Cross Check

ELP PROPERTIES LIMITED

Company Number

03274683

Private limited company
Dissolved
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A.C. SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
6 The Mead Business Centre, Mead Lane Hertford SG13 7BJ United Kingdom

HORNEY, Raymond Yeoman Frederick

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Belmont Hassocks West Sussex BN6 9EP
Country of Residence
United Kingdom

ABERDEEN ASSET MANAGEMENT PLC

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
One Bow Churchyard Cheapside London EC4M 9HH

CITY GROUP PLC

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 City Road London EC1Y 1BQ

COMBINED SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Victoria House 64 Paul Street London EC2A 4NG

INVESCO ASSET MANAGEMENT LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30 Finsbury Square London EC2A 1AG

BAKER, Michael Terence

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
63 Erskine Hill London NW11 6EY

BARRETT, Richard Joseph

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
97 Upper Leeson Street Dublin 4 Ireland
Country of Residence
Ireland

BLURTON, Andrew Francis

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Cedar House Guildford Road Cranleigh Surrey GU6 8LT
Country of Residence
England

BUNT, Brian Stanley

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Dees Vicarage Lane Scaynes Hill Haywards Heath West Sussex RH17 7PB
Country of Residence
United Kingdom

COGSWELL, Juliet Alison

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Somerton Cottage Church Road, Winkfield Windsor Berkshire SL4 4SE

HARRISON, John William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
97 Clifton Hill London NW8 0JR
Country of Residence
United Kingdom

HORNEY, Raymond Yeoman Frederick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Belmont Hassocks West Sussex BN6 9EP
Country of Residence
United Kingdom

REED, Paul Charles Rowe

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Crescent Road Reigate Surrey RH2 8HT

RONAN, John

Date of Birth
Role
Resigned
Director
Occupation
Property Developer
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dargle Cottage, Dargle Enniskerry County Wicklow Ireland
Country of Residence
Ireland

WATT, Duncan Howard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodlawn Saint Marys Road South Ascot Berkshire SL5 9AX
Country of Residence
United Kingdom

COMBINED NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Victoria House 64 Paul Street London EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Victoria House 64 Paul Street London EC2A 4NG