ELMDENE INTERNATIONAL LIMITED

Company number 00752060

3 active persons with significant control / 0 active statements

Mr David John Adkins (Active)

• Correspondence address: 3 Keel Close, Interchange Park, Portsmouth, Hampshire, PO3 5QD
• Principal office address: 3 Keel Close, Interchange Park, Portsmouth, Hampshire, PO3 5QD
• Notified on: 10 December 2020
• Date of birth: July 1961
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Gerald Francis Connolly (Active)

• Correspondence address: 3 Keel Close, Interchange Park, Portsmouth, Hampshire, PO3 5QD
• Principal office address: 3 Keel Close, Interchange Park, Portsmouth, Hampshire, PO3 5QD
• Notified on: 12 November 2019
• Date of birth: August 1963
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Elmdene Investments Limited (Active)

• Correspondence address: 3 3 Keel Close, Interchange Park, Portsmouth, Hampshire, England, PO3 5QD
• Principal office address: 3 3 Keel Close, Interchange Park, Portsmouth, Hampshire, England, PO3 5QD
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 02266901
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mr Mark Fenton (Ceased)

• Correspondence address: 3 Keel Close, Interchange Park, Portsmouth, Hampshire, PO3 5QD
• Principal office address: 3 Keel Close, Interchange Park, Portsmouth, Hampshire, PO3 5QD
• Notified on: 12 November 2019
• Ceased on: 30 April 2020
• Date of birth: July 1963
• Nationality: British
• Country of residence: United Arab Emirates
• Nature of control: Has significant influence or control

Ms Sharon Ramsay (Ceased)

• Correspondence address: 3 Keel Close, Interchange Park, Portsmouth, Hampshire, PO3 5QD
• Principal office address: 3 Keel Close, Interchange Park, Portsmouth, Hampshire, PO3 5QD
• Notified on: 6 April 2016
• Ceased on: 1 August 2021
• Date of birth: May 1970
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Bernard Joseph Lears (Ceased)

• Correspondence address: 3 Keel Close, Interchange Park, Portsmouth, Hampshire, PO3 5QD
• Principal office address: 3 Keel Close, Interchange Park, Portsmouth, Hampshire, PO3 5QD
• Notified on: 6 April 2016
• Ceased on: 12 November 2019
• Date of birth: December 1954
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr Michael Sean Heskett (Ceased)

• Correspondence address: 3 Keel Close, Interchange Park, Portsmouth, Hampshire, PO3 5QD
• Principal office address: 3 Keel Close, Interchange Park, Portsmouth, Hampshire, PO3 5QD
• Notified on: 6 April 2016
• Ceased on: 12 November 2019
• Date of birth: April 1972
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control