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Companies/08092763

Elli Group (UK) Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Mericourt LimitedCorporate
Significant influence or control

Notified 2019-07-16 · No cessation recorded

Source record 7366439
Show 2 ceased records
Elli Finance (Uk) PlcCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2019-04-30

Source record 10879024
GH
Mr Guy HandsIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-03-15

Source record 14803619

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
NT
Neil TownsonCurrent director
Appointed 2020-09-30 · 5 yrs · Company Director
+162 others
AH
Allan HaywardCurrent director
Appointed 2020-02-14 · 6 yrs · Company Director
+107 others
AM
Abigail MattisonCurrent secretary
Appointed 2014-06-22 · 12 yrs
+184 others
Show 17 historical appointments
BT
Benjamin TabernerResigned director
Resigned 2020-06-22 · Accountant
MR
Maureen RoystonResigned director
Resigned 2020-02-26 · Company Director
MF
Margaret FordResigned director
Resigned 2018-10-26 · Director
MO
Mark OrdanResigned director
Resigned 2018-10-26 · 1 yr · None
CH
Christopher HillResigned director
Resigned 2018-10-15 · Director
DE
David EdmondsResigned director
Resigned 2018-10-01 · Director
MH
Martin HealyResigned director
Resigned 2018-08-02 · 1 yr · Accountant
RM
Ryan MacaskillResigned director
Resigned 2017-10-04 · Company Director
DS
Dominic SpiriResigned director
Resigned 2017-06-07 · Company Director
JK
Jyrki KorhonenResigned director
Resigned 2016-09-09 · Investment Professional
RB
Robin BoehringerResigned director
Resigned 2016-01-01 · Investment Director
SW
Steven WebberResigned director
Resigned 2013-03-31 · 2 yrs · Company Director
LW
Lorcan WoodsResigned director
Resigned 2012-06-01 · 5 yrs · Finance Director
JB
Jan BreureResigned director
Resigned 2012-06-01 · Financial Managing Director
LL
Lorenzo LeviResigned director
Resigned 2012-06-01 · 2 yrs · Operational Managing Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active