ENIGMA SERVICES GROUP LIMITED

Company number 00053775

21 officers / 18 resignations

GORDON, James Robert Anthony

• Correspondence address: Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
• Role (Active): Secretary
• Appointed on: 1 April 2024

ELLIS, Michael

• Correspondence address: Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 31 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GORDON, James Robert Anthony

• Correspondence address: Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
• Role (Active): Director
• Date of birth: November 1985
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

DANE, Laura May

• Correspondence address: 2 Rydes Close, Bodicote, Banbury, Oxfordshire, OX15 4QJ
• Role (Resigned): Secretary
• Appointed on: 31 March 1994
• Resigned on: 9 August 1996
• Nationality: British

GLARE-WILLIAMS, Elizabeth Jayne

• Correspondence address: 39 Church Road, Harlington, Dunstable, Bedfordshire, LU5 6LE
• Role (Resigned): Secretary
• Appointed before: 14 February 1992
• Resigned on: 31 March 1994
• Nationality: British

STEAD, Catherine

• Correspondence address: Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
• Role (Resigned): Secretary
• Appointed on: 4 April 2017
• Resigned on: 31 March 2024

PLANT NOMINEES LIMITED

• Correspondence address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
• Role (Resigned): Secretary
• Appointed on: 9 August 1996
• Resigned on: 4 April 2017

ALLAN, John Murray

• Correspondence address: 4 Brock Way, Virginia Water, Surrey, GU25 4SD
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 5 April 1993
• Resigned on: 23 March 1994
• Nationality: British
• Occupation: Company Director

COWELL, Richard John

• Correspondence address: 5 Coppins Close, Berkhamsted, Hertfordshire, HP4 3NZ
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 14 February 1992
• Resigned on: 1 June 1992
• Nationality: British
• Occupation: Company Director

DANE, Laura May

• Correspondence address: 2 Rydes Close, Bodicote, Banbury, Oxfordshire, OX15 4QJ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 23 March 1994
• Resigned on: 9 August 1996
• Nationality: British
• Occupation: Chartered Secretary

FAGAN, Daragh Patrick Feltrim

• Correspondence address: Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 4 April 2017
• Resigned on: 30 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FAGAN, Daragh Patrick Feltrim

• Correspondence address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 29 April 2016
• Resigned on: 8 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FINDLATER, John

• Correspondence address: Ceres, 7 Hangmans Lane, Welwyn, Hertfordshire, AL6 0TJ
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 14 February 1992
• Resigned on: 1 June 1992
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GLARE-WILLIAMS, Elizabeth Jayne

• Correspondence address: 39 Church Road, Harlington, Dunstable, Bedfordshire, LU5 6LE
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed before: 14 February 1992
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Company Secretary

GRIFFITHS, Paul

• Correspondence address: The Old Vicarage, Finchingfield Road Steeple Bumpstead, Haverhill, Suffolk, CB9 7EA
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 23 March 1994
• Resigned on: 9 August 1996
• Nationality: British
• Occupation: Chartered Secretary

HAMPSON, Jeffreys Kristen

• Correspondence address: Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 30 March 2022
• Resigned on: 31 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LAAN, Alexandra Jane

• Correspondence address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 29 September 2008
• Resigned on: 29 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Secretary

PRENTICE, Anthony Frank

• Correspondence address: The Thatched Cottage, Ball Hill, Newbury, Berkshire, RG20 0PD
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 June 1992
• Resigned on: 7 April 1993
• Nationality: British
• Occupation: Finance Director

STEAD, Catherine Jane

• Correspondence address: Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 8 August 2016
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

GRAYSTON CENTRAL SERVICES LIMITED

• Correspondence address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
• Role (Resigned): Director
• Appointed on: 9 August 1996
• Resigned on: 4 April 2017

PLANT NOMINEES LIMITED

• Correspondence address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
• Role (Resigned): Director
• Appointed on: 9 August 1996
• Resigned on: 4 April 2017