Ellenbrook Holdings Limited
Private Limited Company · Swanley
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedDif Infra Yield 1 Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 130947280People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 31 historicalCorpVercity Management Services LimitedCurrent secretary
Appointed 2015-11-01 · 10 yrs
Show 31 historical appointments
CM
Conor McmanusResigned director
Resigned 2024-01-31 · Director
NK
Nadiia KaznacheievaResigned director
Resigned 2022-10-06 · Director
MD
Marissa DardiResigned director
Resigned 2021-08-18 · 1 yr · Asset Manager
LF
Louis Javier FaleroResigned director
Resigned 2019-10-30 · 1 yr · Director
HM
Helen MurphyResigned director
Resigned 2019-09-23 · Director
NA
Neeti AnandResigned director
Resigned 2018-11-06 · 5 yrs · Director
HM
Helen MurphyResigned director
Resigned 2016-08-31 · 2 yrs · Director
MT
Moira Turnbull FoxResigned director
Resigned 2013-06-06 · 3 yrs · Asset Management
AR
Angela RoshierResigned director
Resigned 2013-02-08 · 6 yrs · Finance
NM
Nicholas MackeeResigned director
Resigned 2012-06-29 · Solicitor
NE
Nick EnglishResigned director
Resigned 2012-06-29 · Infrastructure Investor And Manager
GH
Gordon HowardResigned secretary
Resigned 2011-11-30 · 3 yrs
OT
Owen TravisResigned director
Resigned 2011-10-13 · Concessions Manager
AR
Adam RickardResigned secretary
Resigned 2011-03-17
MT
Martyn TroddResigned director
Resigned 2011-03-17 · 1 yr · Engineer
MS
Michael SteenbergenResigned director
Resigned 2009-03-10 · 3 yrs · Portfolio Manager
PN
Paul NashResigned director
Resigned 2009-03-10 · 4 yrs · Fund Manager
PH
Phillip HallResigned director
Resigned 2007-01-02 · 2 yrs · Banker
JC
Resigned 2006-02-01 · 5 yrs
FH
Resigned 2004-06-01 · 7 yrs · Chartered Accountant
SW
Sylvia WanResigned director
Resigned 2004-02-27 · Solicitor
SJ
Stuart JonesResigned director
Resigned 2003-07-18 · Director
HG
Hannah GilbeyResigned director
Resigned 2003-03-26 · Investment Director
AS
Anthony SwiftResigned secretary
Resigned 2002-04-03 · 3 yrs
CE
Colin ExfordResigned director
Resigned 2001-11-07 · 7 yrs · Banker
GF
Graham FarleyResigned director
Resigned 2001-11-07 · Director Project Finance
MS
Martin SmoutResigned director
Resigned 2001-11-07 · 1 yr · Mdcarillion Building
JT
Jeffrey ThorntonResigned director
Resigned 2001-11-07 · 5 yrs · Banker
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 1
- 65 and over
- 1
- Disqualified match
- None active