ELLIOTT WYSEPLAN LIMITED

01815270
1 MORE LONDON PLACE LONDON SE1 2AF

People & Contacts

Contact Details
Registered Address 1
MORE LONDON PLACE LONDON

SE1 2AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WYSEPLAN LIMITED 13 Jul 1984 - 19 Mar 1990
GUARDFORD LIMITED 10 May 1984 - 13 Jul 1984
People

Current directors

MS JOANA DE EPALZA

Birthdate: Mar 1973

Nationality: FRENCH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 19 Mar 2012

Appointment Type: C

Other Appointments: None

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MS JOANA DE EPALZA

Birthdate: Mar 1973

Nationality: FRENCH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 19 Mar 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

MR THOMAS ANDERSON

Birthdate: May 1950

Nationality: BRITISH

Address: 37 VERMONT GROVE CAMBRIDGESHIRE PE36BN

Date Appointed: 22 Jun 1991

Date Resigned: Dec 2009

Appointment Type: PC

Other Appointments: None

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IAN PATRICK RUSSELL THOMPSON

Birthdate: N/A

Nationality: BRITISH

Address: ELLIOTT GROUP LTD MANOR DRIVE CAMBRIDGESHIRE PE47AP

Date Appointed: 23 Dec 2009

Date Resigned: Mar 2012

Appointment Type: PC

Other Appointments: None

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MR THOMAS ANDERSON

Birthdate: May 1950

Nationality: BRITISH

Address: 37 VERMONT GROVE CAMBRIDGESHIRE PE36BN

Date Appointed: 22 Jun 1991

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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GEORGE MATHIESON BOYLE

Birthdate: Aug 1946

Nationality: BRITISH

Address: STRATHERN HOUSE DEVONSHIRE AVENUE BUCKINGHAMSHIRE HP65JE

Date Appointed: 22 Jun 1991

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR IAIN ROGER DYE

Birthdate: Sep 1951

Nationality: BRITISH

Address: RUSSELLS BARN ROCKWELL END HAMBLEDEN OXFORDSHIRE RG96NG

Date Appointed: 01 Sep 2000

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR MARK ANDREW EBURNE

Birthdate: Mar 1962

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 19 Jan 2010

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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JOHN CHARLES IVEY

Birthdate: Nov 1941

Nationality: BRITISH

Address: TREGENNA 32 THE GLEN FARNBOROUGH PARK KENT BR68LR

Date Appointed: 22 Jun 1991

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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ROBERT MCDONALD

Birthdate: Jun 1950

Nationality: BRITISH

Address: 14 MARIGOLDS DEEPING ST JAMES CAMBRIDGESHIRE PE68SN

Date Appointed: 18 Sep 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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MR PAUL BRIAN O'KELLY

Birthdate: Nov 1957

Nationality: BRITISH

Address: THE CROFT LINCOMBE LANE BOARS HILL OXFORDSHIRE OX15DX

Date Appointed: 01 Sep 2006

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR PAUL EDMUND SMEETH

Birthdate: Jan 1946

Nationality: BRITISH

Address: THE OLD RECTORY BARHOLM LINCOLNSHIRE PE94RA

Date Appointed: 22 Jun 1991

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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IAN PATRICK RUSSELL THOMPSON

Birthdate: Jul 1965

Nationality: BRITISH

Address: ELLIOTT GROUP LTD MANOR DRIVE CAMBRIDGESHIRE PE47AP

Date Appointed: 23 Dec 2009

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN WALKER

Birthdate: Jun 1949

Nationality: BRITISH

Address: TUDOR LODGE BRIDLINGTON ROAD SKIPSEA NORTH HUMBERSIDE YO258TJ

Date Appointed: 22 Jun 1991

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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