ELLENBROOK DEVELOPMENTS PLC officers and directors : Companies House Number 04318115

John Gerard CONNELLY

Director Active

Correspondence address: Cvc 4th Floor, 80 Strand, London, United Kingdom, WC2R 0RE

Appointed: 2024-09-02
Nationality: British
Country of residence: England
Date of birth: November 1960

Conor MCMANUS

Director Active

Correspondence address: 2nd Floor 62, Threadneedle Street, Moorgate, London, England, England, EC2R 8HP

Appointed: 2024-01-31
Occupation: Director
Nationality: Irish
Country of residence: United Kingdom
Date of birth: September 1985

James Lewis YOUNG

Director Active

Correspondence address: 111 Strand, London, United Kingdom, WC2R 0AG

Appointed: 2023-07-01
Nationality: British
Country of residence: United Kingdom
Date of birth: January 1996

HCP MANAGEMENT SERVICES LIMITED

Secretary Active Corporate

Correspondence address: 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, ENGLAND, BR8 7AG

Appointed: 2015-11-01
Nationality: NATIONALITY UNKNOWN

MRS ANGELA LOUISE ROSHIER

Director Active

Correspondence address: LEVEL 4 2-4 IDOL LANE, LONDON, ENGLAND, ENGLAND, EC3R 5DD

Appointed: 2013-02-08
Occupation: FINANCE
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1975

Nadiia KAZNACHEIEVA

Director Resigned

Correspondence address: Level 4 2-4 Idol Lane, London, England, England, EC3R 5DD

Appointed: 2022-10-06
Resigned: 2023-06-28
Occupation: Director
Nationality: Ukrainian
Country of residence: England
Date of birth: March 1979

Marissa Ann DARDI

Director Resigned

Correspondence address: 2-4 Idol Lane, London, United Kingdom, EC3R 5DD

Appointed: 2021-08-18
Resigned: 2022-10-06
Occupation: Asset Manager
Nationality: British
Country of residence: United Kingdom
Date of birth: December 1980

Louis Javier FALERO

Director Resigned

Correspondence address: Dif Uk 2-4 Idol Lane, London, United Kingdom, EC3R 5DD

Appointed: 2019-10-30
Resigned: 2021-08-18
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: February 1977

MRS Neeti Mukundrai ANAND

Director Resigned

Correspondence address: 62 Threadneedle Street, London, United Kingdom, EC2R 8HP

Appointed: 2018-11-06
Resigned: 2023-12-20
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: November 1984

MS HELEN MARY MURPHY

Director Resigned

Correspondence address: LEVEL 4 2-4 IDOL LANE, LONDON, ENGLAND, ENGLAND, EC3R 5DD

Appointed: 2016-08-31
Resigned: 2018-11-06
Occupation: DIRECTOR
Nationality: IRISH
Country of residence: ENGLAND
Date of birth: April 1981

MRS MOIRA TURNBULL-FOX

Director Resigned

Correspondence address: DIF UK 30 ST MARY AXE, LONDON, UNITED KINGDOM, EC3A 8BF

Appointed: 2013-06-06
Resigned: 2016-08-31
Occupation: ASSET MANAGEMENT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1971

NICHOLAS JAMES MACKEE

Director Resigned

Correspondence address: TWO LONDON BRIDGE, LONDON, UNITED KINGDOM, SE1 9RA

Appointed: 2012-06-29
Resigned: 2012-06-29
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1976

MR NICK STUART ENGLISH

Director Resigned

Correspondence address: TWO LONDON BRIDGE, LONDON, UNITED KINGDOM, SE1 9RA

Appointed: 2012-06-29
Resigned: 2012-06-29
Occupation: INFRASTRUCTURE INVESTOR AND MANAGER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1960

GORDON RUSSELL HOWARD

Secretary Resigned

Correspondence address: CARILLION HOUSE 84 SALOP STREET, WOLVERHAMPTON, UNITED KINGDOM, WV3 0SR

Appointed: 2011-11-30
Resigned: 2015-10-30
Nationality: NATIONALITY UNKNOWN

Owen Stanley TRAVIS

Director Resigned

Correspondence address: Costain House Vanwall Business Park, Maidenhead, Berkshire, United Kingdom, SL6 4UB

Appointed: 2011-10-13
Resigned: 2012-06-29
Occupation: Concessions Manager
Nationality: British
Country of residence: England
Date of birth: October 1950

ADAM EDWARD RICKARD

Secretary Resigned

Correspondence address: 24 BIRCH STREET, WOLVERHAMPTON, UNITED KINGDOM, WV1 4HY

Appointed: 2011-03-17
Resigned: 2011-11-30
Nationality: NATIONALITY UNKNOWN

MARTYN ANDREW TRODD

Director Resigned

Correspondence address: 24 BIRCH STREET, WOLVERHAMPTON, UNITED KINGDOM, WV1 4HY

Appointed: 2011-03-17
Resigned: 2012-06-29
Occupation: ENGINEER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1967

MR PAUL WILLIAM NASH

Director Resigned

Correspondence address: GARDEN HEIGHTS HOPGARDEN LANE, SEVENOAKS, KENT, TN13 1PU

Appointed: 2009-03-10
Resigned: 2013-06-06
Occupation: FUND MANAGER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1967

MR MICHAEL STEENBERGEN

Director Resigned

Correspondence address: MOLENZICHT 1 4191 TX, GELDERMALSEN, THE NETHERLANDS

Appointed: 2009-03-10
Resigned: 2013-02-08
Occupation: PORTFOLIO MANAGER
Nationality: DUTCH
Country of residence: NETHERLANDS
Date of birth: September 1966

PHILLIP JAMES HALL

Director Resigned

Correspondence address: 45 CRESCENT WEST, HADLEY WOOD, HERTFORDSHIRE, EN4 0EQ

Appointed: 2007-01-02
Resigned: 2009-02-20
Occupation: BANKER
Nationality: BRITISH
Country of residence: UK
Date of birth: January 1969

MR JONATHAN ROGER CHESTER

Secretary Resigned

Correspondence address: 4 THRUPPENCE CLOSE WESTWOOD HEATH, COVENTRY, WARWICKSHIRE, CV4 8HY

Appointed: 2006-02-01
Resigned: 2011-03-17
Nationality: BRITISH
Country of residence: UNITED KINGDOM

MR Francis Robin HERZBERG

Director Resigned

Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY

Appointed: 2004-06-01
Resigned: 2011-10-13
Occupation: Chartered Accountant
Nationality: British
Country of residence: England
Date of birth: December 1956

SYLVIA WEN LYNN WAN

Director Resigned

Correspondence address: GARDEN FLAT, 10 VANBRUGH HILL, BLACKHEATH, LONDON, SE3 7UF

Appointed: 2004-02-27
Resigned: 2004-06-01
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1971

MR JONATHAN ROGER CHESTER

Director Resigned

Correspondence address: 4 THRUPPENCE CLOSE WESTWOOD HEATH, COVENTRY, WARWICKSHIRE, CV4 8HY

Appointed: 2003-12-02
Resigned: 2011-03-17
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1966

STUART NIGEL JONES

Director Resigned

Correspondence address: 23 OLD FARM DRIVE, CODSALL, WOLVERHAMPTON, WEST MIDLANDS, WV8 1GF

Appointed: 2003-07-18
Resigned: 2004-02-27
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: January 1954

HANNAH GILBEY

Director Resigned

Correspondence address: 14 DANE PARK, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 2PR

Appointed: 2003-03-26
Resigned: 2003-12-02
Occupation: INVESTMENT DIRECTOR
Nationality: BRITISH
Date of birth: April 1971

ANTHONY ALEC SWIFT

Secretary Resigned

Correspondence address: 7 ROUGHLEY FARM ROAD, FOUR OAKS, SUTTON COLDFIELD, WEST MIDLANDS, B75 5TY

Appointed: 2002-04-03
Resigned: 2006-02-01
Nationality: OTHER
Country of residence: UNITED KINGDOM

MR Francis Robin HERZBERG

Director Resigned

Correspondence address: 6 Connaught Gardens, Berkhamsted, Hertfordshire, HP4 1SF

Appointed: 2001-12-11
Resigned: 2003-03-26
Occupation: Chartered Accountant
Nationality: British
Country of residence: England
Date of birth: December 1956

7SIDE SECRETARIAL LIMITED

Secretary Resigned Corporate

Correspondence address: 1ST FLOOR, 14-18 CITY ROAD, CARDIFF, SOUTH GLAMORGAN, CF24 3DL

Appointed: 2001-11-07
Resigned: 2001-11-07
Nationality: BRITISH

7SIDE NOMINEES LIMITED

Director Resigned Corporate

Correspondence address: 14-18 CITY ROAD, CARDIFF, SOUTH GLAMORGAN, CF24 3DL

Appointed: 2001-11-07
Resigned: 2001-11-07
Occupation: DIRECTOR
Nationality: BRITISH

MR. COLIN MICHAEL EXFORD

Director Resigned

Correspondence address: 32 KESTREL GARDENS, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 4LU

Appointed: 2001-11-07
Resigned: 2009-03-10
Occupation: BANKER
Nationality: BRITISH
Date of birth: May 1958

GRAHAM FARLEY

Director Resigned

Correspondence address: 1 PENNYWELL, SHREWSBURY, SHROPSHIRE, SY3 8BY

Appointed: 2001-11-07
Resigned: 2001-12-11
Occupation: DIRECTOR PROJECT FINANCE
Nationality: BRITISH
Date of birth: September 1949

MR MARTIN JOHN SMOUT

Director Resigned

Correspondence address: GREATFIELD, ISINGTON, NEAR ALTON, HAMPSHIRE, GU34 4PJ

Appointed: 2001-11-07
Resigned: 2003-07-18
Occupation: MDCARILLION BUILDING
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1953

MR JEFFREY MICHAEL THORNTON

Director Resigned

Correspondence address: 108 MARCH ROAD, EDINBURGH, EH4 3SX

Appointed: 2001-11-07
Resigned: 2007-01-02
Occupation: BANKER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1953

Francis Robin HERZBERG

Secretary Resigned

Correspondence address: 6 Connaught Gardens, Berkhamsted, Hertfordshire, HP4 1SF

Appointed: 2001-11-07
Resigned: 2002-04-03
Nationality: British

MR FRANCIS ROBIN HERZBERG

Secretary Resigned

Correspondence address: 6 CONNAUGHT GARDENS, BERKHAMSTED, HERTFORDSHIRE, HP4 1SF

Appointed: 2001-11-07
Resigned: 2002-04-03
Nationality: BRITISH
Country of residence: UNITED KINGDOM