ELLASTONE INVESTMENTS LIMITED

Company number 04841831

11 officers / 10 resignations

JAMES, Mark Christopher

• Correspondence address: Sibelco Talke, West Avenue, Talke, Stoke On Trent, England, ST7 1TU
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 19 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BESTWICK, Julian Ian

• Correspondence address: 4 The Croft, Shirland, Alfreton, Derbyshire, England, DE55 6EY
• Role (Resigned): Secretary
• Appointed on: 26 July 2011
• Resigned on: 19 December 2012
• Nationality: British

RAYSON, David John

• Correspondence address: Old Rectory, Taghole Lane, Muggington, Derbyshire, DE6 4PN
• Role (Resigned): Secretary
• Appointed on: 4 May 2004
• Resigned on: 26 July 2011
• Nationality: British

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Secretary
• Appointed on: 23 July 2003
• Resigned on: 4 May 2004

ADDISCOTT, Mark Peter

• Correspondence address: Brookside Hall, Congleton Road, Sandbach, Cheshire, CW11 4TF
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 28 September 2015
• Resigned on: 3 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Working Capital Director

ALLEN, Timothy Peter

• Correspondence address: Barton Park House, Ashbourne Road, Church Broughton, Derbyshire, DE65 5AT
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 July 2004
• Resigned on: 19 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

KEY, Gillian Patricia

• Correspondence address: Viaton Industries Limited, Brassington, Worksworth, Ashbourne, Derbyshire, England, DE4 4ES
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 15 October 2010
• Resigned on: 19 December 2012
• Nationality: British
• Country of residence: England
• Occupation: None

KEY, Michael George Daniel

• Correspondence address: Lychgate House, Ellastone, Ashbourne, Derbyshire, DE6 2HB
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 4 May 2004
• Resigned on: 19 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PRITCHARD, John

• Correspondence address: Brookside Hall, Congleton Road, Sandbach, Cheshire, England, CW11 4TF
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 19 December 2012
• Resigned on: 25 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TATTON, Simon

• Correspondence address: Brookside Hall, Congleton Road, Sandbach, Cheshire, CW11 4TF
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 3 January 2019
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Uk Finance Manager

EVERDIRECTOR LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Director
• Appointed on: 23 July 2003
• Resigned on: 4 May 2004