ELYSTAN DEVELOPMENTS LIMITED

Company number 01951290

24 officers / 20 resignations

U AND I COMPANY SECRETARIES LIMITED

• Correspondence address: 100 Victoria Street, London, England, SW1E 5JL
• Role (Active): Secretary
• Appointed on: 5 October 2022

UK Limited Company What's this?

• Registration number: 14397831

RICHARDSON, George Mark

• Correspondence address: 100 Victoria Street, London, England, SW1E 5JL
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 31 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Builder

U AND I DIRECTOR 1 LIMITED

• Correspondence address: 100 Victoria Street, London, England, SW1E 5JL
• Role (Active): Director
• Appointed on: 5 October 2022

UK Limited Company What's this?

• Registration number: 14396718

U AND I DIRECTOR 2 LIMITED

• Correspondence address: 100 Victoria Street, London, England, SW1E 5JL
• Role (Active): Director
• Appointed on: 5 October 2022

UK Limited Company What's this?

• Registration number: 14396827

BARTON, Chris

• Correspondence address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ
• Role (Resigned): Secretary
• Appointed on: 5 January 2015
• Resigned on: 17 December 2021

BRAYSHAW, Martin John

• Correspondence address: 87 Main Street, Lyddington, Oakham, Leicestershire, LE15 9LS
• Role (Resigned): Secretary
• Appointed on: 31 August 1992
• Resigned on: 30 April 1993
• Nationality: British

CROMPTON, Rita Mary

• Correspondence address: 36 Priory Avenue, London, N8 7RN
• Role (Resigned): Secretary
• Appointed before: 1 March 1992
• Resigned on: 31 August 1992
• Nationality: British

LANES, Stephen Alec

• Correspondence address: Thorpe House 105 Mycenae Road, Blackheath, London, SE3 7RX
• Role (Resigned): Secretary
• Appointed on: 15 November 1993
• Resigned on: 19 January 2011
• Nationality: British

RATSEY, Helen Maria

• Correspondence address: Portland House, Bressenden Place, London, England, SW1E 5DS
• Role (Resigned): Secretary
• Appointed on: 1 March 2011
• Resigned on: 1 September 2014
• Nationality: British

SHEPHERD, Marcus Owen

• Correspondence address: Portland House, Bressenden Place, London, England, England, SW1E 5DS
• Role (Resigned): Secretary
• Appointed on: 1 September 2014
• Resigned on: 5 January 2015

WARE, Robert Thomas Ernest

• Correspondence address: 3 Bayliss Road, Wargrave, Reading, Berkshire, RG10 8DR
• Role (Resigned): Secretary
• Appointed on: 30 April 1993
• Resigned on: 15 November 1993
• Nationality: British
• Occupation: Chartered Accountant

LS COMPANY SECRETARIES LIMITED

• Correspondence address: 100 Victoria Street, London, England, England, SW1E 5JL
• Role (Resigned): Secretary
• Appointed on: 17 December 2021
• Resigned on: 5 October 2022

UK Limited Company What's this?

• Registration number: 04365193

BODIE, Anthony Ellyah

• Correspondence address: 112 Clifton Hill, London, NW8 OJS
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 28 June 1993
• Resigned on: 21 May 1997
• Nationality: British
• Occupation: Director

BURLETSON, Bryan Richard

• Correspondence address: Farmhouse, Templecombe, Henley On Thames, Oxfordshire, RG9 3HP
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 1 March 1992
• Resigned on: 1 July 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHATTERJEE, Vivienne Teresa

• Correspondence address: 18 Belsize Crescent, London, NW3 5QU
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 27 November 1992
• Resigned on: 22 October 1993
• Nationality: British
• Occupation: Business Executive

CHRISTMAS, Jamie Graham

• Correspondence address: 7a, Howick Place, London, United Kingdom, United Kingdom, SW1P 1DZ
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 31 May 2021
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CORDEREY, Neil Sinclair

• Correspondence address: 5 Barton Road, Wheathampstead, Hertfordshire, AL4 8QG
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 21 May 1997
• Resigned on: 29 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

DOWLING, Brian Sidney Preston

• Correspondence address: Crest House, Silver Street Goffs Oak, Cheshunt, EN7 5JE
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed before: 1 March 1992
• Resigned on: 21 May 1993
• Nationality: British
• Occupation: Chartered Surveyor

MARX, Michael Henry

• Correspondence address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 September 1994
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

UPTON, Richard

• Correspondence address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 8 February 2016
• Resigned on: 30 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

VAUGHAN, Steven Mark

• Correspondence address: 16 Kittiwake Close, Woodley, Reading, Berkshire, RG5 4UF
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 27 November 1992
• Resigned on: 24 January 1995
• Nationality: British
• Occupation: Chartered Surveyor

WARE, Robert Thomas Ernest

• Correspondence address: 3 Bayliss Road, Wargrave, Reading, Berkshire, RG10 8DR
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed before: 1 March 1992
• Resigned on: 31 July 1994
• Nationality: British
• Occupation: Chartered Accountant

WEINER, Matthew Simon

• Correspondence address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 8 February 2016
• Resigned on: 31 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

DEVELOPMENT SECURITIES ESTATES LIMITED

• Correspondence address: 100 Victoria Street, London, England, SW1E 5JL
• Role (Resigned): Director
• Appointed on: 21 May 1997
• Resigned on: 16 February 2024

UK Limited Company What's this?

• Registration number: 657311