ELEY ESTATE COMPANY LIMITED

00511139
1 THE SANCTUARY WESTMINSTER LONDON SW1P 3JT

People & Contacts

Contact Details
Registered Address 1 THE SANCTUARY
WESTMINSTER LONDON

SW1P 3JT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ANGEL ROAD ESTATE COMPANY LIMITED(THE) 03 Sep 1952 - 16 Nov 1990
People

Current directors

COCA-COLA EUROPACIFIC PARTNERS GREAT BRITAIN LIMITED

Birthdate: N/A

Nationality:

Address: PEMBERTON HOUSE BAKERS ROAD UB81EZ

Date Appointed: 11 Oct 2022

Appointment Type: D

Other Appointments: None

View Director

MR EDWIN SHUKER

Birthdate: Jun 1955

Nationality: BRITISH

Address: 28 CISSBURY RING SOUTH N127BE

Date Appointed: 29 Mar 2007

Appointment Type: D

Other Appointments: None

View Director

MR HARISH KESHAVJI VITHLANI

Birthdate: Jul 1953

Nationality: BRITISH

Address: 20 CROFTON GROVE MANOR WAY, CHINGFORD E46NY

Date Appointed: 29 Mar 2007

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

GRAHAM JEREMY FOUNTAIN

Birthdate: Mar 1946

Nationality: BRITISH

Address: BARAKA GRANGE LANE ESSEX CM195HG

Date Appointed: 23 Nov 1991

Date Resigned: Jan 2004

Appointment Type: PC

Other Appointments: None

View Director

THOMAS ANTHONY LUMSDEN

Birthdate: Apr 1968

Nationality: BRITISH

Address: 7 DREW PLACE SURREY CR35FE

Date Appointed: 08 Aug 1997

Date Resigned: Jan 1998

Appointment Type: PC

Other Appointments: None

View Director

JOHN PHILIP SERGEANT

Birthdate: May 1950

Nationality: BRITISH

Address: ACER HOUSE 85 KINGSTON HILL SURREY KT27PX

Date Appointed: 01 Jul 2006

Date Resigned: Sep 2020

Appointment Type: PC

Other Appointments: None

View Director

GUY CONGREVE STEPHENSON

Birthdate: N/A

Nationality: BRITISH

Address: 1 THE SANCTUARY WESTMINSTER SW1P3JT

Date Appointed: 10 Dec 2003

Date Resigned: Jul 2006

Appointment Type: PC

Other Appointments: None

View Director

MR STEVEN PAUL ADAMS

Birthdate: Dec 1968

Nationality: BRITISH

Address: 3 WHARTON DRIVE BEAULIEU PARK ESSEX CM16BF

Date Appointed: 12 Mar 2008

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

View Director

MARTIN VICTOR DAVIES

Birthdate: Dec 1957

Nationality: BRITISH

Address: COCA COLA ENTERPRISES LTD NOBEL ROAD ELEY TRADING ESTATE N183DJ

Date Appointed: 01 Jan 2010

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

View Director

RICHARD WYNDHAM DAVIES

Birthdate: Jan 1966

Nationality: BRITISH

Address: 20 RIDGEWOOD GARDENS HERTFORDSHIRE AL53NN

Date Appointed: 12 Jan 2001

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL STEPHEN FITZGERALD DAY

Birthdate: Feb 1941

Nationality: BRITISH

Address: DEVONFIELD 33 BRANDS HILL AVENUE BUCKINGHAMSHIRE HP135PZ

Date Appointed: 10 Feb 1992

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

View Director

KENNETH ROBERT HARVEY

Birthdate: Oct 1944

Nationality: BRITISH

Address: 33 GREENLEAFE DRIVE ESSEX IG61LN

Date Appointed: 23 Nov 1991

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

View Director

HANS PETER JOST

Birthdate: Dec 1920

Nationality: BRITISH

Address: HILL HOUSE MILL HILL NW71QL

Date Appointed: 23 Nov 1991

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

View Director

DARREN KNIGHT

Birthdate: Dec 1967

Nationality: BRITISH

Address: COCA COLA EUROPEAN PARTNERS ELEY ESTATE NOBEL ROAD LONDON N183DJ

Date Appointed: 10 Jan 2018

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

View Director

MR NIALL JOHN MACKAY

Birthdate: Sep 1964

Nationality: BRITISH

Address: THE OLD MILKING PARLOUR DOWNLEY FARMS BARNS, PLOMER GREEN LANE DOWNLEY BUCKINGHAMSHIRE HP135XN

Date Appointed: 09 Dec 1996

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

View Director

NICHOLAS MICHAEL NIXON

Birthdate: Mar 1980

Nationality: BRITISH

Address: 10-10A 10-10A NOBEL ROAD ELEY TRADING ESTATE LONDON N183DJ

Date Appointed: 01 Jan 2016

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL BENEDICT DAVID PORTER-SMITH

Birthdate: Jul 1964

Nationality: BRITISH

Address: 17 VERNON ROAD BUSHEY HERTFORDSHIRE WD22JL

Date Appointed: 10 Feb 1992

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

View Director

MR DEREK FRANK THOMPSON

Birthdate: Sep 1952

Nationality: BRITISH

Address: CROCKERS COTTAGE WATERWICK HILL LANGLEY LOWER GREEN ESSEX CB114SF

Date Appointed: 16 Feb 1993

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

View Director

STEVEN THORPE

Birthdate: Apr 1962

Nationality: BRITISH

Address: COCA-COLA ENTERPRISES LTD NOBEL ROAD ELEY TRADING ESTATE N183DJ

Date Appointed: 01 Jan 2012

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

View Director

MR BRIAN GILBERT URQUART

Birthdate: Nov 1943

Nationality: BRITISH

Address: ELLESMERE 27 CULLODEN ROAD MIDDLESEX EN28QE

Date Appointed: 23 Nov 1991

Date Resigned: Feb 1992

Appointment Type: PD

Other Appointments: None

View Director