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Companies/06917154

Ellas No3 Limited

Other letting and operating of own or leased real estate · Tewkesbury

ActiveUnited KingdomIncorporated 2009Private Limited Company
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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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-05-28 · No cessation recorded

Source record 106854014

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 28 historical
SH
Siobhan HarperCurrent director
Appointed 2025-06-24 · 1 yr · Regional Director
+25 others
AH
Andrew HollandCurrent secretary
Appointed 2024-10-07 · 2 yrs
+50 others
AR
Alan RitchieCurrent director
Appointed 2019-09-06 · 7 yrs · Director
+93 others
NR
Neil RaeCurrent director
Appointed 2012-07-25 · 14 yrs · Director
+88 others
PA
Paul AndrewsCurrent director
Appointed 2009-05-28 · 17 yrs · Commercial Director
+65 others
Show 28 historical appointments
SW
Simon WatersResigned director
Resigned 2024-11-29 · Regional Director
PR
Philippa RobinsonResigned director
Resigned 2022-01-11 · 2 yrs · Regional Director
JA
Jamie AndrewsResigned director
Resigned 2021-12-21 · Director
GB
Georgina BrownResigned secretary
Resigned 2021-09-03 · 3 yrs
AH
Andrew HollandResigned secretary
Resigned 2021-03-01
CB
Carolyn BotfieldResigned director
Resigned 2019-10-21 · 3 yrs · Director
DB
Daniel BevanResigned secretary
Resigned 2018-12-03 · 2 yrs
HB
Henry BlackResigned director
Resigned 2017-09-20 · 1 yr · Chief Finance Officer
TD
Tom DobrashianResigned director
Resigned 2017-09-15 · Investment Director
WM
William MorrisResigned director
Resigned 2015-11-18 · Asset Manager
CP
Carolyn PollardResigned secretary
Resigned 2015-10-30 · 3 yrs
NT
Nicola TheronResigned director
Resigned 2014-05-30 · 1 yr · Chartered Surveyor
AE
Anthony EveringtonResigned director
Resigned 2013-07-01 · 2 yrs · Gp
JP
Judith PhillipsResigned secretary
Resigned 2013-06-28 · 2 yrs
DJ
David JonesResigned director
Resigned 2012-10-22 · 1 yr · Alternate Director
BR
Balasingham Ravi KumarResigned director
Resigned 2012-01-01 · 2 yrs · Alternate Director
PB
Paul BrandResigned director
Resigned 2011-12-31 · 7 yrs · Director
GS
Graham SpenceResigned director
Resigned 2010-10-19 · 3 yrs · Director
AT
Alison TaylorResigned director
Resigned 2009-09-07 · 3 yrs · Alternate Director
RC
Richard CresswellResigned director
Resigned 2009-09-07 · 1 yr · Director
RD
Roger DaviesResigned secretary
Resigned 2009-09-07 · 3 yrs · Chartered Secretary
DB
David ButcherResigned director
Resigned 2009-09-07 · 3 yrs · Director
RT
Robert TaylorResigned director
Resigned 2009-09-07 · 2 yrs · Alternate Director
DH
David HartshorneResigned director
Resigned 2009-09-07 · 2 yrs · Director
GF
Giles FrostResigned director
Resigned 2009-09-07 · 3 yrs · Alternate Director
CE
Christopher ElliottResigned director
Resigned 2009-09-07 · 1 yr · Alternate Director

Board profile

People with appointments
5
Directors assessed
4
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active