Company information:
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)