ELIANCE UK LIMITED

Company number 03766617

16 officers / 15 resignations

SAVVA, Eleni

• Correspondence address: 1 Crown Court, 66 Cheapside, London, United Kingdom, EC2V 6LR
• Role: Director
• Date of birth: January 1972
• Appointed on: 30 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DANIEL, Graeme Trevor

• Correspondence address: 30b Daleham Gardens, London, Greater London, NW3 5DD
• Role (Resigned): Secretary
• Appointed on: 23 August 1999
• Resigned on: 1 July 2003
• Nationality: British
• Occupation: Director/Secretary

DOUBLEDAY, Timothy John

• Correspondence address: The Swallows Marsh Green Farm, Vicarage Lane, Sandbach, Cheshire, CW11 3BU
• Role (Resigned): Secretary
• Appointed on: 1 July 2003
• Resigned on: 25 June 2008
• Nationality: British
• Occupation: Company Director

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 7 May 1999
• Resigned on: 23 August 1999

AUDIS, Michael Franklin

• Correspondence address: The Courtyard, Catherine Street, Macclesfield, Cheshire, SK11 6ET
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 12 July 2005
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

BOSTON, Nicholas Ian

• Correspondence address: Chestnuts, Mark Way, Surrey, United Kingdom, GU7 2BW
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 25 March 2011
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CONVENT, Daniel Francois Pierre Marie

• Correspondence address: 21 Rue Henri Cloppet, 78110 Le Vesinet, France
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 23 August 1999
• Resigned on: 1 March 2000
• Nationality: Belgian
• Occupation: Controller International Elior

DE MUYNCK, Patrick Guy Francis

• Correspondence address: 56 Lebanon Park, Twickenham, Middlesex, TW1 3DQ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 March 2000
• Resigned on: 30 November 2001
• Nationality: Belgian
• Occupation: Corporate Financier

DOUBLEDAY, Timothy John

• Correspondence address: The Swallows Marsh Green Farm, Vicarage Lane, Sandbach, Cheshire, CW11 3BU
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 July 2003
• Resigned on: 25 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FOSTER, Philip Joseph

• Correspondence address: Coach House, 7 Douces Manor, St Leonords Street, West Malling, Kent, United Kingdom, ME19 6UB
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 31 December 2010
• Resigned on: 25 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

NELSON, Mark Stewart

• Correspondence address: No 2 Bell Tower Mews, Leamington Spa, Warwickshire, CV32 6QB
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 12 November 2001
• Resigned on: 15 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROUX, Jacques

• Correspondence address: 8 Rue Desaix, Paris, 75015, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 23 August 1999
• Resigned on: 1 March 2000
• Nationality: French
• Occupation: Directeur General Eliance Sa

WEST, Timothy John

• Correspondence address: Watchmaker Court, 33 St Johns Lane, London, EC1M 4ND
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 23 August 1999
• Resigned on: 1 July 2005
• Nationality: British
• Occupation: Director

WRIGHT, Daniel

• Correspondence address: Randwick, Sawbridgeworth Road, Hatfield House, Hertfordshire, CM22 7DR
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 March 2000
• Resigned on: 30 March 2001
• Nationality: British
• Occupation: Managing Director

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 7 May 1999
• Resigned on: 23 August 1999

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 7 May 1999
• Resigned on: 23 August 1999