Cross Check

ELDAPOINT LIMITED

Company Number

01096344

Private limited company
Active
OverviewPeopleRelated
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CHIDLEY, Charles Stuart

Date of Birth
Role
Active
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Charleywood Road Knowsley Industrial Estate Kirkby Liverpool L33 7SG United Kingdom
Country of Residence
England

COLLIER, James Jack

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Charleywood Road Knowsley Industrial Park North Liverpool Merseyside L33 7SG United Kingdom
Country of Residence
England

KEARNS, Lynn

Date of Birth
Role
Active
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Charleywood Road Knowsley Industrial Park North Merseyside Liverpool L33 7SG
Country of Residence
England

RAWKINS, William Robert John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Charleywood Road Knowsley Industrial Park North Merseyside Liverpool L33 7SG
Country of Residence
United Kingdom

SMITH, Paul Gareth

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Charleywood Road Knowsley Industrial Park North Merseyside Liverpool L33 7SG
Country of Residence
England

CHIDLEY, Charles Stuart

Role
Resigned
Secretary
Occupation
General Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Charleywood Road Knowsley Industrial Estate Kirkby Liverpool L33 7SG United Kingdom

CROMPTON, June Rose

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
4 Orsett Heath Crescent Grays Essex RM16 4UY

BLOUNT, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Charleywood Road Knowsley Industrial Park North Kurkby Merseyside L33 7SG United Kingdom
Country of Residence
England

BROWN, John Ernest

Date of Birth
Role
Resigned
Director
Occupation
Certified Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Stonegate Fold Heath Charnock Chorley Lancashire PR6 9DX England
Country of Residence
England

CLARKE, David Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shirkoak Farm Woodchurch Kent TN26 3PZ
Country of Residence
United Kingdom

CROMPTON, Alan James

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
4 Orsett Heath Crescent Grays Essex RM16 4UY

HOCHE, Lynne

Date of Birth
Role
Resigned
Director
Occupation
General Management
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Ives Stacey Drive Langdon Hills Essex SS16 5PB

MUSTOE, David Stanley

Date of Birth
Role
Resigned
Director
Occupation
General Management
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 St Georges Avenue Grays Essex RM17 5XB
Country of Residence
United Kingdom

PHILOBBOS, Noha

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Charleywood Road Knowsley Industrial Park North Merseyside Liverpool L33 7SG
Country of Residence
England

PRITCHARD, Anthony

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Charleywood Road Knowsley Industrial Park North Merseyside Liverpool L33 7SG
Country of Residence
England

ROGERS, Leslie Philip

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Charleywood Road Knowsley Industrial Estate Kirkby Liverpool L33 7SG United Kingdom

WHYTE, Ian

Date of Birth
Role
Resigned
Director
Occupation
General Management
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2a Gatehouse Gaymers Lane Trimley St Mary Felixstowe Suffolk IP11 0UG

WYATT, Paul

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Charleywood Road Knowsley Industrial Park North Merseyside Liverpool L33 7SG
Country of Residence
England

A2E CAPITAL PARTNERS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
No. 1 Marsden Street Manchester M2 1HW United Kingdom

Eldapoint Holdings Ltd

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Charleywood Road Knowsley Industrial Park North Liverpool Merseyside L33 7SG United Kingdom