ELQ HOLDINGS (UK) LTD

Company number 06409662

22 officers / 18 resignations

KELLY, Thomas

• Correspondence address: Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU
• Role (Active): Secretary
• Appointed on: 25 November 2013

RICHARDS, Clare Charlotte

• Correspondence address: Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU
• Role (Active): Secretary
• Appointed on: 22 February 2010

FORBES, Iain Alexander Edward

• Correspondence address: Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 30 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WILTSHIRE, Jeremy Alan

• Correspondence address: Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 8 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BROWN, Nola Jean, Ms.

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Secretary
• Appointed on: 8 January 2008
• Resigned on: 6 November 2008
• Nationality: British

RUSSELL, Nicholas David

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Secretary
• Appointed on: 8 January 2008
• Resigned on: 17 August 2012
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 October 2007
• Resigned on: 8 January 2008

BAUWENS, Tom Walter Maurice

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 19 March 2010
• Resigned on: 1 April 2012
• Nationality: Belgian
• Country of residence: England
• Occupation: Banker

BRADFORD, Michael

• Correspondence address: Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU
• Role (Resigned): Director
• Date of birth: May 1987
• Appointed on: 4 December 2020
• Resigned on: 15 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CAMPBELL II, Roy Edwin

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 8 July 2008
• Resigned on: 26 March 2010
• Nationality: United States Citizen
• Occupation: Investment Banker

DAVIES, Stephen

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 8 January 2008
• Resigned on: 15 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GANLEY, James Patrick

• Correspondence address: C/O Goldman Sachs,Peterborough, Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 8 January 2008
• Resigned on: 3 June 2009
• Nationality: Other
• Occupation: Trader

HOLMES, Michael

• Correspondence address: Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 26 November 2013
• Resigned on: 19 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LINSE, Michael Wolfgang

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 8 January 2008
• Resigned on: 13 April 2009
• Nationality: German
• Occupation: Investment Banker

MANSFIELD, Simon Iliff

• Correspondence address: C/O Goldman Sachs,Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 8 January 2008
• Resigned on: 18 March 2010
• Nationality: British
• Occupation: Investment Banker

MCDONOGH, Dermot William

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 25 February 2009
• Resigned on: 10 November 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Banker

MINSON, Gregory Paul

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 19 March 2010
• Resigned on: 14 April 2015
• Nationality: American,British
• Country of residence: United Kingdom
• Occupation: Investment Banker

OLAFSON, Gregory Gordon

• Correspondence address: Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 8 July 2008
• Resigned on: 4 December 2020
• Nationality: Canadian
• Occupation: Investment Banker

SALISBURY, Julian Charles

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 19 March 2010
• Resigned on: 21 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

THOMAS, Richard Michael

• Correspondence address: Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 19 July 2017
• Resigned on: 30 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WEBER, Nicholas Henry

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 8 January 2008
• Resigned on: 1 December 2008
• Nationality: American
• Occupation: Banker

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 25 October 2007
• Resigned on: 8 January 2008