ELATERAL TRUSTEES LIMITED

Company number 03863686

16 officers / 13 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

DE WATTEVILLE, Angus William

• Correspondence address: Elateral House, Crosby Way, Farnham, Surrey, GU9 7XX
• Role (Resigned): Secretary
• Appointed on: 5 July 2002
• Resigned on: 25 November 2016
• Nationality: British
• Occupation: Director

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

WATNEY, Richard John Moncaster

• Correspondence address: Mermaid Cottage, Shore Road, Bosham, West Sussex, PO18 8QL
• Role (Resigned): Secretary
• Appointed on: 10 January 2000
• Resigned on: 5 July 2002
• Nationality: British
• Occupation: Director

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 22 October 1999
• Resigned on: 10 January 2000

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: 10 January 2000
• Resigned on: 19 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DE WATTEVILLE, Angus William

• Correspondence address: Elateral House, Crosby Way, Farnham, Surrey, GU9 7XX
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 5 July 2002
• Resigned on: 25 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: Elateral House, Crosby Way, Farnham, Surrey, GU9 7XX
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 5 July 2002
• Resigned on: 3 June 2015
• Nationality: British
• Country of residence: United Kingdom
• 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: 10 January 2000
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Director

RYAN, Peter

• Correspondence address: Green Farm, St Maughans, Monmouth, Gwent, NP25 5QG
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 28 November 2005
• Resigned on: 16 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 10 January 2000
• Resigned on: 5 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 22 October 1999
• Resigned on: 10 January 2000

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 22 October 1999
• Resigned on: 10 January 2000