Cross Check

ENOVERT SOUTH LIMITED

Company Number

02664840

Private limited company
Active
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ELLIOTT, Timothy Stephen

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3-5 Greyfriars Business Park Frank Foley Way Stafford ST16 2ST England
Country of Residence
England

HUNTINGTON, Brad Scott

Date of Birth
Role
Active
Director
Occupation
Insurance Professional
Nationality
Canadian

  1. Appointed as Director

Correspondence Address
3-5 Greyfriars Business Park Frank Foley Way Stafford ST16 2ST England
Country of Residence
Cayman Islands

RICHARDS, Doreen Pauline Elizabeth

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
3-5 Greyfriars Business Park Frank Foley Way Stafford ST16 2ST England
Country of Residence
Bermuda

SILVESTER, Mark

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3-5 Greyfriars Business Park Frank Foley Way Stafford ST16 2ST England
Country of Residence
England

WILLIAMS, John Caldicott

Date of Birth
Role
Active
Director
Occupation
Insurance Professional
Nationality
British

  1. Appointed as Director

Correspondence Address
3-5 Greyfriars Business Park Frank Foley Way Stafford ST16 2ST England
Country of Residence
Bermuda

ALCOCK, Thomas Peter

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3-5 Greyfriars Business Park Frank Foley Way Stafford ST16 2ST England

ALLEN, Caroline Elizabeth

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Old Broad Street London EC2N 1DP England

BINGHAM, Kirsty Jane

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Old Broad Street London EC2N 1DP England

BURTON, David John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Maxdene Brantwood Road Chalford Hill Stroud Gloucestershire GL6 8LL

DIXON, Sally Veronica

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Coldbath Square London EC1R 5HL

HAYWOOD, James William

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
25 Severn Oaks Quedgeley Gloucester Gloucestershire GL2 6YX

JESKE, Riga

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Coldbath Square London EC1R 5HL

KAHVECI, Suheda

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Coldbath Square London EC1R 5HL

REED, Sophie Catherine Jane

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Coldbath Square London EC1R 5HL

WALLS, Kenneth Charles

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Squirrel Rise Marlow Bottom Buckinghamshire SL7 3PN

EXEL SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ocean House The Ring Bracknell Berkshire RG12 1AN

BAUM, Graham

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Resigned as Director

Correspondence Address
Little Brangwells Hawcross Redmarley Gloucester Gloucestershire GL19 3JQ

BENNETT, Neil Mather Jackson

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The School House Lawn Lane Cheswardine Shropshire TF9 2RN

BURTON, David John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Maxdene Brantwood Road Chalford Hill Stroud Gloucestershire GL6 8LL

CHAPMAN, Richard Alfred

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Cambridge Road Clevedon Avon BS21 7DW

DIXON, Sally Veronica

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Ardleigh Road London N1 4HP
Country of Residence
England

GARRETT, Richard Edward David Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Staddlestones Eastcombe Stroud Gloucestershire GL6 7EA

GERSTROM, Peter Anton

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Coldbath Square London EC1R 5HL
Country of Residence
England

HOLL, Alistair Myrie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Old Broad Street London EC2N 1DP England
Country of Residence
Wales

HONEY, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Of County Coun
Nationality
British

  1. Resigned as Director

Correspondence Address
School Cottage Eastcombe Stroud Gloucestershire GL5 2DQ

HOOD, Roy Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Far Bearpools Rodborough Common Stroud Glos GL5 5BU

HOOTON, Saranne

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3-5 Greyfriars Business Park Frank Foley Way Stafford ST16 2ST England
Country of Residence
England

HYGATE, Colin

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Fort Lee Rodborough Common Stroud Gloucestershire GL5 5BJ
Country of Residence
England

JOHNSON, Peter Stuart

Date of Birth
Role
Resigned
Director
Occupation
Director Corporate Develp
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Post Office Church Road West Peckham Maidstone Kent ME18 5JL
Country of Residence
England

JONES, Timothy Charles

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
75 The Vineyard Richmond Surrey TW10 6AS

MILNES-JAMES, Richard Llewelyn

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Old Broad Street London EC2N 1DP England
Country of Residence
United Kingdom

POLLARD, Charles Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Old Broad Street London EC2N 1DP England
Country of Residence
England

POOLE, Leslie Frederick

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineering Consultant
Nationality
British

  1. Resigned as Director

Correspondence Address
Highways Rodborough Common Stroud Gloucestershire GL5 5BJ

POTTER, Robert

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Northend Farmhouse Newent Lane Huntley Gloucester Gloucestershire GL19 3HH

RIDDLE, David Ellison

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Lovelace Road Surbiton Surrey KT6 6NS
Country of Residence
England

Enovert Management 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
3-5 Greyfriars Business Park Frank Foley Way Stafford Greyfriars ST16 2ST England