ELLIOTT GROUP HOLDINGS LIMITED

Company number 05433158

14 officers / 12 resignations

DE EPALZA, Joana

• Correspondence address: 41 Madingley Road, Cambridge, Cambridgeshire, England, CB3 0EL
• Role: Director
• Date of birth: April 1973
• Appointed on: 11 May 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

QUENOT, Bertrand Marcel Bernard

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: September 1958
• Appointed on: 1 January 2013
• Nationality: French
• Country of residence: France
• Occupation: Managing Director

ANDERSON, Thomas

• Correspondence address: 37 Vermont Grove, Peterborough, Cambridgeshire, PE3 6BN
• Role (Resigned): Secretary
• Appointed on: 17 June 2005
• Resigned on: 23 December 2009
• Nationality: British
• Occupation: Finance Director

ROBERTSON, Stephen James

• Correspondence address: Clarendon House, 2 Clarendon Close, London, W2 2NS
• Role (Resigned): Secretary
• Appointed on: 17 May 2005
• Resigned on: 17 June 2005
• Nationality: British
• Occupation: Managing Director

THOMPSON, Ian Patrick Russell

• Correspondence address: Elliott Group Ltd, Manor Drive, Peterborough, Cambridgeshire, England, PE4 7AP
• Role (Resigned): Secretary
• Appointed on: 23 December 2009
• Resigned on: 16 March 2012
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 April 2005
• Resigned on: 17 May 2005

ANDERSON, Thomas

• Correspondence address: 37 Vermont Grove, Peterborough, Cambridgeshire, PE3 6BN
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 27 June 2008
• Resigned on: 23 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

DALE, Manjit

• Correspondence address: 84 Highgate, West Hill, London, N6 6LU
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 17 May 2005
• Resigned on: 24 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EBURNE, Mark Andrew

• Correspondence address: Manor Drive, Peterborugh, PE4 7AP
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 19 January 2010
• Resigned on: 16 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

LANG, James Paul

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 11 May 2012
• Resigned on: 14 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

O'KELLY, Paul Brian

• Correspondence address: The Croft, Lincombe Lane, Boars Hill, Oxford, Oxfordshire, OX1 5DX
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 27 June 2008
• Resigned on: 19 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBERTSON, Stephen James

• Correspondence address: Clarendon House, 2 Clarendon Close, London, W2 2NS
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 17 May 2005
• Resigned on: 24 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THOMPSON, Ian Patrick Russell

• Correspondence address: Elliott Group Ltd, Manor Drive, Peterborough, Cambridgeshire, England, PE4 7AP
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 23 December 2009
• Resigned on: 16 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 22 April 2005
• Resigned on: 17 May 2005