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Elane House Management Company Limited

Directors

Current

2

Retired

14

Closed

—

Director Details

Director Name	Mr Christopher Ashley Hewick
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	22 July 2006 (6 years, 10 months after company formation)
Appointment Duration	17 years, 10 months
Assigned Occupation	Haulage
Country of Residence	England
Correspondence Address	Fleming Court Leigh Road Eastleigh Southampton Hampshire SO50 9PD

Director Name	Miss Rachel Emily Lord
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	02 April 2024 (24 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks
Assigned Occupation	Company Director
Correspondence Address	6 Elane House Andover Road Ludgershall Andover SP11 9NB

Director Name	Mr John Guthrie
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 September 1999 (same day as company formation)
Appointment Duration	4 months, 1 week (Resigned 24 January 2000)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	. Little Hilla Green Farm, Troutsdale Scarborough North Yorkshire YO13 0BS

Director Name	James Martin Johnson
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 September 1999 (same day as company formation)
Appointment Duration	4 months, 1 week (Resigned 24 January 2000)
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	Farmleigh Scalby Scarborough YO13 0RP

Director Name	James Martin Johnson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 September 1999 (same day as company formation)
Appointment Duration	4 months, 1 week (Resigned 24 January 2000)
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	Farmleigh Scalby Scarborough YO13 0RP

Director Name	William James Bowden
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 October 2000 (1 year after company formation)
Appointment Duration	3 years, 5 months (Resigned 28 March 2004)
Assigned Occupation	Retired
Correspondence Address	2 Elane Houses Andover Road Ludgershall Hampshire SP11 9NB

Director Name	Richard Davis
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 October 2000 (1 year after company formation)
Appointment Duration	1 year (Resigned 02 November 2001)
Assigned Occupation	Warehouseman
Correspondence Address	3 Elane House Andover Road Ludgershall Hampshire SP11 9NB

Director Name	Cheryl Davis
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 October 2000 (1 year after company formation)
Appointment Duration	1 year (Resigned 02 November 2001)
Assigned Occupation	Export Co-Ordinator
Correspondence Address	3 Elane House Andover Road Ludgershall Hampshire SP11 9NB

Director Name	Caroline Louise Round
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 September 2002 (2 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 28 March 2004)
Assigned Occupation	Design Engineer
Correspondence Address	11 The Close Old Sarum Salisbury SP4 6DB

Director Name	William James Bowden
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 September 2002 (2 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 28 March 2004)
Assigned Occupation	Company Director
Correspondence Address	2 Elane Houses Andover Road Ludgershall Hampshire SP11 9NB

Director Name	Robert Bohl
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 March 2004 (4 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 01 November 2006)
Assigned Occupation	Security Officer
Correspondence Address	6 Elane House Andover Road Ludgershall Andover Hampshire SP11 9NB

Director Name	Sara Louise Chapell
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 March 2004 (4 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (Resigned 01 February 2005)
Assigned Occupation	Sales & Marketing Assistant
Correspondence Address	4 Elane House Andover Road Ludgers Hall Andover Wiltshire SP11 9NB

Director Name	Robert Bohl
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	27 March 2004 (4 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 01 November 2006)
Assigned Occupation	Security Officer
Correspondence Address	6 Elane House Andover Road Ludgershall Andover Hampshire SP11 9NB

Director Name	Robin Barry Binham
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 July 2006 (6 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (Resigned 20 November 2015)
Assigned Occupation	Company Director
Correspondence Address	2 Elane House Andover Road Ludgershall Andover Hampshire SP11 9NB

Director Name	Mr Michael James Christopher Payne
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 November 2015 (16 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (Resigned 02 April 2024)
Assigned Occupation	Company Director
Correspondence Address	16 The Frances Thatcham Berkshire RG18 4LT

Director Name	Swift Incorporations Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 September 1999 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 17 September 1999)
Corporation	This director is a corporation
Correspondence Address	26 Church Street London NW8 8EP

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