Ellastone Investments Limited
Private Limited Company · London
Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSibelco Uk LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-06-30 · No cessation recorded
Source record 145304068People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 11 historicalShow 11 historical appointments
ST
Simon TattonResigned director
Resigned 2019-01-03 · 4 yrs · UK Finance Manager
MA
Mark AddiscottResigned director
Resigned 2015-09-28 · 3 yrs · Working Capital Director
JP
John PritchardResigned director
Resigned 2012-12-19 · 2 yrs · Finance Director
MJ
Mark JamesResigned director
Resigned 2012-12-19 · 13 yrs · Managing Director
JB
Julian BestwickResigned secretary
Resigned 2011-07-26 · 1 yr
GK
Gillian KeyResigned director
Resigned 2010-10-15 · 2 yrs · None
TA
Timothy AllenResigned director
Resigned 2004-07-01 · 8 yrs · Director
DR
David RaysonResigned secretary
Resigned 2004-05-04 · 7 yrs
MK
Michael KeyResigned director
Resigned 2004-05-04 · 8 yrs · Company Director
CorpEversecretary LimitedResigned secretary
Resigned 2003-07-23
CorpEverdirector LimitedResigned director
Resigned 2003-07-23
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active