ELSIA LIMITED

03140948
LEONARD HOUSE 5-7 NEWMAN ROAD BROMLEY KENT BR1 1RJ

People & Contacts

Contact Details
Registered Address LEONARD HOUSE
5-7 NEWMAN ROAD BROMLEY KENT

BR1 1RJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

DR ALISTAIR JAMES DAVIDSON

Birthdate: N/A

Nationality:

Address: BRAVINGTON HOUSE 2 BRAVINGTONS WALK N19AF

Date Appointed: 02 May 2012

Appointment Type: C

Other Appointments: None

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MR RICHARD BENJAMIN TRAVERS

Birthdate: Jan 1955

Nationality: BRITISH

Address: BICTON FARMHOUSE BICTON LANE SALOP SY38EU

Date Appointed: 06 Oct 2005

Appointment Type: D

Other Appointments: None

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Inactive directors

STAN HALLS

Birthdate: Mar 1937

Nationality: BRITISH

Address: 2 PRIORSDEAN CLOSE TONBRIDGE ROAD KENT ME169EZ

Date Appointed: 15 Mar 1999

Date Resigned: Dec 1999

Appointment Type: PC

Other Appointments: None

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BARBARA ANNE HAWKES

Birthdate: Jun 1953

Nationality: BRITISH

Address: 18 STANDEN CLOSE KENT ME88RN

Date Appointed: 06 Dec 1999

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

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RAYMOND WILLIAM ROBERTSON

Birthdate: Jun 1954

Nationality: BRITISH

Address: 18 LOWER MERE WEST SUSSEX RH194TB

Date Appointed: 22 Dec 1995

Date Resigned: Dec 1998

Appointment Type: PC

Other Appointments: None

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DR DAVID NISBET WILSON

Birthdate: May 1951

Nationality: BRITISH

Address: 114 FOLEY ROAD CLAYGATE SURREY KT100NA

Date Appointed: 01 Feb 2001

Date Resigned: May 2012

Appointment Type: PC

Other Appointments: None

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MR RODGER FRANCIS ABEY-PARRIS

Birthdate: Dec 1984

Nationality: BRITISH

Address: ELSIA LIMITED, LEONARD HOUSE 5-7 NEWMAN ROAD KENT BR11RJ

Date Appointed: 16 Sep 2010

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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WILLIAM MARTIN ALBURY

Birthdate: Oct 1940

Nationality: BRITISH

Address: 33 SISH LANE HERTFORDSHIRE SG13LS

Date Appointed: 22 Dec 1995

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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GUY WILLY JEAN BEKE

Birthdate: Nov 1955

Nationality: BELGIAN

Address: LEUVENSEBAAN 235C 3040 SINT AGATHA ROADE

Date Appointed: 22 Dec 1995

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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TERENCE BOON

Birthdate: Oct 1948

Nationality: BRITISH

Address: 45 MILLARD WAY HERTFORDSHIRE SG40QF

Date Appointed: 08 May 2002

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR JOCELYN DONALD ROBIN CAMPBELL

Birthdate: Feb 1955

Nationality: BRITISH

Address: 27 LONGCROFT HOUSE CHURCH ROAD HERTFORDSHIRE AL86DD

Date Appointed: 08 Jul 2011

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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WILHELMUS FREDERICUS BARTHOLOMEUS CORNELIS CHARITE

Birthdate: Dec 1946

Nationality: NETHERLANDS

Address: CAAN VAN NECHLAAN 178 2281 BR

Date Appointed: 25 Jan 2007

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MICHEL DENEVE

Birthdate: Aug 1955

Nationality: BELGIAN

Address: WOLUWELAAN 34 1831

Date Appointed: 25 Jun 1999

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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IR ARCH BRUNO ECKER

Birthdate: Feb 1962

Nationality: BELGIAN

Address: MEREDORP 7 B - 9420

Date Appointed: 20 Dec 2002

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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DOCTOR HOWARD FORREST

Birthdate: Oct 1948

Nationality: BRITISH

Address: WHITE GATES COTTAGE ELVASTON PARK ROAD NORTHUMBERLAND NE462HT

Date Appointed: 19 Jun 1998

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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OTTO FRIEDRICH WILHELM GAGELMANN

Birthdate: Jun 1931

Nationality: GERMAN

Address: GROSSE WIESSE 8 GOSLAR LOWER SAXONY D-38642

Date Appointed: 22 Dec 1995

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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DR RER NAT HORST RVDI KOCH

Birthdate: May 1952

Nationality: GERMAN

Address: TIEFENTHALER STR. 47

Date Appointed: 25 Jan 2008

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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FRANCOIS LECLERCQ

Birthdate: Oct 1955

Nationality: FRENCH

Address: 62 ELYSEE 11 LA CELLE SAINT CLOUD YVELINES 78170

Date Appointed: 22 Dec 1995

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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ANDREW LLEWELLYN

Birthdate: Jun 1951

Nationality: BRITISH

Address: CYFARTHFA HOUSE WROXTON LANE HORLEY OXFORDSHIRE OX156BD

Date Appointed: 22 Dec 1995

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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HANS MAKKENZE

Birthdate: Mar 1960

Nationality: DUTCH

Address: 39 STIJPWEKERING 22005 DB

Date Appointed: 15 May 2009

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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DIRK MALZER

Birthdate: Jul 1958

Nationality: GERMAN

Address: ARNDTSTRASSE 2 HESSIA 61462

Date Appointed: 01 Jan 1997

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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JAN (JOSEF BERTHA DYMPHNA ALFONS) MATHEVE

Birthdate: Apr 1944

Nationality: BELGIAN

Address: HERMANN REDE MACHENSTRASSE 25 NRW 17809

Date Appointed: 01 Jan 1997

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MICHAEL OHANLON

Birthdate: Aug 1943

Nationality: IRISH

Address: 3 STILLORGAN GROVE BLACKROCK COUNTY DUBLIN

Date Appointed: 22 Dec 1995

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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DUNCAN BUCHANAN RITCHIE

Birthdate: Feb 1951

Nationality: BRITISH

Address: JOSEPH-BROCKER-DYK 35 47803 KREFELD

Date Appointed: 22 Dec 1995

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MAURICE ELLIOT SHERLING

Birthdate: Mar 1949

Nationality: IRISH

Address: 2 STIRLING PARK ORWELL ROAD RATHCAR

Date Appointed: 22 Dec 1995

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR GARY SMYTH

Birthdate: Apr 1968

Nationality: IRISH

Address: METAL PROCESSORS LTD. STATION ROAD DUBLIN 22

Date Appointed: 01 Jan 2010

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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NICO VAN DER VLIET

Birthdate: Jul 1946

Nationality: DUTCH

Address: ULIMET BOX 1069 2280CB

Date Appointed: 21 Jun 1996

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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