ELASTIC PRODUCTIONS LIMITED

Company number 05421071

25 officers / 23 resignations

C&C MANAGEMENT SERVICES LIMITED

• Correspondence address: Bulmers House, Keeper Road, Crumlin, Dublin 12, D12 K702, Ireland
• Role: Secretary
• Appointed on: 26 September 2018

Other Corporate Body or Firm What's this?

• Law governed: IRISH COMPANIES ACT 2014
• Legal form: PRIVATE COMPANY LIMITED BY SHARES - LTD
• Place registered: COMPANIES REGISTRATION OFFICE, IRELAND
• Registration number: 5421071

ROBERTSON, Ewan James

• Correspondence address: 161 Duke Street, Glasgow, Scotland, G31 1JD
• Role: Director
• Date of birth: April 1982
• Appointed on: 6 April 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial & Operations Finance Director

PHILLIPS, David John

• Correspondence address: Matthew Clark Wholesale Limited, Whitchurch Lane, Whitchurch, Bristol, BS14 0JZ
• Role (Resigned): Secretary
• Appointed on: 28 July 2015
• Resigned on: 13 November 2015

ROWNTREE, Daniel John

• Correspondence address: The Old Nun's Head, 15 Nunhead Green, London, United Kingdom, SE15 3QQ
• Role (Resigned): Secretary
• Appointed on: 1 February 2006
• Resigned on: 15 May 2014
• Nationality: British

STONE, Ciaran Joseph

• Correspondence address: Whitchurch Lane, Whitchurch, Bristol, BS14 0JZ
• Role (Resigned): Secretary
• Appointed on: 27 March 2018
• Resigned on: 6 April 2018

C&C MANAGEMENT SERVICES (UK) LIMITED

• Correspondence address: Ashford House, Grenadier Road, Exeter Business Park, Exeter, England, EX1 3LH
• Role (Resigned): Secretary
• Appointed on: 6 April 2018
• Resigned on: 26 September 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 06743858

CASWALL SECRETARIES LIMITED

• Correspondence address: The Old Stables, Wiggins Yard Bridge Street, Godalming, Surrey, GU7 1HW
• Role (Resigned): Secretary
• Appointed on: 11 April 2005
• Resigned on: 31 March 2008

AYLWIN, Mark Terence

• Correspondence address: Whitchurch Lane, Whitchurch, Bristol, BS14 0JZ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 2 February 2016
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BAYLISS, Christopher Mark John

• Correspondence address: 27d Victoria Square, Bristol, Avon, England, BS8 4EW
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 11 April 2005
• Resigned on: 18 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Event Producer

BEADLEY, Rachel

• Correspondence address: 59 Whateley Road, London, SE22 9DE
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 7 January 2008
• Resigned on: 4 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Client Services Director

GRISMAN, Martin Gerald

• Correspondence address: Whitchurch Lane, Whitchurch, Bristol, BS14 0JZ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 26 November 2019
• Resigned on: 22 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAWKINS, Graeme John

• Correspondence address: 16b Ivydale Road, London, SE15 3BS
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 11 April 2005
• Resigned on: 30 June 2007
• Nationality: British
• Occupation: Event Producer

HUMPHREYS, Andrew

• Correspondence address: Whitchurch Lane, Whitchurch, Bristol, BS14 0JZ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 6 October 2015
• Resigned on: 30 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HUNTER, Diana

• Correspondence address: Whitchurch Lane, Whitchurch, Bristol, BS14 0JZ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 4 January 2016
• Resigned on: 19 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

JEBSON, Stephen Frederick

• Correspondence address: 161 Duke Street, Glasgow, Scotland, G31 1JD
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 6 April 2018
• Resigned on: 17 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Buying & Insight Director

JOHNSTON, David George

• Correspondence address: 161 Duke Street, Glasgow, Scotland, G31 1JD
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 17 April 2018
• Resigned on: 29 January 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Solicitor

MORAN, Mark

• Correspondence address: Weston Road, Crewe, Cheshire, United Kingdom, CW1 6BP
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 30 October 2017
• Resigned on: 6 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Cfo

PHILLIPS, David John

• Correspondence address: C/O Matthew Clark Wholesale Limited, Whitchurch Lane, Whitchurch, Bristol, England, BS14 0JZ
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 15 May 2014
• Resigned on: 13 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POZZI, Andrea

• Correspondence address: 161 Duke Street, Glasgow, Scotland, G31 1JD
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 6 April 2018
• Resigned on: 26 November 2019
• Nationality: Italian
• Country of residence: Scotland
• Occupation: Group Chief Operating Officer

RILEY, Mark

• Correspondence address: 161 Duke Street, Glasgow, Scotland, G31 1JD
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 6 April 2018
• Resigned on: 17 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

ROWNTREE, Daniel John

• Correspondence address: Whitchurch Lane, Whitchurch, Bristol, England, BS14 0JZ
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 11 April 2011
• Resigned on: 18 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing

SOLESBURY, Jonathan

• Correspondence address: 161 Duke Street, Glasgow, Scotland, G31 1JD
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 17 April 2018
• Resigned on: 26 November 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Chief Financial Officer

SQUIRE, Gary

• Correspondence address: C/O Matthew Clark Wholesale Limited, Whitchurch Lane, Whitchurch, Bristol, England, BS14 0JZ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 15 May 2014
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMSON, Stephen

• Correspondence address: C/O Matthew Clark Wholesale Limited, Whitchurch Lane, Whitchurch, Bristol, England, BS14 0JZ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 15 May 2014
• Resigned on: 4 January 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CASWALL DIRECTORS LIMITED

• Correspondence address: The Old Stables Wiggins Yard, Bridge Street, Godalming, Surrey, GU7 1HW
• Role (Resigned): Director
• Appointed on: 11 April 2005
• Resigned on: 23 May 2005