ELC ONLINE LIMITED

05738536
ONE FITZROY 6 MORTIMER STREET LONDON ENGLAND W1T 3JJ

People & Contacts

Contact Details
Registered Address ONE FITZROY
6 MORTIMER STREET LONDON ENGLAND

W1T 3JJ
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 EDWARD ROBERT HUGHES

Birthdate: N/A

Nationality:

Address: ONE FITZROY 6 MORTIMER STREET W1T3JJ

Date Appointed: 15 May 2014

Appointment Type: C

Other Appointments: None

View Director

SAMANTHA CLAIRE LEAVERLAND

Birthdate: N/A

Nationality:

Address: ONE FITZROY 6 MORTIMER STREET W1T3JJ

Date Appointed: 01 Feb 2020

Appointment Type: C

Other Appointments: None

View Director

MR SPENCER GARY SMUL

Birthdate: N/A

Nationality:

Address: ONE FITZROY 6 MORTIMER STREET W1T3JJ

Date Appointed: 28 Oct 2019

Appointment Type: C

Other Appointments: None

View Director

MR AMIT ANAND

Birthdate: Oct 1970

Nationality: INDIAN,AMERICAN

Address: ONE FITZROY 6 MORTIMER STREET W1T3JJ

Date Appointed: 01 Nov 2021

Appointment Type: D

Other Appointments: None

View Director

MS SUSAN MARY SEDDON FOX

Birthdate: Apr 1962

Nationality: BRITISH

Address: ONE FITZROY 6 MORTIMER STREET W1T3JJ

Date Appointed: 01 Jan 2020

Appointment Type: D

Other Appointments: None

View Director

MS TRACEY THOMAS TRAVIS

Birthdate: May 1962

Nationality: AMERICAN

Address: 767 FIFTH AVENUE NY10153

Date Appointed: 30 Sep 2012

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR DANIEL JOHN DWYER

Birthdate: Mar 1941

Nationality: BRITISH

Address: 14 GOLDFINCH CLOSE CHELSFIELD KENT BR66NF

Date Appointed: 10 Mar 2006

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

View Director

MR ROLAND MARTIN JERVIS

Birthdate: Apr 1955

Nationality: BRITISH

Address: ONE FITZROY 6 MORTIMER STREET W1T3JJ

Date Appointed: 21 Mar 2006

Date Resigned: May 2014

Appointment Type: PC

Other Appointments: None

View Director

MS SARA ELLEN MOSS

Birthdate: Oct 1946

Nationality: AMERICAN

Address: ONE FITZROY 6 MORTIMER STREET W1T3JJ

Date Appointed: 25 Apr 2007

Date Resigned: Oct 2019

Appointment Type: PC

Other Appointments: None

View Director

MR HOWARD ROBERT FRANK TAYLOR

Birthdate: Jan 1973

Nationality: BRITISH

Address: 25 KINGCROFT ROAD HERTFORDSHIRE AL51EH

Date Appointed: 10 Mar 2006

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

View Director

MR CARL VINCENT CAPUTO

Birthdate: Aug 1964

Nationality: AMERICAN

Address: ONE FITZROY 6 MORTIMER STREET W1T3JJ

Date Appointed: 20 Sep 2019

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

View Director

MRS ALISON CLAIRE DAY

Birthdate: Aug 1971

Nationality: BRITISH

Address: ONE FITZROY 6 MORTIMER STREET W1T3JJ

Date Appointed: 01 Aug 2016

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

View Director

MR DANIEL JAMES DWYER

Birthdate: Apr 1975

Nationality: BRITISH

Address: 2 CLOVERS END PATCHAM EAST SUSSEX BN18PJ

Date Appointed: 10 Mar 2006

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER GOOD

Birthdate: Dec 1959

Nationality: UK

Address: ONE FITZROY 6 MORTIMER STREET W1T3JJ

Date Appointed: 01 Jan 2012

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD WILLIAM KUNES

Birthdate: Sep 1952

Nationality: UNITED STATES

Address: ONE FITZROY 6 MORTIMER STREET W1T3JJ

Date Appointed: 25 Apr 2006

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN DOUGLAS EDWARD LARKIN

Birthdate: Jan 1953

Nationality: BRITISH

Address: ONE FITZROY 6 MORTIMER STREET W1T3JJ

Date Appointed: 21 Mar 2006

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

View Director

MR PER AKE NEUMAN

Birthdate: Sep 1940

Nationality: SWEDISH

Address: ONE FITZROY 6 MORTIMER STREET W1T3JJ

Date Appointed: 21 Mar 2006

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

View Director

MS PERNILLA NYBERG

Birthdate: Dec 1968

Nationality: SWEDEN

Address: ONE FITZROY 6 MORTIMER STREET W1T3JJ

Date Appointed: 01 Jun 2012

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL VARVILL

Birthdate: Sep 1950

Nationality: BRITISH

Address: 6 BOWERDEAN STREET SW63TW

Date Appointed: 10 Mar 2006

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

View Director

MR PHILIPPE MICHEL WARNERY

Birthdate: Oct 1970

Nationality: FRENCH

Address: ONE FITZROY 6 MORTIMER STREET W1T3JJ

Date Appointed: 01 Jul 2017

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

View Director