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ELSY & Gibbons,Limited

Directors

Current

3

Retired

18

Closed

—

Director Details

Director Name	Karen Dawn Roberts
Nationality	British
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	30 April 2008 (89 years, 2 months after company formation)
Appointment Duration	16 years, 1 month
Assigned Occupation	Company Director
Correspondence Address	Brooks House Coventry Road Warwick Warwickshire CV34 4LL

Director Name	Mr Paul Thomas Moss
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	26 March 2012 (93 years, 1 month after company formation)
Appointment Duration	12 years, 2 months
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	Brooks House Coventry Road Warwick Warwickshire CV34 4LL

Director Name	Mr Jan-Feie Zwiers
Date of Birth	June 1972 (Born 52 years ago)
Nationality	Dutch
Appointment Status	Current
Appointment Type	Director
Appointment Date	31 May 2012 (93 years, 4 months after company formation)
Appointment Duration	11 years, 12 months
Assigned Occupation	Group Finance Controller
Country of Residence	Netherlands
Correspondence Address	Brooks House Coventry Road Warwick CV34 4LL

Director Name	Malcolm Stratton
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 January 1993 (73 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (Resigned 16 December 1996)
Assigned Occupation	Company Director
Correspondence Address	White Rose Grange Hollington Road Stubwood Uttoxeter Staffordshire ST14 5HY

Director Name	Mr Mark John Edwards
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 December 1996 (77 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 18 May 1998)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Glen 35 Hazelwood Road Duffield Derby DE56 4DP

Director Name	Michael Thomas Davies
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 December 1996 (77 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 18 May 1998)
Assigned Occupation	Manager
Correspondence Address	11 The Rills Hinckley Leicestershire LE10 1NA

Director Name	Christopher John Chapman
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 December 1996 (77 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 10 April 2000)
Assigned Occupation	Company Director
Correspondence Address	5 The Willows Walmley Sutton Coldfield West Midlands B76 2PX

Director Name	Michael William Perkins
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 April 2000 (81 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 31 December 2002)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Cubbington Road Leamington Spa Warwickshire CV32 7AB

Director Name	Mr Robert Leslie Nash
Date of Birth	June 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 November 2000 (81 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (Resigned 02 February 2001)
Assigned Occupation	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	12 Manor Fields Drive Ilkeston Derbyshire DE7 5FA

Director Name	Michael William Perkins
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 November 2000 (81 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (Resigned 02 February 2001)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Cubbington Road Leamington Spa Warwickshire CV32 7AB

Director Name	Tracey Lowe
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 December 2002 (83 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (Resigned 27 May 2003)
Assigned Occupation	Company Director
Correspondence Address	149 Smalley Drive Oakwood Derby Derbyshire DE21 2SQ

Director Name	Sarah Caroline Bond
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	27 May 2003 (84 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (Resigned 02 November 2007)
Assigned Occupation	Company Director
Correspondence Address	Hillside 37 Rise End, Middleton Wirksworth Derbyshire DE4 4LS

Director Name	Mr Adrian Egerton Darling
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 February 2004 (85 years after company formation)
Appointment Duration	8 years, 3 months (Resigned 31 May 2012)
Assigned Occupation	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Brooks House Coventry Road Warwick Warwickshire CV34 4LL

Director Name	John McFaull
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 February 2004 (85 years after company formation)
Appointment Duration	8 years, 1 month (Resigned 26 March 2012)
Assigned Occupation	Financial Controller
Correspondence Address	Brooks House Coventry Road Warwick Warwickshire CV34 4LL

Director Name	Malcolm Stratton
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 November 2007 (88 years, 9 months after company formation)
Appointment Duration	5 months, 4 weeks (Resigned 30 April 2008)
Assigned Occupation	Company Director
Correspondence Address	Flat 40 Manor Park Court, Uttoxeter New Road Derby Derbyshire DE22 3NG

Director Name	Westminster Securities Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 January 1993 (73 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (Resigned 16 December 1996)
Corporation	This director is a corporation
Correspondence Address	Pentagon House Sir Frank Whittle Road Derby DE21 4XA

Director Name	Williams Management Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 January 1993 (73 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (Resigned 16 December 1996)
Corporation	This director is a corporation
Correspondence Address	Pentagon House Sir Frank Whittle Road Derby Derbyshire DE21 4XA

Director Name	Newmond Administration Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 May 1998 (79 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 17 November 2000)
Corporation	This director is a corporation
Correspondence Address	Pentagon House Sir Frank Whittle Road Derby Derbyshire DE21 4XA

Director Name	Newmond Administration Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 May 1998 (79 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 17 November 2000)
Corporation	This director is a corporation
Correspondence Address	Pentagon House Sir Frank Whittle Road Derby Derbyshire DE21 4XA

Director Name	Newmond Management Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 February 2001 (82 years after company formation)
Appointment Duration	3 years (Resigned 13 February 2004)
Corporation	This director is a corporation
Correspondence Address	Pentagon House Sir Frank Whittle Road Derby Derbyshire DE21 4XA

Director Name	Newmond Management Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 February 2001 (82 years after company formation)
Appointment Duration	3 years (Resigned 13 February 2004)
Corporation	This director is a corporation
Correspondence Address	Pentagon House Sir Frank Whittle Road Derby Derbyshire DE21 4XA

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