ELASTIC PRODUCTIONS LIMITED

Company number 05421071

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25 officers / 22 resignations

C&C MANAGEMENT SERVICES LIMITED

Correspondence address
Bulmers House, Keeper Road, Crumlin, Dublin 12, D12 K702, Ireland
Role Active
Secretary
Appointed on
26 September 2018

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
COMPANIES REGISTRATION OFFICE, IRELAND
Registration number
5421071

GRISMAN, Martin Gerald

Correspondence address
Whitchurch Lane, Whitchurch, Bristol, BS14 0JZ
Role Active
Director
Date of birth
June 1956
Appointed on
26 November 2019
Nationality
British
Country of residence
England
Occupation
Company Director

ROBERTSON, Ewan James

Correspondence address
161 Duke Street, Glasgow, Scotland, G31 1JD
Role Active
Director
Date of birth
April 1982
Appointed on
6 April 2018
Nationality
British
Country of residence
Scotland
Occupation
Commercial & Operations Finance Director

PHILLIPS, David John

Correspondence address
Matthew Clark Wholesale Limited, Whitchurch Lane, Whitchurch, Bristol, BS14 0JZ
Role Resigned
Secretary
Appointed on
28 July 2015
Resigned on
13 November 2015

ROWNTREE, Daniel John

Correspondence address
The Old Nun's Head, 15 Nunhead Green, London, United Kingdom, SE15 3QQ
Role Resigned
Secretary
Appointed on
1 February 2006
Resigned on
15 May 2014

STONE, Ciaran Joseph

Correspondence address
Whitchurch Lane, Whitchurch, Bristol, BS14 0JZ
Role Resigned
Secretary
Appointed on
27 March 2018
Resigned on
6 April 2018

C&C MANAGEMENT SERVICES (UK) LIMITED

Correspondence address
Ashford House, Grenadier Road, Exeter Business Park, Exeter, England, EX1 3LH
Role Resigned
Secretary
Appointed on
6 April 2018
Resigned on
26 September 2018

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
06743858

CASWALL SECRETARIES LIMITED

Correspondence address
The Old Stables, Wiggins Yard Bridge Street, Godalming, Surrey, GU7 1HW
Role Resigned
Secretary
Appointed on
11 April 2005
Resigned on
31 March 2008

AYLWIN, Mark Terence

Correspondence address
Whitchurch Lane, Whitchurch, Bristol, BS14 0JZ
Role Resigned
Director
Date of birth
July 1963
Appointed on
2 February 2016
Resigned on
31 January 2018
Nationality
British
Country of residence
England
Occupation
Managing Director

BAYLISS, Christopher Mark John

Correspondence address
27d Victoria Square, Bristol, Avon, England, BS8 4EW
Role Resigned
Director
Date of birth
December 1975
Appointed on
11 April 2005
Resigned on
18 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Event Producer

BEADLEY, Rachel

Correspondence address
59 Whateley Road, London, SE22 9DE
Role Resigned
Director
Date of birth
December 1974
Appointed on
7 January 2008
Resigned on
4 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Client Services Director

CASWALL DIRECTORS LIMITED

Correspondence address
The Old Stables Wiggins Yard, Bridge Street, Godalming, Surrey, GU7 1HW
Role Resigned
Director
Appointed on
11 April 2005
Resigned on
23 May 2005

HAWKINS, Graeme John

Correspondence address
16b Ivydale Road, London, SE15 3BS
Role Resigned
Director
Date of birth
May 1980
Appointed on
11 April 2005
Resigned on
30 June 2007
Nationality
British
Occupation
Event Producer

HUMPHREYS, Andrew

Correspondence address
Whitchurch Lane, Whitchurch, Bristol, BS14 0JZ
Role Resigned
Director
Date of birth
November 1965
Appointed on
6 October 2015
Resigned on
30 October 2017
Nationality
British
Country of residence
England
Occupation
Director

HUNTER, Diana

Correspondence address
Whitchurch Lane, Whitchurch, Bristol, BS14 0JZ
Role Resigned
Director
Date of birth
February 1968
Appointed on
4 January 2016
Resigned on
19 March 2018
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

JEBSON, Stephen Frederick

Correspondence address
161 Duke Street, Glasgow, Scotland, G31 1JD
Role Resigned
Director
Date of birth
March 1969
Appointed on
6 April 2018
Resigned on
17 April 2018
Nationality
British
Country of residence
England
Occupation
Buying & Insight Director

JOHNSTON, David George

Correspondence address
161 Duke Street, Glasgow, Scotland, G31 1JD
Role Resigned
Director
Date of birth
April 1972
Appointed on
17 April 2018
Resigned on
29 January 2019
Nationality
Irish
Country of residence
Ireland
Occupation
Solicitor

MORAN, Mark

Correspondence address
Weston Road, Crewe, Cheshire, United Kingdom, CW1 6BP
Role Resigned
Director
Date of birth
April 1960
Appointed on
30 October 2017
Resigned on
6 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Group Cfo

PHILLIPS, David John

Correspondence address
C/O Matthew Clark Wholesale Limited, Whitchurch Lane, Whitchurch, Bristol, England, BS14 0JZ
Role Resigned
Director
Date of birth
February 1972
Appointed on
15 May 2014
Resigned on
13 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

POZZI, Andrea

Correspondence address
161 Duke Street, Glasgow, Scotland, G31 1JD
Role Resigned
Director
Date of birth
July 1971
Appointed on
6 April 2018
Resigned on
26 November 2019
Nationality
British
Country of residence
Scotland
Occupation
Group Chief Operating Officer

RILEY, Mark

Correspondence address
161 Duke Street, Glasgow, Scotland, G31 1JD
Role Resigned
Director
Date of birth
September 1970
Appointed on
6 April 2018
Resigned on
17 April 2018
Nationality
British
Country of residence
England
Occupation
Operations Director

ROWNTREE, Daniel John

Correspondence address
Whitchurch Lane, Whitchurch, Bristol, England, BS14 0JZ
Role Resigned
Director
Date of birth
October 1979
Appointed on
11 April 2011
Resigned on
18 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing

SOLESBURY, Jonathan

Correspondence address
161 Duke Street, Glasgow, Scotland, G31 1JD
Role Resigned
Director
Date of birth
July 1965
Appointed on
17 April 2018
Resigned on
26 November 2019
Nationality
British
Country of residence
Scotland
Occupation
Group Chief Financial Officer

SQUIRE, Gary

Correspondence address
C/O Matthew Clark Wholesale Limited, Whitchurch Lane, Whitchurch, Bristol, England, BS14 0JZ
Role Resigned
Director
Date of birth
April 1963
Appointed on
15 May 2014
Resigned on
29 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THOMSON, Stephen

Correspondence address
C/O Matthew Clark Wholesale Limited, Whitchurch Lane, Whitchurch, Bristol, England, BS14 0JZ
Role Resigned
Director
Date of birth
March 1959
Appointed on
15 May 2014
Resigned on
4 January 2016
Nationality
British
Country of residence
Scotland
Occupation
Director