ELATERAL GROUP LIMITED

Company number 07435521

18 officers / 12 resignations

LIM, Chin

• Correspondence address: Centaur House, Ancells Road, Fleet, England, GU51 2UJ
• Role (Active): Secretary
• Appointed on: 17 January 2018

BLACKBURN, Peter Henry

• Correspondence address: Centaur House, Ancells Road, Fleet, England, GU51 2UJ
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 12 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

ELKINS, John

• Correspondence address: Centaur House, Ancells Road, Fleet, England, GU51 2UJ
• Role (Active): Director
• Date of birth: September 1952
• Appointed on: 20 September 2011
• Nationality: British
• Country of residence: United States
• Occupation: Director

FRIEDLOS, Nicholas Robert

• Correspondence address: Centaur House, Ancells Road, Fleet, England, GU51 2UJ
• Role (Active): Director
• Date of birth: November 1957
• Appointed on: 13 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LAVELLE, Adam

• Correspondence address: Centaur House, Ancells Road, Fleet, England, GU51 2UJ
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 1 October 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

LIM, Chin

• Correspondence address: Elateral House, Crosby Way, Farnham, Surrey, GU9 7XX
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 24 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DE WATTEVILLE, Angus William

• Correspondence address: Elateral House, Crosby Way, Farnham, Surrey, GU9 7XX
• Role (Resigned): Secretary
• Appointed on: 10 November 2010
• Resigned on: 25 November 2016

GALLIGAN, Peter B

• Correspondence address: Elateral House, Crosby Way, Farnham, Surrey, GU9 7XX
• Role (Resigned): Secretary
• Appointed on: 30 November 2016
• Resigned on: 11 December 2017

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
• Role (Resigned): Secretary
• Appointed on: 10 November 2010
• Resigned on: 10 November 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01379423

BEVAN, Robin Henry Richard

• Correspondence address: Centaur House, Ancells Road, Fleet, England, GU51 2UJ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 8 August 2018
• Resigned on: 26 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DE WATTEVILLE, Angus William

• Correspondence address: Elateral House, Crosby Way, Farnham, Surrey, GU9 7XX
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 10 November 2010
• Resigned on: 25 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GALLIGAN, Peter B

• Correspondence address: Elateral House, Crosby Way, Farnham, Surrey, GU9 7XX
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 30 November 2016
• Resigned on: 11 December 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Accountant

GOATER, Paul

• Correspondence address: Elateral House, Crosby Way, Farnham, Surrey, United Kingdom, GU9 7XX
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 20 September 2011
• Resigned on: 3 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KAMEL, Alexandre Perry

• Correspondence address: Elateral House, Crosby Way, Farnham, Surrey, United Kingdom, GU9 7XX
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 31 January 2012
• Resigned on: 5 June 2017
• Nationality: Usa
• Country of residence: Usa
• Occupation: Company Director

SZPIRO, James Lucien Alexander

• Correspondence address: Elateral House, Crosby Way, Farnham, Surrey, United Kingdom, GU9 7XX
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 20 September 2011
• Resigned on: 13 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

TAYLOR, Bryan Lloyd

• Correspondence address: Elateral House, Crosby Way, Farnham, Surrey, United Kingdom, GU9 7XX
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 20 September 2011
• Resigned on: 20 February 2017
• Nationality: British
• Country of residence: England
• Occupation: None

WHITBY-SMITH, Robert James

• Correspondence address: 1 Kings Arms Yard, London, EC2R 7AF
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 20 September 2011
• Resigned on: 8 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
• Role (Resigned): Director
• Appointed on: 10 November 2010
• Resigned on: 10 November 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01865795