ELEXON LIMITED: Directors

Overview

Company Name	ELEXON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03782949
Jurisdiction	England/Wales
Date of Creation	Jun 04, 1999

Who are the officers of ELEXON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Nicholas Bracken Avenue SW12 8BH London 10 United Kingdom	Apr 24, 2010		Secretary	Bracken Avenue SW12 8BH London 10 United Kingdom		British		151104640001
CELAL, Devrim Floor 350 Euston Road NW1 3AW London 4th	Nov 01, 2023		Director	Floor 350 Euston Road NW1 3AW London 4th	United Kingdom	Cypriot	1970-5	241990200001
FITZPATRICK, Tim Floor 350 Euston Road NW1 3AW London 4th	Jul 01, 2022		Director	Floor 350 Euston Road NW1 3AW London 4th	England	British	1959-5	297915050001
GRAVES, Ian Robert Floor 350 Euston Road NW1 3AW London 4th	Jan 01, 2023		Director	Floor 350 Euston Road NW1 3AW London 4th	United Kingdom	British	1972-4	154622400001
HEAL, Anne Elizabeth Floor 350 Euston Road NW1 3AW London 4th	Oct 01, 2017		Director	Floor 350 Euston Road NW1 3AW London 4th	England	British	1962-10	202766530001
STANLEY, Peter Leonard Floor 350 Euston Road NW1 3AW London 4th	Oct 01, 2023		Director	Floor 350 Euston Road NW1 3AW London 4th	England	British	1967-2	314198220001
TITTERTON, David George Floor 350 Euston Road NW1 3AW London 4th	Mar 01, 2019		Director	Floor 350 Euston Road NW1 3AW London 4th	England	British	1960-2	222617800001
VAUGHAN, Sara Lyn Floor 350 Euston Road NW1 3AW London 4th	Mar 01, 2019		Director	Floor 350 Euston Road NW1 3AW London 4th	England	British	1964-5	165352690001
COE, Linda Frances 22 Howard Road RH4 3HP Dorking Surrey	Aug 14, 2000	Nov 27, 2002	Secretary	22 Howard Road RH4 3HP Dorking Surrey		British		13005830004
FORWARD, David Charles Robin Down Firle Close BN25 2HL Seaford East Sussex	Nov 30, 1999	Aug 14, 2000	Secretary	Robin Down Firle Close BN25 2HL Seaford East Sussex		British		26385930010
WILLIAMS, Claire Anne Chase House 40 West Street Geddington NN14 1BD Kettering Northamptonshire	Nov 28, 2002	Apr 23, 2010	Secretary	Chase House 40 West Street Geddington NN14 1BD Kettering Northamptonshire		British		86229670002
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Jun 04, 1999	Nov 30, 1999	Nominee Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London				900004680001
BECKERS, Volker Bernd, Dr Floor 350 Euston Road NW1 3AW London 4th Uk	Mar 01, 2013	Feb 28, 2019	Director	Floor 350 Euston Road NW1 3AW London 4th Uk	Germany	German	1964-5	176587310001
BRENDISH, Clayton Mark Horseshoe House Coworth Park, London Road Sunninghill SL5 7SE Ascot Berkshire	Apr 04, 2001	Apr 03, 2006	Director	Horseshoe House Coworth Park, London Road Sunninghill SL5 7SE Ascot Berkshire	United Kingdom	British	1947-3	11857380004
BYGRAVES, Mark Lindsay Floor 350 Euston Road NW1 3AW London 4th	Nov 11, 2016	Oct 31, 2021	Director	Floor 350 Euston Road NW1 3AW London 4th	England	British	1965-10	104834090003
CHAPPELL, Alison Jane Floor 350 Euston Road NW1 3AW London 4th Uk	Mar 01, 2013	Feb 28, 2019	Director	Floor 350 Euston Road NW1 3AW London 4th Uk	England	British	1961-8	176577840001
CORNWALL, Nigel Paul, Mr. Floor 350 Euston Road NW1 3AW London 4th Uk	Oct 14, 2010	Sep 30, 2015	Director	Floor 350 Euston Road NW1 3AW London 4th Uk	United Kingdom	British	1960-9	72086450001
CORNWALL, Nigel Paul, Mr. Heath Farm Cottage Paston NR28 0SQ North Walsham Norfolk	Nov 05, 2008	Nov 19, 2009	Director	Heath Farm Cottage Paston NR28 0SQ North Walsham Norfolk	United Kingdom	British	1960-9	72086450001
