Company information:
Ellis & Everard (Uk Holdings) Limited (No: 03024231)
Status: Dissolved
Industry Class: None
Current Director: PAUL GRAHAM BRYANT ( DOB: Feb-1973 From: Dec-2015 )
Current Director: SABINE DUYFJES ( DOB: Jun-1972 From: May-2012 )
Current Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Jun-2010 )
Resigned Director: CHRISTOPHE JEUSSE ( DOB: Jul-1971 From: May-2009 To: May-2012 )
Resigned Director: JOHN JOSEPH MCKENZIE ( DOB: May-1952 From: Jul-2006 To: May-2009 )
Resigned Director: CHRISTOPHER JOHN MORLEY ( DOB: Sep-1964 From: Mar-2001 To: Jan-2009 )
Resigned Director: JOHN NICHOLAS PHILLPOTTS ( DOB: Jan-1949 From: Feb-1995 To: Apr-2008 )
Resigned Director: JOHN ANDREW WALTER SAMUEL ( DOB: Mar-1952 From: Feb-1995 To: Jan-2001 )
Resigned Director: STEPHEN BRIAN SMITH ( DOB: Apr-1948 From: Feb-2003 To: Jul-2006 )
Resigned Director: PETER SCOTT WOOD ( DOB: Apr-1947 From: Feb-1995 To: Mar-2001 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Feb-1995 To: Feb-1995 )
Resigned Secretary: DONNA LOUISE ROTHWELL ( DOB: Sep-1975 From: Aug-2009 To: Jun-2010 )
Resigned Secretary: NORMAN SIMPSON ( DOB: Jun-1951 From: Jul-2006 To: Aug-2009 )
Resigned Secretary: STEPHEN BRIAN SMITH ( DOB: Apr-1948 From: Feb-1995 To: Jul-2006 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Feb-1995 To: Feb-1995 )
Persons of Significant Control:
Univar Uk Holdings Limited, Aquarius House 6 Mid Point Business Park, Thornbury, Bradford, BD3 7AY: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Cravenhurst Properties Limited, Aquarius House 6 Mid Point Business Park, Thornbury, Bradford, BD3 7AY, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)