ELBON HOLDINGS (1) LIMITED

05569426
8TH FLOOR 6 KEAN STREET LONDON UNITED KINGDOM WC2B 4AS

People & Contacts

Contact Details
Registered Address 8TH FLOOR
6 KEAN STREET LONDON UNITED KINGDOM

WC2B 4AS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INTERCEDE 2072 LIMITED 21 Sep 2005 - 16 Nov 2005
People

Current directors

MR JOHN IVOR CAVILL

Birthdate: Sep 1972

Nationality: BRITISH

Address: 8TH FLOOR 6 KEAN STREET WC2B4AS

Date Appointed: 04 Sep 2015

Appointment Type: D

Other Appointments: None

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MR BRYAN MICHAEL ACUTT

Birthdate: Sep 1979

Nationality: BRITISH

Address: 8TH FLOOR 6 KEAN STREET WC2B4AS

Date Appointed: 10 Apr 2024

Appointment Type: D

Other Appointments: None

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INFRASTRUCTURE MANAGERS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 8TH FLOOR 6 KEAN STREET WC2B4AS

Date Appointed: 08 Dec 2005

Appointment Type: C

Other Appointments: None

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Inactive directors

MITRE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERSGATE STREET EC1A4DD

Date Appointed: 21 Sep 2005

Date Resigned: Dec 2005

Appointment Type: PC

Other Appointments: None

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BIIF CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 31 Mar 2009

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR NESTOR AUGUSTO CASTILLO BORRERO

Birthdate: Feb 1973

Nationality: BRITISH

Address: 3I 16 PALACE STREET SW1E5JD

Date Appointed: 28 Mar 2014

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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LAURENCE SEYMOUR CLARKE

Birthdate: May 1972

Nationality: BRITISH

Address: BARCLAYS BANK PLC, 1 CHURCHILL PLACE E145HP

Date Appointed: 19 Mar 2009

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR JONATHAN PETER DOBERMAN

Birthdate: Nov 1977

Nationality: BRITISH

Address: 16 PALACE STREET SW1E5JD

Date Appointed: 17 Mar 2016

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MR MICHAEL FORREST

Birthdate: Oct 1979

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 01 Jun 2012

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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JOHN MCDONAGH

Birthdate: Nov 1969

Nationality: BRITISH

Address: 30 ST BOTOLPH'S ROAD SEVENOAKS TN133AG

Date Appointed: 08 Dec 2005

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MITRE DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERSGATE STREET EC1A4DD

Date Appointed: 21 Sep 2005

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MITRE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERSGATE STREET EC1A4DD

Date Appointed: 21 Sep 2005

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOSEPH RYAN

Birthdate: Mar 1966

Nationality: IRISH

Address: APARTMENT 42, CENTRAL BUILDING 3 MATTHEW PARKER STREET SW1H9NE

Date Appointed: 08 Dec 2005

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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