ENPDOR2012A LIMITED

Company number 03222196

35 officers / 33 resignations

BUNGAARD-ANTOINE, Bente Bulow

• Correspondence address: Second Floor, Accurist House, 44 Baker Street, London, England, W1U 7AL
• Role: Director
• Date of birth: February 1972
• Appointed on: 30 November 2016
• Nationality: Danish
• Country of residence: England
• Occupation: Accountant

SHAW, Derek

• Correspondence address: Second Floor, Accurist House, 44 Baker Street, London, England, W1U 7AL
• Role: Director
• Date of birth: June 1955
• Appointed on: 30 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Tax Director

BINNS, Simon Andrew

• Correspondence address: Heatherdene Mid Cross Lane, Chalfont St Peter, Buckinghamshire, SL9 0LF
• Role (Resigned): Secretary
• Appointed on: 25 July 1996
• Resigned on: 16 August 1997
• Nationality: British

DAVIS, Graham

• Correspondence address: 2 Rose Cottages, The Green Ludgershall, Aylesbury, Buckinghamshire, HP18 9NZ
• Role (Resigned): Secretary
• Appointed on: 1 August 2005
• Resigned on: 17 July 2013
• Nationality: British
• Occupation: Finance & Admin Manager

MOORE, Geoffrey Kenneth

• Correspondence address: 31 Old Shaw Lane, Swindon, Wiltshire, SN5 5PJ
• Role (Resigned): Secretary
• Appointed on: 1 January 2002
• Resigned on: 31 July 2005
• Nationality: British
• Occupation: Accountant

MOSS, Anthony James

• Correspondence address: 8 Thomas Drive, Warfield, Bracknell, Berkshire, United Kingdom, RG42 3DZ
• Role (Resigned): Secretary
• Appointed on: 7 November 2006
• Resigned on: 30 November 2016
• Nationality: British

MOSS, Anthony James

• Correspondence address: 27 Caesars Gate, Bracknell, Berkshire, RG42 3AF
• Role (Resigned): Secretary
• Appointed on: 20 June 2003
• Resigned on: 31 July 2005
• Nationality: British

STEWART, Shauna Kim

• Correspondence address: 41b The Street, Bulkington, Devizes, Wiltshire, SN10 3PA
• Role (Resigned): Secretary
• Appointed on: 16 August 1997
• Resigned on: 24 September 2001
• Nationality: British
• Occupation: Accountant

WILLIS, Janet

• Correspondence address: 81 Griffiths Close, Swindon, Wiltshire, SN3 4NP
• Role (Resigned): Secretary
• Appointed on: 24 September 2001
• Resigned on: 1 January 2002
• Nationality: British
• Occupation: Accountant

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 24 July 1996
• Resigned on: 25 July 1996

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 9 July 1996
• Resigned on: 24 July 1996

ALLEN, Kevin Michael

• Correspondence address: The Gables Sawyers Hill, Minety, Malmesbury, Wiltshire, SN16 9QL
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 25 July 1996
• Resigned on: 16 August 1997
• Nationality: British
• Occupation: Accountant

BINNS, Simon Andrew

• Correspondence address: Heatherdene Mid Cross Lane, Chalfont St Peter, Buckinghamshire, SL9 0LF
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 August 1999
• Resigned on: 27 July 2001
• Nationality: British
• Occupation: Accountant

BITTERLIN, Ian Francois

• Correspondence address: Stonecroft, Old Gloucester Road, Andoversford, Gloucestershire, GL54 4HR
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 25 May 2001
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: General Manager

BRADY, Kevin

• Correspondence address: 15 Milkingpen Lane, Old Basing, Basingstoke, Hampshire, RG27 7DD
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 November 2008
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: Italy
• Occupation: Vice President Sales

BRADY, Kevin

• Correspondence address: 14 Bluehaven Walk, Hook, Hampshire, RG27 9SX
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 25 July 1996
• Resigned on: 25 May 2001
• Nationality: British
• Occupation: Sales Executive

CONRAD, Anton

• Correspondence address: Globe Park, Marlow, Buckinghamshire, SL7 1YG
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 9 September 2011
• Resigned on: 1 September 2014
• Nationality: German
• Country of residence: Switzerland
• Occupation: Laywer

DENNY, Alan Roy

• Correspondence address: 15 Lyall Close, Blunsdon, Swindon, SN2 4EH
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 25 July 1996
• Resigned on: 17 August 1997
• Nationality: British
• Occupation: Sales Executive

ELLIS, Gary

• Correspondence address: 36 Stanton Road Radcliffe, Bury, Manchester, M26 3TP
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 14 May 2002
• Resigned on: 4 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Sales Manager

FERNANDEZ, Martin Benedict

• Correspondence address: Second Floor, Accurist House, 44 Baker Street, London, England, W1U 7AL
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 30 November 2016
• Resigned on: 29 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Manager

GREIG, Maurice John

• Correspondence address: Oakdene 68c Blackborough Road, Reigate, Surrey, RH2 7DF
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 25 July 1996
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Service Manager

HARRIS, Kevin

• Correspondence address: 98 Seymour Park Road, Marlow, Buckinghamshire, SL7 3EW
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 14 May 2002
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

JOHNSON, Oliver Benjamin

• Correspondence address: 27 Petworth Avenue, Goring By Sea, Worthing, West Sussex, BN12 4QL
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 20 June 2003
• Resigned on: 29 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

NEELEY, Michael

• Correspondence address: 10660, Eckington Drive, Dublin, 43016 Ohio, Usa, IRISH
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 January 2006
• Resigned on: 17 November 2010
• Nationality: Usa
• Country of residence: Usa
• Occupation: Cfo

NOONAN, David Anthony

• Correspondence address: Globe Park, Marlow, Buckinghamshire, SL7 1YG
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 6 November 2012
• Resigned on: 16 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Vice President Of Finance

NOONAN, David Anthony

• Correspondence address: Piazza Del Santo 24, Padova, 35123, Italy
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 November 2008
• Resigned on: 23 November 2010
• Nationality: British
• Country of residence: Italy
• Occupation: Chief Financial Officer

O'KEEFFE, Michael Anthony

• Correspondence address: 1 Forty Green Drive, Marlow, Buckinghamshire, England, SL7 2JX
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 September 2014
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Vice President Service

STEWART, Shauna Kim

• Correspondence address: 41b The Street, Bulkington, Devizes, Wiltshire, SN10 3PA
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 16 August 1997
• Resigned on: 24 September 2001
• Nationality: British
• Occupation: Accountant

VENNEMEYER, Thomas

• Correspondence address: 6158 Abbottsford Drive, Dublin, Ohio, Usa, 43017
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 25 July 1996
• Resigned on: 31 December 2005
• Nationality: American
• Occupation: Accountant

WHITLOW, David Christopher Roy

• Correspondence address: 181 Long Croft, Yate, Bristol, Avon, BS37 7YU
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 14 May 2002
• Resigned on: 10 May 2006
• Nationality: British
• Occupation: Sales Manager

WILLIS, Janet

• Correspondence address: 81 Griffiths Close, Swindon, Wiltshire, SN3 4NP
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 27 July 2001
• Resigned on: 2 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WILSON, Andrew

• Correspondence address: 9 Botany, Highworth, Swindon, Wiltshire, SN6 7BT
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 November 2008
• Resigned on: 17 February 2009
• Nationality: British
• Occupation: Programme Director

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 24 July 1996
• Resigned on: 24 July 1996

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 24 July 1996
• Resigned on: 25 July 1996

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 9 July 1996
• Resigned on: 24 July 1996