ELATERAL HOLDINGS LIMITED

03467925
CENTAUR HOUSE ANCELLS ROAD FLEET ENGLAND GU51 2UJ

People & Contacts

Contact Details
Registered Address CENTAUR HOUSE
ANCELLS ROAD FLEET ENGLAND

GU51 2UJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
RACEGREEN LTD 18 Nov 1997 - 05 Feb 1998
ELATERAL HOLDINGS LIMITED 15 Jun 1999 - 23 Feb 2001
ELATERAL HOLDINGS PLC 23 Feb 2001 - 20 Jun 2001
PIX FX LIMITED 05 Feb 1998 - 15 Jun 1999
People

Current directors

MR CHIN LIM

Birthdate: N/A

Nationality:

Address: CENTAUR HOUSE ANCELLS ROAD GU512UJ

Date Appointed: 17 Jan 2018

Appointment Type: C

Other Appointments: None

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MR PETER HENRY BLACKBURN

Birthdate: Oct 1967

Nationality: BRITISH

Address: CENTAUR HOUSE ANCELLS ROAD GU512UJ

Date Appointed: 03 Jun 2015

Appointment Type: D

Other Appointments: None

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MR CHIN LIM

Birthdate: May 1974

Nationality: BRITISH

Address: CENTAUR HOUSE ANCELLS ROAD GU512UJ

Date Appointed: 24 Sep 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

SIMON DEREK BURT

Birthdate: Apr 1969

Nationality: BRITISH

Address: 18 LONGLANDS WEST SUSSEX BN149NN

Date Appointed: 01 Oct 2001

Date Resigned: Jul 2002

Appointment Type: PC

Other Appointments: None

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MR ANGUS WILLIAM DE WATTEVILLE

Birthdate: May 1964

Nationality: BRITISH

Address: AVOCA COTTAGE WOODSIDE ROAD SURREY GU84RJ

Date Appointed: 05 Jul 2002

Date Resigned: Nov 2016

Appointment Type: PC

Other Appointments: None

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ANGUS WILLIAM DE WATTEVILLE

Birthdate: May 1964

Nationality: BRITISH

Address: CONDUIT COTTAGE SANDY LANE SURREY GU31HJ

Date Appointed: 13 Jul 1999

Date Resigned: Jan 2001

Appointment Type: PC

Other Appointments: None

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FORM 10 SECRETARIES FD LTD

Birthdate: N/A

Nationality: BRITISH

Address: 39A LEICESTER ROAD SALFORD LANCASHIRE M74AS

Date Appointed: 18 Nov 1997

Date Resigned: Dec 1997

Appointment Type: PC

Other Appointments: None

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MR PETER B GALLIGAN

Birthdate: N/A

Nationality:

Address: CENTAUR HOUSE ANCELLS ROAD GU512UJ

Date Appointed: 30 Nov 2016

Date Resigned: Dec 2017

Appointment Type: PC

Other Appointments: None

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CHARLES PETER MANZONI

Birthdate: Apr 1963

Nationality: BRITISH

Address: 17 DRYBURGH ROAD SW151BN

Date Appointed: 02 Jan 2001

Date Resigned: Oct 2001

Appointment Type: PC

Other Appointments: None

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SECRETARIAL LAW LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 22 KINGS PARK ROAD HAMPSHIRE SO152UF

Date Appointed: 03 Dec 1997

Date Resigned: Jul 1999

Appointment Type: PC

Other Appointments: None

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MR SIMON HUGH VERDON ACLAND

Birthdate: Feb 1958

Nationality: BRITISH

Address: CHARLWOOD LODGE 42 CHARLWOOD ROAD PUTNEY SW151PW

Date Appointed: 20 May 1998

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR PETER HENRY BLACKBURN

Birthdate: Oct 1967

Nationality: BRITISH

Address: CENTAUR HOUSE ANCELLS ROAD GU512UJ

Date Appointed: 17 Jan 2002

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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PETER HENRY BLACKBURN

Birthdate: Oct 1967

Nationality: BRITISH

Address: 37 DRUMBURGH AVENUE CUMBRIA CA30PD

Date Appointed: 27 Aug 1999

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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SIMON DEREK BURT

Birthdate: Apr 1969

Nationality: BRITISH

Address: 18 LONGLANDS WEST SUSSEX BN149NN

Date Appointed: 01 Aug 2000

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR ANGUS WILLIAM DE WATTEVILLE

