ELLIOTT BAYLEY HOLDINGS LIMITED

Company number 02731753

27 officers / 26 resignations

BOUSFIELD, Clare

• Correspondence address: Origen, 1st, Floor Pyramid House, Solartron Road, Farnborough, Hampshire, United Kingdom, GU14 7QL
• Role: Director
• Date of birth: June 1968
• Appointed on: 10 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BRADY, Della Sylvia Joy

• Correspondence address: 24 Milner Drive, Whitton, Middlesex, TW2 7PJ
• Role (Resigned): Secretary
• Appointed on: 1 May 2001
• Resigned on: 14 January 2005
• Nationality: British
• Occupation: Accountant

EDWARDS, Janet Elizabeth Heathcote

• Correspondence address: 61 Beresford Avenue, Tolworth, Surrey, KT5 9LH
• Role (Resigned): Secretary
• Appointed on: 11 September 1992
• Resigned on: 31 December 1997
• Nationality: British

EMAMY FOROUSHANI, Alireza Ali

• Correspondence address: Origen, 40-43 Chancery Lane, London, WC2A 1JA
• Role (Resigned): Secretary
• Appointed on: 29 August 2008
• Resigned on: 5 January 2011
• Nationality: British

JAMES, Peter Frank

• Correspondence address: West Hanger, Dockenfield, Farnham, Surrey, GU10 4HX
• Role (Resigned): Secretary
• Appointed on: 14 January 2005
• Resigned on: 28 February 2005
• Nationality: British
• Occupation: Independent Financia

JAMES, Peter Frank

• Correspondence address: West Hanger, Dockenfield, Farnham, Surrey, GU10 4HX
• Role (Resigned): Secretary
• Appointed on: 30 September 1998
• Resigned on: 1 May 2001
• Nationality: British
• Occupation: Independent Financia

JAMES, Peter Frank

• Correspondence address: West Hanger, Dockenfield, Farnham, Surrey, GU10 4HX
• Role (Resigned): Secretary
• Appointed on: 14 August 1992
• Resigned on: 11 September 1992
• Nationality: British
• Occupation: Independent Financial Adviser

MORRISH, Elizabeth Jane

• Correspondence address: 94 Tilt Road, Cobham, Surrey, KT11 3HQ
• Role (Resigned): Secretary
• Appointed on: 31 December 1997
• Resigned on: 1 May 1998
• Nationality: British

ROBERTSON, Alan William

• Correspondence address: 2 Westerings, Danbury, Chelmsford, Essex, CM3 4ND
• Role (Resigned): Secretary
• Appointed on: 28 February 2005
• Resigned on: 29 August 2008
• Nationality: British
• Occupation: Company Secretary

SMITH, Jennifer Ann

• Correspondence address: 68 Cole Park Road, Twickenham, TW1 1HU
• Role (Resigned): Secretary
• Appointed on: 1 May 1998
• Resigned on: 30 September 1998
• Nationality: British

CCS SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 16 July 1992
• Resigned on: 14 August 1992

BLACK, Iain Stewart

• Correspondence address: Origen, 40-43 Chancery Lane, London, WC2A 1JA
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 10 March 2011
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

COTTON, Christopher Charles Stapleton

• Correspondence address: Farley Hill, Unsted, Godalming, Surrey, GU7 1UW
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 14 August 1992
• Resigned on: 28 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Independent Financial Adviser

DORNAN, Peter Gordon

• Correspondence address: 2 Hopetoun Park, Gullane, East Lothian, EH31 2EP
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 28 May 2003
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Of Group Business

GREENSTREET, Stephen Derek

• Correspondence address: Origen, 40-43 Chancery Lane, London, WC2A 1JA
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 27 November 2007
• Resigned on: 10 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JAMES, Peter Frank

• Correspondence address: West Hanger, Dockenfield, Farnham, Surrey, GU10 4HX
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 14 August 1992
• Resigned on: 28 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independent Financial Adviser

LAVERICK, Anthony Graham George

• Correspondence address: 17 Cranes Park Avenue, Surbiton, Surrey, KT5 8BS
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 24 August 2000
• Resigned on: 28 February 2005
• Nationality: English
• Country of residence: England
• Occupation: Independent Financial Advisers

MARR, George Gareth Gordon

• Correspondence address: The Red House Dean Lane, Cookham Dean, Maidenhead, Berkshire, SL6 9BD
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 28 February 2005
• Resigned on: 27 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

MARTELL, Jeremy Hyman

• Correspondence address: 2 Durham Drive, Deepcut, Surrey, GU16 6GG
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 30 December 1999
• Resigned on: 28 February 2005
• Nationality: British
• Occupation: Financial Adviser

MCGUINNESS, James

• Correspondence address: 1 Calderglen Road, East Kilbride, Glasgow, Lanarkshire, G74 2LQ
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 27 January 2006
• Resigned on: 19 November 2007
• Nationality: British
• Occupation: Consultant

MORRISH, Elizabeth Jane

• Correspondence address: 94 Tilt Road, Cobham, Surrey, KT11 3HQ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 30 December 1999
• Resigned on: 1 May 2001
• Nationality: British
• Occupation: Independent Financial Adviser

PEARSON, Mark Robert

• Correspondence address: Holmwood, Bolney Road, Ansty, West Sussex, RH17 5AW
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 27 November 2007
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBINSON, Keith Roland

• Correspondence address: 12 Litchfield Avenue, Morden, Surrey, SM4 5QS
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 27 November 2007
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Director

SANDFORD, John Longueville Ekin

• Correspondence address: Greenbanks, Ockham Road South, Horsley, Surrey, KT24 6QE
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 30 December 1999
• Resigned on: 28 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independent Financial Adviser

WICKS, Lester Richard

• Correspondence address: Fingalton, 6 Dunmow Hill, Fleet, Hampshire, GU13 9AN
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 30 December 1999
• Resigned on: 28 February 2005
• Nationality: British
• Occupation: Independent Financial Adviser

CCS DIRECTORS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 16 July 1992
• Resigned on: 14 August 1992

ORIGEN LIMITED

• Correspondence address: 40-43, Chancery Lane, London, WC2A 1JA
• Role (Resigned): Director
• Appointed on: 31 July 2008
• Resigned on: 10 March 2011

Registered in a European Economic Area What's this?

• Place registered: LONDON, UNITED KINGDOM
• Registration number: 03926629