MR DAVID ELLIS

Inactive Batts Row Cottage, Laverstoke Lane, Laverstoke, Whitchurch, Hampshire, RG28 7PA

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MR DAVID ELLIS

Inactive Batts Row Cottage, Laverstoke Lane, Laverstoke, Whitchurch, Hampshire, RG28 7PA

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Current Appointments

Company Name Company Status Position Appointed Resigned
LAVERSTOKE AND FREEFOLK MILLENNIUM GREEN LIMITED Dissolved Director 25/11/11 2011-11-25
ANGLO FRENCH FINANCE COMPANY LIMITED Dissolved Director 31/07/91 1991-07-31
MERCANTILE LEASING COMPANY LIMITED Dissolved Director 17/07/91 1991-07-17
AUTOMOTIVE TOOLING SUPPLY LIMITED Dissolved Company Secretary 05/01/96 1996-01-05
SOUTH DOWNS TRUSTEES LIMITED Dissolved Director 15/05/12 2012-05-15

Previous Appointments

Company Name Company Status Position Appointed Resigned
LAVERSTOKE AND FREEFOLK MILLENNIUM GREEN LIMITED Dissolved Director 25/11/11 2011-11-25
ANGLO FRENCH FINANCE COMPANY LIMITED Dissolved Director 31/07/91 1991-07-31
MERCANTILE LEASING COMPANY LIMITED Dissolved Director 17/07/91 1991-07-17
AGECROFT PROPERTIES (NO.2) LIMITED Active Director 28/03/03 30/09/04 2003-03-28
SPRUCE BAY LIMITED Dissolved Director 10/10/02 30/06/03 2002-10-10
SANTANDER SECRETARIAT SERVICES LIMITED Dissolved Director 12/07/02 17/09/04 2002-07-12
PORTERBROOK MAINTENANCE LIMITED Active Director 12/07/02 17/09/04 2002-07-12
SANTANDER EQUITY INVESTMENTS LIMITED Active Director 21/06/02 30/09/04 2002-06-21
COMMERZBANK LEASING DECEMBER (12) LIMITED Dissolved Director 18/12/00 30/09/04 2000-12-18
INTERCONNECTOR LEASING COMPANY LIMITED Dissolved Director 18/12/00 29/11/02 2000-12-18
PORTERBROOK MARCH LEASING (4) LIMITED Active Director 18/12/00 30/09/04 2000-12-18
SANTANDER UK INVESTMENTS Active Director 18/12/00 30/09/04 2000-12-18
COMMERZBANK LEASING SEPTEMBER (5) LIMITED Dissolved Director 18/12/00 05/03/04 2000-12-18
NORBAY (UK) LIMITED Active Director 20/09/94 30/10/98 1994-09-20
SG LEASING (MARCH) LIMITED Active Director 20/09/94 30/10/98 1994-09-20
LONDON CAREX LIMITED Dissolved Director 20/09/94 30/10/98 1994-09-20
MERCANTILE LEASING COMPANY (NO.132) LIMITED Active Director 08/02/94 31/08/94 1994-02-08
J.V. ESTATES LIMITED Active Director 23/02/93 31/08/94 1993-02-23
VTB BANK EUROPE LIMITED Dissolved Director 29/01/93 31/08/94 1993-01-29
SG LEASING (ASSETS) LIMITED Active Director 17/01/93 31/08/94 1993-01-17
PEAC (BF1) LIMITED Active Director 28/09/92 31/08/94 1992-09-28
GRESHAM LEASING MARCH (3) LIMITED Dissolved Director 28/09/92 31/08/94 1992-09-28
MOTABILITY OPERATIONS LIMITED Active Director 16/09/92 28/06/94 1992-09-16
BARCLAYS CAPITAL NOMINEES (NO.3) LIMITED Dissolved Director 17/08/92 31/08/94 1992-08-17
BARCLAYS CAPITAL NOMINEES (NO.2) LIMITED Dissolved Director 13/06/92 31/08/94 1992-06-13
BMI (NO.9) LIMITED Active Director 07/06/92 31/08/94 1992-06-07
BARCLAYS LEASING (NO.9) LIMITED Dissolved Director 07/06/92 31/08/94 1992-06-07
