ELLAS NO3 LIMITED

Company number 06917154

30 officers / 25 resignations

BROWN, Georgina Claire

• Correspondence address: Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ
• Role (Active): Secretary
• Appointed on: 3 September 2021

ANDREWS, Paul Simon

• Correspondence address: 3 More London Riverside, More London Riverside, London, England, SE1 2AQ
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 28 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

RAE, Neil

• Correspondence address: Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 25 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

RITCHIE, Alan Campbell

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, England, BS1 4DJ
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 6 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBINSON, Philippa Dawn

• Correspondence address: Skipton House, London Road, London, England, SE1 6LH
• Role (Active): Director
• Date of birth: December 1955
• Appointed on: 11 January 2022
• Nationality: New Zealander
• Country of residence: England
• Occupation: Regional Director

BEVAN, Daniel Peter

• Correspondence address: Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ
• Role (Resigned): Secretary
• Appointed on: 3 December 2018
• Resigned on: 1 March 2021

DAVIES, Roger Andrew

• Correspondence address: Pembroke House, Banbury Business Park, Aynho Road Adderbury, Banbury, Oxfordshire, England, OX17 3NS
• Role (Resigned): Secretary
• Appointed on: 7 September 2009
• Resigned on: 28 June 2013
• Nationality: British
• Occupation: Chartered Secretary

HOLLAND, Andrew Philip

• Correspondence address: Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ
• Role (Resigned): Secretary
• Appointed on: 1 March 2021
• Resigned on: 3 September 2021

PHILLIPS, Judith Carlyon

• Correspondence address: Pembroke House, Banbury Business Park, Aynho Road Adderbury, Banbury, Oxfordshire, England, OX17 3NS
• Role (Resigned): Secretary
• Appointed on: 28 June 2013
• Resigned on: 30 October 2015

POLLARD, Carolyn Jane

• Correspondence address: Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ
• Role (Resigned): Secretary
• Appointed on: 30 October 2015
• Resigned on: 3 December 2018

ANDREWS, Jamie Russell

• Correspondence address: Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 21 December 2021
• Resigned on: 11 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

ANDREWS, Jamie Russell

• Correspondence address: Skipton House, 80 London Road, London, England, SE1 6LH
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 25 May 2018
• Resigned on: 8 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

ANDREWS, Jamie Russell

• Correspondence address: Skipton House, London Road, London, England, SE1 6LH
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 18 June 2015
• Resigned on: 15 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

BLACK, Henry

• Correspondence address: Finance Department, 2nd Floor, Alderney Building, Mile End Hospital, Bancroft Road, London, England, E1 4DG
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 20 September 2017
• Resigned on: 29 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

BOTFIELD, Carolyn Louise

• Correspondence address: Skipton House, 80 London Road, London, England, SE1 6LH
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 21 October 2019
• Resigned on: 2 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BRAND, Paul Edward

• Correspondence address: Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 31 December 2011
• Resigned on: 23 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BUTCHER, David Martin

• Correspondence address: 2 Hollybush Close, Snaresbrook, London, E11 1PZ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 7 September 2009
• Resigned on: 24 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

CRESSWELL, Richard Tom

• Correspondence address: 20 New Road, Welwyn, Hertfordshire, AL6 0AG
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 7 September 2009
• Resigned on: 29 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOBRASHIAN, Tom

• Correspondence address: Skipton House, 80 London Road, London, England, SE1 6LH
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 15 September 2017
• Resigned on: 25 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

ELLIOTT, Christopher

• Correspondence address: Farncombe House, Farncombe, Broadway, Worcestershire, WR12 7LJ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 7 September 2009
• Resigned on: 11 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Alternate Director

EVERINGTON, Anthony, Dr

• Correspondence address: Pembroke House, Banbury Business Park, Aynho Road Adderbury, Banbury, Oxfordshire, England, OX17 3NS
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 July 2013
• Resigned on: 20 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Gp

FROST, Giles James

• Correspondence address: 2 London Bridge, London, United Kingdom, SE1 9RA
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 7 September 2009
• Resigned on: 12 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Alternate Director

HARTSHORNE, David John Morice

• Correspondence address: The Priory, Stomp Road, Burnham, SL1 7LW
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 7 September 2009
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, David Richard

• Correspondence address: Two, London Bridge, London, United Kingdom, SE1 9RA
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 22 October 2012
• Resigned on: 24 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Alternate Director

MORRIS, William Edward

• Correspondence address: Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 18 November 2015
• Resigned on: 4 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

RAVI KUMAR, Balasingham

• Correspondence address: 3rd, Floor Broad Quay House, Broad Quay, Bristol, England, BS1 4DJ
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 1 January 2012
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Alternate Director

SPENCE, Graham Michael

• Correspondence address: Pembroke House, Banbury Business Park, Aynho Road Adderbury, Banbury, Oxfordshire, England, OX17 3NS
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 19 October 2010
• Resigned on: 30 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Alison Gail

• Correspondence address: 33 Langstone Ley, Welwyn Garden City, Hertfordshire, AL7 1FR
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 7 September 2009
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Alternate Director

TAYLOR, Robert John

• Correspondence address: Farncombe House, Farncombe, Broadway, Worcestershire, WR12 7LJ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 7 September 2009
• Resigned on: 25 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Alternate Director

THERON, Nicola Ann

• Correspondence address: Skipton House, London Road, London, England, SE1 6LH
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 30 May 2014
• Resigned on: 18 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor