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ELUPEG LIMITED

Company number 05336821

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Officers: 19 officers / 16 resignations

BAEYENS, Alain

Correspondence address
246 Park View, Whitley Bay, Tyne & Wear, NE26 3QX
Role Active
Director
Date of birth
July 1962
Appointed on
17 September 2010
Nationality
Belgian
Country of residence
Belgium
Occupation
Lead Buyer

HARLEY, Stephen John

Correspondence address
246 Park View, Whitley Bay, Tyne & Wear, NE26 3QX
Role Active
Director
Date of birth
July 1951
Appointed on
1 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WALLER, Benjamin Mark

Correspondence address
246 Park View, Whitley Bay, Tyne & Wear, NE26 3QX
Role Active
Director
Date of birth
May 1971
Appointed on
21 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BELL, Derek William

Correspondence address
246 Park View, Whitley Bay, Tyne & Wear, NE26 3QX
Role Resigned
Secretary
Appointed on
19 January 2005
Resigned on
31 May 2021
Nationality
British
Occupation
Director

BEDEMAN, Mark

Correspondence address
Joncar 4 St Feliu De Codines, Barcelona, Catalonia 08182, Spain
Role Resigned
Director
Date of birth
April 1950
Appointed on
19 January 2005
Resigned on
24 October 2005
Nationality
British
Occupation
Consultant

BELL, Derek William

Correspondence address
246 Park View, Whitley Bay, Tyne & Wear, NE26 3QX
Role Resigned
Director
Date of birth
December 1942
Appointed on
19 January 2005
Resigned on
31 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BETT, Timothy Mark

Correspondence address
Santhorstlaan 79, Wassenaar, Zuid Holland, 2242 Be, Netherlands
Role Resigned
Director
Date of birth
November 1961
Appointed on
18 January 2008
Resigned on
7 August 2011
Nationality
British
Occupation
Supply Chain Director

BOLAM, Brian

Correspondence address
Bredons Norton Manor, Bredons Norton, Tewkesbury, Gloucestershire, GL20 7EZ
Role Resigned
Director
Date of birth
September 1947
Appointed on
19 January 2005
Resigned on
13 September 2013
Nationality
British
Country of residence
England
Occupation
Ceo

BYRNE, Anthony Philip

Correspondence address
The Byre, Knightcote, Southam, Warwickshire, CV47 2SF
Role Resigned
Director
Date of birth
November 1966
Appointed on
7 December 2007
Resigned on
29 May 2008
Nationality
British
Occupation
Logistics Manager

DINSDALE, James Sebastian

Correspondence address
8 Westminster Drive, Barton Seagrave, Kettering, Northants, United Kingdom, NN15 6GE
Role Resigned
Director
Date of birth
April 1966
Appointed on
12 December 2008
Resigned on
2 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DORAN, John Francis

Correspondence address
23 Waldens Park Road, Woking, Surrey, GU21 4RN
Role Resigned
Director
Date of birth
June 1955
Appointed on
19 January 2005
Resigned on
22 November 2005
Nationality
British
Country of residence
England
Occupation
Managing Director

JOVE-FARRANDO, Jordi

Correspondence address
246 Park View, Whitley Bay, Tyne & Wear, NE26 3QX
Role Resigned
Director
Date of birth
December 1968
Appointed on
1 March 2012
Resigned on
9 July 2022
Nationality
Spanish
Country of residence
Austria
Occupation
Director

NICHOLS, Rupert Henry Conquest

Correspondence address
246 Park View, Whitley Bay, Tyne & Wear, NE26 3QX
Role Resigned
Director
Date of birth
August 1949
Appointed on
20 January 2015
Resigned on
1 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

POPE, Malcolm Iain

Correspondence address
99 Crow La West, Newton Le Willows, Merseyside, WA12 9YN
Role Resigned
Director
Date of birth
March 1965
Appointed on
19 January 2005
Resigned on
8 September 2010
Nationality
British
Occupation
Logistics Manager

RINSLER, Stephen

Correspondence address
246 Park View, Whitley Bay, Tyne & Wear, NE26 3QX
Role Resigned
Director
Date of birth
September 1948
Appointed on
1 July 2016
Resigned on
30 June 2020
Nationality
British
Country of residence
England
Occupation
Supply Chain Consultant

SURTEES, Peter

Correspondence address
30 Chevening Close, Walderslade, Kent, ME5 7PZ
Role Resigned
Director
Date of birth
November 1959
Appointed on
6 December 2005
Resigned on
21 August 2015
Nationality
British
Occupation
Director

WAHNSIEDLER, Thomas Mathew

Correspondence address
64 Albert Road, Caversham, Reading, Berkshire, RG4 7PF
Role Resigned
Director
Date of birth
July 1955
Appointed on
4 September 2006
Resigned on
1 October 2008
Nationality
American
Country of residence
England
Occupation
Business Analyst

WALLER, Alan George, Professor

Correspondence address
246 Park View, Whitley Bay, Tyne & Wear, NE26 3QX
Role Resigned
Director
Date of birth
December 1944
Appointed on
19 January 2005
Resigned on
17 March 2022
Nationality
British
Country of residence
England
Occupation
Consultant

WILLIAMS, Buddug Wyn

Correspondence address
67 Wheeleys Road, Edgbaston, Birmingham, United Kingdom, B15 2LN
Role Resigned
Director
Date of birth
July 1969
Appointed on
19 January 2005
Resigned on
23 January 2014
Nationality
British
Country of residence
England
Occupation
Solicitor