Company information:
The Ellerman Hotel Casino Limited (No: 03329884)
Address: PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY
Status: Liquidation
Incorporated: 03-Jul-1997
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 21-Mar-2022
Industry Class: 92000 - Gambling and betting activities
Current Director: ANDREW MICHAEL LOVE ( DOB: Aug-1941 From: Aug-1998 )
Current Director: MICHAEL SEAL ( DOB: Oct-1948 From: Mar-1997 )
Current Secretary: ANDREA LOUISE MACQUEEN ( From: Feb-2019 )
Resigned Director: JOHN BRUCE ANDERSON ( From: Jan-2002 To: Oct-2012 )
Resigned Director: RICHARD LEE BANKS ( DOB: Jun-1951 From: Apr-2017 To: May-2020 )
Resigned Director: AIDAN STUART BARCLAY ( DOB: Jan-1956 From: Mar-1997 To: Jun-2021 )
Resigned Director: HOWARD MYLES BARCLAY ( DOB: Dec-1959 From: Dec-2016 To: Jun-2021 )
Resigned Director: LYNDSEY JANE BARRETT ( DOB: Feb-1962 From: Jun-2011 To: Jun-2012 )
Resigned Director: GORDON BOOTH ( DOB: Nov-1921 From: Jul-1997 To: Jun-2002 )
Resigned Director: ALEXA NADINE BRUMMER ( DOB: Sep-1969 From: May-2011 To: Dec-2016 )
Resigned Director: TIMOTHY WILLIAM CULLIMORE ( DOB: Feb-1959 From: Jun-2008 To: Oct-2010 )
Resigned Director: WILLIAM ROBERT MALCOLM GRAHAM ( DOB: May-1968 From: Jan-2005 To: Sep-2005 )
Resigned Director: DAVID JOHN HERBERT ( DOB: Sep-1973 From: Jan-2019 To: Sep-2021 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Mar-1997 To: Mar-1997 )
Resigned Director: SUE KENNEDY ( DOB: Mar-1967 From: Dec-2013 To: Sep-2021 )
Resigned Director: THOMAS RICHARD LLOYD ( From: Apr-2004 To: Jan-2008 )
Resigned Director: ROGER GEORGE MARRIS ( DOB: Jan-1967 From: Nov-2011 To: Dec-2019 )
Resigned Director: MICHAEL SEAL ( DOB: Oct-1948 From: Mar-1997 To: Jun-2019 )
Resigned Director: GILES RICHARD CARLESS SHEPARD ( DOB: Apr-1937 From: Jun-1998 To: Mar-2004 )
Resigned Secretary: ALEXA NADINE BRUMMER ( DOB: Sep-1969 From: Aug-1998 To: Dec-2016 )
Resigned Secretary: MICHAEL SEAL ( DOB: Oct-1948 From: Mar-1997 To: Aug-1998 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-1997 To: Mar-1997 )
Resigned Secretary: ELIZABETH WILKS-WOOD ( From: May-2017 To: Nov-2018 )