ELLESSE LIMITED

02081721
8 MANCHESTER SQUARE LONDON W1U 3PH

People & Contacts

Contact Details
Registered Address 8 MANCHESTER SQUARE
LONDON

W1U 3PH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ELLESSE (U.K.) LTD 27 Jul 1987 - 22 Oct 2002
VALLEYMART LIMITED 08 Dec 1986 - 27 Jul 1987
People

Current directors

MR TIMOTHY EDWARD CULLEN

Birthdate: N/A

Nationality:

Address: 8 MANCHESTER SQUARE LONDON W1U3PH

Date Appointed: 20 Apr 2015

Appointment Type: C

Other Appointments: None

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MR ANDREW MICHAEL LONG

Birthdate: Mar 1971

Nationality: BRITISH

Address: 8 MANCHESTER SQUARE LONDON W1U3PH

Date Appointed: 04 Dec 2008

Appointment Type: D

Other Appointments: None

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MR RICHARD JAMES NEWCOMBE

Birthdate: Nov 1968

Nationality: BRITISH

Address: 8 MANCHESTER SQUARE LONDON W1U3PH

Date Appointed: 03 Apr 2017

Appointment Type: D

Other Appointments: None

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MR CHIRAG YASHVANT PATEL

Birthdate: Feb 1978

Nationality: BRITISH

Address: 8 MANCHESTER SQUARE ENGLAND AND WALES W1U3PH

Date Appointed: 01 Oct 2020

Appointment Type: D

Other Appointments: None

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MR ANDREW KEITH RUBIN

Birthdate: Dec 1964

Nationality: BRITISH

Address: 8 MANCHESTER SQUARE LONDON W1U3PH

Date Appointed: 30 Sep 1997

Appointment Type: D

Other Appointments: None

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MR ROBERT STEPHEN RUBIN OBE

Birthdate: Nov 1937

Nationality: BRITISH

Address: 8 MANCHESTER SQUARE LONDON W1U3PH

Date Appointed: 24 May 1991

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PATRICK JAMES CAMPBELL

Birthdate: Mar 1950

Nationality: BRITISH

Address: 29 CAMLET WAY ST MICHAELS HERTFORDSHIRE AL34TL

Date Appointed: 24 May 1991

Date Resigned: Oct 1994

Appointment Type: PC

Other Appointments: None

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JOHN DEREK GREGORY HYDE

Birthdate: N/A

Nationality: BRITISH

Address: TYNESDALE 19 NORTON ROAD HERTFORDSHIRE SG61AA

Date Appointed: 03 Oct 1994

Date Resigned: Feb 2002

Appointment Type: PC

Other Appointments: None

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RICHARD ANTHONY STEVENS

Birthdate: Jul 1943

Nationality: BRITISH

Address: 5 DESBOROUGH DRIVE TEWIN WOOD HERTFORDSHIRE AL60HQ

Date Appointed: 28 Feb 2002

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

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ANNETTE BERRECLOTH

Birthdate: Sep 1939

Nationality: BRITISH

Address: 35 MYDDELTON PARK WHETSTONE N200JH

Date Appointed: 24 May 1991

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

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MR SIMON ROBERT BURROWS

Birthdate: Apr 1962

Nationality: BRITISH

Address: MICHELDELVING DAVEY LANE CHESHIRE SK97NZ

Date Appointed: 01 Nov 1999

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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EDWIN ALEXANDER BUSHE

Birthdate: Mar 1951

Nationality: BRITISH

Address: 1 TUDOR CLOSE NW34AB

Date Appointed: 10 Jan 1995

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR WARREN HARVEY COHEN

Birthdate: Jun 1969

Nationality: BRITISH

Address: NW11

Date Appointed: 01 Jan 2006

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR MARCO ELLERKER

Birthdate: Jun 1967

Nationality: BRITISH

Address: 8 MANCHESTER SQUARE W1U3PH

Date Appointed: 19 Mar 2012

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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PHILIP DAVID EMMERSON

Birthdate: Feb 1956

Nationality: BRITISH

Address: BRIARWOOD BRERETON HEATH LANE BRERETON HEATH CHESHIRE CW124SZ

Date Appointed: 03 Jun 1996

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MARK GODDEN

Birthdate: Jan 1978

Nationality: BRITISH

Address: 8 MANCHESTER SQUARE LONDON W1U3PH

Date Appointed: 01 Oct 2020

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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ROBERT ANTHONY GRIFFITHS

