ELISION LIMITED

Company number 04470982

19 officers / 11 resignations

KHAN, Imran Akhtar

• Correspondence address: 4 Downe Mansions, Gondar Gardens, London, NW6 1EX
• Role: Secretary
• Appointed on: 20 November 2007
• Nationality: British

AYLWARD, Mansel, Sir

• Correspondence address: Cefn Cottage, Cefn Coed Y Cymer, Merthyr Tydfil, CF48 2PH
• Role: Director
• Date of birth: November 1942
• Appointed on: 18 July 2007
• Nationality: British
• Country of residence: Wales
• Occupation: University Professor

BIRCHALL, Patrick Arthur

• Correspondence address: Ferndale, 13 Gordon Hill, Enfield, Middlesex, EN2 0QP
• Role: Director
• Date of birth: May 1969
• Appointed on: 6 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EWART, Martin Alexander

• Correspondence address: 16 Wester Dalmeny Steading, Edinburgh, EH30 9TT
• Role: Director
• Date of birth: August 1965
• Appointed on: 22 January 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive Officer

KHAN, Imran Akhtar

• Correspondence address: 4 Downe Mansions, Gondar Gardens, London, NW6 1EX
• Role: Director
• Date of birth: December 1965
• Appointed on: 21 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ROBERTS-GAWEN, Peter

• Correspondence address: 39 Woodlands Avenue, Harrogate, North Yorkshire, HG2 7SJ
• Role: Director
• Date of birth: November 1958
• Appointed on: 21 February 2007
• Nationality: British
• Occupation: Director

STUART SMITH, Mark Nigel

• Correspondence address: 24 Devonhurst Place, Heathfield Terrace, London, W4 4JB
• Role: Director
• Date of birth: March 1968
• Appointed on: 26 June 2002
• Nationality: British
• Occupation: Chartered Accountant

YOUNG, Karen

• Correspondence address: 53 Eight Acres, Tring, Hertfordshire, HP23 5DB
• Role: Director
• Date of birth: October 1972
• Appointed on: 21 June 2006
• Nationality: British
• Occupation: Hr Director

STUART SMITH, Mark Nigel

• Correspondence address: 24 Devonhurst Place, Heathfield Terrace, London, W4 4JB
• Role (Resigned): Secretary
• Appointed on: 26 June 2002
• Resigned on: 20 November 2007
• Nationality: British
• Occupation: Chartered Accountant

DMCS SECRETARIES LIMITED

• Correspondence address: 7 Leonard Street, London, EC2A 4AQ
• Role (Resigned): Nominee Secretary
• Appointed on: 26 June 2002
• Resigned on: 26 June 2002

BAGSHAW, Neil

• Correspondence address: 4 Woodland Avenue, Leighton Buzzard, Bedfordshire, LU7 3JW
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 19 July 2006
• Resigned on: 9 July 2007
• Nationality: British
• Occupation: Sales Director

BARBER, John Philip

• Correspondence address: St Paul's School House, Langton Road, Tunbridge Wells, Kent, TN4 8XD
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 20 November 2007
• Resigned on: 31 July 2008
• Nationality: English
• Country of residence: England
• Occupation: Consultant

BRIDGMAN, Mark Francis

• Correspondence address: The Courthouse, Rock House Lane, Maidencombe, Torquay, Devon, United Kingdom, TQ1 4SU
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 28 August 2002
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Business Development Manager

LEEKS, Dennis Frederick William

• Correspondence address: 12 Rushmere Avenue, Upminster, Essex, RM14 3AN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 6 September 2004
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Managed Services Director

MAURICE, Adrian Armstead

• Correspondence address: The Oaks Glebe Croft, Uckfield Lane Hever, Edenbridge, Kent, TN8 7LJ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 26 June 2002
• Resigned on: 19 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SANDHU, Paramvir Singh

• Correspondence address: 193 Darras Road, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9AF
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 28 August 2002
• Resigned on: 7 December 2004
• Nationality: British
• Occupation: Doctor Of Medicine

SMITH, Peter

• Correspondence address: Beechside, 6 Byron Road, Harpenden, Hertfordshire, AL5 4AB
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 28 August 2002
• Resigned on: 10 July 2003
• Nationality: British
• Occupation: Company Director

SPEIRS, Samuel

• Correspondence address: 3 Bridgend, Whitburn, West Lothian, EH47 0JA
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 19 July 2006
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Director

DMCS DIRECTORS LIMITED

• Correspondence address: 7 Leonard Street, London, EC2A 4AQ
• Role (Resigned): Nominee Director
• Appointed on: 26 June 2002
• Resigned on: 26 June 2002