ELITEWARD LIMITED

02609775
3 RUPERT HOUSE 4 TISBURY COURT LONDON W1D 6BG

People & Contacts

Contact Details
Registered Address 3 RUPERT HOUSE
4 TISBURY COURT LONDON

W1D 6BG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PROMPTVILLE LIMITED 13 May 1991 - 25 Jun 1991
People

Current directors

EDMUND JOHN WALTERS

Birthdate: May 1965

Nationality: BRITISH

Address: FLAT 3 4 TISBURY COURT SOHO W1D6BG

Date Appointed: 06 Mar 2008

Appointment Type: C

Other Appointments: None

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MR COLIN MICHAEL VAINES

Birthdate: May 1957

Nationality: BRITISH

Address: FLAT 1, RUPERT HOUSE 4 TISBURY COURT W1D6BG

Date Appointed: 27 Sep 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ROLAND HAFENRICHTER

Birthdate: Aug 1960

Nationality: BRITISH

Address: THE OLD SURGERY 50 ORCHARD ROAD MIDDLESEX TW11LY

Date Appointed: 19 Feb 1992

Date Resigned: Oct 2002

Appointment Type: PC

Other Appointments: None

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MBC SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CLASSIC HOUSE 174-180 OLD STREET EC1V9BP

Date Appointed: 13 May 1991

Date Resigned: Jun 1991

Appointment Type: PC

Other Appointments: None

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ALTAF NOORANI

Birthdate: Aug 1956

Nationality: BRITISH

Address: 12 SOMERSET ROAD HERTFORDSHIRE EN51RN

Date Appointed: 19 Jun 1991

Date Resigned: Feb 1992

Appointment Type: PC

Other Appointments: None

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JAMES RODERICK ALLAN SPENCE

Birthdate: Apr 1967

Nationality: BRITISH

Address: FLAT 4 RUPERT HOUSE 4 TISBURY COURT W1D6BG

Date Appointed: 10 Oct 2002

Date Resigned: Mar 2008

Appointment Type: PC

Other Appointments: None

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ROGER JOHN ELLIS

Birthdate: Aug 1940

Nationality: BRITISH

Address: 28 NOEL ROAD N18HA

Date Appointed: 06 Mar 2008

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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DR RICHARD FORDHAM

Birthdate: Apr 1952

Nationality: BRITISH

Address: FLAT 1, 38 ST. STEPHENS GARDENS W85JQ

Date Appointed: 19 Jun 1991

Date Resigned: Feb 1992

Appointment Type: PD

Other Appointments: None

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MRS JILL DRUMMOND HAFENRICHTER

Birthdate: Jul 1966

Nationality: BRITISH

Address: 50 ORCHARD ROAD MIDDLESEX TW11LY

Date Appointed: 19 Feb 1992

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MBC NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CLASSIC HOUSE 174-180 OLD STREET EC1V9BP

Date Appointed: 13 May 1991

Date Resigned: Jun 1991

Appointment Type: PD

Other Appointments: None

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MARTIN CHARLES TROTT

Birthdate: Jan 1956

Nationality: BRITISH

Address: FLAT 4 RUPERT HOUSE 4 TISBURY COURT W1D6BG

Date Appointed: 10 Oct 2002

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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