ENTSERV UK LIMITED

Company number 00053419

74 officers / 71 resignations

ALLISON, Derek Alan

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 28 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BRABIN, Lawrence Michael

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 24 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WOODFINE, Michael Charles

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 26 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solictor

BATEMAN, John Alfred

• Correspondence address: Chestnut Lodge 137 Upper Chobham Road, Camberley, Surrey, England, GU15 1EE
• Role (Resigned): Secretary
• Appointed on: 1 July 1992
• Resigned on: 20 July 1993
• Nationality: British
• Occupation: Managing Director

CAMP, David Charles

• Correspondence address: Hpe, 1 Aldermanbury Square, London, England, EC2V 7HR
• Role (Resigned): Secretary
• Appointed on: 16 December 2016
• Resigned on: 31 May 2017

CURTIS, Mark Jonathan

• Correspondence address: 11 Friesian Close, Ancells Farm, Fleet, Hampshire, GU13 8PT
• Role (Resigned): Secretary
• Appointed on: 30 June 1993
• Resigned on: 18 November 1996
• Nationality: British
• Occupation: Company Solicitor

GRAF VON WESTERHOLT UND GEYSENBERG, Hartwig

• Correspondence address: 67 Rte De Saint Loup, 1290 Versoix, Switzerland, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 21 July 1991
• Resigned on: 2 November 1992
• Nationality: German

ORMROD, James

• Correspondence address: Webcroft, 10 Midgham Green, Midgham, Reading, Berks, RG7 5TT
• Role (Resigned): Secretary
• Appointed on: 25 September 2008
• Resigned on: 1 December 2009
• Nationality: Other

PERKINS, Thomas Clark

• Correspondence address: Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 1HN
• Role (Resigned): Secretary
• Appointed on: 1 December 2009
• Resigned on: 31 August 2011

PUTLAND, Roberto

• Correspondence address: Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 1HN
• Role (Resigned): Secretary
• Appointed on: 31 August 2011
• Resigned on: 13 May 2014

ROSS, Ruairidh Michael

• Correspondence address: 89 Laitwood Road, London, SW12 9QH
• Role (Resigned): Secretary
• Appointed on: 18 November 1996
• Resigned on: 1 June 1999
• Nationality: British
• Occupation: Legal Dir

ROY, David Maitland

• Correspondence address: 14 Lovell Road, Oakley, Bedford, MK43 7RZ
• Role (Resigned): Secretary
• Appointed on: 14 January 1996
• Resigned on: 25 January 2001
• Nationality: British

TROWER, Tara Dawn

• Correspondence address: Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 1HN
• Role (Resigned): Secretary
• Appointed on: 13 May 2014
• Resigned on: 24 November 2016

WYBORN, Frederick John

• Correspondence address: 12 Hall Park, Berkhamsted, Hertfordshire, HP4 2NU
• Role (Resigned): Secretary
• Appointed on: 2 November 1992
• Resigned on: 30 June 1993
• Nationality: British

EDS SECRETARIAL SERVICES LIMITED

• Correspondence address: 4 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1BQ
• Role (Resigned): Secretary
• Appointed on: 25 January 2001
• Resigned on: 25 September 2008

AYLES, Philip Stephen

• Correspondence address: 21 North Street, Castlethorpe, Milton Keynes, Buckinghamshire, MK19 7EW
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 30 April 2003
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

BATEMAN, John Alfred

• Correspondence address: Chestnut Lodge 137 Upper Chobham Road, Camberley, Surrey, England, GU15 1EE
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 July 1992
• Resigned on: 31 October 1995
• Nationality: British
• Occupation: Managing Director

BEESLEY, Stephen Mark

• Correspondence address: 10 Gresham Way, Sale, Cheshire, M33 3UY
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 November 2006
• Resigned on: 25 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

BERG, Juergen Hermann Walter

• Correspondence address: 6 Beau Soleile, 1206 Geneva, Switzerland
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 21 July 1991
• Resigned on: 1 January 1993
• Nationality: German
• Occupation: Group Executive

BIRCH, Mark Antony

• Correspondence address: Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 1HN
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 25 October 2012
• Resigned on: 28 October 2014
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

BIRCH, Mark Antony

• Correspondence address: Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 1HN
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 29 March 2010
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: Great Britain
• Occupation: Manager

BLADEN, Peter Stuart Andrew

• Correspondence address: Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 1HN
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 10 September 2013
• Resigned on: 28 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Vp Uk Public Sector

BURKE, John Vernon

• Correspondence address: Silver Copse 48 Linksway, Northwood, Middlesex, HA6 2XB
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 29 April 1994
• Resigned on: 31 October 1995
• Nationality: British
• Occupation: Director

BURR, Steven David

• Correspondence address: Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 1HN
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 May 2011
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BUTLER, Thomas Michael

• Correspondence address: 13 West Heath Road, Hampstead, London, NW3 7UU
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 28 February 1992
• Resigned on: 31 October 1995
• Nationality: British
• Occupation: Bsc Mba Ceng

COOMBS, Martin

• Correspondence address: Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 17 July 2015
• Resigned on: 24 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COURTLEY, David John

• Correspondence address: 25 Mount Pleasant Villas, Crouch End, London, N4 4HH
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 July 1998
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

COX, Charles Edward Frederick

• Correspondence address: 13 Stanhope Gardens, London, SW7 5RG
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 5 November 2006
• Resigned on: 12 May 2008
• Nationality: British
• Occupation: It Manager

EALES, Hugo Martin

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 21 January 2022
• Resigned on: 25 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

FERGUSON, Jacqueline Patricia Christine

• Correspondence address: Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 28 October 2014
• Resigned on: 13 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Es Uki & Mema

FINNAN, Sean Francis

• Correspondence address: 7 Darvells Yard, Chorleywood, Rickmansworth, Hertfordshire, WD3 5QG
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 30 April 2003
• Resigned on: 25 September 2008
• Nationality: British
• Country of residence: England
• Occupation: It Manager

FRY, Robert Alan, Sir

• Correspondence address: Melrose, 43 Hound Street, Sherborne, Dorset, DT9 3AB
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 12 May 2008
• Resigned on: 25 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Vice President - Defence

GILL, Stephen

• Correspondence address: Woodlee Hall, Callow Hill, Virginia Water, Surrey, GU25 4LL
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 25 September 2008
• Resigned on: 3 August 2009
• Nationality: British
• Occupation: Director

GLOVER, John

• Correspondence address: C/o Company Secretary, Amen Corner, Cain Road, Bracknell, Berkshire, Great Britain, RG12 1HN
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 29 March 2010
• Resigned on: 14 January 2011
• Nationality: British
• Country of residence: Great Britain
• Occupation: Accountant

GLOVER, John

• Correspondence address: April Cottage, Park Lane, Hamstead Marshall, Newbury, Berks, RG20 0HL
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 10 August 2009
• Resigned on: 24 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant