ENTERPRISE LIGHTING SERVICES LIMITED

Company number 03376612

27 officers / 24 resignations

SHERARD SECRETARIAT SERVICES LIMITED

• Correspondence address: Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Active): Secretary
• Appointed on: 11 June 2013

UK Limited Company What's this?

• Registration number: 5615519

BIRCH, Paul

• Correspondence address: The Matchworks, 142 Speke Road, Liverpool, England, England, L19 2PH
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 12 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Corporate Services Director

NELSON, Andrew Latham

• Correspondence address: Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Active): Director
• Date of birth: April 1959
• Appointed on: 8 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BIRCH, Paul

• Correspondence address: Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom, PR26 6TX
• Role (Resigned): Secretary
• Appointed on: 6 February 2004
• Resigned on: 10 January 2013
• Nationality: British

CASSIDY, Anthony Michael

• Correspondence address: 35 Tee Lane, Burton Upon Stather, Scunthorpe, North Lincolnshire, DN15 9ED
• Role (Resigned): Secretary
• Appointed on: 26 February 1998
• Resigned on: 26 April 2002
• Nationality: British
• Occupation: Engineer

GAVAN, John Vincent

• Correspondence address: 23 Fulshaw Avenue, Wilmslow, Cheshire, SK9 5JE
• Role (Resigned): Secretary
• Appointed on: 26 April 2002
• Resigned on: 6 February 2004
• Nationality: British
• Occupation: Solicitor

WATTAM, Marilyn Dawn

• Correspondence address: Plot 17 Brocklesby Close, Broughton, Brigg, North Lincolnshire, DN20 0DR
• Role (Resigned): Secretary
• Appointed on: 19 August 1997
• Resigned on: 26 February 1998
• Nationality: British
• Occupation: Secretary

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 27 May 1997
• Resigned on: 19 August 1997

ARNOLD, David Llewelyn

• Correspondence address: Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom, PR26 6TX
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 11 October 2012
• Resigned on: 8 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

BENFIELD, Stephen Paul

• Correspondence address: 72 Hambling Drive, Beverley, North Humberside, HU17 9GD
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 26 February 1998
• Resigned on: 7 July 2003
• Nationality: British
• Occupation: Contracts Manager

CASSIDY, Anthony Michael

• Correspondence address: 35 Tee Lane, Burton Upon Stather, Scunthorpe, North Lincolnshire, DN15 9ED
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 19 August 1997
• Resigned on: 26 April 2002
• Nationality: British
• Occupation: Engineer

CHASTON, Stuart Paul

• Correspondence address: Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom, PR26 6TX
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 5 March 2012
• Resigned on: 11 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EWELL, Melvyn

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, England, OX4 4DQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 8 April 2013
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Ceo

FLOOD, John Joseph

• Correspondence address: Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom, PR26 6TX
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 26 April 2002
• Resigned on: 12 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

FRASER, Ian Ellis

• Correspondence address: Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom, PR26 6TX
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 11 October 2012
• Resigned on: 8 April 2013
• Nationality: Uk
• Country of residence: Scotland
• Occupation: Ceo

GAVAN, John Vincent

• Correspondence address: 23 Fulshaw Avenue, Wilmslow, Cheshire, SK9 5JE
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 6 February 2004
• Resigned on: 30 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

JOYCE, Martin John

• Correspondence address: Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom, PR26 6TX
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 18 February 2010
• Resigned on: 5 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

KEOGH, Sean

• Correspondence address: Whitehead Farm, 650 Whittingham Lane Goosnargh, Preston, Lancashire, PR3 2JJ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 26 April 2002
• Resigned on: 20 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KIRKBY, Neil Robert Ernest

• Correspondence address: 5 Dashwood Close, Grappenhall, Warrington, Cheshire, WA4 3JA
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 7 April 2003
• Resigned on: 4 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MALONEY, John Gerard

• Correspondence address: 10 Pendle Hill, Grimsargh, Preston, Lancashire, PR2 5BG
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 15 March 2004
• Resigned on: 18 March 2005
• Nationality: Irish
• Occupation: Chief Operating Officer

MCGRORY, Jack

• Correspondence address: 12 Woodlands Park, Scarcroft, Leeds, West Yorkshire, LS14 3JU
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 15 March 2004
• Resigned on: 6 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

MCLAUGHLIN, Owen Gerard

• Correspondence address: Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 30 September 2006
• Resigned on: 18 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILNER, Andrew Lee

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, England, OX4 4DQ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 19 February 2016
• Resigned on: 12 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

RHODES, Steven

• Correspondence address: 51 Vernon Road, Poynton, Cheshire, SK12 1YS
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 26 April 2002
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Co Director

ROE, Mark Ian

• Correspondence address: 5 Spinnaker Close, Victoria Dock, Hull, East Yorkshire, HU9 1UL
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 26 February 1998
• Resigned on: 7 July 2003
• Nationality: British
• Occupation: Estimator

THORNTON, James Stephen

• Correspondence address: 9 Hilly Croft, Bromley Cross, Bolton, Lancashire, BL7 9HN
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 26 April 2002
• Resigned on: 4 August 2003
• Nationality: British
• Occupation: Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 27 May 1997
• Resigned on: 19 August 1997