H.J. ENTHOVEN & SONS LIMITED

Company number 02903069

20 officers / 18 resignations

TERRELL, Daniel

• Correspondence address: Darley Dale Smelter, South Darley, Matlock, Derbyshire, DE4 2LP
• Role (Active): Secretary
• Appointed on: 16 November 2020

HUNT, Brandon James

• Correspondence address: 2121 North Pearl Street, Suite 1400, Dallas, Texas, United States, 75201
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 17 September 2020
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

CUMMINS, George Irving

• Correspondence address: Cobblers Cottage, 7 Sycamore Road, Matlock, Derbyshire, DE4 3HZ
• Role (Resigned): Secretary
• Appointed on: 10 March 1995
• Resigned on: 30 September 2011
• Nationality: British
• Occupation: Chartered Accountant

DAVIES, Ian Christopher

• Correspondence address: Rose Hill Grange, Overend, Baslow, Bakewell, England, DE45 1SG
• Role (Resigned): Secretary
• Appointed on: 30 September 2011
• Resigned on: 1 June 2018

HERRING, Jimmy

• Correspondence address: 2777 Stemmons Fwy, Suite 1850, Dallas, Texas, 75207, United States
• Role (Resigned): Secretary
• Appointed on: 1 June 2018
• Resigned on: 16 November 2020

HUNT, Mark Talbot Francis

• Correspondence address: 52 Methley Street, London, SE11
• Role (Resigned): Secretary
• Appointed on: 9 March 1994
• Resigned on: 22 March 1994
• Nationality: British
• Occupation: Trainee Solicitor

SPRAGUE, Otho S

• Correspondence address: 1111 West Mockingbird Lane, Dallas Texas 75247, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 22 March 1994
• Resigned on: 10 March 1995
• Nationality: American
• Occupation: Company Vice President

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 February 1994
• Resigned on: 9 March 1994

CUMMINS, George Irving

• Correspondence address: Cobblers Cottage, 7 Sycamore Road, Matlock, Derbyshire, DE4 3HZ
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 10 March 1995
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DAVIES, Ian Christopher

• Correspondence address: 2777 Stemmons Freeway, Suite 1850, Dallas, Texas, United States, 75207
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 30 September 2011
• Resigned on: 1 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FERRY, Arthur Vincent

• Correspondence address: Lowther Lodge Chester Road, Sandiway, Northwich, Cheshire, CW8 2DX
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 9 May 2002
• Resigned on: 22 December 2003
• Nationality: British
• Occupation: Finance Director

HARRIS, Robert John

• Correspondence address: Darley Dale Smelter, South Darley, Matlock, Derbyshire, DE4 2LP
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 30 October 2015
• Resigned on: 15 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: European Managing Director

HERRING, Jimmy R., Mr.

• Correspondence address: 2777 Stemmons Fwy, Suite 1850, Dallas, Texas, 75207, United States
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 June 2018
• Resigned on: 16 March 2022
• Nationality: American
• Country of residence: United States
• Occupation: Group Finance Director

HUNT, Mark Talbot Francis

• Correspondence address: 52 Methley Street, London, SE11
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 9 March 1994
• Resigned on: 22 March 1994
• Nationality: British
• Occupation: Trainee Solicitor

KING, Peter Mcintosh

• Correspondence address: Scotland House, Stretton Road, Tansley, Matlock, Derbyshire, DE4 5GE
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 10 March 1995
• Resigned on: 30 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

KUBIS, Raymond Richard

• Correspondence address: Darley Dale Smelter, South Darley, Matlock, Derbyshire, DE4 2LP
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 30 August 2013
• Resigned on: 30 October 2015
• Nationality: American
• Country of residence: United States
• Occupation: Group Managing Director

MCKEON, Paul Kenneth

• Correspondence address: Darley Dale Smelter, South Darley, Matlock, Derbyshire, DE4 2LP
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 15 May 2019
• Resigned on: 17 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

SLATER, Mark Andrew

• Correspondence address: Apartment 236, The Circle, Queen Elizabeth Street, London, SE1
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 9 March 1994
• Resigned on: 22 March 1994
• Nationality: British
• Occupation: Solicitor

SPRAGUE, Otho S

• Correspondence address: 1111 West Mockingbird Lane, Dallas Texas 75247, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 22 March 1994
• Resigned on: 10 March 1995
• Nationality: American
• Occupation: Company Vice President

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 28 February 1994
• Resigned on: 9 March 1994