ELIVIA HOLDINGS LIMITED

Company number 11112407

14 officers / 9 resignations

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 6th Floor, 33 Holborn, London, England, EC1N 2HT
• Role (Active): Secretary
• Appointed on: 23 May 2022

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• Registration number: 11677818

BROWN, Iain Mitchell

• Correspondence address: Apollo House, Wycombe Lane, Wooburn Green, High Wycombe, England, HP10 0HH
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 1 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CHILES, Christopher

• Correspondence address: Apollo House, Wycombe Lane, Wooburn Green, High Wycombe, England, HP10 0HH
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 1 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

FELLOWS, Edward William

• Correspondence address: 6th Floor, 33 Holborn, London, England, EC1N 2HT
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 22 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

KNEVETT, John Antony

• Correspondence address: Apollo House, Wycombe Lane, Wooburn Green, High Wycombe, England, HP10 0HH
• Role (Active): Director
• Date of birth: November 1959
• Appointed on: 1 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BEAZLEY, Joanne

• Correspondence address: Apollo House, Mercury Park, Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire, England, HP10 0HH
• Role (Resigned): Secretary
• Appointed on: 19 September 2019
• Resigned on: 23 May 2022

STERN, Daniel Kevin

• Correspondence address: Apollo House, Mercury Park, Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire, England, HP10 0HH
• Role (Resigned): Secretary
• Appointed on: 26 April 2018
• Resigned on: 30 September 2019

BAIRD, Rory Mark Heriot

• Correspondence address: 6th Floor, 33 Holborn, London, England, EC1N 2HT
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 23 May 2022
• Resigned on: 23 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HAJOGLOU, Theo

• Correspondence address: Apollo House, Mercury Park, Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire, England, HP10 0HH
• Role (Resigned): Director
• Date of birth: May 1985
• Appointed on: 23 January 2020
• Resigned on: 23 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Housebuilding Specialist

LATHAM, Paul Stephen

• Correspondence address: 6th Floor, 33 Holborn, London, England, EC1N 2HT
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 23 May 2022
• Resigned on: 22 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACDONALD, Scott

• Correspondence address: Apollo House, Mercury Park, Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire, England, HP10 0HH
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 14 December 2017
• Resigned on: 25 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SEYMOUR, Julian Roger, Sir

• Correspondence address: Apollo House, Mercury Park, Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire, England, HP10 0HH
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 1 March 2018
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

SPENCER-CHURCHILL, Edward Albert Charles, Lord

• Correspondence address: Apollo House, Mercury Park, Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire, England, HP10 0HH
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 1 March 2018
• Resigned on: 9 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

TURNER, Robert John Riley

• Correspondence address: Apollo House, Mercury Park, Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire, England, HP10 0HH
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 14 December 2017
• Resigned on: 23 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director