Birthdate: Aug 1964

Nationality: BRITISH

Address: 104 THE COLONNADES ALBERT DOCK MERSEYSIDE L34AB

Date Appointed: 01 Jan 2000

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MS DOMINIQUE HIGHFIELD

Birthdate: Apr 1985

Nationality: BRITISH

Address: 8 MANCHESTER SQUARE ENGLAND AND WALES W1U3PH

Date Appointed: 01 Oct 2020

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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ANTHONY JOHN DE KEYSER

Birthdate: Aug 1934

Nationality: BRITISH

Address: 2 CONSTABLE CLOSE NW116TY

Date Appointed: 24 May 1991

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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MRS JASMIN KOSSMANN-MORRISON

Birthdate: Jun 1985

Nationality: GERMAN

Address: 8 MANCHESTER SQUARE ENGLAND AND WALES W1U3PH

Date Appointed: 01 Sep 2015

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR ANDREW MARVIN LESLIE

Birthdate: Sep 1946

Nationality: BRITISH

Address: 1 BROADLANDS HILLSIDE ROAD HERTFORDSHIRE WD77BX

Date Appointed: 24 Mar 2003

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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ANGELA ETHEL MARY MCCUSKER

Birthdate: Jan 1959

Nationality: BRITISH

Address: 8 ROYAL GARDENS FK82RJ

Date Appointed: 08 Jan 1997

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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MR PETER MCGUIGAN

Birthdate: Jul 1949

Nationality: BRITISH

Address: TELFA HOUSE GREEN WALK BOWDON CHESHIRE WA142SN

Date Appointed: 03 Oct 1994

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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DOUGLAS MICHAEL MUNDY

Birthdate: May 1947

Nationality: BRITISH

Address: 22 GRASSINGHAM ROAD CHALFONT ST PETER BUCKINGHAMSHIRE SL90BL

Date Appointed: 01 Jun 1992

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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MR RICHARD JAMES NEWCOMBE

Birthdate: Nov 1968

Nationality: BRITISH

Address: 8 MANCHESTER SQUARE LONDON W1U3PH

Date Appointed: 04 Dec 2008

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MS KATRINA LESLEY NURSE

Birthdate: Apr 1971

Nationality: BRITISH

Address: 8 MANCHESTER SQUARE ENGLAND AND WALES W1U3PH

Date Appointed: 02 Jan 2019

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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GRAHAM FREDERICK POLLARD

Birthdate: Oct 1944

Nationality: BRITISH

Address: 11 FAIRFIELD OAKLEIGH PARK NORTH N209AW

Date Appointed: 24 May 1991

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER RONNIE

Birthdate: Feb 1962

Nationality: BRITISH

Address: 17 HALL MOSS FARM HALL MOSS LANE BRAMHALL CHESHIRE SK71RB

Date Appointed: 16 May 1994

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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GAVIN SINCLAIR

Birthdate: Dec 1953

Nationality: BRITISH

Address: 86 ALTRINCHAM ROAD CHESHIRE SK95NG

Date Appointed: 01 Jan 2000

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR JONATHAN STUART SINCLAIR

Birthdate: Dec 1961

Nationality: BRITISH

Address: THE PENTLAND CENTRE LAKESIDE EAST LAKESIDE SQUIRES LANE LONDON N32QL

Date Appointed: 31 Mar 2004

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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WILLIAM MARTIN SWEENEY

Birthdate: Sep 1957

Nationality: BRITISH

Address: ROWLES CROFT 1 NORTH END DITCHLING SUSSEX BN68TD

Date Appointed: 02 Jan 2002

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR KEVIN PAUL THOMPSON

Birthdate: May 1964

Nationality: BRITISH

Address: STAFFORD HOUSE KIRBY LANE SOUTH YORKSHIRE S352YX

Date Appointed: 31 Aug 2004

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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RICHARD MARK WATTS

Birthdate: Sep 1957

Nationality: BRITISH

Address: 77 BUCKINGHAM ROAD CHESHIRE SK95LA

Date Appointed: 01 Jan 2000

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR PAUL MARTIN WEBBER

Birthdate: Dec 1963

Nationality: BRITISH

Address: 8 MANCHESTER SQUARE LONDON W1U3PH

Date Appointed: 03 Apr 2017

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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