ELWA HOLDINGS LIMITED

Company number 07389613

22 officers / 16 resignations

VERCITY MANAGEMENT SERVICES LIMITED

• Correspondence address: 8 White Oak Square, London Road, Swanley, England, BR8 7AG
• Role (Active): Secretary
• Appointed on: 1 October 2022

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• Registration number: 03819468

BREEDYK, Martin

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, England, BR8 7AG
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 23 April 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Tax Manager

BROOKES, Alistair Daniel

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, England, BR8 7AG
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 1 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

KYLE, Roy

• Correspondence address: The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
• Role (Active): Director
• Date of birth: February 1961
• Appointed on: 29 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Portfolio Manager

LINNEY, Joseph Mark

• Correspondence address: Foresight Group Llp The Shard, 32 London Bridge Street, London, London, England, SE1 9SG
• Role (Active): Director
• Date of birth: November 1958
• Appointed on: 23 January 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

THAKRAR, Amit Rishi Jaysukh

• Correspondence address: Foresight Group Llp The Shard, 32 London Bridge Street, London, London, England, SE1 9SG
• Role (Active): Director
• Date of birth: July 1987
• Appointed on: 18 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GRIFFIN-SMITH, Philip Bernard

• Correspondence address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, England, MK1 1BU
• Role (Resigned): Secretary
• Appointed on: 28 September 2010
• Resigned on: 30 September 2022

CARTWRIGHT, Robert Ian

• Correspondence address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 April 2015
• Resigned on: 25 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

EGLINTON, Peter Damian

• Correspondence address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, England, MK1 1BU
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 15 April 2013
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

GOODFELLOW, Ian Frederick

• Correspondence address: Dunedin House, Aukland Park, Mount Farm, Milton Keynes, Buckinghamshire, United Kingdom, MK1 1BU
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 28 September 2010
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

GRIFFITHS, Joanna

• Correspondence address: 1 Kingsway, London, England, WC2B 6AN
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 27 August 2013
• Resigned on: 29 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARDY, David Michael

• Correspondence address: 1 Kingsway, London, England, WC2B 6AN
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 17 April 2014
• Resigned on: 24 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HARDY, David Michael

• Correspondence address: Allington House, 150 Victoria Street, London, United Kingdom, SW1E 5LB
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 29 September 2010
• Resigned on: 16 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HARMER, Andrew Keith

• Correspondence address: Allington House, 150 Victoria Street, London, United Kingdom, SW1E 5LB
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 29 September 2010
• Resigned on: 18 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

HEEMELAAR, Johannes Petrus

• Correspondence address: 1 Kingsway, London, England, WC2B 6AN
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 24 October 2017
• Resigned on: 30 April 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

MULLIGAN, David Kevin

• Correspondence address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, England, MK1 1BU
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 April 2014
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PEARSON, Andrew Stephen

• Correspondence address: 1 Kingsway, London, England, WC2B 6AN
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 16 May 2011
• Resigned on: 27 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RICHFORD, Adam Nathaniel

• Correspondence address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 25 February 2016
• Resigned on: 22 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

SAUNDERS, Mark Ian

• Correspondence address: Dunedin House, Aukland Park, Mount Farm, Milton Keynes, Buckinghamshire, United Kingdom, MK1 1BU
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 28 September 2010
• Resigned on: 31 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

SIMPSON, Jeremy John Cobbett

• Correspondence address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, England, MK1 1BU
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 August 2011
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TANNER, Christopher James

• Correspondence address: Foresight Group Llp The Shard, 32 London Bridge Street, London, London, SE1 9SG
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 1 May 2019
• Resigned on: 29 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WAPLES, Christopher Brian

• Correspondence address: Allington House, 150 Victoria Street, London, United Kingdom, SW1E 5LB
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 29 September 2010
• Resigned on: 23 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Operations Director