AUTOMOTIVE UK LIMITED Dissolved Director 05/12/18 28/06/19 2018-12-05
BENTRADE LIMITED Active Director 20/11/18 28/06/19 2018-11-20
SOUTH DOWNS CAPITAL LIMITED Dissolved Director 01/12/11 09/01/12 2011-12-01
BROCKHAMPTON HOLDINGS LIMITED Dissolved Director 01/12/11 09/01/12 2011-12-01
SOUTH DOWNS LIMITED Active Director 01/12/11 09/01/12 2011-12-01
PPP NOMINEE DIRECTORS LIMITED Dissolved Director 15/09/11 31/03/12 2011-09-15
SEMPERIAN PPP HOLDINGS LIMITED Active Director 31/12/09 31/03/12 2009-12-31
SEMPERIAN INFRASTRUCTURE LIMITED Active Director 04/09/09 31/03/12 2009-09-04
SEMPERIAN PPP NEWCO 2 LIMITED Dissolved Director 03/09/09 31/03/12 2009-09-03
SEMPERIAN PPP NEWCO 3 LIMITED Dissolved Director 03/09/09 31/03/12 2009-09-03
SEMPERIAN PPP NEWCO 1 LIMITED Dissolved Director 03/09/09 31/03/12 2009-09-03
CHILTERN SECURITIES LIMITED Active Director 27/07/09 31/03/12 2009-07-27
XJ4 HOLDING COMPANY LIMITED Active Director 20/05/09 31/03/12 2009-05-20
SEMPERIAN INFRASTRUCTURE PORTFOLIO LIMITED Active Director 07/04/09 31/03/12 2009-04-07
SEMPERIAN CAPITAL MANAGEMENT LIMITED Active Director 07/04/09 31/03/12 2009-04-07
LANCASTER ASSETS HOLDINGS LIMITED Dissolved Director 07/04/09 31/03/12 2009-04-07
SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED Active Director 07/04/09 31/03/12 2009-04-07
SEMPERIAN PPP INVESTMENT PARTNERS GP LIMITED Dissolved Director 07/04/09 31/03/12 2009-04-07
SEMPERIAN MANAGEMENT GROUP LIMITED Active Director 07/04/09 31/03/12 2009-04-07
INVESTORS IN THE COMMUNITY GROUP LIMITED Dissolved Director 31/03/09 31/03/12 2009-03-31
PPP INFRASTRUCTURE MANAGEMENT LIMITED Active Director 31/03/09 31/03/11 2009-03-31
SEMPERIAN (LANCASTER) SUBDEBT LIMITED Dissolved Director 31/03/09 31/03/12 2009-03-31
SEMPERIAN (LANCASTER) NEWCO 20 LIMITED Dissolved Director 31/03/09 31/03/12 2009-03-31
INVESTORS IN HEALTH LIMITED Dissolved Director 31/03/09 31/03/12 2009-03-31
SEMPERIAN (LANCASTER) INVESTMENTS LIMITED Dissolved Director 31/03/09 31/03/12 2009-03-31
SEMPERIAN HEALTH SERVICES LIMITED Active Director 30/01/09 15/09/11 2009-01-30
KIRKLEES SCHOOLS INVESTMENT COMPANY LIMITED Dissolved Director 12/01/09 15/09/11 2009-01-12
LIVERPOOL SCHOOLS INVESTMENT COMPANY LIMITED Dissolved Director 12/01/09 15/09/11 2009-01-12
WIRRAL SCHOOLS INVESTMENT COMPANY LIMITED Dissolved Director 12/01/09 15/09/11 2009-01-12
GH NORTH NORTHAMPTON LIMITED Active Director 15/02/07 30/11/07 2007-02-15
GH NORTH NORTHAMPTON HOLDINGS LIMITED Active Director 15/02/07 30/11/07 2007-02-15
SEMPERIAN GP1 LIMITED Dissolved Director 12/06/06 07/12/06 2006-06-12
SEMPERIAN IP GP LIMITED Dissolved Director 12/06/06 07/12/06 2006-06-12
SEMPERIAN SECRETARIAT SERVICES LIMITED Active Director 01/03/06 07/12/06 2006-03-01
SEMPERIAN ASSET MANAGEMENT LIMITED Active Director 01/03/06 07/12/06 2006-03-01
AGECROFT PROPERTIES (NO.2) LIMITED Active Company Secretary 31/08/05 04/04/06 2005-08-31
API HOLDCO LIMITED Active Company Secretary 14/07/05 04/04/06 2005-07-14
