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EAST LONDON LIFT INVESTMENTS LIMITED

Company number 04659483

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Officers: 38 officers / 31 resignations

BROWN, Georgina Claire

Correspondence address
Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ
Role Active
Secretary
Appointed on
3 September 2021

ANDREWS, Paul Simon

Correspondence address
3 More London Riverside, More London Riverside, London, England, SE1 2AQ
Role Active
Director
Date of birth
January 1970
Appointed on
12 September 2008
Nationality
British
Country of residence
England
Occupation
Director

BLANEY, Hugh Luke

Correspondence address
3 More London Riverside, London, England, SE1 2AQ
Role Active
Director
Date of birth
October 1963
Appointed on
19 December 2022
Nationality
Irish
Country of residence
England
Occupation
Investment Banker

COOK, Allan Cameron

Correspondence address
Amber Infrastructure Limited, More London Riverside, London, England, SE1 2AQ
Role Active
Director
Date of birth
May 1972
Appointed on
19 December 2022
Nationality
British
Country of residence
Scotland
Occupation
Director

FROST, Giles James

Correspondence address
Amber Infrastructure Limited, London Road, London, England, SE1 2AQ
Role Active
Director
Date of birth
October 1962
Appointed on
19 December 2022
Nationality
British
Country of residence
England
Occupation
Director

RAE, Neil

Correspondence address
Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ
Role Active
Director
Date of birth
October 1971
Appointed on
31 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RITCHIE, Alan Campbell

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, England, BS1 4DJ
Role Active
Director
Date of birth
April 1967
Appointed on
27 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BEVAN, Daniel Peter

Correspondence address
Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ
Role Resigned
Secretary
Appointed on
3 December 2018
Resigned on
1 March 2021

DAVIES, Roger Andrew

Correspondence address
Pembroke House, Banbury Business Park, Aynho Road Adderbury, Banbury, Oxfordshire, England, OX17 3NS
Role Resigned
Secretary
Appointed on
27 September 2004
Resigned on
28 June 2013
Nationality
British
Occupation
Chartered Secretary

DOWNS, Steven George

Correspondence address
Scarecrows, 66 Leas Road, Warlingham, Surrey, CR6 9LL
Role Resigned
Secretary
Appointed on
27 February 2003
Resigned on
29 August 2003
Nationality
British

HOLLAND, Andrew Philip

Correspondence address
Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ
Role Resigned
Secretary
Appointed on
1 March 2021
Resigned on
3 September 2021

MAJOR, Sandra Margaret

Correspondence address
The Manor House, Upton Bishop, Ross On Wye, Herefordshire, HR9 7UF
Role Resigned
Secretary
Appointed on
29 August 2003
Resigned on
27 September 2004
Nationality
British

PHILLIPS, Judith Carlyon

Correspondence address
Pembroke House, Banbury Business Park, Aynho Road Adderbury, Banbury, Oxfordshire, England, OX17 3NS
Role Resigned
Secretary
Appointed on
28 June 2013
Resigned on
30 October 2015

POLLARD, Carolyn Jane

Correspondence address
Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ
Role Resigned
Secretary
Appointed on
30 October 2015
Resigned on
3 December 2018

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Secretary
Appointed on
7 February 2003
Resigned on
27 February 2003

BANKS, Andrew David

Correspondence address
St. Marys, Cowl Lane, Winchcombe, Cheltenham, Gloucestershire, GL54 5RA
Role Resigned
Director
Date of birth
July 1956
Appointed on
9 September 2003
Resigned on
6 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BLANEY, Hugh Luke

Correspondence address
10 Dunmore Road, Wimbledon, London, SW20 8TN
Role Resigned
Director
Date of birth
October 1963
Appointed on
27 February 2003
Resigned on
12 September 2008
Nationality
Irish
Country of residence
United Kingdom
Occupation
Banker

BRAND, Paul Edward

Correspondence address
Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ
Role Resigned
Director
Date of birth
November 1967
Appointed on
27 February 2015
Resigned on
23 October 2019
Nationality
British
Country of residence
England
Occupation
Director

CHAPMAN, Gareth Lawrence

Correspondence address
Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ
Role Resigned
Director
Date of birth
August 1966
Appointed on
31 March 2014
Resigned on
1 April 2017
Nationality
British
Country of residence
England
Occupation
Managing Director

