EN1 PROPERTY HOLDINGS LIMITED

Company number 04862269

16 officers / 13 resignations

CENTRICA SECRETARIES LIMITED

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role: Secretary
• Appointed on: 23 September 2004

HODGES, Andrew William

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role: Director
• Date of birth: June 1967
• Appointed on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

CENTRICA DIRECTORS LIMITED

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role: Director
• Appointed on: 16 December 2008

PATON, Daryl Marc

• Correspondence address: Easter House, Miles Lane, Cobham, Surrey, KT11 2EF
• Role (Resigned): Secretary
• Appointed on: 11 August 2003
• Resigned on: 23 September 2004
• Nationality: British
• Occupation: Finance Director

CARROLL, Nicola

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 12 July 2012
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

COLES, Pamela Mary

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 12 November 2009
• Resigned on: 29 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

DAWSON, Ian Grant

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 24 October 2005
• Resigned on: 16 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EL MOKADEM, Ian Ramsey Safwat

• Correspondence address: SW15
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 23 September 2004
• Resigned on: 24 October 2005
• Nationality: British
• Occupation: Company Director

GRATT, Asher Anchel

• Correspondence address: 24 Gilda Crescent, London, N16 6JP
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 11 August 2003
• Resigned on: 23 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Chairman And Ceo

LEBRECHT, Bernard Janus

• Correspondence address: 13 Broom Lane, Salford, Manchester, Lancashire, M7 4EQ
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 11 August 2003
• Resigned on: 23 September 2004
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

LECLERCQ, Raymond Charles Alexandre

• Correspondence address: Charlecombe, Devenish Road Sunningdale, Ascot, Berkshire, SL5 9QT
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 23 September 2004
• Resigned on: 24 October 2005
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

MOORE, Paul Anthony

• Correspondence address: 1 Holmlea Road, Datchet, Slough, Berkshire, SL3 9HG
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 16 December 2008
• Resigned on: 12 November 2009
• Nationality: British
• Occupation: Chartered Secretary

MORRIS, Adrian Charles

• Correspondence address: 9 The Drive, Radlett, Hertfordshire, WD7 7BZ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 24 October 2005
• Resigned on: 16 December 2008
• Nationality: British
• Occupation: Solicitor

MUMCUOGLU, Engin, Dr

• Correspondence address: 19 Grovelands Road, Palmers Green, London, N13 4RJ
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 11 August 2003
• Resigned on: 23 September 2004
• Nationality: British
• Occupation: Director

PATON, Daryl Marc

• Correspondence address: Easter House, Miles Lane, Cobham, Surrey, KT11 2EF
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 11 August 2003
• Resigned on: 23 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

THOMAS, Luke

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 29 July 2010
• Resigned on: 12 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary