ELQ INVESTORS III LTD

06409661
PLUMTREE COURT 25 SHOE LANE LONDON UNITED KINGDOM EC4A 4AU

People & Contacts

Contact Details
Registered Address PLUMTREE COURT
25 SHOE LANE LONDON UNITED KINGDOM

EC4A 4AU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HACKREMCO (NO. 2535) LIMITED 25 Oct 2007 - 20 Dec 2007
People

Current directors

THOMAS KELLY

Birthdate: N/A

Nationality:

Address: PLUMTREE COURT 25 SHOE LANE EC4A4AU

Date Appointed: 25 Mar 2013

Appointment Type: C

Other Appointments: None

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CLARE CHARLOTTE RICHARDS

Birthdate: N/A

Nationality:

Address: PLUMTREE COURT 25 SHOE LANE EC4A4AU

Date Appointed: 22 Feb 2010

Appointment Type: C

Other Appointments: None

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MR. OLIVER JOHN BINGHAM

Birthdate: Feb 1977

Nationality: BRITISH

Address: PLUMTREE COURT 25 SHOE LANE EC4A4AU

Date Appointed: 17 Nov 2023

Appointment Type: D

Other Appointments: None

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MR VIKRAM SETHI

Birthdate: Dec 1973

Nationality: INDIAN

Address: PLUMTREE COURT 25 SHOE LANE EC4A4AU

Date Appointed: 15 Jun 2023

Appointment Type: D

Other Appointments: None

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MR JEREMY ALAN WILTSHIRE

Birthdate: Jun 1981

Nationality: BRITISH

Address: PLUMTREE COURT 25 SHOE LANE EC4A4AU

Date Appointed: 22 Apr 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

MS. NOLA JEAN BROWN

Birthdate: Sep 1958

Nationality: BRITISH

Address: PETERBOROUGH COURT 133 FLEET STREET EC4A2BB

Date Appointed: 20 Dec 2007

Date Resigned: Nov 2008

Appointment Type: PC

Other Appointments: None

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HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 25 Oct 2007

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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MR NICHOLAS DAVID RUSSELL

Birthdate: Oct 1975

Nationality: BRITISH

Address: PETERBOROUGH COURT 133 FLEET STREET EC4A2BB

Date Appointed: 20 Dec 2007

Date Resigned: Aug 2012

Appointment Type: PC

Other Appointments: None

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TOM WALTER MAURICE BAUWENS

Birthdate: Nov 1973

Nationality: BELGIAN

Address: PLUMTREE COURT 25 SHOE LANE EC4A4AU

Date Appointed: 19 Mar 2010

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR BEAT MATHIAS CABIALLAVETTA

Birthdate: Jan 1979

Nationality: SWISS

Address: PETERBOROUGH COURT 133 FLEET STREET EC4A2BB

Date Appointed: 11 Apr 2014

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR ROY EDWIN CAMPBELL II

Birthdate: Mar 1973

Nationality: UNITED STATES CITIZEN

Address: PETERBOROUGH COURT 133 FLEET STREET EC4A2BB

Date Appointed: 20 Dec 2007

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR TAVIS COLM PETER CANNELL

Birthdate: Jul 1978

Nationality: CANADIAN

Address: PLUMTREE COURT 25 SHOE LANE EC4A4AU

Date Appointed: 01 Jan 2011

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR VIKRAMJIT SINGH CHIMA

Birthdate: Nov 1973

Nationality: INDIAN

Address: PETERBOROUGH COURT 133 FLEET STREET EC4A2BB

Date Appointed: 08 May 2017

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR. SHAUN ANTHONY COLLINS

Birthdate: Apr 1968

Nationality: BRITISH

Address: PLUMTREE COURT 25 SHOE LANE EC4A4AU

Date Appointed: 20 Dec 2012

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR. PIERS NOEL ORMISTON CURLE

