OpenCompanies

Elli Finance (UK) PLC

Company number
08094161
Status
Dissolved
Type
Public Limited Company
Incorporated
6 Jun 2012
Dissolved
6 Aug 2026
Nature of business
Activities of head offices

Registered office

Suite 3, Avery House
69 North Street
Brighton
BN41 1DH

Officers

NameRoleAppointedResigned
BREURE, Jan Arie Nicolaas Director 6 Jun 2012 31 Mar 2013
CALVELEY, Peter Director 12 Jul 2012 4 Nov 2013
LEVI, Lorenzo Ilan Director 6 Jun 2012 28 May 2014
TAYLOR WESSING SECRETARIES LIMITED Corporate-Secretary 6 Jun 2012 22 Jun 2014
KAY, Dominic Jude Director 12 Jul 2012 31 Oct 2014
WEBBER, Steven Keith Director 31 Mar 2013 1 Jan 2016
SMITH, Ian Richard Director 31 Mar 2013 31 Mar 2016
BOEHRINGER, Robin Director 1 Jan 2016 9 Sep 2016
KORHONEN, Jyrki Lee Director 9 Sep 2016 3 May 2017
SPIRI, Dominic Lee Director 7 Jun 2017 4 Oct 2017
WOODS, Lorcan Deeney Director 6 Jun 2012 18 May 2018
NEWMAN, Gregory Laurence Director 20 Nov 2017 1 Oct 2018
MACASKILL, Ryan Stuart Director 4 Oct 2017 1 Oct 2018
BARR, Robert Nicolas Director 7 May 2014 1 Oct 2018
DIXON, Peter Director 10 Feb 2014 1 Oct 2018
EDMONDS, David Albert Director 1 Oct 2018 8 Oct 2018
HAMMOND, Timothy Richard William Director 13 Jun 2014 19 Oct 2018
LYNAM, Robert Iain Director 1 Oct 2018 26 Oct 2018
ROYSTON, Maureen Claire, Dr Director 13 Dec 2013 26 Oct 2018
TABERNER, Benjamin Robert Director 12 Jul 2012 26 Oct 2018
FORD, Margaret Anne, Baroness Director 26 Oct 2018 17 Dec 2018
HEALY, Martin William Oliver Director 2 Aug 2018 30 Jan 2020
ORDAN, Mark Samson Director 26 Oct 2018
MATTISON, Abigail Secretary 22 Jun 2014

Control

NameNature of controlNotifiedCeased
Elli Group (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012

Connections

Companies at the same address

Data