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ENQUEST PRODUCTION LIMITED

Company number 01019831

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Officers: 48 officers / 45 resignations

CHRIST, Kathryn Anna

Correspondence address
Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom, SW1Y 4LR
Role Active
Secretary
Appointed on
1 November 2023

HAMILTON, Neill Michael

Correspondence address
Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom, SW1Y 4LR
Role Active
Director
Date of birth
June 1966
Appointed on
20 March 2018
Nationality
British
Country of residence
England
Occupation
Director

WOOD, Ian David

Correspondence address
Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom, SW1Y 4LR
Role Active
Director
Date of birth
March 1977
Appointed on
1 June 2022
Nationality
British
Country of residence
England
Occupation
Director

AHMED, Dawood

Correspondence address
Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom, SW1Y 4LR
Role Resigned
Secretary
Appointed on
2 September 2022
Resigned on
1 November 2023

CHRIST, Kathryn Anna

Correspondence address
Cunard House, 5th Floor, 15 Regent Street, London, SW1Y 4LR
Role Resigned
Secretary
Appointed on
24 March 2016
Resigned on
2 September 2022

GUPTA, Amit

Correspondence address
The Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
Role Resigned
Secretary
Appointed on
12 April 2010
Resigned on
22 March 2013

HUSSEIN, Nadira

Correspondence address
Cunard House, 5th Floor, 15 Regent Street, London, SW1Y 4LR
Role Resigned
Secretary
Appointed on
13 November 2014
Resigned on
20 January 2016

KATSUMATA, Makoto

Correspondence address
Flat 1 Spencer Walk, Hampstead, London, NW3 1QZ
Role Resigned
Secretary
Appointed on
8 January 2007
Resigned on
12 April 2010
Nationality
Japanese
Occupation
Director

TOGE, Mitsuhide

Correspondence address
4-1 Tsuruma 1-Chome, Machida City, Tokyo, 194-0004, Japan, FOREIGN
Role Resigned
Secretary
Appointed on
8 June 2005
Resigned on
8 January 2007
Nationality
Japanese
Occupation
Office Worker

TORR, William Howard

Correspondence address
143 Victoria Avenue, Hout Bay, Capetown, South Africa, 7806
Role Resigned
Secretary
Appointed before
19 March 1993
Resigned on
26 June 1998
Nationality
South African

TRAVIS, Melanie Susan

Correspondence address
Cunard House, 5th Floor, 15 Regent Street, London, SW1Y 4LR
Role Resigned
Secretary
Appointed on
20 January 2016
Resigned on
24 March 2016

TRAVIS, Melanie

Correspondence address
Cunard House, 5th Floor, 15 Regent Street, London, United Kingdom, SW1Y 4LR
Role Resigned
Secretary
Appointed on
18 October 2013
Resigned on
13 November 2014

WATERS, Paul

Correspondence address
Cunard House, 5th Floor, 15 Regent Street, London, United Kingdom, SW1Y 4LR
Role Resigned
Secretary
Appointed on
22 March 2013
Resigned on
18 October 2013

WINDHAM, Andrew Guy

Correspondence address
Shobdon Farm, Newton St Margarets, Hereford, Herefordshire, HR2 0QW
Role Resigned
Secretary
Appointed on
26 June 1998
Resigned on
8 June 2005
Nationality
British
Occupation
Director

BAINES, Laurence John

Correspondence address
32 Harwood Avenue, Ardleigh Green, Hornchurch, Essex, RM11 2NT
Role Resigned
Director
Date of birth
May 1934
Appointed before
19 March 1993
Resigned on
29 June 1994
Nationality
British
Occupation
Company Secretary

BENTLEY, John William Sharp

Correspondence address
76 Southern Cross Drive, Constantia 7800, South Africa, FOREIGN
Role Resigned
Director
Date of birth
April 1948
Appointed on
14 May 1997
Resigned on
31 December 2000
Nationality
British
Occupation
Director

BROWN, Rebecca Louise, Dr

Correspondence address
Cunard House, 5th Floor, 15 Regent Street, London, SW1Y 4LR
Role Resigned
Director
Date of birth
February 1965
Appointed on
20 March 2017
Resigned on
15 March 2018
Nationality
British
Country of residence
Scotland
Occupation
Director

CORR, Glenn Andrew, Dr

Correspondence address
Cunard House, 5th Floor, 15 Regent Street, London, SW1Y 4LR
Role Resigned
Director
Date of birth
March 1970
Appointed on
20 March 2018
Resigned on
31 March 2020
Nationality
British
Country of residence
Scotland
Occupation
Director

COWIE, John

Correspondence address
Cunard House, 5th Floor, 15 Regent Street, London, SW1Y 4LR
Role Resigned
Director
Date of birth
February 1968
Appointed on
21 November 2017
Resigned on
15 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GLASSPOOL, Kenneth Raymond

