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Elan Homes Limited (No: 03215914)

Address: 2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ, ENGLAND

Status: Active

Incorporated: 24-Jun-1996

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 23-Dec-2024

Industry Class: 41202 - Construction of domestic buildings

Current Director: ADRIAN MARK BRAVINGTON ( DOB: Mar-1969   From: Jan-2006  )

Current Director: PAUL LEONARD HALLIWELL ( DOB: Jul-1969   From: Apr-2015  )

Current Director: JOHN EDWARD KENDRICK ( DOB: Jul-1966   From: Nov-2008  )

Current Director: ROBERT JOHN RAFFERTY ( DOB: Mar-1969   From: Jan-2018  )

Current Secretary: ADRIAN MARK BRAVINGTON ( DOB: Mar-1969   From: Nov-2008  )

Resigned Director: ANTHONY HARRY EDWAD COHEN ( DOB: Jun-1950   From: Jul-1996   To: Oct-2002  )

Resigned Director: PHILIP GORDON COWEN ( DOB: Jun-1944   From: Mar-2001   To: Oct-2002  )

Resigned Director: RICHARD NICHOLAS DEAN ( DOB: Oct-1971   From: Oct-2002   To: Dec-2004  )

Resigned Director: ANDREW CHARLES DEMAIN ( DOB: Sep-1968   From: Dec-2004   To: Feb-2007  )

Resigned Director: ROBERT WILLIAM FLOOD ( DOB: Aug-1959   From: Nov-2008   To: Oct-2015  )

Resigned Director: PAUL LEONARD HALLIWELL ( DOB: Jul-1969   From: Mar-2006   To: Jun-2007  )

Resigned Director: PAUL LEONARD HALLIWELL ( DOB: Jul-1969   From: Jun-2008   To: Nov-2008  )

Resigned Director: JONATHAN CLIVE INGRAM ( DOB: Feb-1959   From: Jul-1997   To: Sep-2002  )

Resigned Director: JOHN EDWARD KENDRICK ( DOB: Jul-1966   From: Oct-2002   To: Nov-2003  )

Resigned Director: LONDON LAW SERVICES LIMITED (   From: Jun-1996   To: Jul-1996  )

Resigned Director: PHILIP JAMES MARSTON ( DOB: Apr-1972   From: Feb-2007   To: Jun-2008  )

Resigned Director: DAVID SHAUN MCCARTHY ( DOB: Jun-1970   From: Mar-2006   To: Jun-2008  )

Resigned Director: LAWRENCE MCGEEHAN ( DOB: Sep-1964   From: Dec-2004   To: Feb-2007  )

Resigned Director: FRANCIS PATRICK REIL ( DOB: Mar-1957   From: Oct-2002   To: Sep-2011  )

Resigned Director: SIMON JAMES SHEPHERD ( DOB: Jan-1957   From: Jun-1999   To: Apr-2002  )

Resigned Director: DAVID WILLIAM SUMMERS ( DOB: Feb-1984   From: Jan-2021   To: Jan-2024  )

Resigned Director: DAVID WILLIAM SUMMERS ( DOB: Feb-1984   From: Jan-2021   To: Jan-2024  )

Resigned Director: DAVID RENTON WARNER ( DOB: Jun-1947   From: Mar-2002   To: Oct-2002  )

Resigned Secretary: PHILIP GORDON COWEN ( DOB: Jun-1944   From: Jul-1996   To: Jul-1998  )

Resigned Secretary: SIMON PAUL GARNETT ( DOB: Dec-1968   From: Oct-2002   To: Aug-2008  )

Resigned Secretary: LONDON LAW SECRETARIAL LIMITED (   From: Jun-1996   To: Jul-1996  )

Resigned Secretary: SIMON JAMES SHEPHERD ( DOB: Jan-1957   From: Jun-1999   To: Apr-2002  )

Resigned Secretary: DAVID RENTON WARNER ( DOB: Jun-1947   From: Mar-2002   To: Oct-2002  )

Persons of Significant Control:

Elan Homes Holdings Ltd, Oak House Lloyd Drive, Ellesmere Port, CH65 9HQ, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)

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