ELLIS MECHANICAL SERVICES LIMITED

TUCKETT, Callum Mitchell

Status:	Not active
Appointed on:	Friday, 14 March 2014
Resigned on:	Friday, 01 July 2016
Correspondence address:	Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, United Kingdom, Kent, DA2 6SN
Nationality:	British
Date of birth:	December 1974
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

O'ROURKE, Raymond Gabriel

Status:	Not active
Appointed on:	Friday, 17 December 1999
Resigned on:	Friday, 14 March 2014
Correspondence address:	Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, England, England, DA2 6SN
Nationality:	Irish
Date of birth:	January 1947
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

JOWITT, William James Benson

Status:	Not active
Resigned on:	Friday, 17 December 1993
Correspondence address:	Epworth House, 25 City Road, London, EC1Y 1BY
Role:	Secretary

BULLOCK, Frederick Charles

Status:	Not active
Appointed on:	Friday, 25 July 1997
Resigned on:	Friday, 17 December 1999
Correspondence address:	12 Glebe Gardens, New Malden, Surrey, KT3 5RY
Role:	Secretary

MICHELI, Ezio

Status:	Not active
Resigned on:	Friday, 17 December 1999
Correspondence address:	Via Mosebianchi 26, 2014 Milano, Italy
Nationality:	Italian
Date of birth:	July 1937
Role:	Director
Occupation:	Accountant

PANCALDI, Gian Carlo

Status:	Not active
Resigned on:	Friday, 17 December 1999
Correspondence address:	Residenza Del Parco, Milano 2 20090 Segrate, Milan, Italy, FOREIGN
Nationality:	Italian
Date of birth:	February 1933
Role:	Director
Occupation:	Company Director

MCINTYRE, Alexander Stewart

Status:	Not active
Appointed on:	Wednesday, 30 March 2016
Resigned on:	Friday, 18 December 2020
Correspondence address:	Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, United Kingdom, Kent, DA2 6SN
Nationality:	British
Date of birth:	March 1956
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

LEGIST SECRETARIES LIMITED

Status:	Not active
Appointed on:	Friday, 17 December 1993
Resigned on:	Friday, 25 July 1997
Correspondence address:	Senator House, 85 Queen Victoria Street, London, EC4V 4JL
Role:	Nominee Secretary

MCKENZIE, Clive William Price

Status:	Not active
Appointed on:	Monday, 01 October 2001
Resigned on:	Friday, 28 May 2010
Correspondence address:	3 Warren Lodge Drive, Kingswood, Surrey, KT20 6QN
Role:	Secretary

TOCK, Brian Leslie

Status:	Not active
Appointed on:	Friday, 17 December 1999
Resigned on:	Friday, 31 December 1999
Correspondence address:	The Birches, 57 Wrockwardine Road Wellington, Telford, TF1 3DA
Nationality:	British
Date of birth:	June 1947
Role:	Director
Occupation:	Director

JOHNSON, Dennis Arthur

Status:	Not active
Appointed on:	Friday, 17 December 1999
Resigned on:	Monday, 01 October 2001
Correspondence address:	North Cottage Stede Hill, Harrietsham, Maidstone, Kent, ME17 1NP
Role:	Secretary

SMAILES, Philip John

Status:	Not active
Appointed on:	Monday, 20 November 2000
Resigned on:	Monday, 03 November 2003
Correspondence address:	Oak House, 9 The Acorns, Thurston, Bury St. Edmunds, Suffolk, IP31 3QW
Nationality:	British
Date of birth:	August 1963
Role:	Director
Occupation:	Managing Director

NOSSAN, Nordio Carlo

Status:	Not active
Resigned on:	Monday, 07 October 1996
Correspondence address:	Viale Premuda 27, 20129 Milano, Italy, FOREIGN
Nationality:	Italian
Date of birth:	January 1929
Role:	Director
Occupation:	Engineer

IELO, Oreste

Status:	Not active
Resigned on:	Monday, 13 January 2003
Correspondence address:	Via Cino Del Duca 8, 20122 Milan, Italy, FOREIGN
Nationality:	Italian
Date of birth:	June 1928
Role:	Director
Occupation:	Engineer

FERGUSON, Iain Donald

Status:	Not active
Appointed on:	Monday, 23 July 2007
Resigned on:	Monday, 22 March 2010
Correspondence address:	2 Chalet Close, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NR
Nationality:	British
Date of birth:	April 1955
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	United Kingdom

JOHNSON, Dennis Arthur

Status:	Not active
Appointed on:	Friday, 17 December 1999
Resigned on:	Monday, 23 July 2007
Correspondence address:	The Gleanings, Gleanings Mews, 58 St Margaret Street, Rochester, Kent, ME1 1UF
Nationality:	British
Date of birth:	September 1948
Role:	Director
Occupation:	Company Director
Country of residence:	England

DEMPSEY, Bernard Anthony

Status:	Not active
Appointed on:	Tuesday, 27 April 2004
Resigned on:	Thursday, 01 September 2011
Correspondence address:	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford, United Kingdom, Kent, DA2 6SN
Nationality:	British
Date of birth:	February 1949
Role:	Director
Occupation:	Director
Country of residence:	England

COLLINS, Paul Cornelius

Status:	Not active
Appointed on:	Monday, 22 March 2010
Resigned on:	Thursday, 07 August 2014
Correspondence address:	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford, United Kingdom, Kent, DA2 6SN
Nationality:	Irish
Date of birth:	December 1959
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

WAINWRIGHT, Phillip Michael

Status:	Not active
Appointed on:	Thursday, 07 August 2014
Resigned on:	Thursday, 12 March 2015
Correspondence address:	Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, United Kingdom, Kent, DA2 6SN
Nationality:	British
Date of birth:	May 1965
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	United Kingdom

HOLDER, David Henry

Status:	Not active
Resigned on:	Thursday, 17 May 2001
Correspondence address:	Collieston, Upper Moulsham, Chelmsford, Essex, CM2 0JJ
Nationality:	British
Date of birth:	July 1927
Role:	Director
Occupation:	Engineer

MUNZONE, Salvatore

Status:	Not active
Appointed on:	Monday, 07 October 1996
Resigned on:	Thursday, 29 May 1997
Correspondence address:	Via Vittorio Veneto 15, Biassono, 20046, Milan, ITALY
Nationality:	Italian
Date of birth:	November 1937
Role:	Director
Occupation:	Director

DAVIES, Barrie

Status:	Not active
Appointed on:	Monday, 02 March 1992
Resigned on:	Thursday, 31 July 2003
Correspondence address:	16b Westways, Edenbridge, Kent, TN8 6AA
Nationality:	British
Date of birth:	June 1943
Role:	Director
Occupation:	Commercial Manager

STYANT, Teresa Ann

Status:	Not active
Appointed on:	Friday, 28 May 2010
Resigned on:	Wednesday, 29 June 2016
Correspondence address:	Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent, DA2 6SN
Role:	Secretary

ANDERSON, David Joseph Alfred

Status:	Not active
Appointed on:	Monday, 04 September 2000
Resigned on:	Wednesday, 30 April 2003
Correspondence address:	9 Tithe Meadows, Virgina Water, Surrey, GU25 4EU
Nationality:	British
Date of birth:	April 1943
Role:	Director
Occupation:	Company Director
Country of residence:	England

IELO, Alessandro

Status:	Not active
Appointed on:	Monday, 10 February 2003
Resigned on:	Wednesday, 31 March 2004
Correspondence address:	Via Visconti Di Mondrone 30, Milan, Italy, 20122, FOREIGN
Nationality:	Italian
Date of birth:	June 1969
Role:	Director
Occupation:	Director

MADAMI, Settimo

Status:	Not active
Appointed on:	Friday, 17 December 1999
Resigned on:	Wednesday, 31 March 2004
Correspondence address:	Residemza Alberata Milano 2, Segrate, Italy, 20090
Nationality:	Italian
Date of birth:	January 1946
Role:	Director
Occupation:	Director

ROGNONI, Antonio Giulio

Status:	Not active
Appointed on:	Monday, 10 February 2003
Resigned on:	Wednesday, 31 March 2004
Correspondence address:	Via Della Moscova 40/6, Milan, Italy, 20121, FOREIGN
Nationality:	Italian
Date of birth:	December 1960
Role:	Director
Occupation:	Director