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ELKSTONE HOLDINGS LTD

Company number 03485578

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Officers: 17 officers / 14 resignations

SMITH, Roger Philip

Correspondence address
The Old Constabulary, 21 Manchester Road Tideswell, Buxton, Derbyshire, SK17 8LL
Role
Secretary
Appointed on
11 February 2002
Nationality
British
Occupation
Director

CALLAGHAN, Peter William

Correspondence address
Emerys Bucks Lane, Little Eversden, Cambridge, Cambridgeshire, CB3 7HL
Role
Director
Date of birth
June 1951
Appointed on
30 August 2001
Nationality
British
Country of residence
England
Occupation
Company Director

SMITH, Roger Philip

Correspondence address
The Old Constabulary, 21 Manchester Road Tideswell, Buxton, Derbyshire, SK17 8LL
Role
Director
Date of birth
March 1954
Appointed on
11 February 2002
Nationality
British
Occupation
Director

CHAMBERS, Paul Thomas

Correspondence address
39 Avenue Road, Duffield, Belper, Derbyshire, DE56 4DW
Role Resigned
Secretary
Appointed on
30 April 2001
Resigned on
31 August 2001
Nationality
British
Occupation
Accountant

GASTER, David

Correspondence address
Camden House, 218 Tonbridge Road, Wateringbury, Kent, ME18 5NX
Role Resigned
Secretary
Appointed on
23 April 1998
Resigned on
30 April 2001
Nationality
British

KATZ, Jonathan

Correspondence address
60 Mount Ephraim Lane, London, SW16 1JD
Role Resigned
Secretary
Appointed on
7 September 2001
Resigned on
24 April 2002
Nationality
British
Occupation
Company Director

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
41 Park Square, Leeds, LS1 2NS
Role Resigned
Nominee Secretary
Appointed on
24 December 1997
Resigned on
23 April 1998

BEGBIE, Roderick Mcintosh

Correspondence address
15/6 The Steils, Edinburgh, Midlothian, EH10 5XD
Role Resigned
Director
Date of birth
April 1966
Appointed on
23 April 1998
Resigned on
1 July 1999
Nationality
British
Occupation
Investment Banker

CHAMBERS, Paul Thomas

Correspondence address
39 Avenue Road, Duffield, Belper, Derbyshire, DE56 4DW
Role Resigned
Director
Date of birth
April 1964
Appointed on
1 July 1999
Resigned on
31 August 2001
Nationality
British
Occupation
Director

FREER, Robert Ian

Correspondence address
67 Fox Hollies Road, Sutton Coldfield, West Midlands, B76 2RN
Role Resigned
Director
Date of birth
November 1964
Appointed on
1 July 1999
Resigned on
18 November 2003
Nationality
British
Occupation
Venture Capitalist

GASTER, David

Correspondence address
Camden House, 218 Tonbridge Road, Wateringbury, Kent, ME18 5NX
Role Resigned
Director
Date of birth
August 1948
Appointed on
21 April 1998
Resigned on
30 April 2001
Nationality
British
Occupation
Company Director

HARRISSON, Peter William

Correspondence address
Burley House, 36 Lyndon Road Manton, Rutland, LE15 8SR
Role Resigned
Director
Date of birth
December 1945
Appointed on
24 January 2000
Resigned on
16 April 2002
Nationality
British
Country of residence
England
Occupation
Company Director

ISAACS, Paul

Correspondence address
136 Mill Lane, Bentley Heath, West Midlands, B93 8NZ
Role Resigned
Director
Date of birth
December 1960
Appointed on
23 April 1998
Resigned on
17 April 2002
Nationality
British
Occupation
Investment Banker

KATZ, Jonathan

Correspondence address
60 Mount Ephraim Lane, London, SW16 1JD
Role Resigned
Director
Date of birth
December 1950
Appointed on
7 September 2001
Resigned on
24 April 2002
Nationality
British
Country of residence
England
Occupation
Company Director

KEELY, Terence

Correspondence address
Fountain Dale House, Fountain Dale Ricket Lane, Blidworth, Nottinghamshire, NG21 0ND
Role Resigned
Director
Date of birth
May 1946
Appointed on
23 April 1998
Resigned on
11 February 2002
Nationality
British
Country of residence
England
Occupation
Company Director

MILLERSHIP, Paul Anthony

Correspondence address
The Manor House, Stanhope Street Stanton By Dale, Ilkeston, Derbyshire, DE7 4QA
Role Resigned
Director
Date of birth
July 1948
Appointed on
15 October 1999
Resigned on
31 January 2002
Nationality
British
Occupation
Director

PINSENT MASONS DIRECTOR LIMITED

Correspondence address
41 Park Square, Leeds, LS1 2NS
Role Resigned
Nominee Director
Appointed on
24 December 1997
Resigned on
21 April 1998