ELLENBROOK DEVELOPMENTS PLC
10 officers / 26 resignations
CONNELLY, John Gerard
- Correspondence address
- C/O Dif Uk Ltd 62 Threadneedle Street, London, United Kingdom, EC2R 8HP
- Role ACTIVE
- director
- Date of birth
- November 1960
- Appointed on
- 2 September 2024
MCMANUS, Conor
- Correspondence address
- 2nd Floor 62, Threadneedle Street, Moorgate, London, England, England, EC2R 8HP
- Role ACTIVE
- director
- Date of birth
- September 1985
- Appointed on
- 31 January 2024
YOUNG, James Lewis
- Correspondence address
- Cvc Dif 62 Threadneedle Street, London, England, England, EC2R 8HP
- Role ACTIVE
- director
- Date of birth
- January 1996
- Appointed on
- 1 July 2023
KAZNACHEIEVA, Nadiia
- Correspondence address
- Level 4 2-4 Idol Lane, London, England, England, EC3R 5DD
- Role ACTIVE
- director
- Date of birth
- March 1979
- Appointed on
- 6 October 2022
- Resigned on
- 28 June 2023
Average house price in the postcode EC3R 5DD £17,000
DARDI, Marissa Ann
- Correspondence address
- 2-4 Idol Lane, London, United Kingdom, EC3R 5DD
- Role ACTIVE
- director
- Date of birth
- December 1980
- Appointed on
- 18 August 2021
- Resigned on
- 6 October 2022
Average house price in the postcode EC3R 5DD £17,000
FALERO, Louis Javier
- Correspondence address
- Dif Uk 2-4 Idol Lane, London, United Kingdom, EC3R 5DD
- Role ACTIVE
- director
- Date of birth
- February 1977
- Appointed on
- 30 October 2019
- Resigned on
- 18 August 2021
Average house price in the postcode EC3R 5DD £17,000
ANAND, Neeti Mukundrai
- Correspondence address
- 62 Threadneedle Street, London, United Kingdom, EC2R 8HP
- Role ACTIVE
- director
- Date of birth
- November 1984
- Appointed on
- 6 November 2018
- Resigned on
- 20 December 2023
HCP MANAGEMENT SERVICES LIMITED
- Correspondence address
- 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, ENGLAND, BR8 7AG
- Role ACTIVE
- Secretary
- Appointed on
- 1 November 2015
- Nationality
- NATIONALITY UNKNOWN
Average house price in the postcode BR8 7AG £1,089,000
ROSHIER, ANGELA LOUISE
- Correspondence address
- LEVEL 4 2-4 IDOL LANE, LONDON, ENGLAND, ENGLAND, EC3R 5DD
- Role ACTIVE
- Director
- Date of birth
- January 1975
- Appointed on
- 8 February 2013
- Nationality
- BRITISH
- Occupation
- FINANCE
Average house price in the postcode EC3R 5DD £17,000
HERZBERG, Francis Robin
- Correspondence address
- 6 Connaught Gardens, Berkhamsted, Hertfordshire, HP4 1SF
- Role ACTIVE
- secretary
- Appointed on
- 7 November 2001
- Resigned on
- 3 April 2002
- Nationality
- British
Average house price in the postcode HP4 1SF £706,000
MURPHY, HELEN MARY
- Correspondence address
- LEVEL 4 2-4 IDOL LANE, LONDON, ENGLAND, ENGLAND, EC3R 5DD
- Role RESIGNED
- Director
- Date of birth
- April 1981
- Appointed on
- 31 August 2016
- Resigned on
- 6 November 2018
- Nationality
- IRISH
- Occupation
- DIRECTOR
Average house price in the postcode EC3R 5DD £17,000
TURNBULL-FOX, MOIRA
- Correspondence address
- DIF UK 30 ST MARY AXE, LONDON, UNITED KINGDOM, EC3A 8BF
- Role RESIGNED
- Director
- Date of birth
- June 1971
- Appointed on
- 6 June 2013
- Resigned on
- 31 August 2016
- Nationality
- BRITISH
- Occupation
- ASSET MANAGEMENT
MACKEE, NICHOLAS JAMES
- Correspondence address
- TWO LONDON BRIDGE, LONDON, UNITED KINGDOM, SE1 9RA
- Role RESIGNED
- Director
- Date of birth
- October 1976
- Appointed on
- 29 June 2012
- Resigned on
- 29 June 2012
- Nationality
- BRITISH
- Occupation
- SOLICITOR
Average house price in the postcode SE1 9RA £61,384,000
ENGLISH, NICK STUART
- Correspondence address
- TWO LONDON BRIDGE, LONDON, UNITED KINGDOM, SE1 9RA
- Role RESIGNED
- Director
- Date of birth
- March 1960
- Appointed on
- 29 June 2012
- Resigned on
- 29 June 2012
- Nationality
- BRITISH
- Occupation
- INFRASTRUCTURE INVESTOR AND MANAGER
Average house price in the postcode SE1 9RA £61,384,000
HOWARD, GORDON RUSSELL
- Correspondence address
- CARILLION HOUSE 84 SALOP STREET, WOLVERHAMPTON, UNITED KINGDOM, WV3 0SR
- Role RESIGNED
- Secretary
- Appointed on
- 30 November 2011
- Resigned on
- 30 October 2015
- Nationality
- NATIONALITY UNKNOWN
Average house price in the postcode WV3 0SR £450,000
TRAVIS, Owen Stanley
- Correspondence address
- Costain House Vanwall Business Park, Maidenhead, Berkshire, United Kingdom, SL6 4UB
- Role RESIGNED
- director
- Date of birth
- October 1950
- Appointed on
- 13 October 2011
- Resigned on
- 29 June 2012
Average house price in the postcode SL6 4UB £7,835,000
RICKARD, ADAM EDWARD
- Correspondence address
- 24 BIRCH STREET, WOLVERHAMPTON, UNITED KINGDOM, WV1 4HY
- Role RESIGNED
- Secretary
- Appointed on
- 17 March 2011
- Resigned on
- 30 November 2011
- Nationality
- NATIONALITY UNKNOWN
Average house price in the postcode WV1 4HY £2,222,000
TRODD, MARTYN ANDREW
- Correspondence address
- 24 BIRCH STREET, WOLVERHAMPTON, UNITED KINGDOM, WV1 4HY
- Role RESIGNED
- Director
- Date of birth
- December 1967
- Appointed on
- 17 March 2011
- Resigned on
- 29 June 2012
- Nationality
- BRITISH
- Occupation
- ENGINEER
Average house price in the postcode WV1 4HY £2,222,000
NASH, PAUL WILLIAM
- Correspondence address
- GARDEN HEIGHTS HOPGARDEN LANE, SEVENOAKS, KENT, TN13 1PU
- Role RESIGNED
- Director
- Date of birth
- March 1967
- Appointed on
- 10 March 2009
- Resigned on
- 6 June 2013
- Nationality
- BRITISH
- Occupation
- FUND MANAGER
Average house price in the postcode TN13 1PU £1,797,000
STEENBERGEN, MICHAEL
- Correspondence address
- MOLENZICHT 1 4191 TX, GELDERMALSEN, THE NETHERLANDS
- Role RESIGNED
- Director
- Date of birth
- September 1966
- Appointed on
- 10 March 2009
- Resigned on
- 8 February 2013
- Nationality
- DUTCH
- Occupation
- PORTFOLIO MANAGER
HALL, PHILLIP JAMES
- Correspondence address
- 45 CRESCENT WEST, HADLEY WOOD, HERTFORDSHIRE, EN4 0EQ
- Role RESIGNED
- Director
- Date of birth
- January 1969
- Appointed on
- 2 January 2007
- Resigned on
- 20 February 2009
- Nationality
- BRITISH
- Occupation
- BANKER
Average house price in the postcode EN4 0EQ £2,143,000
CHESTER, JONATHAN ROGER
- Correspondence address
- 4 THRUPPENCE CLOSE WESTWOOD HEATH, COVENTRY, WARWICKSHIRE, CV4 8HY
- Role RESIGNED
- Secretary
- Appointed on
- 1 February 2006
- Resigned on
- 17 March 2011
- Nationality
- BRITISH
Average house price in the postcode CV4 8HY £692,000
HERZBERG, Francis Robin
- Correspondence address
- 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
- Role RESIGNED
- director
- Date of birth
- December 1956
- Appointed on
- 1 June 2004
- Resigned on
- 13 October 2011
Average house price in the postcode WV1 4HY £2,222,000
WAN, SYLVIA WEN LYNN
- Correspondence address
- GARDEN FLAT, 10 VANBRUGH HILL, BLACKHEATH, LONDON, SE3 7UF
- Role RESIGNED
- Director
- Date of birth
- March 1971
- Appointed on
- 27 February 2004
- Resigned on
- 1 June 2004
- Nationality
- BRITISH
- Occupation
- SOLICITOR
Average house price in the postcode SE3 7UF £941,000
CHESTER, JONATHAN ROGER
- Correspondence address
- 4 THRUPPENCE CLOSE WESTWOOD HEATH, COVENTRY, WARWICKSHIRE, CV4 8HY
- Role RESIGNED
- Director
