ELLERMAN INVESTMENTS LIMITED (01848089)

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ELLERMAN INVESTMENTS LIMITED (01848089)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
YOUNG, Dominic Cosmas Samson ACTIVE	Director	21 Jun 2023		United Kingdom	July 1981	167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
BROOMFIELD SECRETARIAL SERVICES LIMITED RESIGNED	Secretary		16 Sep 2013			Abbey House, 342 Regents Park Road, London, N3 2LL
BARCLAY, Aidan Stuart RESIGNED	Director		07 Jun 2023	England	January 1956	2nd Floor, 14 St George Street, London, W1S 1FE, United Kingdom
BARCLAY, Douglas Victor RESIGNED	Director		15 Mar 1999		May 1936	6 Queen Annes Gardens, London, W4 1TU
BARCLAY, Howard Myles RESIGNED	Director	06 Apr 1999	07 Jun 2023	England	December 1959	2nd Floor, 14 St George Street, London, W1S 1FE, United Kingdom
BRUMMER, Stuart Woolf RESIGNED	Director		06 Jun 1992		December 1938	14 Powys Lane, Southgate, London, N14 7JG
CHAMBERLAIN, Alan John RESIGNED	Director		10 Jun 1994		March 1943	53 Fernlea, Braiswick, Colchester, Essex, CO4 5UB
FABER, Richard Julian Robert RESIGNED	Director	13 Dec 2010	17 May 2019	United Kingdom	July 1974	2nd Floor, 14 St George Street, London, W1S 1FE, United Kingdom
HOPPER, Nicholas John RESIGNED	Director	13 Dec 2010	03 Nov 2021	United Kingdom	January 1954	2nd Floor, 14 St George Street, London, W1S 1FE, United Kingdom
MOSES, Maurice RESIGNED	Director	21 Jun 2023	04 Dec 2023	England	October 1956	111, Buckingham Palace Road, London, England, SW1W 0DT, England
MOWATT, Rigel Kent RESIGNED	Director		22 Jan 2018	England	November 1948	2nd Floor, 14 St George Street, London, W1S 1FE, United Kingdom
PETERS, Philip Leslie RESIGNED	Director	01 Nov 1999	07 Jun 2023	England	August 1957	2nd Floor, 14 St George Street, London, W1S 1FE, United Kingdom
SEAL, Michael RESIGNED	Director		07 Jun 2019	England	October 1948	2nd Floor, 14 St George Street, London, W1S 1FE, United Kingdom
WELCH, Stephen Hamilton RESIGNED	Director	15 May 2023	01 Jul 2026	England	June 1973	111, Buckingham Palace Road, London, England, SW1W 0DT, England
WENTINK, Boudewijn Clemens RESIGNED	Director	15 May 2023	01 Jul 2026	United Kingdom	June 1969	111, Buckingham Palace Road, London, England, SW1W 0DT, England

YOUNG, Dominic Cosmas Samson ACTIVE
Role: Director
Appointed on: 21 Jun 2023
Country of Residence: United Kingdom
Date of birth: July 1981
Address: 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

BROOMFIELD SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Sep 2013
Address: Abbey House, 342 Regents Park Road, London, N3 2LL

BARCLAY, Aidan Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jun 2023
Country of Residence: England
Date of birth: January 1956
Address: 2nd Floor, 14 St George Street, London, W1S 1FE, United Kingdom

Created	Status	Filings
02 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
15 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
25 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Oct 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 May 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Feb 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Sep 1986	Satisfied