DAVIES, Charles Henry 91 Dacre Park SE13 5BX London	Nov 30, 1999	Aug 14, 2000	Director	91 Dacre Park SE13 5BX London		British	1947-4	29842770001
DUFFY, Clare Floor 350 Euston Road NW1 3AW London 4th	Nov 01, 2015	Oct 31, 2023	Director	Floor 350 Euston Road NW1 3AW London 4th	England	British	1973-11	203285850001
DURLACHER, Nicholas John Archendines Chapel Road Fordham CO6 3LT Colchester Essex	Aug 14, 2000	Sep 30, 2010	Director	Archendines Chapel Road Fordham CO6 3LT Colchester Essex	United Kingdom	British	1946-3	13177390001
ELSEY, Dennis Henry 7 Wilton Road HP9 2BS Beaconsfield Buckinghamshire	Nov 30, 1999	Aug 14, 2000	Director	7 Wilton Road HP9 2BS Beaconsfield Buckinghamshire	England	British	1945-8	12825680001
EYRE, Sebastian Peter, Dr Floor 350 Euston Road NW1 3AW London 4th Uk	Feb 12, 2010	Sep 30, 2010	Director	Floor 350 Euston Road NW1 3AW London 4th Uk	England	British	1967-2	122274850001
GIBBONS, Michael John Stanley Floor 350 Euston Road NW1 3AW London 4th Uk	Oct 01, 2013	Sep 30, 2022	Director	Floor 350 Euston Road NW1 3AW London 4th Uk	United Kingdom	British	1948-2	94849070002
MCCALLA, Simon James Floor 350 Euston Road NW1 3AW London 4th	Apr 04, 2022	Sep 04, 2023	Director	Floor 350 Euston Road NW1 3AW London 4th	England	British	1971-1	127059890001
MOUSE, Yasmin Hilal Floor 350 Euston Road NW1 3AW London 4th	Jan 01, 2023	Sep 30, 2023	Director	Floor 350 Euston Road NW1 3AW London 4th	United Kingdom	British	1987-11	306574740001
NELSON, Thomas Scott Castle Field Old Park Lane GU9 0AH Farnham Surrey	Aug 14, 2000	Oct 01, 2008	Director	Castle Field Old Park Lane GU9 0AH Farnham Surrey	United Kingdom	British	1939-3	39609060002
PINDER, Andrew John Floor 350 Euston Road NW1 3AW London 4th Uk	Oct 01, 2010	Sep 30, 2013	Director	Floor 350 Euston Road NW1 3AW London 4th Uk	Uk	British	1947-5	154818500001
RICH, Michael William Hillfield Gorse Hill DA4 0JU Farningham Kent	Jun 04, 1999	Nov 30, 1999	Nominee Director	Hillfield Gorse Hill DA4 0JU Farningham Kent		British	1947-7	900015380001
RIGNEY, David James Floor 350 Euston Road NW1 3AW London 4th Uk	May 01, 2013	Jul 01, 2022	Director	Floor 350 Euston Road NW1 3AW London 4th Uk	United Kingdom	British	1963-6	135157180001
TEAGUE, Peter Roy Turville Heath RG9 6JS Henley-On-Thames Heath Wood House Oxfordshire	Oct 01, 2008	Apr 30, 2013	Director	Turville Heath RG9 6JS Henley-On-Thames Heath Wood House Oxfordshire	United Kingdom	British	1954-5	51732720004
THOMAS, Graham David Green Acres Mill Lane Newbold On Stour CV37 8DR Stratford Upon Avon Warwickshire	Aug 14, 2000	Oct 01, 2008	Director	Green Acres Mill Lane Newbold On Stour CV37 8DR Stratford Upon Avon Warwickshire	United Kingdom	British	1946-11	45816000001
TOZER, Jane Elizabeth 10 Little Hill Herons Gate WD3 5BX Chorleywood Hertfordshire	Apr 01, 2006	Jul 31, 2013	Director	10 Little Hill Herons Gate WD3 5BX Chorleywood Hertfordshire	England	British	1947-10	13471130001
VEST, Barbara Anne Graythwaite DH2 2UH Chester Le Street 7 County Durham	Aug 14, 2000	Mar 01, 2013	Director	Graythwaite DH2 2UH Chester Le Street 7 County Durham	United Kingdom	British	1957-8	65461800001
WARNER, William 2 Honeysuckle Gardens CR0 8XU Croydon	Jun 04, 1999	Nov 30, 1999	Director	2 Honeysuckle Gardens CR0 8XU Croydon		British	1968-7	62351120001

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