ELVADENE LIMITED

Company number 01680157

30 officers / 26 resignations

PRIMA SECRETARY LIMITED

• Correspondence address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX
• Role: Secretary
• Appointed on: 20 March 2009

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4363143

GRAY, Adrian David

• Correspondence address: St Ann's Wharf 112, Quayside, Newcastle Upon Tyne, NE1 3DX
• Role: Director
• Date of birth: November 1962
• Appointed on: 1 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JONES, Maurice Delon

• Correspondence address: 1650 Westbury Court, Manitowoc, Wisconsin 54220, Usa
• Role: Director
• Date of birth: December 1959
• Appointed on: 30 January 2009
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

VEAL, Graham Philip Brisley

• Correspondence address: St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX
• Role: Director
• Date of birth: January 1958
• Appointed on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

HOOPER, David Ross

• Correspondence address: Long Mynd Burchetts Green Lane, Burchetts Green, Maidenhead, Berkshire, SL6 3QW
• Role (Resigned): Secretary
• Appointed on: 14 June 2000
• Resigned on: 4 April 2002
• Nationality: British

JELLY, Jennifer

• Correspondence address: Wychanger Hook Lane, Shere, Guildford, Surrey, GU5 9QQ
• Role (Resigned): Secretary
• Appointed before: 8 May 1991
• Resigned on: 20 December 1996
• Nationality: British

KEYWOOD, Joyce Rosalyn

• Correspondence address: 22 York Gardens, Walton On Thames, Surrey, KT12 3EP
• Role (Resigned): Secretary
• Appointed on: 20 December 1996
• Resigned on: 14 June 2000
• Nationality: British
• Occupation: Director/Accountant

SYMS, Rhonda Sneddon

• Correspondence address: 2 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LG
• Role (Resigned): Secretary
• Appointed on: 4 April 2002
• Resigned on: 20 March 2009
• Nationality: British

AIREY, Andrew Robert

• Correspondence address: Heywood House, Mark Way, Godalming, Surrey, GU7 2BB
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 14 June 2000
• Resigned on: 12 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

BARKER, Simon Charles

• Correspondence address: Timberdene Cottage, Chalk Road, Ifold, Billingshurst, West Sussex, RH14 0UD
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 2 May 2000
• Resigned on: 2 October 2000
• Nationality: British
• Occupation: Finance Director

BLADES, Kevin Nicholas

• Correspondence address: Hatch Farm, Bossingham Road, Stelling Minnis, Kent, CT4 6AQ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 30 January 2009
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BRAY, Kenneth Ivor

• Correspondence address: Garden Cottage Church Street, Denton, Grantham, Lincolnshire, NG32 1LE
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 14 June 2000
• Resigned on: 14 June 2001
• Nationality: British
• Occupation: Deputy Managing Director

CAMPBELL, James

• Correspondence address: Rent Street Cottages, 60 Chipperfield Road, Bovingdon, Hertfordshire, HP3 0JW
• Role (Resigned): Director
• Date of birth: April 1926
• Appointed before: 8 May 1991
• Resigned on: 24 June 1994
• Nationality: British
• Occupation: Director

DOERR, Thomas

• Correspondence address: Newleigh House, Hillborow Road, Esher, Surrey, KT10 9UD
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 30 January 2009
• Resigned on: 1 October 2009
• Nationality: United States
• Occupation: Solicitor

FINDLER, Jonathan Paul

• Correspondence address: Westwood House, Heathfield Avenue, Ascot, Berkshire, SL5 0AL
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 14 June 2000
• Resigned on: 3 July 2000
• Nationality: British
• Occupation: Financial Director

GEORGE, Alan

• Correspondence address: Oak Tree Cottage Robin Hood Lane, Sutton Green, Guildford, Surrey, GU4 7QG
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 8 May 1991
• Resigned on: 21 July 1993
• Nationality: British
• Occupation: Director

HAMPTON, Mark Richard

• Correspondence address: Bankside 5 Parsonage Road, Chalfont St. Giles, Buckinghamshire, HP8 4JW
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 12 February 2002
• Resigned on: 2 April 2002
• Nationality: British
• Occupation: Corporate Treasure

HOOPER, David Ross

• Correspondence address: 6 Millbank, Mill Road, Marlow, Buckinghamshire, SL7 1UA
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 21 April 2008
• Resigned on: 30 January 2009
• Nationality: British
• Occupation: Company Secretary

HOOPER, David Ross

• Correspondence address: Long Mynd Burchetts Green Lane, Burchetts Green, Maidenhead, Berkshire, SL6 3QW
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 14 June 2000
• Resigned on: 2 April 2002
• Nationality: British
• Occupation: Company Secretary

HOUGHTON, Reece

• Correspondence address: 5 St Barbe Close, Romsey, Hampshire, SO51 5RH
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 20 December 1996
• Resigned on: 2 May 2000
• Nationality: British
• Occupation: Managing Director

JELLY, Aubrey Bruce, Mr.

• Correspondence address: Wychanger, Shere, Surrey, GU5 9QQ
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed before: 8 May 1991
• Resigned on: 20 December 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JELLY, Jennifer

• Correspondence address: Wychanger Hook Lane, Shere, Guildford, Surrey, GU5 9QQ
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed before: 8 May 1991
• Resigned on: 20 December 1996
• Nationality: British
• Occupation: Director

KACHMER, Michael James

• Correspondence address: 14 Marywood Trail, Wheaton, Illinois, United States, 60187
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 30 January 2009
• Resigned on: 3 April 2013
• Nationality: American
• Country of residence: United States Of America Illinois
• Occupation: Company Director

KEYWOOD, Joyce Rosalyn

• Correspondence address: 22 York Gardens, Walton On Thames, Surrey, KT12 3EP
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 20 December 1996
• Resigned on: 11 July 2001
• Nationality: British
• Occupation: Director/Accountant

MILLER, Stuart Purves

• Correspondence address: 1 Meadway Park, Gerards Cross, Buckinghamshire, SL9 7NN
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 12 February 2002
• Resigned on: 2 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Cfo Group

ROLT, Jeremy Charles

• Correspondence address: 4 Sycamore Close, St Ippolyts, Hitchin, Hertfordshire, SG4 7SN
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 11 October 2000
• Resigned on: 2 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TONER, Robert Anthony

• Correspondence address: 29 Lamb Close, Watford, Hertfordshire, WD25 0TB
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 14 June 2000
• Resigned on: 2 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Corporate Planning

WHITELING, Mark Argent

• Correspondence address: The Treehouse, 85 Elmfield Avenue, Teddington, Middlesex, TW11 8BX
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 14 June 2000
• Resigned on: 5 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BERISFORD (OVERSEAS) LIMITED

• Correspondence address: The Place, 175 High Holborn, London, WC1V 7AA
• Role (Resigned): Director
• Appointed on: 2 April 2002
• Resigned on: 21 April 2008

S & W BERISFORD LIMITED

• Correspondence address: The Place, 175 High Holborn, London, WC1V 7AA
• Role (Resigned): Director
• Appointed on: 28 March 2002
• Resigned on: 30 January 2009