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ENSIGN IMPORT EXPORT LIMITED

Company number 03126022

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Officers: 26 officers / 23 resignations

CLYDE SECRETARIES LIMITED

Correspondence address
The St Botolph Building, Houndsditch, London, England, EC3A 7AR
Role
Secretary
Appointed on
21 July 2016

UK Limited Company What's this?

Registration number
02177318

CALAWAY, Curt

Correspondence address
The Shard, 32 London Bridge Street, London, SE1 9SG
Role
Director
Date of birth
September 1973
Appointed on
3 June 2019
Nationality
American
Country of residence
United States
Occupation
Svp Finance And Treasurer

ELSER, Mark Biltz

Correspondence address
The Shard, 32 London Bridge Street, London, SE1 9SG
Role
Director
Date of birth
May 1967
Appointed on
21 February 2020
Nationality
American
Country of residence
United States
Occupation
Senior Vice President

BALLARD, Naomi

Correspondence address
The Flat 126 London Road, Southborough, Tunbridge Wells, Kent, TN4 0PL
Role Resigned
Secretary
Appointed on
31 July 1998
Resigned on
14 January 2000
Nationality
British
Occupation
Administrator

CRESSWELL, Alexandra Jane

Correspondence address
Flat 3 Crown Crest Court, Seal Road, Sevenoaks, Kent, TN14 5AS
Role Resigned
Secretary
Appointed on
31 March 1998
Resigned on
31 July 1998
Nationality
British

FITZMAURICE, Stephen

Correspondence address
35 Vine Court Road, Sevenoaks, Kent, TN13 3UY
Role Resigned
Secretary
Appointed on
5 January 1996
Resigned on
20 December 1996
Nationality
British

JACKSON, Hayley Amber

Correspondence address
36 Addlestead Road, East Peckham, Tonbridge, Kent, TN12 5DL
Role Resigned
Secretary
Appointed on
14 January 2000
Resigned on
18 May 2000
Nationality
British
Occupation
Operations Assistant

NORTON, Colin James

Correspondence address
130 Eureka Park Upper Pemberton, Boughton Aluph, Ashford, Kent, TN25 4AZ
Role Resigned
Secretary
Appointed on
18 May 2000
Resigned on
21 July 2016
Nationality
British
Occupation
Company Director

PELHAM-REID, Christopher Stair Colpoys

Correspondence address
26 Orbain Road, London, SW6 7JY
Role Resigned
Secretary
Appointed on
20 December 1996
Resigned on
18 January 1998
Nationality
British

ROBINSON, Sheila Valerie

Correspondence address
39 Oakhill Road, Sevenoaks, Kent, TN13 1WS
Role Resigned
Secretary
Appointed on
18 January 1998
Resigned on
31 March 1998
Nationality
British
Occupation
Book Keeper

FIRST SECRETARIES LIMITED

Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
14 November 1995
Resigned on
5 January 1996

BIFFI, Djavan

Correspondence address
Guglgasse 17/5/1.Og, 1110, Vienna, Austria
Role Resigned
Director
Date of birth
April 1983
Appointed on
21 July 2016
Resigned on
30 November 2016
Nationality
Brazilian
Country of residence
Austria
Occupation
Regional Controller Manager

CHENG, Simon

Correspondence address
Guglgasse 17/5/1.Og, 1110, Vienna, Austria
Role Resigned
Director
Date of birth
August 1975
Appointed on
15 November 2017
Resigned on
19 October 2018
Nationality
Brazilian
Country of residence
Singapore
Occupation
Director

COELHO, Rodrigo Alves

Correspondence address
Guglgasse 17/5/1.Og, 1110, Vienna, Austria
Role Resigned
Director
Date of birth
November 1974
Appointed on
21 July 2016
Resigned on
30 August 2017
Nationality
Brazilian
Country of residence
Austria
Occupation
Regional Finance Manager

GIBBS, Stephen

Correspondence address
The Oaks, Apex 12, Old Ipswich Road, Ardleigh, Colchester, England, CO7 7QR
Role Resigned
Director
Date of birth
November 1972
Appointed on
3 June 2019
Resigned on
21 February 2020
Nationality
American
Country of residence
United States
Occupation
Svp Controller And Chief Accounting Officer

HAMADA, Daniel Paulo

Correspondence address
Guglgasse 17/5/1.Og, 1110, Vienna, Austria
Role Resigned
Director
Date of birth
May 1983
Appointed on
15 November 2017
Resigned on
3 June 2019
Nationality
Brazilian
Country of residence
Singapore
Occupation
Director

NORTON, Colin James

Correspondence address
The Oaks, Apex 12, Old Ipswich Road, Ardleigh, Colchester, England, CO7 7QR
Role Resigned
Director
Date of birth
April 1968
Appointed on
18 May 2000
Resigned on
3 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NORTON, Roger Malcolm

Correspondence address
Oakdene, Puttenden Road, Shipbourne, Tonbridge, Kent, TN11 9RJ
Role Resigned
Director
Date of birth
May 1942
Appointed on
18 May 2000
Resigned on
22 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PELHAM-REID, Camilla Jane

Correspondence address
26 Orbain Road, London, SW6 7JY
Role Resigned
Director
Date of birth
May 1970
Appointed on
5 January 1996
Resigned on
18 January 1998
Nationality
British
Occupation
Company Director

PEREIRA, Rubens Fernandes

Correspondence address
The Oaks, Apex 12, Old Ipswich Road, Ardleigh, Colchester, England, CO7 7QR
Role Resigned
Director
Date of birth
August 1972
Appointed on
12 December 2018
Resigned on
3 June 2019
Nationality
Brazilian
Country of residence
Brazil
Occupation
Director

PEROTTONI, Jose Lourenco

Correspondence address
Guglgasse 17/5/1.Og, 1110, Vienna, Austria
Role Resigned
Director
Date of birth
May 1963
Appointed on
30 November 2016
Resigned on
15 November 2017
Nationality
Brazilian
Country of residence
Austria
Occupation
International Logistics Director

PRENDERGAST, John William

Correspondence address
130 Eureka Park Upper Pemberton, Boughton Aluph, Ashford, Kent, TN25 4AZ
Role Resigned
Director
Date of birth
November 1963
Appointed on
23 December 2003
Resigned on
21 July 2016
Nationality
Irish
Country of residence
England
Occupation
Accountant

ROBERTS, Katie Tabitha Lee

Correspondence address
30 The Freehold, Hadlow, Tonbridge, Kent, TN11 0ES
Role Resigned
Director
Date of birth
April 1976
Appointed on
18 January 1998
Resigned on
18 May 2000
Nationality
British
Occupation
Administrator

RUDECK, Dalvi Marcelo

Correspondence address
130 Eureka Park Upper Pemberton, Boughton Aluph, Ashford, Kent, TN25 4AZ
Role Resigned
Director
Date of birth
July 1981
Appointed on
21 July 2016
Resigned on
15 November 2017
Nationality
Brazilian
Country of residence
England
Occupation
Regional Business Controller

WIGMAN, Marcelo Josef

Correspondence address
Guglgasse 17/5/1.Og, 1110, Vienna, Austria
Role Resigned
Director
Date of birth
May 1980
Appointed on
30 November 2016
Resigned on
15 November 2017
Nationality
Dutch
Country of residence
Austria
Occupation
Head Of Business Development

FIRST DIRECTORS LIMITED

Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Director
Appointed on
14 November 1995
Resigned on
5 January 1996