ENGAGE ESM HOLDINGS LTD

Company number 02944265

25 officers / 22 resignations

SAK BUN, Delphine Soria

• Correspondence address: Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
• Role (Active): Secretary
• Appointed on: 28 February 2020

MAHMOOD, Ibrahim

• Correspondence address: Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 14 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VAN DOREN, Pendleton Clay

• Correspondence address: Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 22 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

EDWARDS, Anthony John

• Correspondence address: 17-23, High Street, Slough, United Kingdom, SL1 1DY
• Role (Resigned): Secretary
• Appointed on: 19 July 2007
• Resigned on: 31 March 2015
• Nationality: British
• Occupation: Finance Director

LOUGHREY, James Terrence John

• Correspondence address: Atos It Services Uk Limited, 4 Triton Square, Regent's Place, London, United Kingdom, NW1 3HG
• Role (Resigned): Secretary
• Appointed on: 30 December 2016
• Resigned on: 28 February 2020

MACHADO, Augustus Philip Jude

• Correspondence address: 5 Ladywood Close, Loudwater, Rickmansworth, Herts, WD3 4AY
• Role (Resigned): Secretary
• Appointed on: 29 October 2004
• Resigned on: 19 July 2007
• Nationality: British
• Occupation: Chairman & Director

PATEL, Smruti

• Correspondence address: 10 Chester Road, Northwood, Middlesex, HA6 1BQ
• Role (Resigned): Secretary
• Appointed on: 30 June 1994
• Resigned on: 29 October 2004
• Nationality: Indian
• Occupation: Director

ELK COMPANY SECRETARIES LIMITED

• Correspondence address: Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL
• Role (Resigned): Nominee Secretary
• Appointed on: 30 June 1994
• Resigned on: 30 June 1994

BAKHUIS, Ronald Gerrit

• Correspondence address: Atos Nederland Bv, Burgermeester Rijnderslaan 30, 1185 Mc, Amstelveen, Netherlands
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 February 2019
• Resigned on: 1 May 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Cfo Global Idm Atos Se

EDWARDS, Anthony John

• Correspondence address: 17-23, High Street, Slough, United Kingdom, SL1 1DY
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 19 July 2007
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KELLY, Nicola Jane

• Correspondence address: Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 14 May 2024
• Resigned on: 17 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACHADO, Augustus Philip Jude

• Correspondence address: 5 Ladywood Close, Loudwater, Rickmansworth, Herts, WD3 4AY
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 30 June 1994
• Resigned on: 1 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MAROO, Jayesh

• Correspondence address: Atos It Services Uk Limited, 4 Triton Square, Regent's Place, London, United Kingdom, NW1 3HG
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 30 December 2016
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCKENNA, Joseph Robert

• Correspondence address: 17-23, High Street, Slough, United Kingdom, SL1 1DY
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 4 September 2009
• Resigned on: 30 December 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Director

MIDDLETON, Matthew

• Correspondence address: Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 1 May 2020
• Resigned on: 14 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

MIDDLETON, Matthew Piers

• Correspondence address: 17-23, High Street, Slough, SL1 1DY
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 31 March 2015
• Resigned on: 30 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

ONACKO, Andrew Paul

• Correspondence address: 9 Trevelyan Place, St. Stephens Hill, St. Albans, Hertfordshire, AL1 2DT
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 4 September 2009
• Resigned on: 29 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

PATEL, Seatal

• Correspondence address: 28 Wembley Way, Wembley, London, HA9 6JJ
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 29 October 2004
• Resigned on: 19 July 2007
• Nationality: British
• Occupation: Computer Consultamt

PATEL, Smruti

• Correspondence address: 10 Chester Road, Northwood, Middlesex, HA6 1BQ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 30 June 1994
• Resigned on: 29 October 2004
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Director

PLUIM, Peter Laurens

• Correspondence address: Atos Netherlands, 30 Burgemeester Rijnderslaan, 1185 Mc Amstelveen, Netherlands
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 30 December 2016
• Resigned on: 21 November 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Svp And Coo Global Operations, Atos I&Dm

SEMPLE, Richard John

• Correspondence address: Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 May 2020
• Resigned on: 5 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer Engage Esm

TAYLOR, Michael Alan

• Correspondence address: 17-23, High Street, Slough, United Kingdom, SL1 1DY
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 19 July 2007
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TRENDELL, Jeffrey

• Correspondence address: Eggington Lodge, Eggington, Leighton Buzzard, Bedfordshire, LU7 9PH
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 October 2005
• Resigned on: 19 July 2007
• Nationality: British
• Occupation: Company Director

WRAY, Philip John

• Correspondence address: Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 February 2019
• Resigned on: 1 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

ELK (NOMINEES) LIMITED

• Correspondence address: Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL
• Role (Resigned): Nominee Director
• Appointed on: 30 June 1994
• Resigned on: 30 June 1994