ELLDEE FRANCHISING LIMITED

Company number 06247563

15 officers / 10 resignations

AITCHISON, Paul Leonard

• Correspondence address: Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ
• Role (Active): Secretary
• Appointed on: 13 January 2020

AITCHISON, Paul Leonard

• Correspondence address: Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 13 January 2020
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

COOK, Michael Brian

• Correspondence address: Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ
• Role (Active): Director
• Date of birth: June 1983
• Appointed on: 18 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Ceo

KAVANAGH, Peter

• Correspondence address: Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 3 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LIGHT, Matthew James

• Correspondence address: Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 9 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

LIGHT, Matthew

• Correspondence address: Becket House, 6 Littlehampton Road, Worthing, United Kingdom, BN13 1QE
• Role (Resigned): Secretary
• Appointed on: 16 March 2010
• Resigned on: 22 September 2017
• Nationality: British

LIGHT, Matthew James

• Correspondence address: 9 Douglas Close, Worthing, West Sussex, BN11 5LF
• Role (Resigned): Secretary
• Appointed on: 9 October 2007
• Resigned on: 10 December 2007
• Nationality: British
• Occupation: Director

PALMER, Michael Edward John

• Correspondence address: Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ
• Role (Resigned): Secretary
• Appointed on: 22 September 2017
• Resigned on: 13 January 2020

C & M SECRETARIES LIMITED

• Correspondence address: PO BOX 55, 7 Spa Road, London, SE16 3QP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 May 2007
• Resigned on: 9 October 2007

THE FINANCE & INDUSTRIAL TRUST LTD

• Correspondence address: Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD
• Role (Resigned): Secretary
• Appointed on: 10 December 2007
• Resigned on: 16 March 2010

GILL, Adrian Stuart

• Correspondence address: Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 3 April 2017
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

LOVERDOS, Panagiotis Deric

• Correspondence address: Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 3 April 2017
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

PALMER, Michael Edward John

• Correspondence address: Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 3 April 2017
• Resigned on: 13 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

WELLER, Paul Stanley

• Correspondence address: Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 9 October 2007
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

C & M REGISTRARS LIMITED

• Correspondence address: PO BOX 55, 7 Spa Road, London, SE16 3QP
• Role (Resigned): Nominee Director
• Appointed on: 15 May 2007
• Resigned on: 9 October 2007