Cross Check

ENCO NOMINEES LIMITED

Company Number

01140859

Private limited company
Active
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TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
13th Floor One Angel Court London EC2R 7HJ United Kingdom

HEALD, Andrew Peter

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Finsbury Circus House 15 Finsbury Circus London EC2M 7EB United Kingdom
Country of Residence
United Kingdom

SCHULTZ, Paul

Date of Birth
Role
Active
Director
Occupation
General Counsel
Nationality
American

  1. Appointed as Director

Correspondence Address
777 East Wisconsin Avenue Milwaukee Wi 53202 United States
Country of Residence
United States

SUSSMAN, Steven Anthony

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Tilty Hill Farm Cherry Street Duton Hill Dunmow Essex CM6 2EE

GRANVILLE BAIRD SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Mint House 77 Mansell Street London E1 8AF

MAWLAW SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
201 Bishopsgate London EC2M 3AF

BAKER, Timothy James Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Belmont Road London SW4 0BZ

FORDHAM, John Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Finsbury Circus House 15 Finsbury Circus London EC2M 7EB United Kingdom
Country of Residence
United Kingdom

GAIRDNER, James Andrew Campbell

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Larpent Avenue Putney London SW15 6UP
Country of Residence
United Kingdom

HOAD, Keith Anthony

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Hillcrest Winchmore Hill London N21 1AT
Country of Residence
United Kingdom

HODGSON, Robin Granville, Lord

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
15 Scarsdale Villas London W8 6PT
Country of Residence
England

MCLAUGHLIN, Sean Patrick

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Thurleigh Road London SW12 8UD
Country of Residence
United Kingdom

MERRIAM, Andrew William Kennedy

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
Oak Lawn House Eye Suffolk IP23 7NN
Country of Residence
England

MOY, Cecil Harold Nicholas, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 Jameson Street London W8 7SH
Country of Residence
England

NOBLE, Ronald George

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
Nationality
British

  1. Resigned as Director

Correspondence Address
8 Woodcote Green Wallington Surrey SM6 9NN

PIOTROWSKI, Laura

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
777 East Wisconsin Avenue 27th Floor Milwaukee Wi 53202 Usa

PROUDLOCK, Michael John Oliver

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mint House 77 Mansell Street London E1 8AF United Kingdom
Country of Residence
United Kingdom

SUSSMAN, Steven Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director/Company Secretary
Nationality
British

  1. Resigned as Director

Correspondence Address
Tilty Hill Farm Cherry Street Duton Hill Dunmow Essex CM6 2EE
Country of Residence
England

TILLEY, Charles Basil

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
58 Brodrick Road London SW17 7DY
Country of Residence
England

WEIR, Bruce Allan

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mint House 77 Mansell Street London E1 8AF United Kingdom
Country of Residence
United Kingdom

WILLIAMSON, David Simon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Grove Park Gardens London W4 3RY
Country of Residence
United Kingdom

ZARCONE, Dominick Paul

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
777 East Wisconsin Avenue Milwaukee Wi 53202 Usa
Country of Residence
United States

Baird Group Investments Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Finsbury Circus House 15 Finsbury Circus London EC2M 7EB United Kingdom