Birthdate: May 1964

Nationality: BRITISH

Address: AVOCA COTTAGE WOODSIDE ROAD SURREY GU84RJ

Date Appointed: 17 Jan 2002

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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ANGUS WILLIAM DE WATTEVILLE

Birthdate: May 1964

Nationality: BRITISH

Address: CONDUIT COTTAGE SANDY LANE SURREY GU31HJ

Date Appointed: 28 Jan 1998

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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JOHN ELKINS

Birthdate: Aug 1952

Nationality: BRITISH

Address: 3773 MOUNTAINSIDE TRAIL COLORADO 80439

Date Appointed: 19 Nov 2008

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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FORM 10 DIRECTORS FD LTD

Birthdate: N/A

Nationality: BRITISH

Address: 39A LEICESTER ROAD SALFORD LANCASHIRE M74AS

Date Appointed: 18 Nov 1997

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MR PETER B GALLIGAN

Birthdate: Aug 1963

Nationality: AMERICAN

Address: CENTAUR HOUSE ANCELLS ROAD GU512UJ

Date Appointed: 30 Nov 2016

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR PAUL GOATER

Birthdate: Feb 1968

Nationality: BRITISH

Address: CHERRY TREES WEST BROYLE DRIVE WEST SUSSEX PO193PP

Date Appointed: 17 Jan 2002

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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PAUL GOATER

Birthdate: Feb 1968

Nationality: BRITISH

Address: IVY COTTAGE CROWELL OXFORDSHIRE OX94RR

Date Appointed: 27 Aug 1999

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JOHN HABGOOD

Birthdate: Mar 1965

Nationality: BRITISH

Address: 6 AVERY CLOSE FINCHAMPSTEAD BERKSHIRE RG403SQ

Date Appointed: 17 Jun 2003

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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CHARLES PETER MANZONI

Birthdate: Apr 1963

Nationality: BRITISH

Address: 17 DRYBURGH ROAD SW151BN

Date Appointed: 01 Apr 2000

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MARTIN JOHN MASON

Birthdate: Mar 1961

Nationality: BRITISH

Address: 76 KINGSWAY CHANDLERS FORD HAMPSHIRE SO531FJ

Date Appointed: 03 Dec 1997

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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NEWMEDIA SPARK DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 33 GLASSHOUSE STREET W1B5DG

Date Appointed: 19 Nov 2008

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MR PETER JAMES NORMAN

Birthdate: Feb 1958

Nationality: BRITISH,IRISH

Address: 18 BROADWATER RISE SURREY GU12LA

Date Appointed: 20 May 1999

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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WALTER WILLIAM PASSMORE

Birthdate: Mar 1941

Nationality: BRITISH

Address: GARDENSIDE HIGHER METCOMBE DEVON EX111SR

Date Appointed: 13 Oct 1999

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR MARTIN ANDREW PEXTON

Birthdate: Aug 1956

Nationality: BRITISH

Address: LITTLE KENSHAM FARM, SANDHURST LANE ROLVENDEN KENT TN174PH

Date Appointed: 14 Jun 2006

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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PHILLIP DAVID ROBINSON

Birthdate: Oct 1965

Nationality: BRITISH

Address: PARK HOUSE QUEENS DRIVE, OXSHOTT SURREY KT220PF

Date Appointed: 17 Jun 2003

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR PETER RYAN

Birthdate: Apr 1961

Nationality: BRITISH

Address: GREEN FARM ST MAUGHANS GWENT NP255QG

Date Appointed: 17 Jun 2003

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR JAMES LUCIEN ALEXANDER SZPIRO

Birthdate: Jul 1973

Nationality: BRITISH

Address: CENTAUR HOUSE ANCELLS ROAD GU512UJ

Date Appointed: 30 Jul 2010

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR BRYAN LLOYD TAYLOR

Birthdate: Jan 1949

Nationality: BRITISH

Address: CENTAUR HOUSE ANCELLS ROAD GU512UJ

Date Appointed: 23 Jun 2011

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN MONCASTER WATNEY

Birthdate: Mar 1964

Nationality: BRITISH

Address: MERMAID COTTAGE SHORE ROAD WEST SUSSEX PO188QL

Date Appointed: 28 Jan 1998

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN NORWOOD WHEATLY

Birthdate: Jan 1946

Nationality: BRITISH

Address: FLAT 3 56 HOLLAND PARK W113RS

Date Appointed: 12 Feb 2001

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR ROBERT JAMES WHITBY-SMITH

Birthdate: Sep 1974

Nationality: BRITISH

Address: 1 KING'S ARMS YARD EC2R7AF

Date Appointed: 24 Feb 2011

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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