- Company Overview for ENSIGN IMPORT EXPORT LIMITED (03126022)
- Filing history for ENSIGN IMPORT EXPORT LIMITED (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