ELY ACQUISITION LIMITED

Company number 10172715

15 officers / 12 resignations

CLEMSON, Matthew

• Correspondence address: Unit 2 Rivermead Court, Kenn Business Park, Windmill Road, Kenn, Clevedon, England, BS21 6FT
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 24 July 2023
• Nationality: American
• Country of residence: United States
• Occupation: President

HUMPHREY, Simon Thomas

• Correspondence address: Unit 2 Rivermead Court, Kenn Business Park, Windmill Road, Kenn, Clevedon, England, BS21 6FT
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 10 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KALSI, India

• Correspondence address: Unit 2 Rivermead Court, Kenn Business Park, Windmill Road, Kenn, Clevedon, England, BS21 6FT
• Role (Active): Director
• Date of birth: April 1986
• Appointed on: 24 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Strategy & Development

BATES, Christopher Ralph

• Correspondence address: Shearwater House Clevedon Hall Estate, Victoria Road, Clevedon, North Somerset, BS21 7RD
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 22 January 2019
• Resigned on: 20 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

CLEAVER, Paul Douglas

• Correspondence address: Unit 2 Rivermead Court, Kenn Business Park, Windmill Road, Kenn, Clevedon, England, BS21 6FT
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 13 November 2019
• Resigned on: 24 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CROOK, Roger Peter

• Correspondence address: Unit 2 Rivermead Court, Kenn Business Park, Windmill Road, Kenn, Clevedon, England, BS21 6FT
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 27 March 2018
• Resigned on: 24 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HANNINK, Arne Jan

• Correspondence address: 105 Piccadilly, London, London, United Kingdom, W1J 7NJ
• Role (Resigned): Director
• Date of birth: November 1983
• Appointed on: 20 February 2018
• Resigned on: 27 March 2018
• Nationality: Dutch
• Country of residence: England
• Occupation: Director

JENNINGS, Michael Gareth Brian

• Correspondence address: Shearwater House Clevedon Hall Estate, Victoria Road, Clevedon, North Somerset, BS21 7RD
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 5 September 2018
• Resigned on: 13 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LUNDQVIST, Jan Fredrik

• Correspondence address: Shearwater House Clevedon Hall Estate, Victoria Road, Clevedon, North Somerset, BS21 7RD
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 13 July 2016
• Resigned on: 20 February 2018
• Nationality: Swedish
• Country of residence: Malta
• Occupation: Director

MIDSEM, Torbjorn Olsen

• Correspondence address: 105 Piccadilly, London, London, United Kingdom, W1J 7NJ
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 20 February 2018
• Resigned on: 27 March 2018
• Nationality: Norwegian
• Country of residence: United Kingdom
• Occupation: Director

MOORE, Lenora Elizabeth

• Correspondence address: Unit 2 Rivermead Court, Kenn Business Park, Windmill Road, Kenn, Clevedon, England, BS21 6FT
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 24 July 2023
• Resigned on: 10 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

NORTON, Sarah Jane

• Correspondence address: Shearwater House, Clevedon Hall Estate, Victoria Road, Clevedon, Avon, England, BS21 7RD
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 27 March 2018
• Resigned on: 5 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

PEACOCK, Matthew Roy

• Correspondence address: 32 Wigmore Street, London, England, W1U 2RP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 June 2016
• Resigned on: 20 February 2018
• Nationality: British
• Country of residence: Italy
• Occupation: Company Director

RUSSELL, Thomas Alexander

• Correspondence address: 16 Ennismore Avenue, London, United Kingdom, W4 1SF
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 10 May 2016
• Resigned on: 20 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

SHANNON, George

• Correspondence address: Unit 2 Rivermead Court, Kenn Business Park, Windmill Road, Kenn, Clevedon, England, BS21 6FT
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 29 September 2020
• Resigned on: 24 July 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director