ELBON HOLDINGS (3) LIMITED

Company number 05572070

20 officers / 17 resignations

INFRASTRUCTURE MANAGERS LIMITED

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, United Kingdom, EC4N 6AF
• Role (Active): Secretary
• Appointed on: 8 December 2005

UK Limited Company What's this?

• Registration number: 05372427

ACUTT, Bryan Michael

• Correspondence address: 16 Palace Street, London, United Kingdom, SW1E 5JD
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 10 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CAVILL, John Ivor

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 4 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 23 September 2005
• Resigned on: 8 December 2005

CASTILLO BORRERO, Nestor Augusto

• Correspondence address: 3i, 16 Palace Street, Edinburgh, United Kingdom, SW1E 5JD
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 28 March 2014
• Resigned on: 4 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

CHAPLIN, Robert Henry Moffett

• Correspondence address: 23 Moray Place, Edinburgh, Lothian, EH3 6DA
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 3 January 2006
• Resigned on: 9 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

CLARKE, Laurence Seymour

• Correspondence address: Barclays Bank Plc, 1, Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 19 March 2009
• Resigned on: 1 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DOBERMAN, Jonathan Peter

• Correspondence address: 16 Palace Street, London, United Kingdom, SW1E 5JD
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 17 March 2016
• Resigned on: 10 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

FORREST, Michael

• Correspondence address: Dundas & Wilson, Northwest Wing, Bush House, Aldwych, London, WC2B 4EZ
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 1 June 2012
• Resigned on: 28 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JESSOP, Alan Dixon

• Correspondence address: 145a Brentwood Road, Herongate, Essex, CM13 3PB
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 3 January 2006
• Resigned on: 9 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCCULLOCH, Paul

• Correspondence address: 33 Southwood Avenue, Highgate, London, N6 5SA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 3 January 2006
• Resigned on: 9 January 2009
• Nationality: British
• Occupation: Investor

MCDONAGH, John

• Correspondence address: 59 Sarsfield Road, London, SW12 8HR
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 8 December 2005
• Resigned on: 19 March 2009
• Nationality: British
• Occupation: Director

NOBLE, Timothy Peter, Sir

• Correspondence address: Ardnahane, Barnton Avenue, Edinburgh, EH4 6JJ
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 3 January 2006
• Resigned on: 9 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

PHILIPSZ, Joseph Eugene

• Correspondence address: 3 Blinkbonny Grove, Edinburgh, Midlothian, EH4 3HH
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 3 January 2006
• Resigned on: 9 January 2009
• Nationality: British,Irish
• Country of residence: United Kingdom
• Occupation: Merchant Banker

RAY, Alistair Graham

• Correspondence address: Flat 120 Globe Wharf, 205 Rotherhithe Street, London, SE16 5XX
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 3 January 2006
• Resigned on: 9 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RYAN, Michael Joseph

• Correspondence address: Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 8 December 2005
• Resigned on: 19 March 2009
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

THOMSON, Benjamin John Paget

• Correspondence address: 10 Belford Terrace, Edinburgh, Midlothian, EH4 3DQ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 3 January 2006
• Resigned on: 9 January 2009
• Nationality: British
• Occupation: Corporate Financier

BIIF CORPORATE SERVICES LIMITED

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Director
• Appointed on: 31 March 2009
• Resigned on: 17 March 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 06793845

MITRE DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 23 September 2005
• Resigned on: 8 December 2005

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 23 September 2005
• Resigned on: 8 December 2005