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ELSTON CONSULTANTS LIMITED

Company number 03980739

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Officers: 19 officers / 17 resignations

ASHGROVE SECRETARIES LIMITED

Correspondence address
5th, Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
Role
Secretary
Appointed on
30 October 2004

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
4396296

MURPHY, Margaret

Correspondence address
6th Floor, 94 Wigmore Street, London, W1U 3RF
Role
Director
Date of birth
May 1955
Appointed on
30 November 2012
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

DOULTON SECRETARIES LIMITED

Correspondence address
5 Bourlet Close, London, W1W 7BL
Role Resigned
Secretary
Appointed on
18 February 2003
Resigned on
30 October 2004

OPENWAY MANAGEMENT LIMITED

Correspondence address
2 Babmaes Street, London, SW1Y 6NT
Role Resigned
Secretary
Appointed on
2 July 2002
Resigned on
18 February 2003

PREMIUM SECRETARIES LIMITED

Correspondence address
2 Babmaes Street, London, SW1Y 6NT
Role Resigned
Secretary
Appointed on
10 October 2000
Resigned on
2 July 2002

TADCO SECRETARIAL SERVICES LIMITED

Correspondence address
6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
Role Resigned
Nominee Secretary
Appointed on
26 April 2000
Resigned on
10 October 2000

COCKSEDGE, Brenda Patricia, Ms.

Correspondence address
Flat 5158,, Golden Sands No.5 PO BOX 500462, Mankhol, Dubai, United Arab Emirates
Role Resigned
Director
Date of birth
August 1949
Appointed on
6 January 2006
Resigned on
30 November 2012
Nationality
British
Country of residence
Uae
Occupation
Consultant

HAWES, William Robert

Correspondence address
124 Barrowgate Road, London, W4 4QP
Role Resigned
Director
Date of birth
January 1945
Appointed on
10 October 2000
Resigned on
29 January 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MELLEGARD, Clas Fredrik

Correspondence address
119 Hare Lane, Claygate, Surrey, KT10 0QY
Role Resigned
Director
Date of birth
January 1938
Appointed on
10 October 2000
Resigned on
2 January 2001
Nationality
Swedish
Occupation
Company Director

PETRE-MEARS, Sarah Louise

Correspondence address
Winwood Villa, Shaws Estate, Newcastle, St James Parish, Nevis, Wi, West Indies
Role Resigned
Director
Date of birth
May 1974
Appointed on
2 July 2002
Resigned on
19 March 2004
Nationality
British
Country of residence
Saint Kitts And Nevis
Occupation
Consultant

TAYLOR, Anthony Michael

Correspondence address
23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
Role Resigned
Director
Date of birth
July 1948
Appointed on
24 May 2001
Resigned on
2 July 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

TAYLOR, Linda Ruth

Correspondence address
23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
Role Resigned
Director
Date of birth
September 1952
Appointed on
24 May 2001
Resigned on
19 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

WHELAN, Amanda

Correspondence address
32 Campion Way, Abbeyfields, Douglas, Isle Of Man, IM2 7DU
Role Resigned
Director
Date of birth
July 1970
Appointed on
10 October 2000
Resigned on
29 January 2001
Nationality
British
Occupation
Trust Officer

CULMEAD LIMITED

Correspondence address
PO BOX 146 Trident Chambers, Road Town, Tortola, British Virgin Islands, FOREIGN
Role Resigned
Director
Appointed on
30 October 2004
Resigned on
6 January 2006

ELLAND DIRECTORS LIMITED

Correspondence address
5 Bourlet Close, London, W1W 7BL
Role Resigned
Director
Appointed on
19 March 2004
Resigned on
30 October 2004

HOPEDALE LLC

Correspondence address
19 West 34th Street, Suite 1018, New York, Ny 1001, Usa
Role Resigned
Director
Appointed on
29 January 2001
Resigned on
24 May 2001

KALLOW LIMITED

Correspondence address
1st Floor 48 Conduit Street, London, W1S 2YR
Role Resigned
Director
Appointed on
29 January 2001
Resigned on
24 May 2001

MILNER DIRECTORS LIMITED

Correspondence address
Trident Chambers, PO BOX 146, Road Town, Tortola, British Virgin Islands, FOREIGN
Role Resigned
Director
Appointed on
19 March 2004
Resigned on
30 October 2004

TADCO DIRECTORS LIMITED

Correspondence address
6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
Role Resigned
Nominee Director
Appointed on
26 April 2000
Resigned on
10 October 2000