ELATERAL HOLDINGS LIMITED

Company number 03467925

37 officers / 34 resignations

LIM, Chin

• Correspondence address: Centaur House, Ancells Road, Fleet, England, GU51 2UJ
• Role (Active): Secretary
• Appointed on: 17 January 2018

BLACKBURN, Peter Henry

• Correspondence address: Centaur House, Ancells Road, Fleet, England, GU51 2UJ
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 3 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Technical Officer

LIM, Chin

• Correspondence address: Centaur House, Ancells Road, Fleet, England, GU51 2UJ
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 24 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BURT, Simon Derek

• Correspondence address: 18 Longlands, Worthing, West Sussex, BN14 9NN
• Role (Resigned): Secretary
• Appointed on: 1 October 2001
• Resigned on: 5 July 2002
• Nationality: British
• Occupation: Company Director

DE WATTEVILLE, Angus William

• Correspondence address: Avoca Cottage, Woodside Road, Chiddingfold, Surrey, GU8 4RJ
• Role (Resigned): Secretary
• Appointed on: 5 July 2002
• Resigned on: 25 November 2016
• Nationality: British
• Occupation: Director

DE WATTEVILLE, Angus William

• Correspondence address: Conduit Cottage Sandy Lane, Guildford, Surrey, GU3 1HJ
• Role (Resigned): Secretary
• Appointed on: 13 July 1999
• Resigned on: 2 January 2001
• Nationality: British

GALLIGAN, Peter B

• Correspondence address: Elateral House, Crosby Way, Farnham, Surrey, GU9 7XX
• Role (Resigned): Secretary
• Appointed on: 30 November 2016
• Resigned on: 11 December 2017

MANZONI, Charles Peter

• Correspondence address: 17 Dryburgh Road, London, SW15 1BN
• Role (Resigned): Secretary
• Appointed on: 2 January 2001
• Resigned on: 1 October 2001
• Nationality: British
• Occupation: Director

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 18 November 1997
• Resigned on: 3 December 1997

SECRETARIAL LAW LIMITED

• Correspondence address: 22 Kings Park Road, Southampton, Hampshire, SO15 2UF
• Role (Resigned): Secretary
• Appointed on: 3 December 1997
• Resigned on: 13 July 1999

ACLAND, Simon Hugh Verdon

• Correspondence address: Charlwood Lodge, 42 Charlwood Road Putney, London, SW15 1PW
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 17 January 2007
• Resigned on: 19 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

ACLAND, Simon Hugh Verdon

• Correspondence address: Charlwood Lodge, 42 Charlwood Road Putney, London, SW15 1PW
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 20 May 1998
• Resigned on: 19 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLACKBURN, Peter Henry

• Correspondence address: Elateral House, Crosby Way, Farnham, Surrey, GU9 7XX
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 17 January 2002
• Resigned on: 24 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

BLACKBURN, Peter Henry

• Correspondence address: 37 Drumburgh Avenue, Carlisle, Cumbria, CA3 0PD
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 27 August 1999
• Resigned on: 2 January 2001
• Nationality: British
• Occupation: Director

BURT, Simon Derek

• Correspondence address: 18 Longlands, Worthing, West Sussex, BN14 9NN
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 August 2000
• Resigned on: 5 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DE WATTEVILLE, Angus William

• Correspondence address: Avoca Cottage, Woodside Road, Chiddingfold, Surrey, GU8 4RJ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 17 January 2002
• Resigned on: 25 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DE WATTEVILLE, Angus William

• Correspondence address: Conduit Cottage Sandy Lane, Guildford, Surrey, GU3 1HJ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 28 January 1998
• Resigned on: 2 January 2001
• Nationality: British
• Occupation: Director

ELKINS, John

• Correspondence address: 3773 Mountainside Trail, Evergreen, Colorado, Usa, 80439
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 19 November 2008
• Resigned on: 27 November 2011
• Nationality: British
• Country of residence: Usa
• Occupation: Consultant

GALLIGAN, Peter B

• Correspondence address: Elateral House, Crosby Way, Farnham, Surrey, GU9 7XX
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 30 November 2016
• Resigned on: 11 December 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Accountant

GOATER, Paul

• Correspondence address: Cherry Trees, West Broyle Drive, Chichester, West Sussex, PO19 3PP
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 17 January 2002
• Resigned on: 3 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOATER, Paul

• Correspondence address: Ivy Cottage, Crowell, Chinnor, Oxfordshire, OX9 4RR
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 27 August 1999
• Resigned on: 2 January 2001
• Nationality: British
• Occupation: Director

HABGOOD, Nicholas John

• Correspondence address: 6 Avery Close, Finchampstead, Wokingham, Berkshire, RG40 3SQ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 17 June 2003
• Resigned on: 26 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

HABGOOD, Nicholas John

• Correspondence address: 6 Avery Close, Finchampstead, Wokingham, Berkshire, RG40 3SQ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 17 January 2002
• Resigned on: 17 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

MANZONI, Charles Peter

• Correspondence address: 17 Dryburgh Road, London, SW15 1BN
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 April 2000
• Resigned on: 1 October 2001
• Nationality: British
• Occupation: Director

MASON, Martin John

• Correspondence address: 76 Kingsway, Chandlers Ford, Eastleigh, Hampshire, SO53 1FJ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 3 December 1997
• Resigned on: 20 May 1999
• Nationality: British
• Occupation: Printer

NORMAN, Peter James

• Correspondence address: 18 Broadwater Rise, Guildford, Surrey, GU1 2LA
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 20 May 1999
• Resigned on: 7 September 1999
• Nationality: British,Irish
• Country of residence: England
• Occupation: Director

PASSMORE, Walter William

• Correspondence address: Gardenside, Higher Metcombe, Ottery St Mary, Devon, EX11 1SR
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 13 October 1999
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Directorr

PEXTON, Martin Andrew

• Correspondence address: Little Kensham Farm, Sandhurst Lane, Rolvenden, Cranbrook, Kent, TN17 4PH
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 14 June 2006
• Resigned on: 24 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBINSON, Phillip David

• Correspondence address: Park House, Queens Drive, Oxshott, Leatherhead, Surrey, KT22 0PF
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 17 June 2003
• Resigned on: 17 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RYAN, Peter

• Correspondence address: Green Farm, St Maughans, Monmouth, Gwent, NP25 5QG
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 17 June 2003
• Resigned on: 16 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SZPIRO, James Lucien Alexander

• Correspondence address: Elateral House, Crosby Way, Farnham, Surrey, GU9 7XX
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 30 July 2010
• Resigned on: 24 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

TAYLOR, Bryan Lloyd

• Correspondence address: Elateral House, Crosby Way, Farnham, Surrey, GU9 7XX
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 23 June 2011
• Resigned on: 24 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WATNEY, Richard John Moncaster

• Correspondence address: Mermaid Cottage, Shore Road, Bosham, West Sussex, PO18 8QL
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 28 January 1998
• Resigned on: 5 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

WHEATLY, Richard John Norwood

• Correspondence address: Flat 3, 56 Holland Park, London, W11 3RS
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 12 February 2001
• Resigned on: 17 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITBY-SMITH, Robert James

• Correspondence address: 1 King's Arms Yard, London, England, EC2R 7AF
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 24 February 2011
• Resigned on: 24 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager