CompaniesInTheUK

ELYSTAN DEVELOPMENTS LIMITED

Company number 01951290 ·

Dissolved

3 officers / 19 resignations

U AND I COMPANY SECRETARIES LIMITED

Corporate Secretary
Correspondence address
100 Victoria Street, London, England, SW1E 5JL
Appointed
2022-10-05

George Mark RICHARDSON

Director
Correspondence address
100 Victoria Street, London, England, SW1E 5JL
Appointed
2021-05-31
Occupation
Chartered Builder
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1960

MR RICHARD UPTON

Director
Correspondence address
7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Appointed
2016-02-08
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1967

LS COMPANY SECRETARIES LIMITED

Corporate Secretary Resigned
Correspondence address
100 Victoria Street, London, England, England, SW1E 5JL
Appointed
2021-12-17
Resigned
2022-10-05

Jamie Graham CHRISTMAS

Director Resigned
Correspondence address
7a Howick Place, London, United Kingdom, United Kingdom, SW1P 1DZ
Appointed
2021-05-31
Resigned
2022-03-31
Nationality
British
Country of residence
England
Date of birth
June 1981

MR Matthew Simon WEINER

Director Resigned
Correspondence address
7a Howick Place, London, United Kingdom, SW1P 1DZ
Appointed
2016-02-08
Resigned
2021-05-31
Occupation
Chartered Surveyor
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1970

MR Chris BARTON

Secretary Resigned
Correspondence address
7a Howick Place, London, United Kingdom, SW1P 1DZ
Appointed
2015-01-05
Resigned
2021-12-17

MR MARCUS OWEN SHEPHERD

Secretary Resigned
Correspondence address
PORTLAND HOUSE BRESSENDEN PLACE, LONDON, ENGLAND, ENGLAND, SW1E 5DS
Appointed
2014-09-01
Resigned
2015-01-05
Nationality
NATIONALITY UNKNOWN

HELEN MARIA RATSEY

Secretary Resigned
Correspondence address
PORTLAND HOUSE BRESSENDEN PLACE, LONDON, ENGLAND, SW1E 5DS
Appointed
2011-03-01
Resigned
2014-09-01
Nationality
BRITISH

DEVELOPMENT SECURITIES ESTATES LIMITED

Corporate Director Resigned Corporate
Correspondence address
100 Victoria Street, London, England, SW1E 5JL
Appointed
1997-05-21
Resigned
2024-02-16

NEIL SINCLAIR CORDEREY

Director Resigned
Correspondence address
5 BARTON ROAD, WHEATHAMPSTEAD, HERTFORDSHIRE, AL4 8QG
Appointed
1997-05-21
Resigned
2000-09-29
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1963

MR MICHAEL HENRY MARX

Director Resigned
Correspondence address
7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Appointed
1994-09-01
Resigned
2016-02-29
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1947

STEPHEN ALEC LANES

Secretary Resigned
Correspondence address
THORPE HOUSE 105 MYCENAE ROAD, BLACKHEATH, LONDON, SE3 7RX
Appointed
1993-11-15
Resigned
2011-01-19
Nationality
BRITISH

MR ANTHONY ELLYAH BODIE

Director Resigned
Correspondence address
112 CLIFTON HILL, LONDON, NW8 OJS
Appointed
1993-06-28
Resigned
1997-05-21
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
February 1939

ROBERT THOMAS ERNEST WARE

Secretary Resigned
Correspondence address
3 BAYLISS ROAD, WARGRAVE, READING, BERKSHIRE, RG10 8DR
Appointed
1993-04-30
Resigned
1993-11-15
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH

MRS VIVIENNE TERESA CHATTERJEE

Director Resigned
Correspondence address
18 BELSIZE CRESCENT, LONDON, NW3 5QU
Appointed
1992-11-27
Resigned
1993-10-22
Occupation
BUSINESS EXECUTIVE
Nationality
BRITISH
Date of birth
March 1947

MR STEVEN MARK VAUGHAN

Director Resigned
Correspondence address
16 KITTIWAKE CLOSE, WOODLEY, READING, BERKSHIRE, RG5 4UF
Appointed
1992-11-27
Resigned
1995-01-24
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Date of birth
March 1958

MR MARTIN JOHN BRAYSHAW

Secretary Resigned
Correspondence address
87 MAIN STREET, LYDDINGTON, OAKHAM, LEICESTERSHIRE, LE15 9LS
Appointed
1992-08-31
Resigned
1993-04-30
Nationality
BRITISH
Country of residence
ENGLAND

MR BRYAN RICHARD BURLETSON

Director Resigned
Correspondence address
FARMHOUSE, TEMPLECOMBE, HENLEY ON THAMES, OXFORDSHIRE, RG9 3HP
Appointed
1992-03-01
Resigned
1991-07-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1941

BRIAN SIDNEY PRESTON DOWLING

Director Resigned
Correspondence address
CREST HOUSE, SILVER STREET GOFFS OAK, CHESHUNT, EN7 5JE
Appointed
1992-03-01
Resigned
1993-05-21
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Date of birth
January 1950

ROBERT THOMAS ERNEST WARE

Director Resigned
Correspondence address
3 BAYLISS ROAD, WARGRAVE, READING, BERKSHIRE, RG10 8DR
Appointed
1992-03-01
Resigned
1994-07-31
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
September 1954

MS RITA MARY CROMPTON

Secretary Resigned
Correspondence address
36 PRIORY AVENUE, LONDON, N8 7RN
Appointed
1992-03-01
Resigned
1992-08-31
Nationality
BRITISH