ENTERPRISE HOLDING COMPANY NO 1 LIMITED

Company number 02401383

40 officers / 37 resignations

SHERARD SECRETARIAT SERVICES LIMITED

• Correspondence address: Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Active): Secretary
• Appointed on: 11 June 2013

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• Registration number: 5615519

MILNER, Andrew Lee

• Correspondence address: Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 30 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Civil Engineer

NELSON, Andrew Latham

• Correspondence address: Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Active): Director
• Date of birth: April 1959
• Appointed on: 8 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BIRCH, Paul

• Correspondence address: Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom, PR26 6TX
• Role (Resigned): Secretary
• Appointed on: 7 July 2005
• Resigned on: 10 June 2013
• Nationality: British

GAVAN, John Vincent

• Correspondence address: 23 Fulshaw Avenue, Wilmslow, Cheshire, SK9 5JE
• Role (Resigned): Secretary
• Appointed on: 3 May 2001
• Resigned on: 7 July 2005
• Nationality: British
• Occupation: Solicitor

WILLIAMS, Neil Edward

• Correspondence address: 57 Albany Drive, Walton Le Dale, Preston, Lancashire, PR5 4TX
• Role (Resigned): Secretary
• Appointed before: 5 July 1992
• Resigned on: 3 May 2001
• Nationality: British

AHYE, Peter David

• Correspondence address: Upper West End Farm, Gale Lane, Stainburn, Otley, West Yorkshire, LS21 2LX
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 22 January 2009
• Resigned on: 3 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

ARNOLD, David Llewelyn

• Correspondence address: Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom, PR26 6TX
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 19 April 2010
• Resigned on: 8 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ARTESS, Dennis William

• Correspondence address: The Lodge Willaston House, Cheerbrook Road, Willaston, Cheshire, CW5 7EN
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 5 June 1998
• Resigned on: 29 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BROCKLEHURST, Charles Richard

• Correspondence address: Pond Cottage, 48 Great Hampden, Great Missenden, Buckinghamshire, HP16 9RS
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 16 January 1998
• Resigned on: 29 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

CAUNCE, Henry

• Correspondence address: 324a Preston Old Road, Blackburn, Lancashire, BB2 2TX
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed on: 16 July 1993
• Resigned on: 21 August 2000
• Nationality: British
• Occupation: Retired

CROUCH, Martin

• Correspondence address: Middle Warble Hey Farm, Long Row Mellor, Blackburn, Lancashire, BB2 7EF
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 24 January 1992
• Resigned on: 4 November 1996
• Nationality: British
• Occupation: Finance Director

DELLA PESCA, Lino

• Correspondence address: 24 Highgate Avenue, Fulwood, Preston, Lancashire, PR2 4LL
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 5 July 1992
• Resigned on: 12 June 1996
• Nationality: British
• Country of residence: England
• Occupation: Director

ELLMAN, Louise Joyce

• Correspondence address: 40 Elmers Green, Skelmersdale, Lancashire, WN8 6SB
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed before: 5 July 1992
• Resigned on: 24 April 1997
• Nationality: British
• Occupation: Councillor

EWELL, Melvyn

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, England, OX4 4DQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 8 April 2013
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Ceo

FISHER, Amanda Lucia

• Correspondence address: Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 15 January 2020
• Resigned on: 30 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

FRASER, Ian Ellis

• Correspondence address: Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom, PR26 6TX
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 28 November 2011
• Resigned on: 8 April 2013
• Nationality: Uk
• Country of residence: Scotland
• Occupation: Chief Executive

FURLONG, Gwynne Patrick

• Correspondence address: Triggs Farm Fishwick Lane, Higher Wheelton, Chorley, Lancs, PR6 8HT
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 19 February 1997
• Resigned on: 21 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

GAVAN, John Vincent

• Correspondence address: 23 Fulshaw Avenue, Wilmslow, Cheshire, SK9 5JE
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 21 August 2000
• Resigned on: 30 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HETHERINGTON, William Alistair

• Correspondence address: 18 Philip Godlee Lodge, 842 Wilmslow Road, Manchester, M20 2DS
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 26 March 2001
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Accountant

HYNES, Michael Robert, Chairman

• Correspondence address: Gordon House, Sceptre Way, Bamber Bridge, Preston, Lancashire, United Kingdom, PR5 6AW
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 5 July 1992
• Resigned on: 14 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

KEOGH, Sean

• Correspondence address: Whitehead Farm, 650 Whittingham Lane Goosnargh, Preston, Lancashire, PR3 2JJ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 21 August 2000
• Resigned on: 20 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KING, Laurence

• Correspondence address: Conifers 6 Highgate Avenue, Fulwood, Preston, Lancashire, PR2 8LL
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 19 February 1997
• Resigned on: 18 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

KIRKBY, Neil Robert Ernest

• Correspondence address: Gordon House, Sceptre Way, Bamber Bridge, Preston, Lancashire, United Kingdom, PR5 6AW
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 7 April 2003
• Resigned on: 22 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LANDAU, Dennis Marcus, Sir

• Correspondence address: Thorncroft, Pedley Hill Rainow, Macclesfield, Cheshire, SK10 5TZ
• Role (Resigned): Director
• Date of birth: June 1927
• Appointed before: 5 July 1992
• Resigned on: 28 July 1997
• Nationality: British
• Occupation: Chief Executive

MASON, James

• Correspondence address: Rock Mount 61 The Row, Silverdale, Carnforth, Lancashire, LA5 0UG
• Role (Resigned): Director
• Date of birth: October 1923
• Appointed before: 5 July 1992
• Resigned on: 21 August 2000
• Nationality: British
• Occupation: Director

MCGRORY, Jack

• Correspondence address: 12 Woodlands Park, Scarcroft, Leeds, West Yorkshire, LS14 3JU
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 15 March 2004
• Resigned on: 6 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

MCINNES, Randolf Graham

• Correspondence address: Journeys End, Werneth Low, Stockport, Cheshire, SK14 3AF
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 21 August 2000
• Resigned on: 31 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCLAUGHLIN, Owen Gerard

• Correspondence address: Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom, PR26 6TX
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 21 August 2000
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MILLER, David

• Correspondence address: 4 Ruabon Road, Didsbury, Manchester, Lancashire, M20 5LW
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 27 March 1993
• Resigned on: 1 March 1994
• Nationality: British
• Occupation: Company Director

MILNER, Andrew Lee

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, England, OX4 4DQ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 19 February 2016
• Resigned on: 12 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

NOON, Francis

• Correspondence address: Rosehill, Chapel Fold, Wiswell, Clitheroe, Lancashire, BB7 9DE
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed before: 5 July 1992
• Resigned on: 21 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OYSTON, Owen John

• Correspondence address: Claughton Hall, Lancaster, Lancashire, LA2 9LA
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed before: 5 July 1992
• Resigned on: 3 October 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

PATEL, Adam Hafajee

• Correspondence address: Snodworth Hall Snodworth Road, Langho, Blackburn, Lancashire, BB6 8DS
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed before: 5 July 1992
• Resigned on: 21 August 2000
• Nationality: British
• Occupation: Director

TAYLOR, David Wilson

• Correspondence address: Chandos House, Hill Road, Penwortham, Preston, Lancashire, PR1 9XH
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 18 October 1996
• Resigned on: 18 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive