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ELEIA LIMITED

Company number 13512747

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Officers: 15 officers / 9 resignations

MCGHIN, Angela

Correspondence address
4 Rudgate Court, Walton, Wetherby, West Yorkshire, United Kingdom, LS23 7BF
Role Active
Secretary
Appointed on
13 July 2022

A G SECRETARIAL LIMITED

Correspondence address
Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom, EC1Y 4AG
Role Active
Secretary
Appointed on
1 June 2022

UK Limited Company What's this?

Registration number
02598128

BOWEN, Tim

Correspondence address
4 Rudgate Court, Walton, Wetherby, West Yorkshire, United Kingdom, LS23 7BF
Role Active
Director
Date of birth
September 1969
Appointed on
24 September 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BROOKE, Richard Michael

Correspondence address
4 Rudgate Court, Walton, Wetherby, West Yorkshire, United Kingdom, LS23 7BF
Role Active
Director
Date of birth
September 1968
Appointed on
2 September 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LOUGHLIN, Christopher

Correspondence address
34 Matford Avenue, Exeter, United Kingdom, EX2 4PL
Role Active
Director
Date of birth
August 1952
Appointed on
20 October 2021
Nationality
British
Country of residence
England
Occupation
Industry Partner

POTTAGE, Shaun David

Correspondence address
4 Rudgate Court, Walton, Wetherby, West Yorkshire, United Kingdom, LS23 7BF
Role Active
Director
Date of birth
October 1968
Appointed on
13 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

AJMERA, Ankur

Correspondence address
C/O Ancala Partners Llp, King's House, 36-37 King Street, London, England, England, EC2V 8BB
Role Resigned
Director
Date of birth
August 1984
Appointed on
15 July 2021
Resigned on
5 November 2021
Nationality
Australian
Country of residence
United Kingdom
Occupation
Investment Manager

ANDERSON, Daniel

Correspondence address
Fiera Infrastructure, 3rd Floor, 3 Old Burlington Street, London, United Kingdom, W1S 3AE
Role Resigned
Director
Date of birth
May 1993
Appointed on
16 August 2021
Resigned on
13 July 2022
Nationality
British
Country of residence
England
Occupation
Investment Manager

BURKE, James Philip Alexander

Correspondence address
C/O Ancala Partners Llp, King's House, 36-37 King Street, London, England, England, EC2V 8BB
Role Resigned
Director
Date of birth
February 1976
Appointed on
15 July 2021
Resigned on
13 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Asset Manager

COGLEY, Jason David

Correspondence address
Fiera Infrastructure, 3rd Floor, 3 Old Burlington Street, London, United Kingdom, W1S 3AE
Role Resigned
Director
Date of birth
January 1972
Appointed on
16 August 2021
Resigned on
13 July 2022
Nationality
Australian,British
Country of residence
England
Occupation
Investment Manager

DOLENEC, Karen Lee

Correspondence address
C/O Ancala Partners Llp, King's House, 36-37 King Street, London, England, England, EC2V 8BB
Role Resigned
Director
Date of birth
February 1973
Appointed on
15 July 2021
Resigned on
13 July 2022
Nationality
British,American
Country of residence
United Kingdom
Occupation
Fund Manager

HOLL, Alistair

Correspondence address
4 Rudgate Court, Walton, Wetherby, West Yorkshire, United Kingdom, LS23 7BF
Role Resigned
Director
Date of birth
July 1973
Appointed on
11 April 2022
Resigned on
24 September 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOUGH, Ashley Patrick Roderick

Correspondence address
Kings House, King Street, London, United Kingdom, EC2V 8BB
Role Resigned
Director
Date of birth
April 1983
Appointed on
5 November 2021
Resigned on
13 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEE EVANS, Christopher James

Correspondence address
C/O Ancala Partners Llp, King's House, 36-37 King Street, London, England, England, EC2V 8BB
Role Resigned
Director
Date of birth
March 1992
Appointed on
15 July 2021
Resigned on
12 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

RAUCH, John Hugo

Correspondence address
4 Rudgate Court, Walton, Wetherby, West Yorkshire, United Kingdom, LS23 7BF
Role Resigned
Director
Date of birth
November 1970
Appointed on
13 July 2022
Resigned on
2 September 2024
Nationality
British
Country of residence
England
Occupation
Group Operating Officer