ELLI FINANCE (UK) PLC

Company number 08094161

24 officers / 22 resignations

MATTISON, Abigail

• Correspondence address: Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU
• Role (Active): Secretary
• Appointed on: 22 June 2014

ORDAN, Mark Samson

• Correspondence address: C/O Alvarez & Marsal Europe Llp, Suite 3, Regency House, 91 Western Road, Brighton, BN1 2NW
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 26 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: None

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 6 June 2012
• Resigned on: 22 June 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04328885

BARR, Robert Nicolas

• Correspondence address: Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 7 May 2014
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOEHRINGER, Robin

• Correspondence address: Norcliffe House, Station Road, Wilmslow, SK9 1BU
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 1 January 2016
• Resigned on: 9 September 2016
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Investment Director

BREURE, Jan Arie Nicolaas

• Correspondence address: Emerson Court, Alderley Road, Wilmslow, Cheshire, United Kingdom, SK9 1NX
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 6 June 2012
• Resigned on: 31 March 2013
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Financial Managing Director

CALVELEY, Peter

• Correspondence address: Emerson Court, Alderley Road, Wilmslow, Cheshire, United Kingdom, SK9 1NX
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 12 July 2012
• Resigned on: 4 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DIXON, Peter

• Correspondence address: Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 10 February 2014
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: (Northern Ireland)
• Occupation: Company Director

EDMONDS, David Albert

• Correspondence address: Norcliffe House, Station Road, Wilmslow, SK9 1BU
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 1 October 2018
• Resigned on: 8 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FORD, Margaret Anne, Baroness

• Correspondence address: Norcliffe House, Station Road, Wilmslow, SK9 1BU
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 26 October 2018
• Resigned on: 17 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAMMOND, Timothy Richard William

• Correspondence address: Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 13 June 2014
• Resigned on: 19 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HEALY, Martin William Oliver

• Correspondence address: C/O Alvarez & Marsal Europe Llp, Suite 3, Regency House, 91 Western Road, Brighton, BN1 2NW
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 2 August 2018
• Resigned on: 30 January 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant

KAY, Dominic Jude

• Correspondence address: Norcliffe House, Station Road, Wilmslow, SK9 1BU
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 12 July 2012
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director / Solicitor

KORHONEN, Jyrki Lee

• Correspondence address: Norcliffe House, Station Road, Wilmslow, SK9 1BU
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 9 September 2016
• Resigned on: 3 May 2017
• Nationality: Finnish
• Country of residence: United Kingdom
• Occupation: Investment Professional

LEVI, Lorenzo Ilan

• Correspondence address: Emerson Court, Alderley Road, Wilmslow, Cheshire, United Kingdom, SK9 1NX
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 6 June 2012
• Resigned on: 28 May 2014
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Operational Managing Director

LYNAM, Robert Iain

• Correspondence address: Norcliffe House, Station Road, Wilmslow, SK9 1BU
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 October 2018
• Resigned on: 26 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACASKILL, Ryan Stuart

• Correspondence address: Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 4 October 2017
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NEWMAN, Gregory Laurence

• Correspondence address: Norcliffe House, Station Road, Wilmslow, SK9 1BU
• Role (Resigned): Director
• Date of birth: October 1988
• Appointed on: 20 November 2017
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

ROYSTON, Maureen Claire, Dr

• Correspondence address: Norcliffe House, Station Road, Wilmslow, SK9 1BU
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 13 December 2013
• Resigned on: 26 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SMITH, Ian Richard

• Correspondence address: Norcliffe House, Station Road, Wilmslow, SK9 1BU
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 31 March 2013
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SPIRI, Dominic Lee

• Correspondence address: Norcliffe House, Station Road, Wilmslow, SK9 1BU
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 7 June 2017
• Resigned on: 4 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TABERNER, Benjamin Robert

• Correspondence address: Norcliffe House, Station Road, Wilmslow, SK9 1BU
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 12 July 2012
• Resigned on: 26 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director/Chartered Accountant

WEBBER, Steven Keith

• Correspondence address: Norcliffe House, Station Road, Wilmslow, SK9 1BU
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 31 March 2013
• Resigned on: 1 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WOODS, Lorcan Deeney

• Correspondence address: Norcliffe House, Station Road, Wilmslow, SK9 1BU
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 6 June 2012
• Resigned on: 18 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director