Cross Check

ELLESSE LIMITED

Company Number

02081721

Private limited company
Active
OverviewPeopleRelated
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CULLEN, Timothy Edward

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
8 Manchester Square London W1U 3PH

LONG, Andrew Michael

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
8 Manchester Square London W1U 3PH
Country of Residence
United Kingdom

NEWCOMBE, Richard James

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
8 Manchester Square London W1U 3PH
Country of Residence
England

PATEL, Chirag Yashvant

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
8 Manchester Square London England And Wales W1U 3PH United Kingdom
Country of Residence
England

RUBIN, Andrew Keith

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
8 Manchester Square London W1U 3PH
Country of Residence
United Kingdom

RUBIN OBE, Robert Stephen

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
Correspondence Address
8 Manchester Square London W1U 3PH
Country of Residence
United Kingdom

CAMPBELL, Patrick James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Manchester Square London W1U 3PH

CAMPBELL, Patrick James

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
29 Camlet Way St Michaels St Albans Hertfordshire AL3 4TL

HYDE, John Derek Gregory

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tynesdale 19 Norton Road Letchworth Hertfordshire SG6 1AA

STEVENS, Richard Anthony

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Desborough Drive Tewin Wood Welwyn Hertfordshire AL6 0HQ

BERRECLOTH, Annette

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
35 Myddelton Park Whetstone London N20 0JH

BURROWS, Simon Robert

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Micheldelving Davey Lane Alderley Edge Cheshire SK9 7NZ
Country of Residence
United Kingdom

BUSHE, Edwin Alexander

Date of Birth
Role
Resigned
Director
Occupation
President
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Tudor Close London NW3 4AB

COHEN, Warren Harvey

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
NW11
Country of Residence
United Kingdom

ELLERKER, Marco

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Manchester Square London W1U 3PH United Kingdom
Country of Residence
United Kingdom

EMMERSON, Philip David

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Briarwood Brereton Heath Lane Brereton Heath Congleton Cheshire CW12 4SZ

GODDEN, Jonathan Mark

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Manchester Square London W1U 3PH
Country of Residence
United Kingdom

GRIFFITHS, Robert Anthony

Date of Birth
Role
Resigned
Director
Occupation
Product Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
104 The Colonnades Albert Dock Liverpool Merseyside L3 4AB
Country of Residence
United Kingdom

HIGHFIELD, Dominique

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Manchester Square London England And Wales W1U 3PH United Kingdom
Country of Residence
United Kingdom

KEYSER, Anthony John De

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
2 Constable Close London NW11 6TY

KOSSMANN-MORRISON, Jasmin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Manchester Square London England And Wales W1U 3PH United Kingdom
Country of Residence
United Kingdom

LESLIE, Andrew Marvin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Broadlands Hillside Road Radlett Hertfordshire WD7 7BX
Country of Residence
England

MCCUSKER, Angela Ethel Mary

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Royal Gardens Stirling FK8 2RJ

MCGUIGAN, Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Telfa House Green Walk Bowdon Altrincham Cheshire WA14 2SN United Kingdom
Country of Residence
England

MUNDY, Douglas Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Grassingham Road Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0BL

NEWCOMBE, Richard James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Manchester Square London W1U 3PH
Country of Residence
Hong Kong

NURSE, Katrina Lesley

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Manchester Square London England And Wales W1U 3PH United Kingdom
Country of Residence
England

POLLARD, Graham Frederick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
11 Fairfield Oakleigh Park North London N20 9AW

RONNIE, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Hall Moss Farm Hall Moss Lane Bramhall Stockport Cheshire SK7 1RB

SINCLAIR, Gavin

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
86 Altrincham Road Wilmslow Cheshire SK9 5NG

SINCLAIR, Jonathan Stuart

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Pentland Centre Lakeside East Lakeside Squires Lane Finchley Central London N3 2QL

SWEENEY, William Martin

Date of Birth
Role
Resigned
Director
Occupation
President
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rowles Croft 1 North End Ditchling Hassocks Sussex BN6 8TD

THOMPSON, Kevin Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stafford House Kirby Lane Sheffield South Yorkshire S35 2YX
Country of Residence
United Kingdom

WATTS, Richard Mark

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
77 Buckingham Road Wilmslow Cheshire SK9 5LA

WEBBER, Paul Martin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Manchester Square London W1U 3PH
Country of Residence
United Kingdom

Pentland Group Limited

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
8 Manchester Square London W1U 3PH United Kingdom

Pentland Group Limited

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

  1. Notified

  2. Ceased

Correspondence Address
8 Manchester Square London England And Wales W1U 3PH United Kingdom