ENTERPRISE SERVICES INFORMATION SECURITY UK LIMITED

Company number 02557363

55 officers / 52 resignations

ALLISON, Derek Alan

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 28 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BRABIN, Lawrence Michael

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 24 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WOODFINE, Michael Charles

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 26 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solictor

BATES, Mark Richard

• Correspondence address: 46 St Michaels Avenue, Bramhall, Stockport, Cheshire, SK7 2PL
• Role (Resigned): Secretary
• Appointed on: 3 January 2001
• Resigned on: 14 January 2003
• Nationality: British

BAXTER, Craig

• Correspondence address: River Mead, Cartford Lane, Preston, Lancashire, PR3 0YP
• Role (Resigned): Secretary
• Appointed on: 14 January 2003
• Resigned on: 8 February 2005
• Nationality: British

CAMP, David Charles

• Correspondence address: Hpe, 1 Aldermanbury Square, London, England, EC2V 7HR
• Role (Resigned): Secretary
• Appointed on: 16 December 2016
• Resigned on: 31 May 2017

HAZLEY, Gail

• Correspondence address: 2 Yew Tree Close, Lymm, Cheshire, WA13 9DZ
• Role (Resigned): Secretary
• Appointed on: 18 March 1999
• Resigned on: 3 January 2001
• Nationality: British
• Occupation: Accountant

MCNALLY, Brendan

• Correspondence address: 21 Southfields, London, NW4 4LX
• Role (Resigned): Secretary
• Appointed on: 1 October 1996
• Resigned on: 30 November 1998
• Nationality: British

ORMROD, James

• Correspondence address: Webcroft, 10 Midgham Green, Midgham, Reading, Berks, RG7 5TT
• Role (Resigned): Secretary
• Appointed on: 25 September 2008
• Resigned on: 1 December 2009
• Nationality: Other

PERKINS, Thomas Clark

• Correspondence address: Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 1HN
• Role (Resigned): Secretary
• Appointed on: 1 December 2009
• Resigned on: 31 August 2011

PUTLAND, Roberto

• Correspondence address: C/o Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 1HN
• Role (Resigned): Secretary
• Appointed on: 31 August 2011
• Resigned on: 1 May 2014

RITCHIE, Sharon

• Correspondence address: 3 Tavern Road, Hadfield, Glossop, Derbyshire, SK13 2RB
• Role (Resigned): Secretary
• Appointed on: 1 December 1998
• Resigned on: 18 March 1999
• Nationality: British

SHARLAND, Timothy Herbert Abbott

• Correspondence address: 40 Brook Street, Benson, Wallingford, Oxfordshire, OX10 6LH
• Role (Resigned): Secretary
• Appointed before: 12 November 1991
• Resigned on: 1 October 1996
• Nationality: British

SMITH, David Andrew

• Correspondence address: 5 Huntsfield Close, Lymm, Cheshire, WA13 0SS
• Role (Resigned): Secretary
• Appointed on: 1 July 2005
• Resigned on: 2 April 2008
• Nationality: British
• Occupation: Director

TROWER, Tara Dawn

• Correspondence address: Cain Road, Amen Corner, Bracknell, Berkshire, England, RG12 1HN
• Role (Resigned): Secretary
• Appointed on: 1 May 2014
• Resigned on: 24 November 2016

TURNER, Daniel John

• Correspondence address: 2 Pound Meadow, Fornham All Saints, Bury St. Edmunds, Suffolk, IP28 6JL
• Role (Resigned): Secretary
• Appointed on: 24 February 2005
• Resigned on: 1 July 2005
• Nationality: British

EDS SECRETARIAL SERVICES LIMITED

• Correspondence address: 4 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1BQ
• Role (Resigned): Secretary
• Appointed on: 2 April 2008
• Resigned on: 25 September 2008

BARROW, Robert

• Correspondence address: Higher Mutlow, Cocksmoss Lane Marton, Macclesfield, Cheshire, SK11 9HX
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 11 December 2000
• Resigned on: 8 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BATES, Mark Richard

• Correspondence address: 46 St Michaels Avenue, Bramhall, Stockport, Cheshire, SK7 2PL
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 14 November 2002
• Resigned on: 31 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

BLADEN, Peter Stuart Andrew

• Correspondence address: Dane Lodge, Munden Road, Dane End, Hertfordshire, SG12 0LR
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 2 April 2008
• Resigned on: 25 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

BLANK, Stephen Martin

• Correspondence address: 26 Grey Road, Altrincham, Cheshire, WA14 4BU
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 15 January 1999
• Resigned on: 11 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOLLAND, Anthony David

• Correspondence address: Annesley Lodge, Beechfield Road, Alderley Edge, Cheshire, SK9 7AU
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 July 1998
• Resigned on: 24 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

BRIDDON, Kenneth Carl

• Correspondence address: Springbank, Binton, Stratford Upon Avon, Warwickshire, CV37 9TN
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 31 January 2007
• Resigned on: 2 April 2008
• Nationality: British
• Occupation: Consultant

BURR, Steven David

• Correspondence address: C/o Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 1HN
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 May 2011
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BURR, Steven David

• Correspondence address: Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 1HN
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 May 2011
• Resigned on: 1 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CADWALLADER, Gareth Michael

• Correspondence address: The White House Cokes Lane, Chalfont St Giles, Buckinghamshire, HP8 4TZ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 4 January 2001
• Resigned on: 24 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Manager

CARRON, Philippe Luc Julien

• Correspondence address: Vogelanger 24, Deisenhofen, 82041, Belgium
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 18 January 2000
• Resigned on: 25 June 2001
• Nationality: Belgian
• Occupation: Director

CHARLTON, Barrie James

• Correspondence address: 335 Finchampstead Road, Wokingham, Berkshire, RG40 3JT
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 15 January 1999
• Resigned on: 19 April 1999
• Nationality: British
• Occupation: Customer Services Director

CONWAY, Christopher John

• Correspondence address: 32 Pensford Avenue, Richmond, Surrey, TW9 4HP
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 22 July 2002
• Resigned on: 6 February 2006
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

COOMBS, Martin

• Correspondence address: Cain Road, Amen Corner, Bracknell, Berkshire, England, RG12 1HN
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 17 July 2015
• Resigned on: 24 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CUMMINGS, Russell

• Correspondence address: Flowers Hill Farm House, Pangbourne, Reading, Berkshire, RG8 7BD
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 24 October 2002
• Resigned on: 10 October 2003
• Nationality: British
• Occupation: Director

DEAN, Anthony Gordon

• Correspondence address: Paddock House, Manor Road, Penn, Buckinghamshire, HP10 8JA
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 8 December 1999
• Resigned on: 3 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

EALES, Hugo Martin

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 21 January 2022
• Resigned on: 25 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

FERGUSON, Jacqueline Patricia Christine

• Correspondence address: Cain Road, Amen Corner, Bracknell, Berkshire, RG12 1HN
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 24 November 2016
• Resigned on: 13 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Senior Vp And General Manager, Emea & Mema

GILL, Stephen

• Correspondence address: Woodlee Hall, Callow Hill, Virginia Water, Surrey, GU25 4LL
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 25 September 2008
• Resigned on: 3 August 2009
• Nationality: British
• Occupation: Director