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ELYSTAN CAPITAL HOLDING LIMITED

Company number 12397662

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Officers: 11 officers / 7 resignations

AMICORP (UK) SECRETARIES LIMITED

Correspondence address
5 Lloyd's Avenue, 3rd Floor, London, England, EC3N 3AE
Role Active
Secretary
Appointed on
13 January 2025

UK Limited Company What's this?

Registration number
04194501

HOBSON, Grant, Mr.

Correspondence address
5 Lloyd's Avenue, 3rd Floor, London, United Kingdom, EC3N 3AE
Role Active
Director
Date of birth
June 1977
Appointed on
13 January 2025
Nationality
British
Country of residence
England
Occupation
Director

KIRTLEY, Oxana

Correspondence address
5 Lloyd's Avenue, 3rd Floor, London, United Kingdom, EC3N 3AE
Role Active
Director
Date of birth
January 1988
Appointed on
13 January 2025
Nationality
Russian
Country of residence
England
Occupation
Director

LABARTHE URANGA, Rafaela Rosario

Correspondence address
5 Lloyd's Avenue, 3rd Floor, London, United Kingdom, EC3N 3AE
Role Active
Director
Date of birth
August 1984
Appointed on
9 October 2023
Nationality
Peruvian
Country of residence
Peru
Occupation
Director

CSC CLS (UK) LIMITED

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Resigned
Secretary
Appointed on
10 January 2020
Resigned on
13 January 2025

UK Limited Company What's this?

Registration number
06307550

ADRIAANSE, Wenda Margaretha

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Resigned
Director
Date of birth
June 1971
Appointed on
9 October 2023
Resigned on
13 January 2025
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Director

ADRIAANSE, Wenda Margaretha

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Resigned
Director
Date of birth
June 1971
Appointed on
31 August 2020
Resigned on
31 August 2020
Nationality
Dutch
Country of residence
England
Occupation
Director

KHAN, Raheel Shehzad

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Resigned
Director
Date of birth
November 1976
Appointed on
31 August 2020
Resigned on
9 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

O'FLAHERTY, Michelle

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Resigned
Director
Date of birth
May 1973
Appointed on
10 January 2020
Resigned on
31 August 2020
Nationality
British
Country of residence
England
Occupation
Director

WILLIAMS, Bobby Lee

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Resigned
Director
Date of birth
April 1984
Appointed on
9 October 2023
Resigned on
13 January 2025
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

INTERTRUST (UK) LIMITED

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Resigned
Director
Appointed on
10 January 2020
Resigned on
9 October 2023

UK Limited Company What's this?

Registration number
06307550