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Elevate Portfolio Services Limited

Directors

Current

8

Retired

55

Closed

Director Details

Director NameMr David Gideon Marock
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date17 April 2017 (43 years, 8 months after company formation)
Appointment Duration7 years, 1 month
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address280 Bishopsgate
London
EC2M 4AG
Director NameMs Carolyn Cathleen Raffaeli
Date of BirthDecember 1956 (Born 67 years ago)
NationalityAmerican
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date20 February 2019 (45 years, 6 months after company formation)
Appointment Duration5 years, 3 months
Assigned Occupation Company Director
Country of ResidenceUnited States
Correspondence Address1 George Street
Edinburgh
EH2 2LL
Scotland
Director NameMiss Aileen Margaret Gillan
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date20 February 2019 (45 years, 6 months after company formation)
Appointment Duration5 years, 3 months
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address280 Bishopsgate
London
EC2M 4AG
Director NameMr Noel Thomas Butwell
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date20 September 2019 (46 years, 1 month after company formation)
Appointment Duration4 years, 8 months
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address280 Bishopsgate
London
EC2M 4AG
Director NameHannah Melissa Wood Grove
Date of BirthDecember 1963 (Born 60 years ago)
NationalityAmerican,British
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date24 May 2022 (48 years, 9 months after company formation)
Appointment Duration2 years
Assigned Occupation Company Director
Country of ResidenceUnited States
Correspondence Address280 Bishopsgate
London
EC2M 4AG
Director NameMr Jonathan Black
Date of BirthAugust 1990 (Born 33 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date23 February 2023 (49 years, 6 months after company formation)
Appointment Duration1 year, 3 months
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address280 Bishopsgate
London
EC2M 4AG
Director NameMr Stuart Lapsley Maclennan
Date of BirthOctober 1976 (Born 47 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date29 March 2023 (49 years, 8 months after company formation)
Appointment Duration1 year, 2 months
Assigned Occupation Accountant
Country of ResidenceUnited Kingdom
Correspondence Address280 Bishopsgate
London
EC2M 4AG
Director NameAbrdn Corporate Secretary Limited
Appointment StatusCurrent
Appointment TypeCompany Secretary
Appointment Date30 April 2020 (46 years, 9 months after company formation)
Appointment Duration4 years, 1 month
CorporationThis director is a corporation
Correspondence Address1 George Street
Edinburgh
EH2 2LL
Scotland
Director NameJanet Irwin Wallwork
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date27 March 1992 (18 years, 7 months after company formation)
Appointment Duration3 years, 4 months (Resigned 10 August 1995)
Assigned Occupation Company Director
Correspondence Address18 Blenheim Gardens
Kingston Upon Thames
Surrey
KT2 7BW
Director NameDavid Edward Baker
Date of BirthMay 1942 (Born 82 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date22 April 1994 (20 years, 8 months after company formation)
Appointment Duration1 year, 3 months (Resigned 31 July 1995)
Assigned Occupation Managing Director Slims
Correspondence Address9 Devonshire Road
Hatch End
Pinner
Middlesex
HA5 4LY
Director NameMr David Hugh Gosling
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date03 October 1995 (22 years, 1 month after company formation)
Appointment Duration6 years, 11 months (Resigned 19 September 2002)
Assigned Occupation Head Coprporate & Exec Pension
Country of ResidenceEngland
Correspondence Address265
Turleigh
Bradford On Avon
Wiltshire
BA15 2HF
Director NameMr Geoffrey Harrison-Dees
Date of BirthJune 1938 (Born 86 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date03 October 1995 (22 years, 1 month after company formation)
Appointment Duration1 year, 6 months (Resigned 08 April 1997)
Assigned Occupation Gen.Manager (Mkt & Sales)
Correspondence AddressPortland House
Rickling Green
Saffron Walden
Essex
CB11 3YG
Director NameDean Leonard Clarke
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date25 July 1997 (23 years, 11 months after company formation)
Appointment Duration2 years, 2 months (Resigned 15 October 1999)
Assigned Occupation Company Director
Correspondence Address18 Rosemead
South Benfleet
Essex
SS7 4JQ
Director NameMr Peter Anthony Davies
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date21 August 1998 (25 years after company formation)
Appointment Duration10 months, 1 week (Resigned 30 June 1999)
Assigned Occupation Investment Manager
Country of ResidenceEngland
Correspondence Address16 Ringwood Avenue
London
N2 9NS
Director NameCaroline Mary Driscoll
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date15 October 1999 (26 years, 2 months after company formation)
Appointment Duration1 year, 2 months (Resigned 29 December 2000)
Assigned Occupation Company Director
Correspondence AddressFlat 3, 16 Kidbrooke Grove
Blackheath
London
SE3 0LF
Director NameCaroline Mary Driscoll
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date15 October 1999 (26 years, 2 months after company formation)
Appointment Duration1 year, 2 months (Resigned 29 December 2000)
Assigned Occupation Company Director
Correspondence AddressFlat 3, 16 Kidbrooke Grove
Blackheath
London
SE3 0LF
Director NameAndrew Kenneth Haste
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date23 December 1999 (26 years, 4 months after company formation)
Appointment Duration2 years, 11 months (Resigned 12 December 2002)
Assigned Occupation Ceo Axa Sun Life
