ELATA (HOLDINGS) LIMITED

04052279
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

People & Contacts

Contact Details
Registered Address HILL HOUSE 1 LITTLE NEW STREET
LONDON

EC4A 3TR
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

MR ADAM PHILIP SCHWENKER

Birthdate: Apr 1970

Nationality: AMERICAN

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 31 Dec 2013

Appointment Type: D

Other Appointments: None

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DAVID EDWARD WISE

Birthdate: Jul 1965

Nationality: AMERICAN

Address: 20-22 BEDFORD ROW WC1R4JS

Date Appointed: 03 Sep 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

MR COLIN GORDON FISHER

Birthdate: Aug 1952

Nationality: BRITISH

Address: 17 LAWCLIFFE CRESCENT HAWORTH WEST YORKSHIRE BD228RD

Date Appointed: 22 Jul 2004

Date Resigned: Aug 2005

Appointment Type: PC

Other Appointments: None

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MICHAEL JONES

Birthdate: Feb 1973

Nationality: BRITISH

Address: 2 HILLFIELD CLOSE DORCHESTER ROAD DORSET DT35LP

Date Appointed: 16 Oct 2000

Date Resigned: Oct 2003

Appointment Type: PC

Other Appointments: None

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JORDAN COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 ST THOMAS STREET BS16JS

Date Appointed: 16 Aug 2005

Date Resigned: Jul 2014

Appointment Type: PC

Other Appointments: None

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LESTER ALDRIDGE (SECRETARIAL) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: RUSSELL HOUSE OXFORD ROAD DORSET BH88EX

Date Appointed: 14 Aug 2000

Date Resigned: Oct 2000

Appointment Type: PC

Other Appointments: None

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SALLY ANN PATRICIA WITHEY

Birthdate: Sep 1962

Nationality: BRITISH

Address: 24 PENWOOD HEIGHTS PENWOOD BERKSHIRE RG209EY

Date Appointed: 26 Apr 2004

Date Resigned: Jul 2004

Appointment Type: PC

Other Appointments: None

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STEVEN ALTMAN

Birthdate: Aug 1961

Nationality: AMERICAN

Address: 17728 OLD WINERY WAY CALIFORNIA 92064

Date Appointed: 16 Aug 2005

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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ROBERT BRIGGS

Birthdate: Feb 1967

Nationality: AMERICAN

Address: 5717 MEADOWS DEL MAR 92130 92130

Date Appointed: 01 Mar 2007

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR MARK JAMES DANBY

Birthdate: Feb 1968

Nationality: BRITISH

Address: 17 KINGSWAY PLACE EC1R0LU

Date Appointed: 24 Aug 2001

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MR KEVIN JOHN DIXON

Birthdate: Feb 1963

Nationality: BRITISH

Address: ROSEMORE BROADWATER LANE WEST SUSSEX RH136QW

Date Appointed: 02 Jan 2001

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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MR STEPHEN FRANCIS DUNFORD

Birthdate: Feb 1957

Nationality: BRITISH

Address: WHITEHOUSE LOWER FARM ROAD SURREY KT245JL

Date Appointed: 07 Oct 2003

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MR MARK FARMER

Birthdate: Jun 1961

Nationality: BRITISH

Address: THE MALT HOUSE TURLEIGH WILTSHIRE BA152HF

Date Appointed: 01 Oct 2001

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR COLIN GORDON FISHER

Birthdate: Aug 1952

Nationality: BRITISH

Address: 17 LAWCLIFFE CRESCENT HAWORTH WEST YORKSHIRE BD228RD

Date Appointed: 16 Oct 2000

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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GAVIN MARK FREED

Birthdate: Jun 1970

Nationality: BRITISH

Address: 5 PEARCE GARDENS DORSET BH148EB

Date Appointed: 16 Oct 2000

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR ANDREW MICHAEL GILBERT

Birthdate: May 1963

Nationality: BRITISH

Address: MOUNT LODGE GRANTS HILL BAMPTON DEVON EX169LB

Date Appointed: 15 Apr 2009

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MATTHEW HOOPER

Birthdate: Jun 1970

Nationality: BRITISH

Address: 5 THE BARRACKS UPPER FROYLE HAMPSHIRE GU344JR

Date Appointed: 16 Oct 2000

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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TIMOTHY PIERS HORLICK

Birthdate: May 1961

Nationality: BRITISH

Address: 30 THURLOE SQUARE SW72SD

Date Appointed: 02 Sep 2002

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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BRUCE JACKSON

Birthdate: Dec 1968

Nationality: BRITISH

Address: 38 BISHOP CLOSE DORSET BH125HT

Date Appointed: 16 Oct 2000

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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PAUL ERIC JACOBS

Birthdate: Sep 1962

Nationality: AMERICAN

Address: 9075 LA JOLLA SHORES LANE CALIFORNIA 92037

Date Appointed: 16 Aug 2005

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MARGARET PEGGY JOHNSON

Birthdate: Oct 1961

Nationality: AMERICAN

Address: 5111 EL SECRETO RANCHO SANTA FE 92067

Date Appointed: 01 Mar 2007

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MICHAEL JONES

Birthdate: Feb 1973

Nationality: BRITISH

Address: 8 WESTCLIFFE LODGE 4 MCKINLEY ROAD DORSET BH48AQ

Date Appointed: 16 Oct 2000

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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WILLIAM KEITEL

Birthdate: Aug 1953

Nationality: AMERICAN

Address: 5775 MOREHOUSE DRIVE CA 92121

Date Appointed: 16 Aug 2005

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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LESTER ALDRIDGE (MANAGEMENT) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: RUSSELL HOUSE OXFORD ROAD BH88EX

Date Appointed: 14 Aug 2000

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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GARETH LEWIS

Birthdate: Jan 1966

Nationality: BRITISH

Address: 17 LAWFORD ROAD CHISWICK W43HS

Date Appointed: 01 May 2002

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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GEORGE MACRITCHIE

Birthdate: Nov 1962

Nationality: BRITISH

Address: KINTYRE HOUSE QUARRIERS VILLAGE RENFREWSHIRE PA113SX

Date Appointed: 24 Aug 2001

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY HUGH ROPER

Birthdate: Jul 1940

Nationality: BRITISH

Address: THE RETREAT PRIMROSE HILL AVON BA12US

Date Appointed: 16 Oct 2000

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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