ONE ELLERDALE ROAD LIMITED

Company number 05313727

12 officers / 8 resignations

DEMETRIOU, Andreas

• Correspondence address: First Floor, Lumiere, Elstree Way, Borehamwood, Herts, England, WD6 1JH
• Role (Active): Secretary
• Appointed on: 6 February 2017

CASPARIE, Thomas Maarten

• Correspondence address: First Floor, Lumiere, Elstree Way, Borehamwood, Herts, England, WD6 1JH
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 13 April 2013
• Nationality: Dutch
• Country of residence: England
• Occupation: Executive Management

GATEHOUSE, Mary Annabel

• Correspondence address: 1 Ellerdale Road, London, England, NW3 6BA
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 14 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

JEWITT, Lucy Mary

• Correspondence address: First Floor, Lumiere, Elstree Way, Borehamwood, Herts, England, WD6 1JH
• Role (Active): Director
• Date of birth: January 1983
• Appointed on: 17 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Marketing Consultant

GATEHOUSE, Mary Annabel

• Correspondence address: First Floor, Lumiere, Elstree Way, Borehamwood, Herts, England, WD6 1JH
• Role (Resigned): Secretary
• Appointed on: 11 January 2013
• Resigned on: 6 February 2017

GORDON, Neil Geoffrey

• Correspondence address: 1 Hamilton Road, London, W4 1AZ
• Role (Resigned): Secretary
• Appointed on: 15 December 2004
• Resigned on: 11 January 2013
• Nationality: British

ALPHA SECRETARIAL LIMITED

• Correspondence address: 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 December 2004
• Resigned on: 15 December 2004

APLINGTON, Robert

• Correspondence address: Flat A, 1 Ellerdale Road, London, NW3 6BA
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 15 December 2004
• Resigned on: 16 May 2013
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Retired

GRAHAM, Eileen Mary, Mrs.

• Correspondence address: First Floor, Lumiere, Elstree Way, Borehamwood, Herts, England, WD6 1JH
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 9 March 2016
• Resigned on: 17 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Retired

RICHART PINTOR, Xavier

• Correspondence address: Flat B, 1 Ellerdale Road, London, NW3 6BA
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 15 December 2004
• Resigned on: 9 March 2016
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Finance Director

RIPLEY, Susan Merle

• Correspondence address: Flat C, 1 Ellerdale Road, London, NW3 6BA
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 15 December 2004
• Resigned on: 4 December 2009
• Nationality: British
• Occupation: Retired

ALPHA DIRECT LIMITED

• Correspondence address: 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP
• Role (Resigned): Nominee Director
• Appointed on: 15 December 2004
• Resigned on: 15 December 2004