ENGELS (NO.1) LIMITED

Company number 00515994

45 officers / 42 resignations

BEAN, Louise

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role (Active): Secretary
• Appointed on: 22 December 2007
• Nationality: British

COLEMAN, Derek John

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role (Active): Director
• Date of birth: July 1955
• Appointed on: 16 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

KAY, Warren Spencer

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 12 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COLEMAN, Derek John

• Correspondence address: Launde House, Launde, Leicestershire, LE7 9XB
• Role (Resigned): Secretary
• Appointed on: 16 December 2004
• Resigned on: 18 May 2009
• Nationality: British
• Occupation: Solicitor

FOULSTON, Nicola Mary

• Correspondence address: Wolvers Hall, Ironsbottom Sidlow, Reigate, Surrey, RH2 8PU
• Role (Resigned): Secretary
• Appointed on: 3 March 1992
• Resigned on: 6 April 1992
• Nationality: British
• Occupation: Company Director

GOODWIN, Alan

• Correspondence address: Friars Cottage, Bucks Hill, Kings Langley, Hertfordshire, WD4 9BR
• Role (Resigned): Secretary
• Appointed on: 22 January 1996
• Resigned on: 1 April 1996
• Nationality: British
• Occupation: Company Secretary

ISSAC, David

• Correspondence address: Chantry Cottage, Wrens Road, Bredgar, Kent, ME9 8AN
• Role (Resigned): Secretary
• Appointed before: 9 November 1991
• Resigned on: 3 March 1992
• Nationality: British

JOHN, Elizabeth Mary

• Correspondence address: Glenview Hillside Road, Chorley Wood, Hertfordshire, WD3 5AP
• Role (Resigned): Secretary
• Appointed on: 6 April 1992
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Chartered Secretary

KEEBLE, Simon John

• Correspondence address: Four Winds, Horsell Park Close, Woking, Surrey, GU21 4LZ
• Role (Resigned): Secretary
• Appointed on: 1 April 1996
• Resigned on: 28 January 1998
• Nationality: British
• Occupation: Accountant

SMITH, Paul David

• Correspondence address: 3 Crabbs Croft Close, Farnborough Village, Orpington, Kent, BR6 7DF
• Role (Resigned): Secretary
• Appointed on: 31 March 1995
• Resigned on: 22 January 1996
• Nationality: British
• Occupation: Accountant

THOMSON, David Alexander

• Correspondence address: Kent House Oast East, Court Lane, Hadlow, Kent, TN11 0PX
• Role (Resigned): Secretary
• Appointed on: 6 August 2003
• Resigned on: 15 December 2004
• Nationality: British
• Occupation: Solicitor

WHIFFEN, Stephen John

• Correspondence address: 8 Bingham Road, Croydon, Surrey, CR0 7EB
• Role (Resigned): Secretary
• Appointed on: 1 January 2001
• Resigned on: 7 August 2003
• Nationality: British

AUGUSTINE, Douglas Arlan

• Correspondence address: 8 Patricia Lane, Cos Cob, Conneticut 06807, Usa
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 11 August 2003
• Resigned on: 29 July 2005
• Nationality: American
• Occupation: Director

BAIN, Robert

• Correspondence address: Pentire, 22 Calvert Road, Dorking, Surrey, RH4 1LS
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 2 March 1998
• Resigned on: 12 July 2002
• Nationality: British
• Occupation: Director

BARLEY, Jeffrey Alexandre

• Correspondence address: 21 Robert Brundett Close, Kennington, Ashford, Kent, TN24 9SH
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 December 1999
• Resigned on: 18 December 2003
• Nationality: British
• Occupation: Director

BELLANCA, Maria Francesca

• Correspondence address: 3 Pentire Shores Road, Horsell, Woking, Surrey, GU21 4BZ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 January 2002
• Resigned on: 16 September 2002
• Nationality: British Italian
• Occupation: Pr Director

BURLEIGH, Jonathan Buffum

• Correspondence address: 2 Crooked Mile Road, Darien, Ct 06820, United States
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 September 2003
• Resigned on: 30 April 2007
• Nationality: American
• Country of residence: United States
• Occupation: Director

