THE ELLERMAN HOTEL CASINO LIMITED

Company number 03329884

22 officers / 21 resignations

LOVE, Andrew Michael

• Correspondence address: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
• Role: Director
• Date of birth: August 1941
• Appointed on: 1 August 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

BRUMMER, Alexa Nadine

• Correspondence address: 3rd Floor, 22 Arlington Street, London, United Kingdom, SW1A 1RD
• Role (Resigned): Secretary
• Appointed on: 18 August 1998
• Resigned on: 31 December 2016
• Nationality: British
• Occupation: Company Secretary

MACQUEEN, Andrea Louise

• Correspondence address: 3rd Floor, 22 Arlington Street, London, United Kingdom, SW1A 1RD
• Role (Resigned): Secretary
• Appointed on: 8 February 2019
• Resigned on: 5 June 2020

SEAL, Michael

• Correspondence address: 58 Kingsley Way, London, N2 0EW
• Role (Resigned): Secretary
• Appointed on: 21 March 1997
• Resigned on: 18 August 1998
• Nationality: British
• Occupation: Company Secretary

WILKS-WOOD, Elizabeth

• Correspondence address: 3rd Floor, 22 Arlington Street, London, United Kingdom, SW1A 1RD
• Role (Resigned): Secretary
• Appointed on: 9 May 2017
• Resigned on: 30 November 2018

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 March 1997
• Resigned on: 21 March 1997

ANDERSON, John Bruce

• Correspondence address: 3rd, Floor, 20 St James's Street, London, United Kingdom, SW1A 1ES
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 January 2002
• Resigned on: 31 October 2012
• Nationality: British
• Occupation: Retired

BANKS, Richard Lee

• Correspondence address: 3rd Floor, 22 Arlington Street, London, SW1A 1RD
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 April 2017
• Resigned on: 31 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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 on: 21 March 1997
• Resigned on: 8 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 31 December 2016
• Resigned on: 8 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BARRETT, Lyndsey Jane

• Correspondence address: 3rd, Floor, 20 St James's Street, London, United Kingdom, SW1A 1ES
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 27 June 2011
• Resigned on: 15 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOOTH, Gordon, Sir

• Correspondence address: Penthouse B Forsyte Shades, 82 Lilliput Road, Poole, Dorset, BH14 8LA
• Role (Resigned): Director
• Date of birth: November 1921
• Appointed on: 1 July 1997
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Director

BRUMMER, Alexa Nadine

• Correspondence address: 3rd Floor, 22 Arlington Street, London, United Kingdom, SW1A 1RD
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 5 May 2011
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

CULLIMORE, Timothy William

• Correspondence address: 3rd, Floor, 20 St James's Street, London, United Kingdom, SW1A 1ES
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 23 June 2008
• Resigned on: 31 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

GRAHAM, William Robert Malcolm

• Correspondence address: Flat 13 The Piper Building, Peterborough Road, London, SW6 3EF
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 January 2005
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Chief Executive

HERBERT, David John

• Correspondence address: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 1 January 2019
• Resigned on: 21 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director Of Non-Gaming Operations

KENNEDY, Sue

• Correspondence address: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 2 December 2013
• Resigned on: 21 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LLOYD, Thomas Richard

• Correspondence address: The Hollies, Hockenden Lane, Swanley, Kent, BR8 7QH
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 April 2004
• Resigned on: 11 January 2008
• Nationality: British
• Occupation: Casino Director

MARRIS, Roger George

• Correspondence address: 3rd Floor, 22 Arlington Street, London, SW1A 1RD
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 7 November 2011
• Resigned on: 12 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

SEAL, Michael

• Correspondence address: 3rd Floor, 22 Arlington Street, London, United Kingdom, SW1A 1RD
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 21 March 1997
• Resigned on: 7 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SHEPARD, Giles Richard Carless

• Correspondence address: Wallop House, Nether Wallop, Stockbridge, Hampshire, SO20 8HE
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 15 June 1998
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Hotel Executive

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 7 March 1997
• Resigned on: 21 March 1997