ELLIOTT MODULAR SPACE LIMITED

Company number 02864100

40 officers / 38 resignations

DE EPALZA, Joana

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Secretary
• Appointed on: 19 March 2012
• Nationality: French

DE EPALZA, Joana

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: April 1973
• Appointed on: 19 March 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

ANDERSON, Thomas

• Correspondence address: Manor Drive, Peterborough, PE4 7AP
• Role (Resigned): Secretary
• Appointed on: 1 October 2007
• Resigned on: 23 December 2009
• Nationality: British
• Occupation: Director

GREENWOOD, Stuart Alan

• Correspondence address: Winterley House, Moorber House Coniston Cold, Skipton, BD23 4EQ
• Role (Resigned): Secretary
• Appointed on: 7 December 1993
• Resigned on: 1 August 1994
• Nationality: British
• Occupation: Director

HARMAN, Christine

• Correspondence address: 20 Brookes Rise, Langley Moor, Durham, DH7 8XY
• Role (Resigned): Secretary
• Appointed on: 27 July 1994
• Resigned on: 20 July 1995
• Nationality: British
• Occupation: Company Secretary

HODGKISS, Roger Hilton

• Correspondence address: The Old Stables Ingthorne Lane, South Milford, Leeds, LS25 5DH
• Role (Resigned): Secretary
• Appointed on: 4 February 1999
• Resigned on: 25 May 2001
• Nationality: British
• Occupation: Chartered Accountant

JONES, Neil Robert

• Correspondence address: 30 Coniston Drive, Doncaster, South Yorkshire, DN4 9GA
• Role (Resigned): Secretary
• Appointed on: 25 May 2001
• Resigned on: 1 October 2007
• Nationality: British

LEE, Tony

• Correspondence address: 8 Rossdale, Tunbridge Wells, Kent, TN2 3PG
• Role (Resigned): Secretary
• Appointed on: 30 May 1997
• Resigned on: 24 December 1997
• Nationality: British

STANYARD, Miles Anthony

• Correspondence address: Beckfarm House, Marton Cum Grafton, York, North Yorkshire, YO51 9QJ
• Role (Resigned): Secretary
• Appointed on: 20 July 1995
• Resigned on: 30 May 1997
• Nationality: British
• Occupation: Company Secretary

THOMPSON, Ian Patrick Russell

• Correspondence address: Elliott Group Ltd, Manor Drive, Peterborough, Cambridgeshire, England, PE4 7AP
• Role (Resigned): Secretary
• Appointed on: 23 December 2009
• Resigned on: 16 March 2012
• Nationality: British

L & A SECRETARIAL LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Secretary
• Appointed on: 20 October 1993
• Resigned on: 7 December 1993

ANDERSON, Paul Michael

• Correspondence address: The Old Laundry Cottage, Poyle Road, Tongham, Farnham, Surrey, GU10 1BS
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 30 May 2003
• Resigned on: 28 February 2007
• Nationality: British
• Occupation: Managing Director

ANDERSON, Thomas

• Correspondence address: Manor Drive, Peterborough, PE4 7AP
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 October 2007
• Resigned on: 23 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ATKINSON, Ralph

• Correspondence address: 9 Old Holt Road, Medbourne, Market Harborough, Leicestershire, LE16 8DY
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 12 February 2007
• Resigned on: 8 November 2007
• Nationality: British
• Occupation: Risk Director

BROWN, Darren Paul

• Correspondence address: 47 Maple Avenue, Crowle, Scunthorpe, North Lincolnshire, DN17 4ED
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 14 March 2003
• Resigned on: 13 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

BUCCI, John Vincent

• Correspondence address: Summerhill, Steels Lane, Oxshott, Leatherhead, Surrey, KT22 0QQ
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 23 February 2000
• Resigned on: 10 February 2003
• Nationality: America
• Occupation: Director

EBURNE, Mark Andrew

• Correspondence address: Manor Drive, Peterborough, PE4 7AP
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 19 January 2010
• Resigned on: 14 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

EDWARDS, David

• Correspondence address: 12 The Culvert, Bradley Stoke, Bristol, Avon, BS32 8AB
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 30 April 2006
• Resigned on: 1 October 2007
• Nationality: British
• Occupation: Managing Director

EVANS, Geoffrey William

• Correspondence address: 21 Holme Drive, Burton Upon Stather, Scunthorpe, North Lincolnshire, DN15 9DA
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 22 November 1996
• Resigned on: 31 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FENTON, Jeffrey

• Correspondence address: Gabriellalei 19, Brasschaat, Antwerp, Belgium, 2930
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 30 May 1997
• Resigned on: 16 December 1998
• Nationality: American
• Occupation: President

GILMORE, William

• Correspondence address: 19 Pirleyhill Gardens, Falkirk, Sterlingshire, Scotalnd, FK1 5NB
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 28 July 1995
• Resigned on: 30 May 1997
• Nationality: British
• Occupation: Investment Manager

GLEGHORN, Michael, Ba (Hons)

• Correspondence address: 7 Beaufont Gardens, Bawtry, Doncaster, South Yorkshire, DN10 6RT
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 6 April 2000
• Resigned on: 10 August 2001
• Nationality: British
• Occupation: Managing Director

GREENWOOD, Stuart Alan

• Correspondence address: Winterley House, Moorber House Coniston Cold, Skipton, BD23 4EQ
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 7 December 1993
• Resigned on: 1 August 1994
• Nationality: British
• Country of residence: England
• Occupation: Director

HODGKISS, Roger Hilton

• Correspondence address: The Old Stables Ingthorne Lane, South Milford, Leeds, LS25 5DH
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 10 June 1999
• Resigned on: 10 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HYMAN, James

• Correspondence address: Oudstujderslei 16, Brasschaat, 2930, Belfium
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 16 December 1998
• Resigned on: 28 April 1999
• Nationality: British
• Occupation: Company Director

JACKSON, Paul

• Correspondence address: 13-15 Low Road West, Warmsworth, Doncaster, South Yorkshire, DN4 9JZ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 10 August 2001
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LEE, David John

• Correspondence address: Van Leyenberghlaan 52, 9th Floor, 1082 Gm Amsterdam, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 28 April 1999
• Resigned on: 7 December 1999
• Nationality: British
• Occupation: Director

MALOY, Brian

• Correspondence address: Amsterdamstraat 14 Box W, Antwerp, Belgium, 2000
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 30 May 1997
• Resigned on: 16 December 1998
• Nationality: British
• Occupation: Finance Dir

MATTHEW, Jeremy

• Correspondence address: Beethovenstraat 132-3, Amsterdam, 1077 Js, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 16 September 2006
• Resigned on: 13 September 2007
• Nationality: British And Canadian
• Occupation: Director

MCNAMARA, Mary Jane

• Correspondence address: 96 Lake Rise, Gidea Park, Essex, RM1 4EE
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 10 October 1998
• Resigned on: 1 March 2000
• Nationality: British
• Occupation: Director

O'KELLY, Paul Brian

• Correspondence address: Manor Drive, Peterborough, PE4 7AP
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 October 2007
• Resigned on: 19 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OLIVER, John Lancaster

• Correspondence address: Muhlgasse 11, Berg, Bayern 82335, Germany
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 10 February 2003
• Resigned on: 1 May 2006
• Nationality: British
• Occupation: Director

REILLY, Susan Mary

• Correspondence address: 5 Upper Glenburn Road, Bearsden, Glasgow, G61 4BW
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 28 April 1994
• Resigned on: 28 July 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Management

ROELOFS, Robert

• Correspondence address: De Konning 4, Berlicum, The Netherlands, 5258 KR
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 30 May 1997
• Resigned on: 17 October 1997
• Nationality: Dutch
• Occupation: General Counsel

STANYARD, Miles Anthony

• Correspondence address: Beckfarm House, Marton Cum Grafton, York, North Yorkshire, YO51 9QJ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 8 August 1994
• Resigned on: 30 May 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director