DALGLEISH, Bruce Warren

Correspondence address
1 Gresham Street, London, United Kingdom, EC2V 7BX
Role Resigned
Director
Date of birth
April 1967
Appointed on
1 June 2009
Resigned on
31 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Alternate Director

DARCH, Richard

Correspondence address
Ashley House, 6 Cliveden Office Village, Cliveden Office Village, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3YZ
Role Resigned
Director
Date of birth
December 1961
Appointed on
23 October 2013
Resigned on
5 August 2014
Nationality
British
Country of residence
England
Occupation
Company Director

ELLIOTT, Christopher

Correspondence address
Farncombe House, Broadway, Worcestershire, WR12 7LJ
Role Resigned
Director
Date of birth
June 1957
Appointed on
9 July 2003
Resigned on
31 December 2012
Nationality
British
Country of residence
England
Occupation
Director

FROST, Giles James

Correspondence address
21 Gorst Road, London, SW11 6JB
Role Resigned
Director
Date of birth
October 1962
Appointed on
27 February 2003
Resigned on
2 October 2013
Nationality
British
Country of residence
England
Occupation
Alternate Director

HARTSHORNE, David John Morice

Correspondence address
6 Cliveden Office Village, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3YZ
Role Resigned
Director
Date of birth
April 1954
Appointed on
27 May 2010
Resigned on
27 February 2015
Nationality
British
Country of residence
England
Occupation
Director

HATHAWAY, James Andrew John

Correspondence address
Unit 1 Barnes Wallis Court, Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3PS
Role Resigned
Director
Date of birth
October 1977
Appointed on
5 August 2014
Resigned on
17 June 2020
Nationality
British
Country of residence
England
Occupation
Head Of Finance

HOLMES, Jonathan

Correspondence address
9 Holly Close, Farnham Common, Slough, SL2 3QT
Role Resigned
Director
Date of birth
February 1968
Appointed on
12 September 2008
Resigned on
27 May 2010
Nationality
British
Country of residence
England
Occupation
Director

JONES, David Richard

Correspondence address
Amber Infrastructure, Two, London Bridge, London, England, SE1 9RA
Role Resigned
Director
Date of birth
February 1970
Appointed on
3 October 2013
Resigned on
24 January 2014
Nationality
British
Country of residence
England
Occupation
Investment Director

MINION, Stephen Gregory

Correspondence address
Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ
Role Resigned
Director
Date of birth
December 1946
Appointed on
27 June 2020
Resigned on
1 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RAVI KUMAR, Balasingham

Correspondence address
3rd, Floor Broad Quay House, Broad Quay, Bristol, England, BS1 4DJ
Role Resigned
Director
Date of birth
March 1975
Appointed on
6 August 2008
Resigned on
30 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROBINSON, Philippa Dawn

Correspondence address
Skipton House, London Road, London, England, SE1 6LH
Role Resigned
Director
Date of birth
December 1955
Appointed on
11 January 2022
Resigned on
11 January 2022
Nationality
New Zealander
Country of residence
England
Occupation
Regional Director

SEMPLE, Brian Mervyn

Correspondence address
Elster Cottage, The Street Finglesham, Deal, Kent, CT14 0NE
Role Resigned
Director
Date of birth
October 1946
Appointed on
6 August 2008
Resigned on
1 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Alternate Director

TAYLOR, Robert John

Correspondence address
Pembroke House, Banbury Business Park, Aynho Road Adderbury, Banbury, Oxfordshire, England, OX17 3NS
Role Resigned
Director
Date of birth
June 1957
Appointed on
24 October 2008
Resigned on
31 March 2014
Nationality
British
Country of residence
England
Occupation
Alternate Director

TAYLOR, Robert John

Correspondence address
9 Margaret Road, Banbury, Oxfordshire, OX17 3JE
Role Resigned
Director
Date of birth
June 1957
Appointed on
27 February 2003
Resigned on
10 September 2003
Nationality
British
Country of residence
England
Occupation
Project Director

THORNE, Phillip James

Correspondence address
Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ
Role Resigned
Director
Date of birth
August 1961
Appointed on
1 April 2017
Resigned on
4 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Facilities Director

WALKER, Bruce Layland

Correspondence address
59 Chiswick Staithe, Hartington Road, London, W4 3TP
Role Resigned
Director
Date of birth
September 1965
Appointed on
12 September 2008
Resigned on
12 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director