CHAMBERS, Adrian

• Correspondence address: Wesco Farm, Threlkeld, Keswick, Cumbria, CA12 4TB
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed on: 4 April 1995
• Resigned on: 28 February 1996
• Nationality: British
• Occupation: Farmer

CUNNINGHAM, David Maxwell

• Correspondence address: The Wheelwrights Silver Street, Abthorpe, Towcester, Northamptonshire, NN12 8QR
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 15 January 2001
• Resigned on: 10 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DEBONO, Michael John

• Correspondence address: Chartdene 250 Seal Road, Sevenoaks, Kent, TN15 0AA
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 2 April 1999
• Resigned on: 18 December 2003
• Nationality: British
• Occupation: Operations Director

FOULSTON, Nicola Mary

• Correspondence address: Apartment 10 Norfolk House Trig Lane, London, EC4V 3QQ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed before: 9 November 1991
• Resigned on: 12 January 2000
• Nationality: British
• Occupation: Company Director

GOODWIN, Alan

• Correspondence address: Friars Cottage, Bucks Hill, Kings Langley, Hertfordshire, WD4 9BR
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 January 1997
• Resigned on: 10 July 2003
• Nationality: British
• Occupation: Legal Director

GRAHAM, James

• Correspondence address: 138 Palewell Park, London, SW14 8JH
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 January 2000
• Resigned on: 27 June 2003
• Nationality: British
• Occupation: Director

GREEN, Richard

• Correspondence address: 23 Hanbury Park Road, Worcester, WR2 4PG
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 June 1994
• Resigned on: 1 December 1999
• Nationality: British
• Occupation: Company Director

IRVINE, Mark James

• Correspondence address: 1755 York Avenue 18a, New York, Ny 10128, Usa
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 4 November 2002
• Resigned on: 25 September 2003
• Nationality: New Zealand
• Occupation: Accountant Cfo

ISSAC, David

• Correspondence address: Chantry Cottage, Wrens Road, Bredgar, Kent, ME9 8AN
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed before: 9 November 1991
• Resigned on: 3 March 1992
• Nationality: British
• Occupation: Company Director

JOHN, Elizabeth Mary

• Correspondence address: Glenview Hillside Road, Chorley Wood, Hertfordshire, WD3 5AP
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 January 1993
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Director

KEEBLE, Simon John

• Correspondence address: Four Winds, Horsell Park Close, Woking, Surrey, GU21 4LZ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 April 1996
• Resigned on: 28 January 1998
• Nationality: British
• Occupation: Accountant

NICOL, John Malcolm Abercrombie

• Correspondence address: Miladys Forge House The Hill, Linton, Maidstone, Kent, ME17 4AW
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 January 1992
• Resigned on: 5 May 1998
• Nationality: British
• Occupation: Executive Director

O'BRIEN, Paul Michael Patrick

• Correspondence address: 10 Acorn Way, Silverstone, Northamptonshire, NN12 8DQ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 15 January 2001
• Resigned on: 3 March 2003
• Nationality: British
• Occupation: Co Director

ORMISTON, Craig John

• Correspondence address: 1 Braeburn Way, Kings Hill, West Malling, Kent, ME19 4BN
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 26 March 1999
• Resigned on: 29 September 2000
• Nationality: British
• Occupation: Sales Director

OVENDEN, Martin

• Correspondence address: 13 Downland Copse, Uckfield, East Sussex, TN22 1SX
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 2 August 1993
• Resigned on: 23 December 1994
• Nationality: British
• Occupation: Operations Director

PALLETT, Brian Geoffrey

• Correspondence address: Oak Tree Cottage, Silverstone Circuit, Towcester, Northants, NN12 8TN
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 15 January 2001
• Resigned on: 7 February 2003
• Nationality: British
• Occupation: Co Director

PERRY, Philip James Erskine

• Correspondence address: 15 Burgess Mead, Oxford, Oxfordshire, OX2 6XP
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 30 April 2007
• Resigned on: 22 December 2007
• Nationality: British
• Occupation: Corp Services Irector

PYZER, Clive Scott

• Correspondence address: 3 Masons Field, Mannings Heath, Horsham, Sussex, RH13 6JP
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 14 April 2000
• Resigned on: 1 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director