API HOLDCO LIMITED Active Director 14/07/05 07/12/06 2005-07-14
CAMPUS PROJECTS (DRUMGLASS) LIMITED Active Company Secretary 06/07/05 12/01/06 2005-07-06
DRUMGLASS INVESTMENTS LIMITED Active Company Secretary 06/07/05 12/01/06 2005-07-06
SEMPERIAN (WOLVERHAMPTON) LIMITED Active Company Secretary 16/05/05 04/04/06 2005-05-16
PFI INVESTMENTS LIMITED Dissolved Company Secretary 02/03/05 01/09/05 2005-03-02
SPC MANAGEMENT LIMITED Active Company Secretary 08/02/05 15/08/05 2005-02-08
SEMPERIAN ASSET MANAGEMENT LIMITED Active Company Secretary 28/01/05 01/03/06 2005-01-28
IEM 757 LEASING 1 B.V. Active Director 23/01/04 30/09/04 2004-01-23
IEM (HOLLAND) AIRCRAFT LEASE B.V. Active Director 23/01/04 30/09/04 2004-01-23
IEM AIRFINANCE B.V. Dissolved Director 23/01/04 30/09/04 2004-01-23
IEM LEASE AIRCRAFT B.V. Active Director 23/01/04 30/09/04 2004-01-23
PERUDA LEASING LIMITED Dissolved Director 18/12/00 18/12/03 2000-12-18
COMMERZBANK LEASING DECEMBER (11) UNLIMITED Dissolved Director 18/12/00 30/09/04 2000-12-18
COMMERZBANK LEASING DECEMBER (13) LIMITED Dissolved Director 18/12/00 30/09/04 2000-12-18
REDANBLUE ONE LIMITED Dissolved Director 18/12/00 30/09/04 2000-12-18
INMARSAT LEASING LIMITED Dissolved Director 18/12/00 31/01/01 2000-12-18
COMMERZBANK LEASING DECEMBER (8) LIMITED Dissolved Director 18/12/00 30/09/04 2000-12-18
LEASING DECEMBER (14) LIMITED Dissolved Director 18/12/00 17/09/04 2000-12-18
WESTLB UK LEASING (1) LIMITED Dissolved Director 18/12/00 26/03/04 2000-12-18
SARA LEE LEASING LIMITED Dissolved Director 18/12/00 30/07/04 2000-12-18
DE FACTO 393 LIMITED Dissolved Director 05/09/97 30/10/98 1997-09-05
PDI PROPERTIES LIMITED Dissolved Director 05/09/97 30/10/98 1997-09-05
AUTOMOTIVE TOOLING SUPPLY LIMITED Dissolved Company Secretary 05/01/96 1996-01-05
CONTRACT RECEIVABLES FINANCE 1 LIMITED Dissolved Director 06/09/95 23/07/98 1995-09-06
RECEIVABLES FINANCE 1 LIMITED Dissolved Director 06/09/95 23/07/98 1995-09-06
NEDLLOYD KOBE LIMITED Dissolved Director 09/06/95 30/10/98 1995-06-09
SGVF (18) LIMITED Dissolved Director 09/06/95 30/10/98 1995-06-09
SGVF (22) LIMITED Dissolved Director 09/06/95 30/10/98 1995-06-09
SGVF (23) LIMITED Dissolved Director 09/06/95 30/10/98 1995-06-09
DE FACTO 393 LIMITED Dissolved Company Secretary 20/03/95 05/09/97 1995-03-20
PDI PROPERTIES LIMITED Dissolved Company Secretary 25/01/95 05/09/97 1995-01-25
SG (JBP) LIMITED Dissolved Company Secretary 22/12/94 30/10/98 1994-12-22
SG VENDOR LEASING (DECEMBER) LIMITED Dissolved Director 20/09/94 30/10/98 1994-09-20
SGVF (27) LIMITED Dissolved Director 20/09/94 30/10/98 1994-09-20
SGVF (16) LIMITED Dissolved Director 20/09/94 30/10/98 1994-09-20
AIRCRAFT LEASING COMPANY LIMITED Dissolved Director 20/09/94 30/10/98 1994-09-20
EDUCATIONAL PROPERTY INVESTMENTS LIMITED Dissolved Company Secretary 20/09/94 30/10/98 1994-09-20
HOWILL SHIPPING LIMITED Dissolved Company Secretary 20/09/94 30/10/98 1994-09-20
