ELQ INVESTORS II LTD

Company number 06375035

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29 officers / 24 resignations

KELLY, Thomas

Correspondence address
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU
Role Active
Secretary
Appointed on
1 August 2013

RICHARDS, Clare Charlotte

Correspondence address
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU
Role Active
Secretary
Appointed on
22 February 2010

BINGHAM, Oliver John

Correspondence address
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU
Role Active
Director
Date of birth
March 1977
Appointed on
7 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HOLMES, Michael

Correspondence address
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU
Role Active
Director
Date of birth
October 1973
Appointed on
1 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WILTSHIRE, Jeremy Alan

Correspondence address
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU
Role Active
Director
Date of birth
July 1981
Appointed on
8 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

BROWN, Nola Jean

Correspondence address
Peterborough Court, 133 Fleet Street, London, EC4A 2BB
Role Resigned
Secretary
Appointed on
20 December 2007
Resigned on
6 November 2008

OLAFSON, Gregory Gordon

Correspondence address
Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB
Role Resigned
Secretary
Appointed on
8 July 2008
Resigned on
8 July 2008

RUSSELL, Nicholas David

Correspondence address
Peterborough Court, 133 Fleet Street, London, EC4A 2BB
Role Resigned
Secretary
Appointed on
20 December 2007
Resigned on
17 August 2012

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
19 September 2007
Resigned on
13 December 2007

BAUWENS, Tom Walter Maurice

Correspondence address
Peterborough Court, 133 Fleet Street, London, EC4A 2BB
Role Resigned
Director
Date of birth
December 1973
Appointed on
19 March 2010
Resigned on
1 April 2012
Nationality
Belgian
Country of residence
England
Occupation
Banker

CABIALLAVETTA, Beat Mathias

Correspondence address
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU
Role Resigned
Director
Date of birth
February 1979
Appointed on
11 April 2014
Resigned on
18 October 2019
Nationality
Swiss
Country of residence
England
Occupation
Finance

CAMPBELL II, Roy Edwin

Correspondence address
Peterborough Court, 133 Fleet Street, London, EC4A 2BB
Role Resigned
Director
Date of birth
April 1973
Appointed on
20 December 2007
Resigned on
26 March 2010
Nationality
United States Citizen
Occupation
Investment Banker

CANNELL, Tavis Colm Peter

Correspondence address
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU
Role Resigned
Director
Date of birth
August 1978
Appointed on
1 January 2011
Resigned on
18 October 2019
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Banker

COLLINS, Shaun Anthony

Correspondence address
Peterborough Court, 133 Fleet Street, London, EC4A 2BB
Role Resigned
Director
Date of birth
May 1968
Appointed on
20 December 2012
Resigned on
10 April 2013
Nationality
British
Country of residence
England
Occupation
Accountant

DAVIES, Stephen

Correspondence address
Peterborough Court, 133 Fleet Street, London, EC4A 2BB
Role Resigned
Director
Date of birth
November 1956
Appointed on
20 December 2007
Resigned on
15 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GANLEY, James Patrick

Correspondence address
C/O Goldman Sachs,Peterborough, Court, 133 Fleet Street, London, EC4A 2BB
Role Resigned
Director
Date of birth
March 1968
Appointed on
20 December 2007
Resigned on
3 June 2009
Nationality
Other
Occupation
Trader

GASSON, William Thomas

Correspondence address
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU
Role Resigned
Director
Date of birth
August 1965
Appointed on
19 July 2012
Resigned on
18 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

GROSE, Nishi Somaiya

Correspondence address
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU
Role Resigned
Director
Date of birth
September 1980
Appointed on
29 August 2012
Resigned on
18 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

HILGER, Thomas

Correspondence address
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU
Role Resigned
Director
Date of birth
June 1983
Appointed on
1 July 2019
Resigned on
18 October 2019
Nationality
German
Country of residence
United Kingdom
Occupation
Director

JOBKE, Moritz Jan

Correspondence address
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU
Role Resigned
Director
Date of birth
October 1979
Appointed on
1 July 2019
Resigned on
18 October 2019
Nationality
German
Country of residence
England
Occupation
Banker

LINSE, Michael Wolfgang

Correspondence address
Peterborough Court, 133 Fleet Street, London, EC4A 2BB
Role Resigned
Director
Date of birth
August 1974
Appointed on
20 December 2007
Resigned on
13 April 2009
Nationality
German
Occupation
Investment Banker

MANSFIELD, Simon Iliff

Correspondence address
C/O Goldman Sachs,Peterborough Court, 133 Fleet Street, London, EC4A 2BB
Role Resigned
Director
Date of birth
July 1966
Appointed on
20 December 2007
Resigned on
18 March 2010
Nationality
British
Occupation
Investment Banker

MCDONOGH, Dermot William

Correspondence address
Peterborough Court, 133 Fleet Street, London, EC4A 2BB
Role Resigned
Director
Date of birth
December 1964
Appointed on
25 February 2009
Resigned on
20 December 2012
Nationality
Irish
Country of residence
United Kingdom
Occupation
Banker

MINSON, Gregory Paul

Correspondence address
Peterborough Court, 133 Fleet Street, London, EC4A 2BB
Role Resigned
Director
Date of birth
August 1976
Appointed on
19 March 2010
Resigned on
14 April 2015
Nationality
American,British
Country of residence
United Kingdom
Occupation
Investment Banker

OLAFSON, Gregory Gordon

Correspondence address
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU
Role Resigned
Director
Date of birth
September 1971
Appointed on
8 July 2008
Resigned on
18 October 2019
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Investment Banker

SALISBURY, Julian Charles

Correspondence address
Peterborough Court, 133 Fleet Street, London, EC4A 2BB
Role Resigned
Director
Date of birth
February 1972
Appointed on
19 March 2010
Resigned on
21 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

VARGA VON KIBED, Sebastian

Correspondence address
Peterborough Court, 133 Fleet Street, London, EC4A 2BB
Role Resigned
Director
Date of birth
December 1971
Appointed on
20 December 2007
Resigned on
10 April 2008
Nationality
German
Occupation
Investment Banker

WEBER, Nicholas Henry

Correspondence address
Peterborough Court, 133 Fleet Street, London, EC4A 2BB
Role Resigned
Director
Date of birth
March 1972
Appointed on
20 December 2007
Resigned on
1 December 2008
Nationality
American
Occupation
Banker

HACKWOOD DIRECTORS LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
19 September 2007
Resigned on
13 December 2007