ELINIA WEBSERVICES LIMITED

05139995
UNIT 2 6 MILLINGTON ROAD HYDE PARK HAYES HAYES UB3 4AZ

People & Contacts

Contact Details
Registered Address UNIT 2
6 MILLINGTON ROAD HYDE PARK HAYES HAYES

UB3 4AZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
EVER 2382 LIMITED 27 May 2004 - 27 Jul 2004
People

Current directors

MS. AIMEE R. MARROQUIN

Birthdate: Jun 1973

Nationality: AMERICAN

Address: UNIT 2 6 MILLINGTON ROAD HYDE PARK HAYES MIDDLESEX UB34AZ

Date Appointed: 26 Feb 2021

Appointment Type: D

Other Appointments: None

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ANTONY AUSTEN ROOK

Birthdate: Mar 1970

Nationality: BRITISH

Address: UNIT 2 6 MILLINGTON ROAD HYDE PARK HAYES MIDDLESEX UB34AZ

Date Appointed: 20 Feb 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MS RUTH BILLEN

Birthdate: N/A

Nationality:

Address: UNIT 2 6 MILLINGTON ROAD HYDE PARK HAYES MIDDLESEX UB34AZ

Date Appointed: 04 Feb 2015

Date Resigned: Nov 2017

Appointment Type: PC

Other Appointments: None

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DOCTOR STEPHEN EDWARD BRADY

Birthdate: May 1949

Nationality: BRITISH

Address: 2 SALISBURY CLOSE SURREY KT47BY

Date Appointed: 14 Sep 2004

Date Resigned: Feb 2007

Appointment Type: PC

Other Appointments: None

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JATINDER BRAINCH

Birthdate: N/A

Nationality: BRITISH

Address: UNIT 2 6 MILLINGTON ROAD HYDE PARK HAYES MIDDLESEX UB34AZ

Date Appointed: 07 Jan 2013

Date Resigned: Feb 2015

Appointment Type: PC

Other Appointments: None

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EVERSECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET M15ES

Date Appointed: 27 May 2004

Date Resigned: Sep 2004

Appointment Type: PC

Other Appointments: None

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MR GERWYN JOHN MILES

Birthdate: Oct 1955

Nationality: BRITISH

Address: 98 RHYDYPENAU ROAD CYNCOED SOUTH GLAMORGAN CF236PW

Date Appointed: 15 Feb 2007

Date Resigned: Apr 2012

Appointment Type: PC

Other Appointments: None

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MR MARK WOODALL

Birthdate: N/A

Nationality:

Address: ELINIA HOUSE PASCAL CLOSE ST. MELLONS CF30LW

Date Appointed: 06 Apr 2012

Date Resigned: Jan 2013

Appointment Type: PC

Other Appointments: None

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MR ROBB ALLEN

Birthdate: Mar 1961

Nationality: AMERICAN

Address: 10 EXCHANGE PLACE 12TH FLOOR NEW JERSEY 07302

Date Appointed: 17 Aug 2016

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR MARTIN HAROLD BLACKBURN

Birthdate: Apr 1967

Nationality: BRITISH

Address: UNIT 2 6 MILLINGTON ROAD HYDE PARK HAYES MIDDLESEX UB34AZ

Date Appointed: 07 Jan 2020

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MS. STEFANIE GLASGOW BOX

Birthdate: Sep 1971

Nationality: AMERICAN

Address: UNIT 2 6 MILLINGTON ROAD HYDE PARK HAYES MIDDLESEX UB34AZ

Date Appointed: 30 Jun 2020

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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DOCTOR STEPHEN EDWARD BRADY

