Cross Check

ELLIS & EVERARD (OVERSEAS) LIMITED

Company Number

01380053

Private limited company
Dissolved
OverviewPeopleRelated
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PINSENT MASONS SECRETARIAL LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 Park Row Leeds LS1 5AB

BRYANT, Paul Graham

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Aquarius House 6 Mid Point Business Park Thornbury Bradford BD3 7AY United Kingdom
Country of Residence
United Kingdom

DUYFJES, Sabine

Date of Birth
Role
Active
Director
Occupation
Vp & General Counsel Emea
Nationality
German

  1. Appointed as Director

Correspondence Address
77 Schärenmoosstrasse Zurich 8052 Switzerland
Country of Residence
Switzerland

ROTHWELL, Donna Louise

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Foster Park Grove Denholme Bradford West Yorkshire BD13 4BQ England

SIMPSON, Norman

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Moorhills 4 Queens Gardens Ilkley West Yorkshire LS29 9QN

SMITH, Stephen Brian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Alder Carr Baildon Shipley West Yorkshire BD17 5TE

WELBURN, Robert Gordon

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
34 Cornwall Road Harrogate North Yorkshire HG1 2PP

JEUSSE, Christophe

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Rue Rene Cassin Rillieux La Pape 69 140 France
Country of Residence
France

MARSHALL, Michael Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Grimston Manor Gilling East York North Yorkshire YO6 4HR
Country of Residence
England

MCKENZIE, John Joseph

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Hollingwood Gate Ilkley West Yorkshire LS29 9PP
Country of Residence
United Kingdom

MORLEY, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Foster Park Grove Denholme Bradford West Yorkshire BD13 4BQ
Country of Residence
England

PHILLPOTTS, John Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Grove Road Menston Ilkley West Yorkshire LS29 6JD
Country of Residence
England

SAMUEL, John Andrew Walter

Date of Birth
Role
Resigned
Director
Occupation
Group Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
High Belford Dallowgill Ripon North Yorkshire HG4 3RQ

SMITH, Stephen Brian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Alder Carr Baildon Shipley West Yorkshire BD17 5TE
Country of Residence
United Kingdom

WALMSLEY, David Ian

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Walton Park Pannal Harrogate North Yorkshire HG3 1EJ

WOOD, Peter Scott

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
31 Newall Hall Park Otley West Yorkshire LS21 2RD

Cravenhurst Properties Limited (Joint Shareholder)

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
Aquarius House 6 Mid Point Business Park Thornbury Bradford BD3 7AY United Kingdom

Univar Uk Holdings Limited (Joint Shareholder)

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
Aquarius House 6 Mid Point Business Park Thornbury Bradford BD3 7AY United Kingdom