ELLERMAN INVESTMENTS LIMITED

Company number 01848089

15 officers / 12 resignations

WELCH, Stephen Hamilton

• Correspondence address: 14 St. George Street, 2nd Floor, London, United Kingdom, W1S 1FE
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 15 May 2023
• Nationality: Australian
• Country of residence: England
• Occupation: None

WENTINK, Boudewijn Clemens

• Correspondence address: 14 St. George Street, 2nd Floor, London, United Kingdom, W1S 1FE
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 15 May 2023
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: None

YOUNG, Dominic Cosmas Samsom

• Correspondence address: 111 Buckingham Palace Road, London, England, England, SW1W 0DT
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 21 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BROOMFIELD SECRETARIAL SERVICES LIMITED

• Correspondence address: Abbey House, 342 Regents Park Road, London, N3 2LL
• Role (Resigned): Secretary
• Appointed before: 5 November 1991
• Resigned on: 16 September 2013

BARCLAY, Aidan Stuart

• Correspondence address: 2nd Floor, 14 St George Street, London, United Kingdom, W1S 1FE
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed before: 5 November 1991
• Resigned on: 7 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BARCLAY, Douglas Victor

• Correspondence address: 6 Queen Annes Gardens, London, W4 1TU
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 5 November 1991
• Resigned on: 15 March 1999
• Nationality: British
• Occupation: Construction Manager

BARCLAY, Howard Myles

• Correspondence address: 2nd Floor, 14 St George Street, London, United Kingdom, W1S 1FE
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 6 April 1999
• Resigned on: 7 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Financier

BRUMMER, Stuart Woolf

• Correspondence address: 14 Powys Lane, Southgate, London, N14 7JG
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed before: 5 November 1991
• Resigned on: 6 June 1992
• Nationality: British
• Occupation: Accountant

CHAMBERLAIN, Alan John

• Correspondence address: 53 Fernlea, Braiswick, Colchester, Essex, CO4 5UB
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 5 November 1991
• Resigned on: 10 June 1994
• Nationality: British
• Occupation: Chartered Accountant

FABER, Richard Julian Robert

• Correspondence address: 2nd Floor, 14 St George Street, London, United Kingdom, W1S 1FE
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 13 December 2010
• Resigned on: 17 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Financier

HOPPER, Nicholas John

• Correspondence address: 2nd Floor, 14 St George Street, London, United Kingdom, W1S 1FE
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 13 December 2010
• Resigned on: 3 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Certified Accountant

MOSES, Maurice

• Correspondence address: 111 Buckingham Palace Road, London, England, England, SW1W 0DT
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 21 June 2023
• Resigned on: 4 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOWATT, Rigel Kent

• Correspondence address: 2nd Floor, 14 St George Street, London, United Kingdom, W1S 1FE
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed before: 5 November 1991
• Resigned on: 22 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PETERS, Philip Leslie

• Correspondence address: 2nd Floor, 14 St George Street, London, United Kingdom, W1S 1FE
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 November 1999
• Resigned on: 7 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director And Banker

SEAL, Michael

• Correspondence address: 2nd Floor, 14 St George Street, London, United Kingdom, W1S 1FE
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 5 November 1991
• Resigned on: 7 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant