CompaniesInTheUK

ELSTAT LIMITED

Company number 03106961 ·

Dissolved

3 officers / 24 resignations

Adamantios ANTONIOU

Director
Correspondence address
Unit 10 South Preston Office Village Cuerden Way, Bamber Bridge, Preston, Lancashire, England, PR5 6BL
Appointed
2020-11-01
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
July 1973

MR PEDRO MANUEL JACINTO CASANOVA GUERRA

Director
Correspondence address
A4 ASTRA BUSINESS CENTRE ROMAN WAY, RIBBLETON, PRESTON, LANCASHIRE, ENGLAND, PR2 5AP
Appointed
2019-03-20
Occupation
BUSINESS ADMINISTRATION
Nationality
PORTUGUESE
Country of residence
BRAZIL
Date of birth
September 1970

MR GEOFFREY BRUCE MORLEY

Director
Correspondence address
A4 ASTRA BUSINESS CENTRE ROMAN WAY, RIBBLETON, PRESTON, LANCASHIRE, ENGLAND, PR2 5AP
Appointed
2018-10-01
Occupation
CEO
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1973

Andrew Joseph MCCOOL

Director Resigned
Correspondence address
Unit 10 South Preston Office Village Cuerden Way, Bamber Bridge, Preston, Lancashire, England, PR5 6BL
Appointed
2020-07-01
Resigned
2023-03-03
Occupation
Accountant
Nationality
British
Country of residence
England
Date of birth
February 1982

MR Andrew Joseph MCCOOL

Secretary Resigned
Correspondence address
Unit 10 South Preston Office Village Cuerden Way, Bamber Bridge, Preston, Lancashire, England, PR5 6BL
Appointed
2017-01-03
Resigned
2023-03-03

MR Fabrice Stephane Louis BIENFAIT

Director Resigned
Correspondence address
A4 Astra Business Centre Roman Way, Ribbleton, Preston, Lancashire, England, PR2 5AP
Appointed
2016-12-31
Resigned
2019-03-20
Nationality
British
Country of residence
England
Date of birth
October 1974

MR MATTHEW FREIER

Secretary Resigned
Correspondence address
A4 ASTRA BUSINESS CENTRE ROMAN WAY, RIBBLETON, PRESTON, LANCASHIRE, ENGLAND, PR2 5AP
Appointed
2014-03-25
Resigned
2017-01-03
Nationality
NATIONALITY UNKNOWN

MR BRIAN LESLIE AMEY

Director Resigned
Correspondence address
A4 ASTRA BUSINESS CENTRE ROMAN WAY, RIBBLETON, PRESTON, LANCASHIRE, ENGLAND, PR2 5AP
Appointed
2011-09-01
Resigned
2017-11-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1950

MR NICHOLAS SAVAS NEARCHOU

Director Resigned
Correspondence address
A4 ASTRA BUSINESS CENTRE ROMAN WAY, RIBBLETON, PRESTON, LANCASHIRE, ENGLAND, PR2 5AP
Appointed
2011-09-01
Resigned
2018-07-30
Occupation
CEO
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1958

MR BENGT HENRIK OLOF OLSEN

Director Resigned
Correspondence address
20 BERKELEY SQUARE, LONDON, UNITED KINGDOM, W1J 6EQ
Appointed
2011-07-15
Resigned
2019-03-20
Occupation
DIRECTOR
Nationality
SWEDISH
Country of residence
ENGLAND
Date of birth
August 1967

MISS DAWN BURKE

Secretary Resigned
Correspondence address
UNIT C ASTRA BUSINESS CENTRE, ROMAN WAY, PRESTON, LANCASHIRE, PR2 5AP
Appointed
2010-03-01
Resigned
2014-03-25
Nationality
NATIONALITY UNKNOWN

MR FARON MITCHELL DUKES

Director Resigned
Correspondence address
34 BURNHAM PLACE, LYTHAM, LANCASHIRE, FY8 5TE
Appointed
2009-04-01
Resigned
2010-05-31
Occupation
MANUFACTURING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1972

MR GERARD HOLMES

Director Resigned
Correspondence address
6 BIRCH MEWS, ADEL, LEEDS, LS16 8NX
Appointed
2008-02-14
Resigned
2008-03-31
Occupation
SALES & MARKETING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1962

BRUCE KIRKPATRICK ANDERSON

Director Resigned
Correspondence address
3 THE CHESTNUTS, EASTHAMPSTEAD ROAD, WOKINGHAM, BERKSHIRE, RG40 2EE
Appointed
2008-02-01
Resigned
2016-12-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1947

MARK RATCLIFFE

Director Resigned
Correspondence address
12 KEIGHLEY ROAD, CROSSHILLS, KEIGHLEY, YORKSHIRE, BD20 7RU
Appointed
2007-08-15
Resigned
2011-07-01
Occupation
COMMERCIAL DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1963

PETER BUTTERWORTH

Director Resigned
Correspondence address
10 BUCKLEY CHASE, MILNROW, LANCASHIRE, OL16 4BD
Appointed
2007-08-15
Resigned
2008-12-01
Occupation
OPERATIONS DIRECTOR
Nationality
BRITISH
Date of birth
June 1963

MR JARROD INOTT

Director Resigned
Correspondence address
9 TOWER COURT, TURTON, BOLTON, LANCASHIRE, BL7 0FA
Appointed
2007-08-15
Resigned
2013-04-30
Occupation
FINANCE DIRECTOR
Nationality
UK
Country of residence
UNITED KINGDOM
Date of birth
April 1974

MR DAVID STEVENSON

Director Resigned
Correspondence address
186 STOCKPORT ROAD, MARPLE, CHESHIRE, SK6 6DL
Appointed
2007-08-15
Resigned
2011-06-14
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1967

DAVID WALTER SORRELL

Secretary Resigned
Correspondence address
16 KESWICK DRIVE, CHERRY TREE, BLACKBURN, LANCASHIRE, BB2 5HH
Appointed
2006-10-23
Resigned
2007-05-31
Nationality
BRITISH

MR DEREK ARNOLD JACOBS

Director Resigned
Correspondence address
THATCHERS, RUSSELLS WATER, HENLEY ON THAMES, OXFORDSHIRE, RG9 6EU
Appointed
2005-12-13
Resigned
2010-11-13
Occupation
BUSINESS CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1944

MR JAMES ASHLEY ARBIB

Director Resigned
Correspondence address
49 CAMPDEN HILL ROAD, LONDON, W8 7DY
Appointed
2005-12-13
Resigned
2016-12-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1971

MR MANOLI GEORGE RICHARD YANNAGHAS

Director Resigned
Correspondence address
33 COLVILLE TERRACE, LONDON, W11 2BU
Appointed
2003-09-23
Resigned
2007-12-05
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UK
Date of birth
December 1972

DAVID WALTER SORRELL

Director Resigned
Correspondence address
16 KESWICK DRIVE, CHERRY TREE, BLACKBURN, LANCASHIRE, BB2 5HH
Appointed
1999-04-01
Resigned
2007-05-31
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
February 1947

MR GEORGE MAZEREEUW

Director Resigned
Correspondence address
3 MASON CLOSE, FRECKLETON, PRESTON, LANCASHIRE, PR4 1RG
Appointed
1995-10-13
Resigned
2007-10-17
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1946

ANNETTE PATRICIA MCMICHAEL

Secretary Resigned
Correspondence address
5 PLEASANT GROVE, THORNTON CLEVELEYS, LANCASHIRE, FY5 4AG
Appointed
1995-10-13
Resigned
2006-10-23
Nationality
BRITISH

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
1995-09-27
Resigned
1995-10-13
Nationality
BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
1995-09-27
Resigned
1995-10-13
Nationality
BRITISH