ELATA (HOLDINGS) LIMITED - LONDON


Overview

ELATA (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ELATA (HOLDINGS) LIMITED was incorporated 23 years ago on 14/08/2000 and has the registered number: 04052279. The accounts status is FULL.

ELATA (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2012

Registered Office

HILL HOUSE
LONDON
EC4A 3TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM PHILIP SCHWENKER May 1970 American Director 2013-12-31 CURRENT
DAVID E WISE Aug 1965 American Director 2013-09-03 CURRENT
MR MARK FARMER Jul 1961 British Director 2001-10-01 UNTIL 2002-06-19 RESIGNED
MR COLIN GORDON FISHER Sep 1952 British Secretary 2003-10-06 UNTIL 2004-04-26 RESIGNED
MR COLIN GORDON FISHER Sep 1952 British Secretary 2004-07-22 UNTIL 2005-08-16 RESIGNED
MICHAEL JONES Mar 1973 British Secretary 2000-10-16 UNTIL 2003-10-06 RESIGNED
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2005-08-16 UNTIL 2014-07-22 RESIGNED
LESTER ALDRIDGE (SECRETARIAL) LIMITED Secretary 2000-08-14 UNTIL 2000-10-16 RESIGNED
SALLY-ANN PATRICIA WITHEY Oct 1962 British Secretary 2004-04-26 UNTIL 2004-07-22 RESIGNED
STEVEN ALTMAN Sep 1961 American Director 2005-08-16 UNTIL 2014-01-03 RESIGNED
ROBERT BRIGGS Mar 1967 American Director 2007-03-01 UNTIL 2008-10-14 RESIGNED
MR MARK JAMES DANBY Mar 1968 British Director 2001-08-24 UNTIL 2005-08-16 RESIGNED
MR KEVIN JOHN DIXON Mar 1963 British Director 2001-01-02 UNTIL 2003-08-11 RESIGNED
MR STEPHEN FRANCIS DUNFORD Mar 1957 British Director 2003-10-07 UNTIL 2005-08-16 RESIGNED
MR GEOFFREY HUGH ROPER Aug 1940 British Director 2000-10-16 UNTIL 2005-08-18 RESIGNED
MR COLIN GORDON FISHER Sep 1952 British Director 2000-10-16 UNTIL 2001-08-24 RESIGNED
GAVIN MARK FREED Jul 1970 British Director 2000-10-16 UNTIL 2003-10-06 RESIGNED
MR ANDREW MICHAEL GILBERT Jun 1963 British Director 2009-04-15 UNTIL 2013-12-31 RESIGNED
MATTHEW HOOPER Jul 1970 British Director 2000-10-16 UNTIL 2001-08-24 RESIGNED
TIMOTHY PIERS HORLICK Jun 1961 British Director 2002-09-02 UNTIL 2005-08-16 RESIGNED
BRUCE JACKSON Jan 1969 British Director 2000-10-16 UNTIL 2005-08-16 RESIGNED
PAUL ERIC JACOBS Oct 1962 American Director 2005-08-16 UNTIL 2011-08-11 RESIGNED
MARGARET PEGGY JOHNSON Nov 1961 American Director 2007-03-01 UNTIL 2008-10-07 RESIGNED
MICHAEL JONES Mar 1973 British Director 2000-10-16 UNTIL 2001-08-24 RESIGNED
WILLIAM KEITEL Sep 1953 American Director 2005-08-16 UNTIL 2013-09-03 RESIGNED
LESTER ALDRIDGE (MANAGEMENT) LIMITED Corporate Director 2000-08-14 UNTIL 2000-10-16 RESIGNED
GARETH LEWIS Feb 1966 British Director 2002-05-01 UNTIL 2003-10-28 RESIGNED
GEORGE MACRITCHIE Dec 1962 British Director 2001-08-24 UNTIL 2002-09-02 RESIGNED

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