ELLERMAN HOLDINGS LIMITED

01848629
4TH FLOOR ST ALBANS HOUSE 57- 59 HAYMARKET LONDON ENGLAND SW1Y 4QX

People & Contacts

Contact Details
Registered Address 4TH FLOOR ST ALBANS HOUSE
57- 59 HAYMARKET LONDON ENGLAND

SW1Y 4QX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ACTMALT LIMITED 17 Sep 1984 - 27 Apr 1989
People

Current directors

MR AIDAN STUART BARCLAY

Birthdate: Dec 1955

Nationality: BRITISH

Address: 4TH FLOOR ST ALBANS HOUSE 57- 59 HAYMARKET SW1Y4QX

Date Appointed: 06 Aug 1992

Appointment Type: D

Other Appointments: None

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HOWARD MYLES BARCLAY

Birthdate: Nov 1959

Nationality: BRITISH

Address: 4TH FLOOR ST ALBANS HOUSE 57- 59 HAYMARKET SW1Y4QX

Date Appointed: 27 Jan 2011

Appointment Type: D

Other Appointments: None

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MR PHILIP LESLIE PETERS

Birthdate: Jul 1957

Nationality: BRITISH

Address: 4TH FLOOR ST ALBANS HOUSE 57- 59 HAYMARKET SW1Y4QX

Date Appointed: 27 Jan 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

BROOMFIELD SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ABBEY HOUSE 342 REGENTS PARK ROAD N32LL

Date Appointed: 06 Aug 1992

Date Resigned: Sep 2013

Appointment Type: PC

Other Appointments: None

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DOUGLAS VICTOR BARCLAY

Birthdate: Apr 1936

Nationality: BRITISH

Address: 6 QUEEN ANNES GARDENS W41TU

Date Appointed: 06 Aug 1992

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR RIGEL KENT MOWATT

Birthdate: Oct 1948

Nationality: BRITISH

Address: 4TH FLOOR ST ALBANS HOUSE 57- 59 HAYMARKET SW1Y4QX

Date Appointed: 06 Aug 1992

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR MICHAEL SEAL

Birthdate: Sep 1948

Nationality: BRITISH

Address: 4TH FLOOR ST ALBANS HOUSE 57- 59 HAYMARKET SW1Y4QX

Date Appointed: 06 Aug 1992

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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