Correspondence AddressFlat 8
19 Queens Gate Terrace
London
SW7 5PR
Director NameIan David Lea Richardson
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date29 December 2000 (27 years, 4 months after company formation)
Appointment Duration3 years, 8 months (Resigned 13 September 2004)
Assigned Occupation Company Director
Correspondence Address57 New Concordia Wharf
Mill Street
London
SE1 2BB
Director NameMr Paul James Evans
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date18 July 2003 (29 years, 11 months after company formation)
Appointment Duration7 years, 4 months (Resigned 15 November 2010)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameMr Jeremy Peter Small
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date13 September 2004 (31 years, 1 month after company formation)
Appointment Duration12 years, 1 month (Resigned 31 October 2016)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameMr Graham Harvey
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date19 June 2006 (32 years, 10 months after company formation)
Appointment Duration1 year, 4 months (Resigned 17 October 2007)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address31 Barnards Hill
Marlow
Buckinghamshire
SL7 2NX
Director NameNicolas John Elphick
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date17 October 2007 (34 years, 2 months after company formation)
Appointment Duration6 years, 6 months (Resigned 12 May 2014)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameMr David Richard Cheeseman
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date21 July 2008 (34 years, 11 months after company formation)
Appointment Duration8 years, 3 months (Resigned 31 October 2016)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address14th Floor 30 St Mary Axe
London
EC3A 8BF
Director NameMr Simon Llewellyn Marc Davies
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date16 November 2009 (36 years, 3 months after company formation)
Appointment Duration3 years, 5 months (Resigned 12 May 2013)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameMr Peter Frank Hazell
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date23 September 2014 (41 years, 1 month after company formation)
Appointment Duration2 years, 1 month (Resigned 31 October 2016)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address14th Floor 30 St Mary Axe
London
EC3A 8BF
Director NameMr Paul James Evans
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date23 September 2014 (41 years, 1 month after company formation)
Appointment Duration2 years, 1 month (Resigned 31 October 2016)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameMr Mark Alexander Hesketh
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date31 October 2016 (43 years, 3 months after company formation)
Appointment Duration7 months (Resigned 31 May 2017)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressStandard Life House 30 Lothian Road
Edinburgh
EH1 2DH
Scotland
Director NameMr John Easton Gill
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date31 October 2016 (43 years, 3 months after company formation)
Appointment Duration11 months (Resigned 29 September 2017)
Assigned Occupation Actuary
Country of ResidenceScotland
Correspondence AddressStandard Life House 30 Lothian Road
Edinburgh
EH1 2DH
Scotland
Director NameMr Mark Jonathan Dixon
Date of BirthJune 1962 (Born 62 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date31 October 2016 (43 years, 3 months after company formation)
Appointment Duration1 year (Resigned 01 November 2017)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressStandard Life House 30 Lothian Road
Edinburgh
EH1 2DH
Scotland
Director NameFrances Margaret Horsburgh
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date31 October 2016 (43 years, 3 months after company formation)
Appointment Duration2 years (Resigned 01 November 2018)
Assigned Occupation Company Director
Correspondence AddressStandard Life House 30 Lothian Road
Edinburgh
EH1 2DH
Scotland
Director NameMr Richard David Houghton
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date17 April 2017 (43 years, 8 months after company formation)
Appointment Duration1 year, 4 months (Resigned 31 August 2018)
Assigned Occupation Chartered Accountant
Country of ResidenceEngland
Correspondence Address14th Floor 30 St Mary Axe
London
EC3A 8BF
Director NameMrs Amanda Helen Bowe
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date27 April 2017 (43 years, 8 months after company formation)
Appointment Duration1 year, 4 months (Resigned 31 August 2018)
Assigned Occupation Company Director
Country of ResidenceScotland
Correspondence Address14th Floor 30 St Mary Axe
London
EC3A 8BF
Director NameWendy Jane Smith
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date01 November 2018 (45 years, 3 months after company formation)
Appointment Duration1 year, 6 months (Resigned 30 April 2020)
Assigned Occupation Company Director
Correspondence Address1 George Street
Edinburgh
EH2 2LL
Scotland
Director NameTanya Catherine Castell
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date19 March 2019 (45 years, 7 months after company formation)
Appointment Duration1 year, 9 months (Resigned 31 December 2020)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressBow Bells House 1 Bread Street
London
EC4M 9HH
Director NameMr Grant Thomas Hotson
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date22 October 2021 (48 years, 2 months after company formation)
Appointment Duration1 year, 2 months (Resigned 30 December 2022)
Assigned Occupation Company Director
Country of ResidenceScotland
Correspondence Address280 Bishopsgate
London
EC2M 4AG

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