ELIVIA HOMES LIMITED

Company number 05011077

20 officers / 17 resignations

ARMSTRONG, Robin William Alexander

• Correspondence address: Suites 5 & 6, Woodlands Court, Beaconsfield, United Kingdom, HP9 2SF
• Role (Active): Secretary
• Appointed on: 1 May 2023

BROWN, Iain Mitchell

• Correspondence address: Suites 5 & 6, Woodlands Court, Beaconsfield, United Kingdom, HP9 2SF
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 30 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CHILES, Christopher

• Correspondence address: Suites 5 & 6, Woodlands Court, Beaconsfield, United Kingdom, HP9 2SF
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 28 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BEAZLEY, Joanne

• Correspondence address: Apollo House, Mercury Park, Wycombe Lane, Wooburn Green, Buckinghamshire, HP10 0HH
• Role (Resigned): Secretary
• Appointed on: 19 September 2019
• Resigned on: 1 May 2023

BROWN, Geoffrey

• Correspondence address: 29 Upper Crescent, Minster Lovell Witney, Oxon, United Kingdom, OX29 0RT
• Role (Resigned): Secretary
• Appointed on: 13 August 2007
• Resigned on: 1 December 2008
• Nationality: British

MAKADIA, Arvind

• Correspondence address: 9 Westfield Drive, Harrow, Middlesex, HA3 9EG
• Role (Resigned): Secretary
• Appointed on: 1 December 2008
• Resigned on: 1 August 2013
• Nationality: British
• Occupation: Accountant

MAKADIA, Arvind

• Correspondence address: 9 Westfield Drive, Harrow, Middlesex, HA3 9EG
• Role (Resigned): Secretary
• Appointed on: 12 July 2005
• Resigned on: 13 August 2007
• Nationality: British

SPENCER CHURCHILL, Dominic

• Correspondence address: 91 Eaton Terrace, London, SW1W 8TW
• Role (Resigned): Secretary
• Appointed on: 9 January 2004
• Resigned on: 12 July 2005
• Nationality: British

STERN, Daniel Kevin

• Correspondence address: Apollo House, Mercury Park, Wycombe Lane, Wooburn Green, Buckinghamshire, England, HP10 0HH
• Role (Resigned): Secretary
• Appointed on: 1 January 2015
• Resigned on: 30 September 2019

WHATMAN, Darren Paul

• Correspondence address: 45 Wheeler Avenue, Penn, High Wycombe, Buckinghamshire, England, HP10 8EB
• Role (Resigned): Secretary
• Appointed on: 1 August 2013
• Resigned on: 1 January 2015

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 January 2004
• Resigned on: 9 January 2004

DARBY, David Peter

• Correspondence address: Apollo House, Mercury Park, Wycombe Lane, Wooburn Green, Buckinghamshire, HP10 0HH
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 3 October 2016
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

DARBY, David Peter

• Correspondence address: Apollo House, Mercury Park, Wycombe Lane, Wooburn Green, Buckinghamshire, England, HP10 0HH
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 January 2014
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MASSIMO, Valerio Camillo Francesco, Prince

• Correspondence address: The Old Rectory, Windsor End, Beaconsfield, Buckinghamshire, HP9 2JW
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 12 December 2011
• Resigned on: 21 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional

MURRAIN, Geoffrey

• Correspondence address: Apollo House, Mercury Park, Wycombe Lane, Wooburn Green, Buckinghamshire, England, HP10 0HH
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 January 2014
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Land Director

SEYMOUR, Julian Roger, Sir

• Correspondence address: Apollo House, Mercury Park, Wycombe Lane, Wooburn Green, Buckinghamshire, England, HP10 0HH
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 1 January 2014
• Resigned on: 1 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

SPENCER CHURCHILL, Rupert Mark Harold John

• Correspondence address: Apollo House, Mercury Park, Wycombe Lane, Wooburn Green, Buckinghamshire, England, HP10 0HH
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 9 January 2004
• Resigned on: 1 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

SPENCER-CHURCHILL, Edward Albert Charles, Lord

• Correspondence address: 54 Baker Street, London, England, W1U 7BU
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 1 January 2014
• Resigned on: 1 March 2018
• Nationality: British
• Country of residence: Monaco
• Occupation: Director

SWEETNAM, Patrick Francis

• Correspondence address: Apollo House, Mercury Park, Wycombe Lane, Wooburn Green, Buckinghamshire, England, HP10 0HH
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 January 2014
• Resigned on: 3 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

WHATMAN, Darren Paul

• Correspondence address: Apollo House, Mercury Park, Wycombe Lane, Wooburn Green, Buckinghamshire, England, HP10 0HH
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 1 January 2015
• Resigned on: 16 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant