THE ELLERMAN HOTEL CASINO LIMITED

03329884
PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY

People & Contacts

Contact Details
Registered Address PEARL ASSURANCE HOUSE
319 BALLARDS LANE LONDON

N12 8LY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PRICECAN LIMITED 07 Mar 1997 - 25 Mar 1997
THE RITZ HOTEL CASINO LIMITED 24 Jul 1997 - 31 Mar 2020
THE RITZ HOTEL CASINO LTD. 25 Mar 1997 - 24 Jul 1997
People

Current directors

MR ANDREW MICHAEL LOVE

Birthdate: Jul 1941

Nationality: BRITISH

Address: PEARL ASSURANCE HOUSE 319 BALLARDS LANE N128LY

Date Appointed: 01 Aug 1998

Appointment Type: D

Other Appointments: None

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Inactive directors

MS ALEXA NADINE BRUMMER

Birthdate: Aug 1969

Nationality: BRITISH

Address: PEARL ASSURANCE HOUSE 319 BALLARDS LANE N128LY

Date Appointed: 18 Aug 1998

Date Resigned: Dec 2016

Appointment Type: PC

Other Appointments: None

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ANDREA LOUISE MACQUEEN

Birthdate: N/A

Nationality:

Address: 3RD FLOOR 22 ARLINGTON STREET SW1A1RD

Date Appointed: 08 Feb 2019

Date Resigned: Jun 2020

Appointment Type: PC

Other Appointments: None

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MICHAEL SEAL

Birthdate: Sep 1948

Nationality: BRITISH

Address: 58 KINGSLEY WAY N20EW

Date Appointed: 21 Mar 1997

Date Resigned: Aug 1998

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: 07 Mar 1997

Date Resigned: Mar 1997

Appointment Type: PC

Other Appointments: None

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MRS ELIZABETH WILKS-WOOD

Birthdate: N/A

Nationality:

Address: 3RD FLOOR 22 ARLINGTON STREET SW1A1RD

Date Appointed: 09 May 2017

Date Resigned: Nov 2018

Appointment Type: PC

Other Appointments: None

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JOHN BRUCE ANDERSON

Birthdate: Jul 1948

Nationality: BRITISH

Address: 3RD FLOOR 20 ST JAMES'S STREET SW1A1ES

Date Appointed: 01 Jan 2002

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR RICHARD LEE BANKS

Birthdate: May 1951

Nationality: BRITISH

Address: PEARL ASSURANCE HOUSE 319 BALLARDS LANE N128LY

Date Appointed: 01 Apr 2017

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MR AIDAN STUART BARCLAY

Birthdate: Dec 1955

Nationality: BRITISH

Address: PEARL ASSURANCE HOUSE 319 BALLARDS LANE N128LY

Date Appointed: 21 Mar 1997

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR HOWARD MYLES BARCLAY

Birthdate: Nov 1959

Nationality: BRITISH

Address: PEARL ASSURANCE HOUSE 319 BALLARDS LANE N128LY

Date Appointed: 31 Dec 2016

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MRS LYNDSEY JANE BARRETT

Birthdate: Jan 1962

Nationality: BRITISH

Address: 3RD FLOOR 20 ST JAMES'S STREET SW1A1ES

Date Appointed: 27 Jun 2011

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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SIR GORDON BOOTH

Birthdate: Oct 1921

Nationality: BRITISH

Address: PENTHOUSE B FORSYTE SHADES 82 LILLIPUT ROAD DORSET BH148LA

Date Appointed: 01 Jul 1997

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MS ALEXA NADINE BRUMMER

Birthdate: Aug 1969

Nationality: BRITISH

Address: PEARL ASSURANCE HOUSE 319 BALLARDS LANE N128LY

Date Appointed: 05 May 2011

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY WILLIAM CULLIMORE

Birthdate: Jan 1959

Nationality: BRITISH

Address: 3RD FLOOR 20 ST JAMES'S STREET SW1A1ES

Date Appointed: 23 Jun 2008

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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WILLIAM ROBERT MALCOLM GRAHAM

Birthdate: Apr 1968

Nationality: BRITISH

Address: FLAT 13 THE PIPER BUILDING PETERBOROUGH ROAD SW63EF

Date Appointed: 01 Jan 2005

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN HERBERT

Birthdate: Aug 1973

Nationality: BRITISH

Address: PEARL ASSURANCE HOUSE 319 BALLARDS LANE N128LY

Date Appointed: 01 Jan 2019

Date Resigned: Sep 2021

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: 07 Mar 1997

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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SUE KENNEDY

Birthdate: Feb 1967

Nationality: BRITISH

Address: PEARL ASSURANCE HOUSE 319 BALLARDS LANE N128LY

Date Appointed: 02 Dec 2013

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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THOMAS RICHARD LLOYD

Birthdate: Feb 1947

Nationality: BRITISH

Address: THE HOLLIES HOCKENDEN LANE KENT BR87QH

Date Appointed: 01 Apr 2004

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR ROGER GEORGE MARRIS

Birthdate: Dec 1966

Nationality: BRITISH

Address: PEARL ASSURANCE HOUSE 319 BALLARDS LANE N128LY

Date Appointed: 07 Nov 2011

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR MICHAEL SEAL

Birthdate: Sep 1948

Nationality: BRITISH

Address: PEARL ASSURANCE HOUSE 319 BALLARDS LANE N128LY

Date Appointed: 21 Mar 1997

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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GILES RICHARD CARLESS SHEPARD

Birthdate: Mar 1937

Nationality: BRITISH

Address: WALLOP HOUSE NETHER WALLOP HAMPSHIRE SO208HE

Date Appointed: 15 Jun 1998

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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