ELLDEE FRANCHISING LIMITED

Company number 06247563

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14 officers / 9 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
England
Occupation
Chief Financial Officer

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

WELLER, Paul Stanley

Correspondence address
Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ
Role Active
Director
Date of birth
May 1960
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

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