Company information:
Ellis Davies & Sons Limited (No: 02362070)
Address: 6 SNOW HILL, LONDON, EC1A 2AY
Status: Liquidation
Incorporated: 16-Mar-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Apr-2024
Industry Class: 99999 - Dormant Company
Current Director: CELIA ROSALIND GOUGH ( DOB: Jan-1975 From: Jul-2018 )
Current Director: DAVID PRICE ( DOB: Feb-1975 From: Jun-2021 )
Current Secretary: CELIA ROSALIND GOUGH ( From: Dec-2021 )
Resigned Director: RICHARD DOUGLAS BERRY ( DOB: Oct-1956 From: Dec-2008 To: Jan-2012 )
Resigned Director: SHAUN MICHAEL PETER BOWDEN ( DOB: Aug-1947 From: Mar-1995 To: Nov-1997 )
Resigned Director: PATRICK JAMES CUSTIS ( DOB: Mar-1921 From: Nov-1993 To: Mar-1995 )
Resigned Director: AXEL DE SAINT QUENTIN ( DOB: Dec-1963 From: Jan-2003 To: Oct-2009 )
Resigned Director: EDOUARD JACQUES DUPONT MADINIER ( DOB: Sep-1954 From: Nov-1997 To: Feb-2000 )
Resigned Director: DAVID ANDREW GERRARD ( DOB: Dec-1964 From: Oct-2009 To: Jun-2021 )
Resigned Director: MICHEL JEAN JACQUES GOURVENNEC ( DOB: May-1944 From: Dec-1999 To: Jan-2003 )
Resigned Director: ROBERT CHARLES HUNT ( DOB: Jun-1957 From: Dec-2011 To: Jul-2018 )
Resigned Director: ROGER HURLEY ( DOB: Mar-1946 From: Jun-1996 To: Dec-1997 )
Resigned Director: ARTHUR KENT ( DOB: Jan-1941 From: Nov-1991 To: Jun-1996 )
Resigned Director: JOHN MICHAEL KUTNER ( DOB: Dec-1940 From: Nov-1997 To: Dec-2008 )
Resigned Director: MALCOLM WOOD ( DOB: Sep-1931 From: Nov-1991 To: Oct-1993 )
Resigned Secretary: ELAINE MARGARET AITKEN ( From: Aug-2014 To: Nov-2021 )
Resigned Secretary: DERRICK JOHN ARMSTRONG ( DOB: Apr-1938 From: Nov-1991 To: Sep-1994 )
Resigned Secretary: RICHARD DOUGLAS BERRY ( DOB: Oct-1956 From: Jan-2009 To: Jan-2012 )
Resigned Secretary: CHRISTOPHER JOHN HORTON ( DOB: Mar-1959 From: Sep-1994 To: Aug-1998 )
Resigned Secretary: ROBERT CHARLES HUNT ( DOB: Jun-1957 From: Jan-2003 To: Jan-2009 )
Resigned Secretary: ROBERT CHARLES HUNT ( From: Dec-2011 To: Aug-2014 )
Resigned Secretary: JOHN MICHAEL KUTNER ( DOB: Dec-1940 From: Aug-1998 To: Jan-2003 )
Persons of Significant Control:
Veolia Environmental Services Group (Uk) Limited, 210 Pentonville Road, London, N1 9JY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-30)