Cross Check

ELLENBROOK HOLDINGS LIMITED

Company Number

04318529

Private limited company
Active
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VERCITY MANAGEMENT SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
8 White Oak Square London Road Swanley Kent BR8 7AG England

CONNELLY, John Gerard

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Dif Uk Ltd 62 Threadneedle Street London EC2R 8HP United Kingdom
Country of Residence
United Kingdom

YOUNG, James Lewis

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Dif Capital Partners 62 Threadneedle Street London England EC2R 8HP England
Country of Residence
United Kingdom

CHESTER, Jonathan Roger

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Thruppence Close Westwood Heath Coventry Warwickshire CV4 8HY

HERZBERG, Francis Robin

Role
Resigned
Secretary
Occupation
Hp4 1sf
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Connaught Gardens Berkhamsted Hertfordshire HP4 1SF

HOWARD, Gordon Russell

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Carillion House 84 Salop Street Wolverhampton WV3 0SR United Kingdom

RICKARD, Adam Edward

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
24 Birch Street Wolverhampton WV1 4HY United Kingdom

SWIFT, Anthony Alec

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Roughley Farm Road Four Oaks Sutton Coldfield West Midlands B75 5TY

7SIDE SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
1st Floor 14-18 City Road Cardiff South Glamorgan CF24 3DL

ANAND, Neeti Mukundrai

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
62 Threadneedle Street London EC2R 8HP United Kingdom
Country of Residence
England

CHESTER, Jonathan Roger

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Thruppence Close Westwood Heath Coventry Warwickshire CV4 8HY
Country of Residence
United Kingdom

DARDI, Marissa Ann

Date of Birth
Role
Resigned
Director
Occupation
Asset Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2-4 Idol Lane London EC3R 5DD United Kingdom
Country of Residence
United Kingdom

ENGLISH, Nick Stuart

Date of Birth
Role
Resigned
Director
Occupation
Infrastructure Investor And Manager
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Two London Bridge London SE1 9RA United Kingdom
Country of Residence
United Kingdom

EXFORD, Colin Michael, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Kestrel Gardens Bishops Stortford Hertfordshire CM23 4LU

FALERO, Louis Javier

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dif Uk 2-4 Idol Lane London EC3R 5DD United Kingdom
Country of Residence
England

FARLEY, Graham

Date of Birth
Role
Resigned
Director
Occupation
Director Project Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Pennywell Shrewsbury Shropshire SY3 8BY

GILBEY, Hannah

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Dane Park Bishops Stortford Hertfordshire CM23 2PR

HALL, Phillip James

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Crescent West Hadley Wood Hertfordshire EN4 0EQ
Country of Residence
Uk

HERZBERG, Francis Robin

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Birch Street Wolverhampton WV1 4HY United Kingdom
Country of Residence
England

HERZBERG, Francis Robin

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Connaught Gardens Berkhamsted Hertfordshire HP4 1SF
Country of Residence
England

JONES, Stuart Nigel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Old Farm Drive Codsall Wolverhampton West Midlands WV8 1GF

KAZNACHEIEVA, Nadiia

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Ukrainian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 4 2-4 Idol Lane London England EC3R 5DD England
Country of Residence
England

MACKEE, Nicholas James

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Two London Bridge London SE1 9RA United Kingdom
Country of Residence
England

MCMANUS, Conor

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 62, Threadneedle Street Moorgate London England EC2R 8HP England
Country of Residence
United Kingdom

MURPHY, Helen Mary

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 4 2-4 Idol Lane London England EC3R 5DD England
Country of Residence
England

MURPHY, Helen Mary

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 4 2-4 Idol Lane London England EC3R 5DD England
Country of Residence
England

NASH, Paul William

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Garden Heights Hopgarden Lane Sevenoaks Kent TN13 1PU
Country of Residence
United Kingdom

ROSHIER, Angela Louise

Date of Birth
Role
Resigned
Director
Occupation
Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 4 2-4 Idol Lane London England EC3R 5DD England
Country of Residence
United Kingdom

SMOUT, Martin John

Date of Birth
Role
Resigned
Director
Occupation
Mdcarillion Building
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Greatfield Isington Near Alton Hampshire GU34 4PJ
Country of Residence
United Kingdom

STEENBERGEN, Michael

Date of Birth
Role
Resigned
Director
Occupation
Portfolio Manager
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Molenzicht 1 4191 Tx Geldermalsen The Netherlands
Country of Residence
Netherlands

THORNTON, Jeffrey Michael

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
108 March Road Edinburgh EH4 3SX
Country of Residence
United Kingdom

TRAVIS, Owen Stanley

Date of Birth
Role
Resigned
Director
Occupation
Concessions Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB United Kingdom
Country of Residence
England

TRODD, Martyn Andrew

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Birch Street Wolverhampton WV1 4HY United Kingdom
Country of Residence
United Kingdom

TURNBULL-FOX, Moira

Date of Birth
Role
Resigned
Director
Occupation
Asset Management
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dif Uk 30 St Mary Axe London EC3A 8BF United Kingdom
Country of Residence
England

WAN, Sylvia Wen Lynn

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Garden Flat 10 Vanbrugh Hill Blackheath London SE3 7UF
Country of Residence
United Kingdom

Dif Infra Yield 1 Uk 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
1st Floor 94-96 Wigmore Street London England W1U 3RF England