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Ellesse Limited (No: 02081721)

Address: 8 MANCHESTER SQUARE, LONDON, W1U 3PH

Status: Active

Incorporated: 12-Aug-1986

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 20-Oct-2024

Industry Class: 46420 - Wholesale of clothing and footwear

Current Director: ANDREW MICHAEL LONG ( DOB: Apr-1971   From: Dec-2008  )

Current Director: RICHARD JAMES NEWCOMBE ( DOB: Dec-1968   From: Apr-2017  )

Current Director: KATRINA LESLEY NURSE ( DOB: May-1971   From: Jan-2019  )

Current Director: ANDREW KEITH RUBIN ( DOB: Jan-1965   From: Sep-1997  )

Current Director: ROBERT STEPHEN RUBIN OBE ( DOB: Dec-1937   From: May-1991  )

Current Secretary: TIMOTHY EDWARD CULLEN (   From: Apr-2015  )

Resigned Director: ANNETTE BERRECLOTH ( DOB: Oct-1939   From: May-1991   To: Jun-1992  )

Resigned Director: SIMON ROBERT BURROWS ( DOB: May-1962   From: Nov-1999   To: Jun-2003  )

Resigned Director: EDWIN ALEXANDER BUSHE ( DOB: Apr-1951   From: Jan-1995   To: Dec-2001  )

Resigned Director: WARREN HARVEY COHEN ( DOB: Jul-1969   From: Jan-2006   To: Apr-2008  )

Resigned Director: MARCO ELLERKER ( DOB: Jul-1967   From: Mar-2012   To: Dec-2016  )

Resigned Director: PHILIP DAVID EMMERSON ( DOB: Mar-1956   From: Jun-1996   To: Sep-2002  )

Resigned Director: JONATHAN MARK GODDEN ( DOB: Feb-1978   From: Oct-2020   To: Jun-2023  )

Resigned Director: ROBERT ANTHONY GRIFFITHS ( DOB: Sep-1964   From: Jan-2000   To: Apr-2001  )

Resigned Director: DOMINIQUE HIGHFIELD ( DOB: May-1985   From: Oct-2020   To: Feb-2022  )

Resigned Director: DOMINIQUE HIGHFIELD ( DOB: May-1985   From: Oct-2020   To: Feb-2022  )

Resigned Director: ANTHONY JOHN DE KEYSER ( DOB: Sep-1934   From: May-1991   To: Oct-1994  )

Resigned Director: JASMIN KOSSMANN-MORRISON ( DOB: Jul-1985   From: Sep-2015   To: Apr-2017  )

Resigned Director: ANDREW MARVIN LESLIE ( DOB: Oct-1946   From: Mar-2003   To: Oct-2008  )

Resigned Director: ANGELA ETHEL MARY MCCUSKER ( DOB: Feb-1959   From: Jan-1997   To: Feb-1999  )

Resigned Director: PETER MCGUIGAN ( DOB: Aug-1949   From: Oct-1994   To: Sep-1997  )

Resigned Director: DOUGLAS MICHAEL MUNDY ( DOB: Jun-1947   From: Jun-1992   To: Jan-1995  )

Resigned Director: RICHARD JAMES NEWCOMBE ( DOB: Dec-1968   From: Dec-2008   To: Nov-2011  )

Resigned Director: GRAHAM FREDERICK POLLARD ( DOB: Nov-1944   From: May-1991   To: Jan-1995  )

Resigned Director: CHRISTOPHER RONNIE ( DOB: Mar-1962   From: May-1994   To: Jan-1995  )

Resigned Director: JONATHAN STUART SINCLAIR ( DOB: Jan-1962   From: Mar-2004   To: Dec-2008  )

Resigned Director: GAVIN SINCLAIR ( DOB: Jan-1954   From: Jan-2000   To: Dec-2003  )

Resigned Director: WILLIAM MARTIN SWEENEY ( DOB: Oct-1957   From: Jan-2002   To: Mar-2003  )

Resigned Director: KEVIN PAUL THOMPSON ( DOB: Jun-1964   From: Aug-2004   To: Jul-2005  )

Resigned Director: RICHARD MARK WATTS ( DOB: Oct-1957   From: Jan-2000   To: Mar-2003  )

Resigned Director: PAUL MARTIN WEBBER ( DOB: Jan-1964   From: Apr-2017   To: Dec-2018  )

Resigned Secretary: PATRICK JAMES CAMPBELL ( DOB: Apr-1950   From: Jan-2005   To: Apr-2015  )

Resigned Secretary: JOHN DEREK GREGORY HYDE (   From: Oct-1994   To: Feb-2002  )

Resigned Secretary: RICHARD ANTHONY STEVENS ( DOB: Aug-1943   From: Feb-2002   To: Jan-2005  )

Persons of Significant Control:

Pentland Group Limited, 8 Manchester Square, London, England And Wales, W1U 3PH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-11-02)

Pentland Group Limited, 8 Manchester Square, London, W1U 3PH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-11-02)

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