ELL TECHNOLOGIES LIMITED

03282775
2ND FLOOR GROVE HOUSE 55 LOWLANDS ROAD HARROW HA1 3AW

People & Contacts

Contact Details
Registered Address 2ND FLOOR
GROVE HOUSE 55 LOWLANDS ROAD HARROW

HA1 3AW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
THE Q GROUP LIMITED 08 Jun 2005 - 29 Apr 2010
TIMEDKEY PUBLIC LIMITED COMPANY 22 Nov 1996 - 27 Jan 1997
THE Q GROUP PLC 27 Jan 1997 - 08 Jun 2005
People

Current directors

MR GALI BAR-ZIV

Birthdate: Mar 1972

Nationality: CANADIAN

Address: 151 BLOOR STREET WEST SUITE 703 CANADA M5S1S4

Date Appointed: 29 Apr 2010

Appointment Type: D

Other Appointments: None

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MR MICHAEL KRAFT

Birthdate: May 1963

Nationality: CANADIAN

Address: 151 BLOOR STREET WEST SUITE 703 ONTARIO M5S1S4

Date Appointed: 29 Apr 2010

Appointment Type: D

Other Appointments: None

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Inactive directors

SHALOM BENAIM

Birthdate: Sep 1968

Nationality: BRITISH

Address: 63 HOLDERS HILL DRIVE LONDON NW41NN

Date Appointed: 02 May 1997

Date Resigned: Aug 1999

Appointment Type: PC

Other Appointments: None

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MR CHARLES MICHAEL CROSTHWAITE

Birthdate: May 1952

Nationality: BRITISH

Address: 39 ALBERT BRIDGE ROAD SW114PX

Date Appointed: 18 Feb 1997

Date Resigned: May 1997

Appointment Type: PC

Other Appointments: None

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ASSAF HAREL

Birthdate: Aug 1972

Nationality: ISRAEL

Address: SUITE 300 1200 LIBERTY RIDGE DRIVE PENNSYLVANNIA 19087

Date Appointed: 02 Sep 2005

Date Resigned: Jul 2008

Appointment Type: PC

Other Appointments: None

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MS SUSAN ANGELA LAKER

Birthdate: Sep 1952

Nationality: BRITISH

Address: THE WHITE HOUSE DUNCTON WEST SUSSEX GU280JZ

Date Appointed: 15 Jan 1997

Date Resigned: Feb 1997

Appointment Type: PC

Other Appointments: None

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STEVEN J MORGENTHAL

Birthdate: Jun 1959

Nationality: AMERICAN

Address: 30 STONELEIGH PARK NEW JERSEY 07090

Date Appointed: 29 Jul 2004

Date Resigned: Jul 2006

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 22 Nov 1996

Date Resigned: Jan 1997

Appointment Type: PC

Other Appointments: None

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THEODORE ALEXANDER PATHY BOT

Birthdate: Jun 1963

Nationality: BRITISH

Address: SOMMERRINGSTRASSE 9 60322

Date Appointed: 14 Jan 2000

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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RICHARD CASABONNE

Birthdate: Mar 1945

Nationality: AMERICAN

Address: 141 DICKERMAN ROAD MASSACHUSETTS

Date Appointed: 29 Jul 2004

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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ELDAD CHERESTINIA

Birthdate: Nov 1959

Nationality: ISRAEL

Address: HADEKEL ST 22 40500

Date Appointed: 02 Sep 2005

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR CHARLES MICHAEL CROSTHWAITE

Birthdate: May 1952

Nationality: BRITISH

Address: 39 ALBERT BRIDGE ROAD SW114PX

Date Appointed: 15 Jan 1997

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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YARON EITAN

Birthdate: Apr 1956

Nationality: USA

Address: 10 MCGRATH DRIVE CRESKILL STATE OF NEW YORK

Date Appointed: 07 Oct 2003

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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ROBERT ANTONY FELL

Birthdate: Nov 1931

Nationality: BRITISH

Address: 12 RAVENSHAW STREET NW61NP

Date Appointed: 03 Mar 1997

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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ASSAF HAREL

Birthdate: Jul 1972

Nationality: ISRAEL

Address: 56 JANE STREET APT 2E NEW YORK 10014

Date Appointed: 21 Aug 2006

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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ASSAF HAREL

Birthdate: Aug 1972

Nationality: ISRAEL

Address: SUITE 300 1200 LIBERTY RIDGE DRIVE PENNSYLVANNIA 19087

Date Appointed: 02 Sep 2005

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 22 Nov 1996

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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RICHARD KURSHAN

Birthdate: Nov 1944

Nationality: AMERICAN

Address: 4940 BUCKHORN ROAD VA 24014

Date Appointed: 28 Sep 1998

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MS SUSAN ANGELA LAKER

Birthdate: Sep 1952

Nationality: BRITISH

Address: THE WHITE HOUSE DUNCTON WEST SUSSEX GU280JZ

Date Appointed: 15 Jan 1997

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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MEIR LEBI

Birthdate: Oct 1955

Nationality: ISRAELI & BRITISH

Address: 31 BIALIK ST. 60920

Date Appointed: 03 Mar 1997

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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GIL LEIDNER

Birthdate: May 1951

Nationality: ISRAELI

Address: 13 LIPSKY ST

Date Appointed: 26 Aug 1999

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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STEVEN J MORGENTHAL

Birthdate: Jun 1959

Nationality: USA

Address: 30 STONELEIGH PARK WESTFIELD STATE OF NEW JERSEY

Date Appointed: 15 Oct 2003

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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YAIR NAAMAN

Birthdate: Aug 1945

Nationality: ISRAELI & GERMAN

Address: 4 DERECH HA'HORES KIRIAT SAVIONIM 56000

Date Appointed: 04 Mar 1997

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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ORI RAAM

Birthdate: Sep 1976

Nationality: ISRAEL

Address: 301 ELIZABETH STREET APARTMENT PH-H NEW YORK/STATE OF NEW YORK 10012

Date Appointed: 07 Oct 2003

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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RAN ROSNER

Birthdate: Jun 1955

Nationality: ISRAELI

Address: 1 AGMON STREET 70600

Date Appointed: 03 Mar 1997

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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CORNELIS ANTONIUS RUIGROK

Birthdate: Jan 1957

Nationality: DUTCH

Address: HERDERSWEG 11 1251 EP

Date Appointed: 16 Dec 1999

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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GAD SHLASKY

Birthdate: Aug 1959

Nationality: ISRAELI

Address: HAGILBOA 29835

Date Appointed: 28 Apr 2008

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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ROBERTA DIANE STOCK

Birthdate: Nov 1942

Nationality: USA & ISRAELI

Address: MOSHAN YAD NATAN 8

Date Appointed: 03 Mar 1997

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 22 Nov 1996

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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