Birthdate: Feb 1974

Nationality: BRITISH

Address: PLUMTREE COURT 25 SHOE LANE EC4A4AU

Date Appointed: 08 May 2017

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MR STEPHEN DAVIES

Birthdate: Oct 1956

Nationality: BRITISH

Address: PETERBOROUGH COURT 133 FLEET STREET EC4A2BB

Date Appointed: 20 Dec 2007

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR IAIN ALEXANDER EDWARD FORBES

Birthdate: Aug 1978

Nationality: BRITISH

Address: PLUMTREE COURT 25 SHOE LANE EC4A4AU

Date Appointed: 30 Mar 2022

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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JAMES PATRICK GANLEY

Birthdate: Feb 1968

Nationality: OTHER

Address: C/O GOLDMAN SACHS,PETERBOROUGH COURT, 133 FLEET STREET EC4A2BB

Date Appointed: 20 Dec 2007

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR WILLIAM THOMAS GASSON

Birthdate: Jul 1965

Nationality: BRITISH

Address: PLUMTREE COURT 25 SHOE LANE EC4A4AU

Date Appointed: 08 May 2017

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MS. NISHI SOMAIYA GROSE

Birthdate: Aug 1980

Nationality: BRITISH

Address: PETERBOROUGH COURT 133 FLEET STREET EC4A2BB

Date Appointed: 29 Aug 2012

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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HACKWOOD DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 25 Oct 2007

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR MICHAEL HOLMES

Birthdate: Sep 1973

Nationality: BRITISH

Address: PETERBOROUGH COURT 133 FLEET STREET EC4A2BB

Date Appointed: 01 Aug 2013

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MICHAEL WOLFGANG LINSE

Birthdate: Jul 1974

Nationality: GERMAN

Address: PETERBOROUGH COURT 133 FLEET STREET EC4A2BB

Date Appointed: 20 Dec 2007

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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SIMON ILIFF MANSFIELD

Birthdate: Jun 1966

Nationality: BRITISH

Address: C/O GOLDMAN SACHS,PETERBOROUGH COURT 133 FLEET STREET EC4A2BB

Date Appointed: 20 Dec 2007

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR DERMOT WILLIAM MCDONOGH

Birthdate: Nov 1964

Nationality: IRISH

Address: PETERBOROUGH COURT 133 FLEET STREET EC4A2BB

Date Appointed: 25 Feb 2009

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR GREGORY PAUL MINSON

Birthdate: Jul 1976

Nationality: AMERICAN,BRITISH

Address: PLUMTREE COURT 25 SHOE LANE EC4A4AU

Date Appointed: 19 Mar 2010

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR GREGORY GORDON OLAFSON

Birthdate: Aug 1961

Nationality: CANADIAN

Address: PETERBOROUGH COURT 133 FLEET STREET EC4A2BB

Date Appointed: 08 Jul 2008

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR JULIAN CHARLES SALISBURY

Birthdate: Jan 1972

Nationality: BRITISH

Address: PLUMTREE COURT 25 SHOE LANE EC4A4AU

Date Appointed: 19 Mar 2010

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR RICHARD MICHAEL THOMAS

Birthdate: Aug 1974

Nationality: BRITISH

Address: PLUMTREE COURT 25 SHOE LANE EC4A4AU

Date Appointed: 09 Jul 2019

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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SEBASTIAN VARGA VON KIBED

Birthdate: Nov 1971

Nationality: GERMAN

Address: PETERBOROUGH COURT 133 FLEET STREET EC4A2BB

Date Appointed: 20 Dec 2007

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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NICHOLAS HENRY WEBER

Birthdate: Feb 1972

Nationality: AMERICAN

Address: PETERBOROUGH COURT 133 FLEET STREET EC4A2BB

Date Appointed: 20 Dec 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR MICHAEL BRADFORD

Birthdate: Apr 1987

Nationality: BRITISH

Address: PLUMTREE COURT 25 SHOE LANE EC4A4AU

Date Appointed: 04 Nov 2022

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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