Southwell Lane Industrial Estate, Summit Close, Kirkby-In-Ashfield, Nottinghamshire, England, NG17 8GJ
• Role (Resigned): Secretary
• Appointed on: 25 July 2018
• Resigned on: 31 October 2019

PEARSON, Paul Michael

• Correspondence address: Kirkby Lane, Pinxton, Nottingham, Nottinghamshire, NG16 6JA
• Role (Resigned): Secretary
• Appointed on: 6 March 2017
• Resigned on: 20 August 2017

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 2 April 2003
• Resigned on: 3 June 2003

BARDEN, Adrian

• Correspondence address: Kirkby Lane, Pinxton, Nottingham, Nottinghamshire, United Kingdom, NG16 6JA
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 14 September 2016
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAY, Simon

• Correspondence address: Wood Farmhouse, Broomsthorpe Road, Helhoughton Fakenham, Norfolk
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 3 June 2003
• Resigned on: 6 February 2004
• Nationality: British
• Occupation: Director

DUFFEY, Julia Catherine, Dr

• Correspondence address: Kirkby Lane, Pinxton, Nottingham, Nottinghamshire, NG16 6JA
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 1 December 2010
• Resigned on: 5 October 2016
• Nationality: English
• Country of residence: England
• Occupation: Director

EDWARDS, Michael John

• Correspondence address: Kirkby Lane, Pinxton, Nottingham, Nottinghamshire, NG16 6JA
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 2 September 2003
• Resigned on: 5 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

ELLIS, Joan Elizabeth

• Correspondence address: Kirkby Lane, Pinxton, Nottingham, Nottinghamshire, NG16 6JA
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 4 April 2006
• Resigned on: 5 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELLIS, Michael Frank

• Correspondence address: Kirkby Lane, Pinxton, Nottingham, Nottinghamshire, NG16 6JA
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 12 June 2003
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

FENTON, Jonathan

• Correspondence address: Kirkby Lane, Pinxton, Nottingham, Nottinghamshire, NG16 6JA
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 28 July 2011
• Resigned on: 18 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Ceo

GORBOULD, Ian

• Correspondence address: Kirkby Lane, Pinxton, Nottingham, Nottinghamshire, NG16 6JA
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 6 September 2005
• Resigned on: 8 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

HANDLEY, Victor

• Correspondence address: Kirkby Lane, Pinxton, Nottingham, Nottinghamshire, NG16 6JA
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 24 March 2006
• Resigned on: 5 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HANDLEY, Victor

• Correspondence address: 2 Beechwood Crescent, Littleover, Derby, Derbyshire, DE23 6GU
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 3 June 2003
• Resigned on: 12 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLMES, Richard David

• Correspondence address: 33 Rise End, Middleton, Matlock, Derbyshire, DE4 4LS
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 12 June 2003
• Resigned on: 8 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Manager

HUGHES, Michael Patrick

• Correspondence address: Hilltop, Northwood Lane, Matlock, Derbyshire, DE4 2HS
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 29 July 2004
• Resigned on: 2 August 2005
• Nationality: British
• Occupation: Director

LINDUP, Suzanne

• Correspondence address: Kirkby Lane, Pinxton, Nottingham, Nottinghamshire, NG16 6JA
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 1 December 2010
• Resigned on: 5 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LINDUP, Thomas Edward

• Correspondence address: Kirkby Lane, Pinxton, Nottingham, Nottinghamshire, United Kingdom, NG16 6JA
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 14 September 2016
• Resigned on: 6 March 2017
• Nationality: English
• Country of residence: England
• Occupation: Group Managing Director

PEARSON, Paul Michael

• Correspondence address: Kirkby Lane, Pinxton, Nottingham, Nottinghamshire, United Kingdom, NG16 6JA
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 14 September 2016
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILLIAMS, Robin George Walton

• Correspondence address: Kirkby Lane, Pinxton, Nottingham, Nottinghamshire, United Kingdom, NG16 6JA
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 14 September 2016
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

YARHAM, Jack

• Correspondence address: Yeomans, Hall Street, Long Melford, Suffolk, CO10 9JA
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 12 June 2003
• Resigned on: 11 October 2006
• Nationality: British
• Occupation: Manager

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 2 April 2003
• Resigned on: 3 June 2003

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 2 April 2003
• Resigned on: 3 June 2003