Birthdate: May 1949

Nationality: BRITISH

Address: 2 SALISBURY CLOSE SURREY KT47BY

Date Appointed: 14 Sep 2004

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MS JATINDER KAUR BRAINCH

Birthdate: Feb 1974

Nationality: BRITISH

Address: UNIT 2 6 MILLINGTON ROAD HYDE PARK HAYES MIDDLESEX UB34AZ

Date Appointed: 07 Jan 2013

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR MICHAEL DAVID BROSS

Birthdate: May 1965

Nationality: AMERICAN

Address: 10 EXCHANGE PLACE 12TH FLOOR NEW JERSEY 07302

Date Appointed: 17 Aug 2016

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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JAMES ROBERT LISTON CARNIE

Birthdate: Nov 1974

Nationality: BRITISH

Address: UNIT 2 6 MILLINGTON ROAD HYDE PARK HAYES MIDDLESEX UB34AZ

Date Appointed: 12 Apr 2010

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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EVERDIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET M15ES

Date Appointed: 27 May 2004

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR AUSTIN JULES HEIMAN

Birthdate: Nov 1988

Nationality: AMERICAN

Address: 111 HUNTINGTON AVENUE 29TH FLOOR MASSACHUSETTS 02199

Date Appointed: 17 Aug 2016

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR TROELS BUGGE HENRIKSEN

Birthdate: Mar 1964

Nationality: BRITISH,DANISH

Address: UNIT 2 6 MILLINGTON ROAD HYDE PARK HAYES MIDDLESEX UB34AZ

Date Appointed: 04 Feb 2015

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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JOHN DAVID JONES

Birthdate: Dec 1949

Nationality: BRITISH

Address: PENPARC BWLCH POWYS LD37JL

Date Appointed: 14 Sep 2004

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR GERALD CHRISTOPHER LAWRENCE

Birthdate: Apr 1968

Nationality: BRITISH

Address: UNIT 2 6 MILLINGTON ROAD HYDE PARK HAYES MIDDLESEX UB34AZ

Date Appointed: 25 Jan 2013

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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JUSTIN ARTHUR LEWIS

Birthdate: Jun 1969

Nationality: BRITISH

Address: 16 WELL STREET GWENT NP234HD

Date Appointed: 28 Sep 2004

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MARK MCCARDLE

Birthdate: Jan 1979

Nationality: BRITISH

Address: UNIT 2 6 MILLINGTON ROAD HYDE PARK HAYES MIDDLESEX UB34AZ

Date Appointed: 15 Nov 2017

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR GERWYN JOHN MILES

Birthdate: Oct 1955

Nationality: BRITISH

Address: 98 RHYDYPENAU ROAD CYNCOED SOUTH GLAMORGAN CF236PW

Date Appointed: 15 Feb 2007

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR DARREN GEORGE NORFOLK

Birthdate: Aug 1977

Nationality: BRITISH

Address: UNIT 2 6 MILLINGTON ROAD HYDE PARK HAYES MIDDLESEX UB34AZ

Date Appointed: 15 Nov 2017

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR ADRIAN PETER WARN RAPPS

Birthdate: Jun 1971

Nationality: BRITISH

Address: 17 WEST RISE CF140RE

Date Appointed: 28 Sep 2004

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER ROSAS

Birthdate: Oct 1977

Nationality: AMERICAN

Address: UNIT 2 6 MILLINGTON ROAD HYDE PARK HAYES MIDDLESEX UB34AZ

Date Appointed: 15 Nov 2017

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR STEWART SMYTHE

Birthdate: Oct 1973

Nationality: BRITISH

Address: UNIT 2 6 MILLINGTON ROAD HYDE PARK HAYES MIDDLESEX UB34AZ

Date Appointed: 13 Mar 2015

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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DIRECTOR REINHARD WALDINGER

Birthdate: Dec 1975

Nationality: SWISS

Address: UNIT 2 6 MILLINGTON ROAD HYDE PARK HAYES MIDDLESEX UB34AZ

Date Appointed: 15 Nov 2017

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR MARK JAMES WOODALL

Birthdate: Mar 1970

Nationality: BRITISH

Address: 19 WALLIS ROAD HAMPSHIRE RG213DN

Date Appointed: 06 Apr 2012

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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