PNG ENFIELD LIMITED

Company number 02669825

15 officers / 10 resignations

TUCK, George William

• Correspondence address: The Thatch, Rickling Green, Saffron Walden, Essex, CB11 3YD
• Role: Secretary
• Appointed on: 18 December 1998
• Nationality: British

GROSS, Jacqueline

• Correspondence address: The Bungalow 2 The Avenue, London, E11 2EF
• Role: Director
• Date of birth: October 1952
• Appointed on: 18 December 1998
• Nationality: British
• Occupation: Director

GROSS, Peter Norman

• Correspondence address: Nether Kidders House, Laundry Lane, Nazeing, Essex, EN9 2DY
• Role: Director
• Date of birth: May 1954
• Appointed on: 6 February 1992
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HART, John Henry

• Correspondence address: 30 Mahonia Drive, Langdon Hills, Basildon, Essex, SS16 6SD
• Role: Director
• Date of birth: March 1952
• Appointed on: 18 December 1998
• Nationality: British
• Occupation: General Manager

WALKER, Richard Jeremy

• Correspondence address: 53 Gyllyngdune Gardens, Ilford, Essex, IG3 9HJ
• Role: Director
• Date of birth: October 1953
• Appointed on: 18 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MOTORS SECRETARIES LIMITED

• Correspondence address: 6th Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA
• Role (Resigned): Secretary
• Appointed on: 3 January 1992
• Resigned on: 18 December 1998

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 December 1991
• Resigned on: 3 January 1992

BARRETT, Dean Michael

• Correspondence address: 66 Broadwater Avenue, Letchworth, Hertfordshire, SG6 3HJ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 21 January 1992
• Resigned on: 30 September 1992
• Nationality: British
• Occupation: Investment Manager

BROWN, Jonathan Thomas

• Correspondence address: 39 Cannon Street, St Albans, Hertfordshire, AL3 5JR
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 3 January 1992
• Resigned on: 21 October 1992
• Nationality: British
• Occupation: Solicitor

BUTLER, Julian

• Correspondence address: 19 Town Farm Crescent, Standon, Ware, Hertfordshire, SG11 1NA
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 24 July 2007
• Resigned on: 11 March 2008
• Nationality: British
• Country of residence: England
• Occupation: General Manager

GLADWIN, Peter William

• Correspondence address: Lakeside Lodge, 79 Wedgwood Avenue Blakelands, Milton Keynes, Buckinghamshire, MK14 5JZ
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 23 March 1992
• Resigned on: 4 January 1994
• Nationality: British
• Occupation: Investment Manager

HICKS, Jeremy Christopher

• Correspondence address: 48 Station Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8RU
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 30 September 1992
• Resigned on: 16 September 1993
• Nationality: British
• Occupation: Investment Manager

MESSENT, Jon

• Correspondence address: 68 Crow Lane, Husborne Crawley, Bedford, Bedfordshire, MK43 0XA
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 6 February 1992
• Resigned on: 23 March 1992
• Nationality: British
• Occupation: Investment Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 10 December 1991
• Resigned on: 3 January 1992

MOTORS DIRECTORS LIMITED

• Correspondence address: 4 Chiswell Street, London, EC1Y 4UP
• Role (Resigned): Director
• Appointed on: 4 January 1994
• Resigned on: 18 December 1998