ELQ HOLDINGS (UK) LTD: Directors

Overview

Company Name	ELQ HOLDINGS (UK) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06409662
Jurisdiction	England/Wales
Date of Creation	Oct 25, 2007
Date of Cessation	Jan 31, 2025

Who are the officers of ELQ HOLDINGS (UK) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KELLY, Thomas 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom	Nov 25, 2013		Secretary	25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom				183284420001
RICHARDS, Clare Charlotte 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom	Feb 22, 2010		Secretary	25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom				150035340001
FORBES, Iain Alexander Edward 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom	Mar 30, 2022		Director	25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom	United Kingdom	British	1978-9	294781310001
WILTSHIRE, Jeremy Alan 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom	May 08, 2015		Director	25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom	United Kingdom	British	1981-7	190987380001
BROWN, Nola Jean, Ms. Peterborough Court 133 Fleet Street EC4A 2BB London	Jan 08, 2008	Nov 06, 2008	Secretary	Peterborough Court 133 Fleet Street EC4A 2BB London		British		121744860001
RUSSELL, Nicholas David Peterborough Court 133 Fleet Street EC4A 2BB London	Jan 08, 2008	Aug 17, 2012	Secretary	Peterborough Court 133 Fleet Street EC4A 2BB London		British		83581360003
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Oct 25, 2007	Jan 08, 2008	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
BAUWENS, Tom Walter Maurice Peterborough Court 133 Fleet Street EC4A 2BB London	Mar 19, 2010	Apr 01, 2012	Director	Peterborough Court 133 Fleet Street EC4A 2BB London	England	Belgian	1973-12	125518080001
BRADFORD, Michael 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom	Dec 04, 2020	Apr 15, 2024	Director	25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom	United Kingdom	British	1987-5	260530060001
CAMPBELL II, Roy Edwin Peterborough Court 133 Fleet Street EC4A 2BB London	Jul 08, 2008	Mar 26, 2010	Director	Peterborough Court 133 Fleet Street EC4A 2BB London		United States Citizen	1973-4	100607170003
DAVIES, Stephen Peterborough Court 133 Fleet Street EC4A 2BB London	Jan 08, 2008	Jan 15, 2009	Director	Peterborough Court 133 Fleet Street EC4A 2BB London	England	British	1956-11	66245130002
GANLEY, James Patrick C/O Goldman Sachs,Peterborough Court, 133 Fleet Street EC4A 2BB London	Jan 08, 2008	Jun 03, 2009	Director	C/O Goldman Sachs,Peterborough Court, 133 Fleet Street EC4A 2BB London		Other	1968-3	110971880001
HOLMES, Michael 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom	Nov 26, 2013	Jul 19, 2017	Director	133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom	United Kingdom	British	1973-10	181558290001
LINSE, Michael Wolfgang Peterborough Court 133 Fleet Street EC4A 2BB London	Jan 08, 2008	Apr 13, 2009	Director	Peterborough Court 133 Fleet Street EC4A 2BB London		German	1974-8	127849410001
MANSFIELD, Simon Iliff C/O Goldman Sachs,Peterborough Court 133 Fleet Street EC4A 2BB London	Jan 08, 2008	Mar 18, 2010	Director	C/O Goldman Sachs,Peterborough Court 133 Fleet Street EC4A 2BB London		British	1966-7	89557340002
MCDONOGH, Dermot William Peterborough Court 133 Fleet Street EC4A 2BB London	Feb 25, 2009	Nov 10, 2014	Director	Peterborough Court 133 Fleet Street EC4A 2BB London	United Kingdom	Irish	1964-12	101050360002
MINSON, Gregory Paul Peterborough Court 133 Fleet Street EC4A 2BB London	Mar 19, 2010	Apr 14, 2015	Director	Peterborough Court 133 Fleet Street EC4A 2BB London	United Kingdom	American,British	1976-8	100607190002
OLAFSON, Gregory Gordon 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom	Jul 08, 2008	Dec 04, 2020	Director	25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom		Canadian	1961-9	132361610002
SALISBURY, Julian Charles Peterborough Court 133 Fleet Street EC4A 2BB London	Mar 19, 2010	May 21, 2013	Director	Peterborough Court 133 Fleet Street EC4A 2BB London	United Kingdom	British	1972-2	110971760001
THOMAS, Richard Michael 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom	Jul 19, 2017	Mar 30, 2022	Director	25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom	United Kingdom	British	1974-9	163985930001
WEBER, Nicholas Henry Peterborough Court 133 Fleet Street EC4A 2BB London	Jan 08, 2008	Dec 01, 2008	Director	Peterborough Court 133 Fleet Street EC4A 2BB London		American	1972-3	102727520002
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	Oct 25, 2007	Jan 08, 2008	Nominee Director	One Silk Street EC2Y 8HQ London				900004840001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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