Correspondence address
Parkview, 4 Allen House Park Hook Heath Road, Woking, Surrey, GU22 0DB
Role Resigned
Director
Date of birth
March 1935
Appointed before
19 March 1993
Resigned on
18 November 2004
Nationality
British
Occupation
Geologist

GRAY, Ivan Charles

Correspondence address
1b The Orchards, Flanchford Road, London, W12 9ND
Role Resigned
Director
Date of birth
May 1936
Appointed before
19 March 1993
Resigned on
29 June 1994
Nationality
British
Occupation
Director

HASHIMOTO, Keizo

Correspondence address
85 Artillery Mansions, 75 Victoria Street, London, SW1H 0HZ
Role Resigned
Director
Date of birth
May 1950
Appointed on
8 June 2005
Resigned on
3 April 2006
Nationality
Japanese
Occupation
Office Worker

HEAVEY, Aidan Joseph

Correspondence address
5 Queen Annes Road, Windsor, Berkshire, SL4 2BJ
Role Resigned
Director
Date of birth
March 1953
Appointed on
18 November 2004
Resigned on
8 June 2005
Nationality
Irish
Occupation
Company Director

HENSLEY, Edward Gordon

Correspondence address
Cunard House, 5th Floor, 15 Regent Street, London, United Kingdom, SW1Y 4LR
Role Resigned
Director
Date of birth
October 1967
Appointed on
26 September 2013
Resigned on
3 November 2014
Nationality
Us Citizen
Country of residence
Norway
Occupation
Finance Manager

HESLOP, David Owen

Correspondence address
Cunard House, 5th Floor, 15 Regent Street, London, United Kingdom, SW1Y 4LR
Role Resigned
Director
Date of birth
December 1954
Appointed on
22 March 2013
Resigned on
14 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HICKEY, Thomas Gerard

Correspondence address
26 Templeogue Lodge, Templeogue, Dublin 6w, Ireland
Role Resigned
Director
Date of birth
August 1968
Appointed on
18 November 2004
Resigned on
8 June 2005
Nationality
Irish
Country of residence
Ireland
Occupation
Accountant

HIROKAWA, Shoji

Correspondence address
303 3-7-20 Shimane, Adachiku, Tokyo, Japan, 121-0815
Role Resigned
Director
Date of birth
January 1961
Appointed on
16 May 2008
Resigned on
22 March 2013
Nationality
Japanese
Country of residence
Japan
Occupation
Director

KATSUMATA, Makoto

Correspondence address
Flat 1 Spencer Walk, Hampstead, London, NW3 1QZ
Role Resigned
Director
Date of birth
October 1949
Appointed on
8 January 2007
Resigned on
12 April 2010
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Director

KUBLER, Markus

Correspondence address
8 Mynchen Road, Beaconsfield, Buckinghamshire, HP9 2AS
Role Resigned
Director
Date of birth
October 1950
Appointed before
19 March 1993
Resigned on
21 December 2000
Nationality
British
Occupation
Commercial Manager

MARTIN, Alan Graham

Correspondence address
12 Walpole Gardens, Strawberry Hill, Twickenham, Middx, TW2 5SJ
Role Resigned
Director
Date of birth
March 1954
Appointed on
18 November 2004
Resigned on
8 June 2005
Nationality
British
Country of residence
England
Occupation
Solicitor

MASSIE, Paul Euan

Correspondence address
Cunard House, 5th Floor, 15 Regent Street, London, SW1Y 4LR
Role Resigned
Director
Date of birth
March 1982
Appointed on
13 November 2014
Resigned on
16 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MATSUKAWA, Yoshio

Correspondence address
1405-1-102, Futo-Cho, Kohoku-Ku, Yokohama City, Kanagawa Pref.2220031, Japan
Role Resigned
Director
Date of birth
November 1950
Appointed on
8 June 2005
Resigned on
17 August 2005
Nationality
Japanese
Occupation
Office Worker

MCCULLOCH, Neil James

Correspondence address
Cunard House, 5th Floor, 15 Regent Street, London, SW1Y 4LR
Role Resigned
Director
Date of birth
October 1970
Appointed on
15 April 2014
Resigned on
21 November 2017
Nationality
British
Country of residence
Scotland
Occupation
President - North Sea

MCINTOSH, Andrew Graham

Correspondence address
Cunard House, 5th Floor, 15 Regent Street, London, United Kingdom, SW1Y 4LR
Role Resigned
Director
Date of birth
July 1973
Appointed on
22 March 2013
Resigned on
4 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MITSUHASHI, Masanori

Correspondence address
The Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
Role Resigned
Director
Date of birth
November 1959
Appointed on
1 October 2011
Resigned on
22 March 2013
Nationality
Japanese
Country of residence
Japan
Occupation
Director