Cross Check

EN1 PROPERTY HOLDINGS LIMITED

Company Number

04862269

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

CENTRICA SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Millstream Maidenhead Road Windsor Berkshire SL4 5GD

HODGES, Andrew William

Date of Birth
Role
Active
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
Millstream Maidenhead Road Windsor Berkshire SL4 5GD
Country of Residence
United Kingdom

CENTRICA DIRECTORS LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
Millstream Maidenhead Road Windsor Berkshire SL4 5GD

PATON, Daryl Marc

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Easter House Miles Lane Cobham Surrey KT11 2EF

CARROLL, Nicola

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Millstream Maidenhead Road Windsor Berkshire SL4 5GD
Country of Residence
United Kingdom

COLES, Pamela Mary

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Millstream Maidenhead Road Windsor Berkshire SL4 5GD
Country of Residence
United Kingdom

DAWSON, Ian Grant

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Millstream Maidenhead Road Windsor Berkshire SL4 5GD
Country of Residence
United Kingdom

EL MOKADEM, Ian Ramsey Safwat

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
SW15

GRATT, Asher Anchel

Date of Birth
Role
Resigned
Director
Occupation
Chairman And Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Gilda Crescent London N16 6JP
Country of Residence
England

LEBRECHT, Bernard Janus

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Broom Lane Salford Manchester Lancashire M7 4EQ
Country of Residence
United Kingdom

LECLERCQ, Raymond Charles Alexandre

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Charlecombe Devenish Road Sunningdale Ascot Berkshire SL5 9QT
Country of Residence
United Kingdom

MOORE, Paul Anthony

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Holmlea Road Datchet Slough Berkshire SL3 9HG

MORRIS, Adrian Charles

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 The Drive Radlett Hertfordshire WD7 7BZ

MUMCUOGLU, Engin, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Grovelands Road Palmers Green London N13 4RJ

PATON, Daryl Marc

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Easter House Miles Lane Cobham Surrey KT11 2EF
Country of Residence
England

THOMAS, Luke

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Millstream Maidenhead Road Windsor Berkshire SL4 5GD
Country of Residence
United Kingdom