CompaniesInTheUK

EPR ELY LIMITED

Company number 03401618 ·

Active

4 officers / 34 resignations

Benjamin Charles THOMPSON

Director Active
Correspondence address
6th Floor 33 Holborn, London, England, England, EC1N 2HT
Appointed
2026-04-07
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1984

Michael John, Dr BULLARD

Director Active
Correspondence address
6th Floor 33 Holborn, London, England, England, EC1N 2HT
Appointed
2023-01-24
Nationality
British
Country of residence
England
Date of birth
February 1966

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

Corporate Secretary Active Corporate
Correspondence address
6th Floor 33 Holborn, London, England, England, EC1N 2HT
Appointed
2018-11-15

MR Edwin John WILKINSON

Director Active
Correspondence address
6 Deben Mill Business Centre, Old Maltings Approach, Woodbridge, Suffolk, United Kingdom, IP12 1BL
Appointed
2006-01-27
Nationality
British
Country of residence
England
Date of birth
July 1965

Edward William FELLOWS

Director Resigned
Correspondence address
6th Floor 33 Holborn, London, England, England, EC1N 2HT
Appointed
2022-12-12
Resigned
2026-04-07
Nationality
British
Country of residence
England
Date of birth
December 1977

KAMALIKA RIA BANERJEE

Secretary Resigned
Correspondence address
6TH FLOOR 33 HOLBORN, LONDON, ENGLAND, ENGLAND, EC1N 2HT
Appointed
2017-10-30
Resigned
2018-02-19
Nationality
NATIONALITY UNKNOWN

MR Paul Stephen LATHAM

Director Resigned
Correspondence address
6th Floor 33 Holborn, London, England, England, EC1N 2HT
Appointed
2017-08-15
Resigned
2022-12-12
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1956

SHARNA LUDLOW

Secretary Resigned
Correspondence address
6TH FLOOR 33 HOLBORN, LONDON, ENGLAND, ENGLAND, EC1N 2HT
Appointed
2016-05-06
Resigned
2018-11-15
Nationality
NATIONALITY UNKNOWN

KAREN WARD

Secretary Resigned
Correspondence address
6TH FLOOR 33 HOLBORN, LONDON, ENGLAND, ENGLAND, EC1N 2HT
Appointed
2016-01-05
Resigned
2016-05-06
Nationality
NATIONALITY UNKNOWN

MR Matthew George SETCHELL

Director Resigned
Correspondence address
6th Floor 33 Holborn, London, England, England, EC1N 2HT
Appointed
2015-10-30
Resigned
2023-01-24
Occupation
Investment Manager
Nationality
British
Country of residence
England
Date of birth
June 1977

DR TIMOTHY JAMES SENIOR

Director Resigned
Correspondence address
6TH FLOOR 33 HOLBORN, LONDON, ENGLAND, ENGLAND, EC1N 2HT
Appointed
2015-10-30
Resigned
2016-10-06
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1971

MR David Paul TILSTONE

Director Resigned
Correspondence address
C/O Macquarie Bank Limited Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Appointed
2006-11-30
Resigned
2015-10-30
Occupation
Banker
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1969

MR Martin Stephen William STANLEY

Director Resigned
Correspondence address
IP12
Appointed
2006-03-06
Resigned
2006-03-06
Occupation
Banker
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1963

MR David William OWENS

Director Resigned
Correspondence address
The Garden House, Marlow Bridge Lane, Marlow, Buckinghamshire, SL7 1RH
Appointed
2006-02-20
Resigned
2006-11-30
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1952

EVERSECRETARY LIMITED

Secretary Resigned Corporate
Correspondence address
EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES
Appointed
2005-04-27
Resigned
2015-11-26
Nationality
BRITISH

ANNABELLE PENNEY HELPS

Secretary Resigned
Correspondence address
112 CROMWELL TOWER, BARBICAN, LONDON, EC2Y 8DD
Appointed
2005-03-14
Resigned
2005-04-27
Nationality
AUSTRALIAN

IAN ANDREW KAY

Director Resigned
Correspondence address
17 JENNER STREET, SEAFORTH, NEW SOUTH WALES 2092, AUSTRALIA
Appointed
2005-03-14
Resigned
2006-01-27
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
December 1959

MR Martin Stephen William STANLEY

Director Resigned
Correspondence address
IP12
Appointed
2005-03-14
Resigned
2006-02-20
Occupation
Banker
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1963

MR PAUL CLIFFORD SKERTCHLY

Director Resigned
Correspondence address
DORMER COTTAGE, HARDWICK CLOSE KNOTT PARK, OXSHOTT, SURREY, KT22 0HZ
Appointed
2004-07-05
Resigned
2005-03-14
Occupation
FINANCIAL OFFICER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1962

JEREMY DAVID THIRSK

Director Resigned
Correspondence address
57 PERRYMEAD STREET, LONDON, SW6 3SN
Appointed
2003-10-01
Resigned
2004-07-05
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
January 1960

EVERSECRETARY LIMITED

Secretary Resigned Corporate
Correspondence address
EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES
Appointed
2003-07-22
Resigned
2005-03-14
Nationality
BRITISH

PAUL ANTHONY

Director Resigned
Correspondence address
WENTWORTH HOUSE, ST LEONARDS HILL, WINDSOR, BERKSHIRE, SL4 4AT
Appointed
2002-03-20
Resigned
2005-03-14
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
September 1955

MR CHARLES MALCOLM MCINNES

Secretary Resigned
Correspondence address
20 WILLOUGHBY CLOSE, ALVESTON, BRISTOL, BS35 3RW
Appointed
2002-03-20
Resigned
2003-07-22
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND

MR John BRYANT

Director Resigned
Correspondence address
105 Home Park Road, Wimbledon, London, SW19 7HT
Appointed
2001-12-31
Resigned
2005-03-14
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
June 1946

MR PHILIP JONATHAN TAYLOR

Director Resigned
Correspondence address
HALFWAY, FOLEY TERRACE, MALVERN, WORCESTERSHIRE, WR14 4RQ
Appointed
2001-06-19
Resigned
2001-12-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1958

MR DAVID ANDREW MCDONALD

Director Resigned
Correspondence address
CHERITH, CHURCH LANE CHEW STOKE, BRISTOL, AVON, BS40 8TU
Appointed
1999-11-08
Resigned
2003-05-04
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1966

DR DAVID JAMES WILLIAMS

Secretary Resigned
Correspondence address
STEEPHOLME, PEN Y LAN ROAD, NEWPORT, NP10 8RW
Appointed
1999-02-26
Resigned
2002-03-20
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

ALBERT MALCOLM HARRISON

Director Resigned
Correspondence address
ROSECOT COTON ROAD, NETHER WHITACRE COLESHILL, BIRMINGHAM, B46 2EY
Appointed
1998-09-09
Resigned
2005-03-14
Occupation
ENGINEER
Nationality
BRITISH
Date of birth
November 1948

MR John BRYANT

Director Resigned
Correspondence address
105 Home Park Road, Wimbledon, London, SW19 7HT
Appointed
1998-08-09
Resigned
2001-06-19
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
June 1946

DAVID SCOTT MUIR

Director Resigned
Correspondence address
29 FIELDGATE LANE, KENILWORTH, WARWICKSHIRE, CV8 1BT
Appointed
1998-05-01
Resigned
1999-02-26
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UK
Date of birth
March 1955

DAVID SCOTT MUIR

Secretary Resigned
Correspondence address
29 FIELDGATE LANE, KENILWORTH, WARWICKSHIRE, CV8 1BT
Appointed
1998-05-01
Resigned
1999-02-26
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UK

MR William John KING

Director Resigned
Correspondence address
The Old Laundry, Little Horwood, Milton Keynes, Buckinghamshire, MK17 0PG
Appointed
1997-08-07
Resigned
1998-09-01
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1942

MR WILLIAM MORAN LAW

Director Resigned
Correspondence address
EBENEZER HOUSE MILL HILL, ELLERKER, BROUGH, EAST YORKSHIRE, HU15 2DG
Appointed
1997-08-07
Resigned
1998-09-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1936

DR DAVID JAMES WILLIAMS

Director Resigned
Correspondence address
STEEPHOLME, PEN Y LAN ROAD, NEWPORT, NP10 8RW
Appointed
1997-08-07
Resigned
2002-03-20
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1959

MR MALCOLM DAVID CHILTON

Director Resigned
Correspondence address
20 PROSPER MEADOW, KINGSWINFORD, WEST MIDLANDS, DY6 8BA
Appointed
1997-08-07
Resigned
2005-03-14
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1952

DAVID LEONARD DEVERSON

Secretary Resigned
Correspondence address
3 LOCKWOOD STREET, DRIFFIELD, EAST YORKSHIRE, YO25 6RU
Appointed
1997-08-07
Resigned
1998-05-01
Nationality
BRITISH

LONDON LAW SERVICES LIMITED

Nominee Director Resigned Corporate
Correspondence address
84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
Appointed
1997-07-10
Resigned
1997-08-07
Nationality
BRITISH

LONDON LAW SECRETARIAL LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
Appointed
1997-07-10
Resigned
1997-08-07
Nationality
BRITISH