Company information:
Van Elle Holdings Plc (No: 04720018)
Status: Active
Incorporated: 04-Feb-2003
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 16-Apr-2025
Industry Class: 70100 - Activities of head offices
Current Director: ADRIAN BARDEN ( DOB: Dec-1954 From: Sep-2016 )
Current Director: GRAEME ROBERT JAMES CAMPBELL ( DOB: Feb-1975 From: Feb-2020 )
Current Director: MARK LLOYD CUTLER ( DOB: Dec-1968 From: Oct-2018 )
Current Director: DAVID STUART HURCOMB ( DOB: Jan-1964 From: Nov-2017 )
Current Director: CHARLES HENRY OLIVER ST JOHN ( DOB: Dec-1963 From: Feb-2020 )
Current Director: ROBIN GEORGE WALTON WILLIAMS ( DOB: Jun-1957 From: Sep-2016 )
Current Secretary: GRAEME ROBERT JAMES CAMPBELL ( From: Feb-2020 )
Current Secretary: MARK LLOYD CUTLER ( From: Oct-2019 )
Resigned Director: SIMON DAY ( From: Jun-2003 To: Feb-2004 )
Resigned Director: DLA NOMINEES LIMITED ( From: Apr-2003 To: Jun-2003 )
Resigned Director: DLA SECRETARIAL SERVICES LIMITED ( From: Apr-2003 To: Jun-2003 )
Resigned Director: JULIA CATHERINE DUFFEY ( DOB: Nov-1978 From: Dec-2010 To: Oct-2016 )
Resigned Director: MICHAEL JOHN EDWARDS ( DOB: Sep-1948 From: Sep-2003 To: Apr-2011 )
Resigned Director: JOAN ELIZABETH ELLIS ( DOB: May-1947 From: Apr-2006 To: Oct-2016 )
Resigned Director: MICHAEL FRANK ELLIS ( DOB: Jun-1944 From: Jun-2003 To: Dec-2016 )
Resigned Director: JONATHAN FENTON ( From: Jul-2011 To: May-2018 )
Resigned Director: IAN GORBOULD ( DOB: Dec-1962 From: Sep-2005 To: Oct-2010 )
Resigned Director: VICTOR HANDLEY ( DOB: Nov-1954 From: Mar-2006 To: Oct-2016 )
Resigned Director: RICHARD DAVID HOLMES ( DOB: Sep-1962 From: Jun-2003 To: Feb-2010 )
Resigned Director: MICHAEL PATRICK HUGHES ( From: Jul-2004 To: Aug-2005 )
Resigned Director: SUZANNE LINDUP ( From: Dec-2010 To: Oct-2016 )
Resigned Director: THOMAS EDWARD LINDUP ( DOB: Jan-1977 From: Sep-2016 To: Mar-2017 )
Resigned Director: PAUL MICHAEL PEARSON ( DOB: Jun-1968 From: Sep-2016 To: Oct-2019 )
Resigned Director: JACK YARHAM ( From: Jun-2003 To: Oct-2006 )
Resigned Secretary: DANIELLE CAFFERKEY ( From: Aug-2017 To: Jul-2018 )
Resigned Secretary: SIMON DAY ( From: Jun-2003 To: Feb-2004 )
Resigned Secretary: DLA SECRETARIAL SERVICES LIMITED ( From: Apr-2003 To: Jun-2003 )
Resigned Secretary: IAN GORBOULD ( DOB: Dec-1962 From: Sep-2005 To: Oct-2010 )
Resigned Secretary: RICHARD DAVID HOLMES ( DOB: Sep-1962 From: Feb-2004 To: Sep-2005 )
Resigned Secretary: THOMAS LINDUP ( From: Sep-2016 To: Mar-2017 )
Resigned Secretary: PAUL MICHAEL PEARSON ( From: Mar-2017 To: Aug-2017 )
Resigned Secretary: PAUL MICHAEL PEARSON ( From: Jul-2018 To: Oct-2019 )