ELLIS MECHANICAL SERVICES LIMITED

Company number 00963218

30 officers / 27 resignations

TURNER, Robert Edward

• Correspondence address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
• Role (Active): Secretary
• Appointed on: 29 June 2016

BAKER, Rowan Clare

• Correspondence address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 18 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EDMONDSON, James Fairweather

• Correspondence address: Level 4, International Finance Center 1, St Helier, Jersey, Jersey, JE2 3BX
• Role (Active): Director
• Date of birth: March 1948
• Appointed on: 20 December 2019
• Nationality: British
• Country of residence: Jersey
• Occupation: Solicitor

BULLOCK, Frederick Charles

• Correspondence address: 12 Glebe Gardens, New Malden, Surrey, KT3 5RY
• Role (Resigned): Secretary
• Appointed on: 25 July 1997
• Resigned on: 17 December 1999
• Nationality: British
• Occupation: Accountant

JOHNSON, Dennis Arthur

• Correspondence address: North Cottage Stede Hill, Harrietsham, Maidstone, Kent, ME17 1NP
• Role (Resigned): Secretary
• Appointed on: 17 December 1999
• Resigned on: 1 October 2001
• Nationality: British
• Occupation: Company Director

JOWITT, William James Benson

• Correspondence address: Epworth House, 25 City Road, London, EC1Y 1BY
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 17 December 1993
• Nationality: British

MCKENZIE, Clive William Price

• Correspondence address: 3 Warren Lodge Drive, Kingswood, Surrey, KT20 6QN
• Role (Resigned): Secretary
• Appointed on: 1 October 2001
• Resigned on: 28 May 2010
• Nationality: British

STYANT, Teresa Ann

• Correspondence address: Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent, DA2 6SN
• Role (Resigned): Secretary
• Appointed on: 28 May 2010
• Resigned on: 29 June 2016

LEGIST SECRETARIES LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Nominee Secretary
• Appointed on: 17 December 1993
• Resigned on: 25 July 1997

ANDERSON, David Joseph Alfred

• Correspondence address: 9 Tithe Meadows, Virgina Water, Surrey, GU25 4EU
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 4 September 2000
• Resigned on: 30 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COLLINS, Paul Cornelius

• Correspondence address: Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 22 March 2010
• Resigned on: 7 August 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, Barrie

• Correspondence address: 16b Westways, Edenbridge, Kent, TN8 6AA
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 2 March 1992
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Commercial Manager

DEMPSEY, Bernard Anthony

• Correspondence address: Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 27 April 2004
• Resigned on: 1 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

FERGUSON, Iain Donald

• Correspondence address: 2 Chalet Close, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NR
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 23 July 2007
• Resigned on: 22 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HOLDER, David Henry

• Correspondence address: Collieston, Upper Moulsham, Chelmsford, Essex, CM2 0JJ
• Role (Resigned): Director
• Date of birth: July 1927
• Appointed before: 31 December 1991
• Resigned on: 17 May 2001
• Nationality: British
• Occupation: Engineer

IELO, Alessandro

• Correspondence address: Via Visconti Di Mondrone 30, Milan, 20122, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 10 February 2003
• Resigned on: 31 March 2004
• Nationality: Italian
• Occupation: Director

IELO, Oreste

• Correspondence address: Via Cino Del Duca 8, 20122 Milan, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1928
• Appointed before: 31 December 1991
• Resigned on: 13 January 2003
• Nationality: Italian
• Occupation: Engineer

JOHNSON, Dennis Arthur

• Correspondence address: The Gleanings, Gleanings Mews, 58 St Margaret Street, Rochester, Kent, ME1 1UF
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 17 December 1999
• Resigned on: 23 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MADAMI, Settimo

• Correspondence address: Residemza Alberata Milano 2, Segrate, 20090, Italy
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 17 December 1999
• Resigned on: 31 March 2004
• Nationality: Italian
• Occupation: Director

MCINTYRE, Alexander Stewart

• Correspondence address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 30 March 2016
• Resigned on: 18 December 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MICHELI, Ezio

• Correspondence address: Via Mosebianchi 26, 2014 Milano, Italy
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed before: 31 December 1991
• Resigned on: 17 December 1999
• Nationality: Italian
• Occupation: Accountant

MUNZONE, Salvatore

• Correspondence address: Via Vittorio Veneto 15, Biassono, 20046, Milan, ITALY
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 7 October 1996
• Resigned on: 29 May 1997
• Nationality: Italian
• Occupation: Director

NOSSAN, Nordio Carlo

• Correspondence address: Viale Premuda 27, 20129 Milano, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1929
• Appointed before: 31 December 1991
• Resigned on: 7 October 1996
• Nationality: Italian
• Occupation: Engineer

O'ROURKE, Raymond Gabriel

• Correspondence address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, England, England, DA2 6SN
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 17 December 1999
• Resigned on: 14 March 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

PANCALDI, Gian Carlo

• Correspondence address: Residenza Del Parco, Milano 2 20090 Segrate, Milan, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed before: 31 December 1991
• Resigned on: 17 December 1999
• Nationality: Italian
• Occupation: Company Director

ROGNONI, Antonio Giulio

• Correspondence address: Via Della Moscova 40/6, Milan, 20121, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 10 February 2003
• Resigned on: 31 March 2004
• Nationality: Italian
• Occupation: Director

SMAILES, Philip John

• Correspondence address: Oak House, 9 The Acorns, Thurston, Bury St. Edmunds, Suffolk, IP31 3QW
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 20 November 2000
• Resigned on: 3 November 2003
• Nationality: British
• Occupation: Managing Director

TOCK, Brian Leslie

• Correspondence address: The Birches, 57 Wrockwardine Road Wellington, Telford, TF1 3DA
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 17 December 1999
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Director

TUCKETT, Callum Mitchell

• Correspondence address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 14 March 2014
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WAINWRIGHT, Phillip Michael

• Correspondence address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 7 August 2014
• Resigned on: 12 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant