ELAN HOMES LIMITED

Company number 03215914

31 officers / 26 resignations

HUMPHREYS- JONES, Michael John Henry

• Correspondence address: 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England, B3 2BJ
• Role (Active): Secretary
• Appointed on: 31 March 2025

HALLIWELL, Paul Leonard

• Correspondence address: Oak House, Lloyd Drive, Ellesmere Port, Cheshire, United Kingdom, CH65 9HQ
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 23 April 2015
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

HUMPHREYS-JONES, Michael John Henry

• Correspondence address: 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England, B3 2BJ
• Role (Active): Director
• Date of birth: August 1984
• Appointed on: 31 March 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

MCCARTHY, David Shaun

• Correspondence address: 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England, B3 2BJ
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 31 March 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

RAFFERTY, Robert John

• Correspondence address: 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England, B3 2BJ
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 31 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

BRAVINGTON, Adrian Mark

• Correspondence address: 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England, B3 2BJ
• Role (Resigned): Secretary
• Appointed on: 19 November 2008
• Resigned on: 14 March 2025
• Nationality: British

COWEN, Philip Gordon

• Correspondence address: 1 The Lawns, Bowdon, Cheshire, WA14 2YA
• Role (Resigned): Secretary
• Appointed on: 5 July 1996
• Resigned on: 16 July 1998
• Nationality: British

GARNETT, Simon Paul

• Correspondence address: 145 Oldfield Road, Altrincham, Cheshire, WA14 4HX
• Role (Resigned): Secretary
• Appointed on: 2 October 2002
• Resigned on: 29 August 2008
• Nationality: Other

SHEPHERD, Simon James

• Correspondence address: 37 Tower Road North, Heswall, Wirral, Merseyside, CH60 6RS
• Role (Resigned): Secretary
• Appointed on: 18 June 1999
• Resigned on: 24 April 2002
• Nationality: British

WARNER, David Renton

• Correspondence address: Greysouthen House, Greysouthen, Cockermouth, Cumbria, CA13 0UQ
• Role (Resigned): Secretary
• Appointed on: 18 March 2002
• Resigned on: 2 October 2002
• Nationality: British

WARNER, David Renton

• Correspondence address: Greysouthen House, Greysouthen, Cockermouth, Cumbria, CA13 0UQ
• Role (Resigned): Secretary
• Appointed on: 16 July 1998
• Resigned on: 18 June 1999
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 June 1996
• Resigned on: 5 July 1996

BRAVINGTON, Adrian Mark

• Correspondence address: 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England, B3 2BJ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 17 January 2006
• Resigned on: 13 March 2025
• Nationality: British
• Country of residence: England

COHEN, Anthony Harry Edwad

• Correspondence address: 17 Elmsway, Hale Barns, Altrincham, Cheshire, WA15 0DZ
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 5 July 1996
• Resigned on: 2 October 2002
• Nationality: British
• Country of residence: United Kingdom

COWEN, Philip Gordon

• Correspondence address: 1 The Lawns, Bowdon, Cheshire, WA14 2YA
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 13 March 2001
• Resigned on: 2 October 2002
• Nationality: British

DEAN, Richard Nicholas

• Correspondence address: 25 Marryat Close, Winwick Park, Warrington, Cheshire, WA2 8XS
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 2 October 2002
• Resigned on: 15 December 2004
• Nationality: British
• Country of residence: England

DEMAIN, Andrew Charles

• Correspondence address: 12 Joyce Way, Whitchurch, Shropshire, SY13 1TZ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 15 December 2004
• Resigned on: 9 February 2007
• Nationality: British

FLOOD, Robert William

• Correspondence address: Oak House, Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire, CH65 9HQ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 24 November 2008
• Resigned on: 31 October 2015
• Nationality: British
• Country of residence: England

HALLIWELL, Paul Leonard

• Correspondence address: 8 Lakeside Close, Upton, Chester, Cheshire, CH2 1RR
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 10 June 2008
• Resigned on: 21 November 2008
• Nationality: British
• Country of residence: United Kingdom

HALLIWELL, Paul Leonard

• Correspondence address: 20 Dukesway, Chester, Cheshire, CH2 1RF
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 17 March 2006
• Resigned on: 29 June 2007
• Nationality: British

INGRAM, Jonathan Clive

• Correspondence address: The Vale House, Vale Road, Bowdon, Cheshire, WA14 3AF
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 16 July 1997
• Resigned on: 11 September 2002
• Nationality: British

KENDRICK, John Edward

• Correspondence address: 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England, B3 2BJ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 19 November 2008
• Resigned on: 1 August 2025
• Nationality: British
• Country of residence: England

KENDRICK, John Edward

• Correspondence address: 45 Stanhope Road, Bowdon, Altrincham, Cheshire, WA14 3JU
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 2 October 2002
• Resigned on: 1 November 2003
• Nationality: British
• Country of residence: England

MARSTON, Philip James

• Correspondence address: 54 Earlsway, Chester, Cheshire, CH4 8AZ
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 9 February 2007
• Resigned on: 10 June 2008
• Nationality: British
• Country of residence: England

MCCARTHY, David Shaun

• Correspondence address: 2 Joyce Way, Whitchurch, Salop, SY13 1TZ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 17 March 2006
• Resigned on: 10 June 2008
• Nationality: British
• Country of residence: United Kingdom

MCGEEHAN, Lawrence

• Correspondence address: 704 Imperial Point, Salford Quays, Manchester, M50 3RA
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 15 December 2004
• Resigned on: 9 February 2007
• Nationality: British

REIL, Francis Patrick

• Correspondence address: Greenfields Hall, Weston Rhyn, Oswestry, Shropshire, SY10 7LB
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 2 October 2002
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom

SHEPHERD, Simon James

• Correspondence address: 37 Tower Road North, Heswall, Wirral, Merseyside, CH60 6RS
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 18 June 1999
• Resigned on: 24 April 2002
• Nationality: British
• Country of residence: England

SUMMERS, David William

• Correspondence address: 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England, B3 2BJ
• Role (Resigned): Director
• Date of birth: February 1984
• Appointed on: 28 January 2021
• Resigned on: 31 January 2024
• Nationality: English
• Country of residence: England

WARNER, David Renton

• Correspondence address: Greysouthen House, Greysouthen, Cockermouth, Cumbria, CA13 0UQ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 18 March 2002
• Resigned on: 2 October 2002
• Nationality: British
• Country of residence: United Kingdom

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 24 June 1996
• Resigned on: 5 July 1996