- Date of birth
- August 1966
- Appointed on
- 2 December 2003
- Resigned on
- 17 March 2011
- Nationality
- BRITISH
- Occupation
- FINANCE DIRECTOR
Average house price in the postcode CV4 8HY £692,000
JONES, STUART NIGEL
- Correspondence address
- 23 OLD FARM DRIVE, CODSALL, WOLVERHAMPTON, WEST MIDLANDS, WV8 1GF
- Role RESIGNED
- Director
- Date of birth
- January 1954
- Appointed on
- 18 July 2003
- Resigned on
- 27 February 2004
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode WV8 1GF £598,000
GILBEY, HANNAH
- Correspondence address
- 14 DANE PARK, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 2PR
- Role RESIGNED
- Director
- Date of birth
- April 1971
- Appointed on
- 26 March 2003
- Resigned on
- 2 December 2003
- Nationality
- BRITISH
- Occupation
- INVESTMENT DIRECTOR
Average house price in the postcode CM23 2PR £761,000
SWIFT, ANTHONY ALEC
- Correspondence address
- 7 ROUGHLEY FARM ROAD, FOUR OAKS, SUTTON COLDFIELD, WEST MIDLANDS, B75 5TY
- Role RESIGNED
- Secretary
- Appointed on
- 3 April 2002
- Resigned on
- 1 February 2006
- Nationality
- OTHER
Average house price in the postcode B75 5TY £458,000
HERZBERG, Francis Robin
- Correspondence address
- 6 Connaught Gardens, Berkhamsted, Hertfordshire, HP4 1SF
- Role RESIGNED
- director
- Date of birth
- December 1956
- Appointed on
- 11 December 2001
- Resigned on
- 26 March 2003
Average house price in the postcode HP4 1SF £706,000
SMOUT, MARTIN JOHN
- Correspondence address
- GREATFIELD, ISINGTON, NEAR ALTON, HAMPSHIRE, GU34 4PJ
- Role RESIGNED
- Director
- Date of birth
- February 1953
- Appointed on
- 7 November 2001
- Resigned on
- 18 July 2003
- Nationality
- BRITISH
- Occupation
- MDCARILLION BUILDING
HERZBERG, FRANCIS ROBIN
- Correspondence address
- 6 CONNAUGHT GARDENS, BERKHAMSTED, HERTFORDSHIRE, HP4 1SF
- Role RESIGNED
- Secretary
- Appointed on
- 7 November 2001
- Resigned on
- 3 April 2002
- Nationality
- BRITISH
Average house price in the postcode HP4 1SF £706,000
THORNTON, JEFFREY MICHAEL
- Correspondence address
- 108 MARCH ROAD, EDINBURGH, EH4 3SX
- Role RESIGNED
- Director
- Date of birth
- April 1953
- Appointed on
- 7 November 2001
- Resigned on
- 2 January 2007
- Nationality
- BRITISH
- Occupation
- BANKER
FARLEY, GRAHAM
- Correspondence address
- 1 PENNYWELL, SHREWSBURY, SHROPSHIRE, SY3 8BY
- Role RESIGNED
- Director
- Date of birth
- September 1949
- Appointed on
- 7 November 2001
- Resigned on
- 11 December 2001
- Nationality
- BRITISH
- Occupation
- DIRECTOR PROJECT FINANCE
Average house price in the postcode SY3 8BY £651,000
EXFORD, COLIN MICHAEL
- Correspondence address
- 32 KESTREL GARDENS, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 4LU
- Role RESIGNED
- Director
- Date of birth
- May 1958
- Appointed on
- 7 November 2001
- Resigned on
- 10 March 2009
- Nationality
- BRITISH
- Occupation
- BANKER
Average house price in the postcode CM23 4LU £673,000
7SIDE SECRETARIAL LIMITED
- Correspondence address
- 1ST FLOOR, 14-18 CITY ROAD, CARDIFF, SOUTH GLAMORGAN, CF24 3DL
- Role RESIGNED
- Secretary
- Appointed on
- 7 November 2001
- Resigned on
- 7 November 2001
- Nationality
- BRITISH
Average house price in the postcode CF24 3DL £555,000
7SIDE NOMINEES LIMITED
- Correspondence address
- 14-18 CITY ROAD, CARDIFF, SOUTH GLAMORGAN, CF24 3DL
- Role RESIGNED
- Director
- Appointed on
- 7 November 2001
- Resigned on
- 7 November 2001
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode CF24 3DL £555,000
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