ENODICOM NUMBER 2 LIMITED

Company number 01422689

22 officers / 18 resignations

PRIMA SECRETARY LIMITED

• Correspondence address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX
• Role: Secretary
• Appointed on: 20 March 2009

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4363143

GRAY, Adrian David

• Correspondence address: St Ann's Wharf 112, Quayside, Newcastle Upon Tyne, NE1 3DX
• Role: Director
• Date of birth: November 1962
• Appointed on: 1 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JONES, Maurice Delon

• Correspondence address: 1650 Westbury Court, Manitowoc, Wisconsin 54220, Usa
• Role: Director
• Date of birth: December 1959
• Appointed on: 30 January 2009
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

VEAL, Graham Philip Brisley

• Correspondence address: St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX
• Role: Director
• Date of birth: January 1958
• Appointed on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

HOOPER, David Ross

• Correspondence address: Long Mynd Burchetts Green Lane, Burchetts Green, Maidenhead, Berkshire, SL6 3QW
• Role (Resigned): Secretary
• Appointed on: 25 August 1998
• Resigned on: 23 March 2005
• Nationality: British

SYMS, Rhonda Sneddon

• Correspondence address: 2 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LG
• Role (Resigned): Secretary
• Appointed on: 23 March 2005
• Resigned on: 20 March 2009
• Nationality: British

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed before: 22 February 1993
• Resigned on: 25 August 1998

AIREY, Andrew Robert

• Correspondence address: Heywood House, Mark Way, Godalming, Surrey, GU7 2BB
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 8 December 1999
• Resigned on: 12 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Director, Food Equipment Europ

ALLEN, Michael Philip

• Correspondence address: 6341 Bresslyn Road, Nashville, Tennessee 37205, Usa
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 22 February 1993
• Resigned on: 25 August 1998
• Nationality: American
• Occupation: Company Director

BLADES, Kevin Nicholas

• Correspondence address: Hatch Farm, Bossingham Road, Stelling Minnis, Kent, CT4 6AQ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 30 January 2009
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CUTHBERTSON, George Brian

• Correspondence address: 39 The Gardens, Watford, Hertfordshire, WD1 3DN
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 25 August 1998
• Resigned on: 12 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Treasurer

DOERR, Thomas

• Correspondence address: Newleigh House, Hillborow Road, Esher, Surrey, KT10 9UD
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 30 January 2009
• Resigned on: 1 October 2009
• Nationality: United States
• Occupation: Solicitor

FINDLER, Jonathan Paul

• Correspondence address: Westwood House, Heathfield Avenue, Ascot, Berkshire, SL5 0AL
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 25 August 1998
• Resigned on: 3 July 2000
• Nationality: British
• Occupation: Finance Director

HOOPER, David Ross

• Correspondence address: 6 Millbank, Mill Road, Marlow, Buckinghamshire, SL7 1UA
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 21 April 2008
• Resigned on: 30 January 2009
• Nationality: British
• Occupation: Company Secretary

KACHMER, Michael James

• Correspondence address: 14 Marywood Trail, Wheaton, Illinois, United States, 60187
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 30 January 2009
• Resigned on: 3 April 2013
• Nationality: American
• Country of residence: United States Of America Illinois
• Occupation: Company Director

LE CLERCQ, Michael Charles Antoine Gerard

• Correspondence address: Strijbeekseweg 34b, Meerle - Hoogstraten, Provincie Antwerpen, Belgium, 2328
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 18 April 1990
• Resigned on: 23 May 2002
• Nationality: Dutchsh
• Occupation: Company Director

MULHALL, Denis Joseph

• Correspondence address: Fitzgeorge House, Fitzgeorge Avenue, New Malden, Surrey, KT3 4SH
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 25 August 1998
• Resigned on: 8 December 1999
• Nationality: British,Irish
• Country of residence: England
• Occupation: Chief Operating Officer

NICORVO, Richard Eugene

• Correspondence address: 101 Harvest Court, Franklin, Tennessee 37064, Usa
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 22 February 1993
• Resigned on: 25 August 1998
• Nationality: American
• Occupation: Director Of Finance & Accounti

OAKES, Roger Kent

• Correspondence address: 5112 Hillsboro Road, Nashville, Tennessee 37215, Usa
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 22 February 1993
• Resigned on: 27 April 1993
• Nationality: American
• Occupation: President Aladdin Synergetics Inc

WISCHHUSEN, Heiner

• Correspondence address: Osterhoizer Landstr 82b, 2800 Bremen 44, Germany
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 22 February 1993
• Resigned on: 30 September 2001
• Nationality: German
• Occupation: European Manager

BERISFORD (OVERSEAS) LIMITED

• Correspondence address: The Place, 175 High Holborn, London, WC1V 7AA
• Role (Resigned): Director
• Appointed on: 3 July 2000
• Resigned on: 21 April 2008

S & W BERISFORD LIMITED

• Correspondence address: The Place, 175 High Holborn, London, WC1V 7AA
• Role (Resigned): Director
• Appointed on: 3 July 2000
• Resigned on: 30 January 2009