HVS (UK) LIMITED Dissolved Director 20/09/94 06/06/97 1994-09-20
BISHOPSGATE COLLIERS LIMITED Dissolved Company Secretary 20/09/94 30/10/98 1994-09-20
MNB LEASING (SEPTEMBER) LIMITED Dissolved Director 20/09/94 30/10/98 1994-09-20
SG CONTAINER RENTALS LIMITED Dissolved Director 20/09/94 30/10/98 1994-09-20
RENTAL FINANCE 1 LIMITED Dissolved Director 20/09/94 23/07/98 1994-09-20
SGVF (17) LIMITED Dissolved Director 20/09/94 30/10/98 1994-09-20
SGVF (21) LIMITED Dissolved Director 20/09/94 30/10/98 1994-09-20
HAMBRO LINSANDRO LIMITED Dissolved Company Secretary 20/09/94 30/10/98 1994-09-20
SGVF (40) LIMITED Dissolved Director 20/09/94 30/10/98 1994-09-20
PEARLHOLD LIMITED Dissolved Company Secretary 20/09/94 30/10/98 1994-09-20
SG VENDOR LEASING (SEPTEMBER) Dissolved Director 20/09/94 30/10/98 1994-09-20
SGVF (30) LIMITED Dissolved Director 20/09/94 30/10/98 1994-09-20
SG EXPATRIATE EMPLOYEE BENEFITS TRUSTEE COMPANY LIMITED Dissolved Director 20/09/94 30/10/98 1994-09-20
SGVF (41) LIMITED Dissolved Director 20/09/94 30/10/98 1994-09-20
SG LEASING XII Dissolved Director 20/09/94 30/10/98 1994-09-20
SG PROJECT RISK SERVICES LIMITED Dissolved Director 20/09/94 30/10/98 1994-09-20
SG SUPPLY LIMITED Dissolved Director 20/09/94 30/10/98 1994-09-20
SG BROADGATE INVESTMENTS LIMITED Dissolved Director 20/09/94 30/10/98 1994-09-20
BM DORMANT (NO.5) LIMITED Dissolved Director 22/08/94 22/08/95 1994-08-22
REGMORE DEVELOPMENTS LIMITED Dissolved Director 28/04/94 09/05/94 1994-04-28
MERCANTILE LEASING COMPANY (NO.138) LIMITED Dissolved Director 08/02/94 31/08/94 1994-02-08
MERCANTILE LEASING COMPANY (NO.123) LIMITED Dissolved Director 08/02/94 31/08/94 1994-02-08
MERCANTILE LEASING COMPANY (NO.111) LIMITED Dissolved Director 08/02/94 31/08/94 1994-02-08
MERCANTILE LEASING COMPANY (NO.141) LIMITED Dissolved Director 08/02/94 31/08/94 1994-02-08
MERCANTILE LEASING COMPANY (NO.144) LIMITED Dissolved Director 08/02/94 31/08/94 1994-02-08
CLAUDE WALLIS LIMITED Dissolved Director 05/12/18 28/06/19 2018-12-05
RISE LODGE DEVELOPMENTS LIMITED Dissolved Director 05/12/18 28/06/19 2018-12-05
JUBILEE ACTION LTD Dissolved Director 31/03/14 29/07/16 2014-03-31
SOUTH DOWNS TRUSTEES LIMITED Dissolved Director 15/05/12 2012-05-15
LST SMIF CARRYCO TWO LLP Dissolved Llp Designated Member 02/02/07 30/11/07 2007-02-02
LST SMIF MANCO TWO LLP Dissolved Llp Designated Member 02/02/07 30/11/07 2007-02-02
LST SMIF CARRYCO TWO POOL B LLP Dissolved Llp Designated Member 02/02/07 30/11/07 2007-02-02
SECONDARY MARKET INFRASTRUCTURE FUND MANAGER LLP Dissolved Llp Designated Member 21/12/06 02/02/07 2006-12-21
SEDAMIS PPP UK LIMITED Dissolved Director 27/07/06 07/12/06 2006-07-27
SEDAMIS INFRASTRUCTURE INVESTORS LP3 LIMITED Dissolved Director 27/07/06 07/12/06 2006-07-27
SEDAMIS INFRASTRUCTURE INVESTORS LP2 LIMITED Dissolved Director 27/07/06 07/12/06 2006-07-27
PFI INVESTMENTS (HOLDINGS) LIMITED Dissolved Director 12/06/06 07/12/06 2006-06-12
CHGP-CILP LIMITED Dissolved Director 12/06/06 07/12/06 2006-06-12
CANJAM LIMITED Dissolved Director 12/06/06 07/12/06 2006-06-12
NT GENERAL PARTNER LIMITED Dissolved Director 12/06/06 07/12/06 2006-06-12
CIGP-IFLP LIMITED Dissolved Director 12/06/06 07/12/06 2006-06-12
IFGP LIMITED Dissolved Director 12/06/06 07/12/06 2006-06-12
SEDAMIS M40 GP LIMITED Dissolved Director 12/06/06 07/12/06 2006-06-12
CANARY INFRASTRUCTURE LIMITED Dissolved Director 12/06/06 07/12/06 2006-06-12
TAGUS INFRASTRUCTURE ASSETS LIMITED Dissolved Director 12/06/06 07/12/06 2006-06-12
SEDAMIS INFRASTRUCTURE INVESTORS LP3 LIMITED Dissolved Company Secretary 20/07/05 04/04/06 2005-07-20
PFI INVESTMENTS (HOLDINGS) LIMITED Dissolved Company Secretary 02/03/05 05/10/05 2005-03-02
COMMERZBANK LEASING DECEMBER (6) LIMITED Dissolved Director 17/07/03 31/10/03 2003-07-17
DCL FINANCE (UK) LIMITED Dissolved Director 25/06/03 19/12/03 2003-06-25
ABBEY NATIONAL SEPTEMBER LEASING (7) LIMITED Dissolved Director 29/05/03 30/09/04 2003-05-29
CHERITON RESOURCES 15 LIMITED Dissolved Director 28/05/03 01/07/03 2003-05-28
ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED Dissolved Director 16/05/03 30/09/04 2003-05-16
ABBEY NATIONAL LEGACY HOLDINGS LIMITED Dissolved Director 28/03/03 17/09/04 2003-03-28
CBRAIL (EURO) LIMITED Dissolved Director 28/03/03 17/09/04 2003-03-28
ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS Dissolved Director 18/07/02 28/03/03 2002-07-18
ROLLING STOCK FINANCE 1 LIMITED Dissolved Director 12/07/02 17/09/04 2002-07-12
NEW INVESTMENT FOR TRAINS I PLC Dissolved Director 12/07/02 17/09/04 2002-07-12
ROLLING STOCK FINANCE 2 PLC Dissolved Director 12/07/02 17/09/04 2002-07-12
ABBEY NATIONAL LEGACY LIMITED Dissolved Director 12/07/02 17/09/04 2002-07-12
ABBEY NATIONAL TREASURY SERVICES (PROPERTY) LIMITED Dissolved Director 09/07/02 30/09/04 2002-07-09
ABBEY NATIONAL TREASURY INVESTMENTS Dissolved Director 21/06/02 30/09/04 2002-06-21
ABBEY NATIONAL (HOLDINGS) LIMITED Dissolved Director 21/06/02 30/09/04 2002-06-21
ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED Dissolved Director 21/06/02 30/09/04 2002-06-21
ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED Dissolved Director 18/12/00 30/09/04 2000-12-18
WALKER AVIATION LEASING (UK) LIMITED Dissolved Director 18/12/00 01/07/03 2000-12-18
BURIDAN LEASING LIMITED Dissolved Director 18/12/00 31/01/03 2000-12-18
CHERITON RESOURCES 13 LIMITED Dissolved Director 18/12/00 20/12/02 2000-12-18
COMMERZBANK LEASING DECEMBER (9) LIMITED Dissolved Director 18/12/00 30/09/04 2000-12-18
OMICRON MARCH LEASING (2) LIMITED Dissolved Director 18/12/00 01/10/03 2000-12-18
GULARGAMBONE (2) LIMITED Dissolved Director 18/12/00 30/09/04 2000-12-18
HEMINGE LEASING LIMITED Dissolved Director 18/12/00 30/06/03 2000-12-18
CONDELL LEASING LIMITED Dissolved Director 18/12/00 30/06/03 2000-12-18
CAPTAIN NORTH SEA FINANCE LIMITED Dissolved Director 18/12/00 30/09/04 2000-12-18
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