ENNOVY GROUP LIMITED

Company number 03610658

33 officers / 32 resignations

CHANG, Linda Lu-Hsing

• Correspondence address: Cheshire Science Centre, Gorsey Lane, Widnes, England, WA8 0RP
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 27 July 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

CHURCH, Peter George

• Correspondence address: 50 Woodville Road, South Woodford, London, E18 1JU
• Role (Resigned): Secretary
• Appointed on: 20 August 1998
• Resigned on: 31 March 2002
• Nationality: British

HICKMAN, Lorraine Lynda

• Correspondence address: Cheshire Science Centre, Gorsey Lane, Widnes, England, WA8 0RP
• Role (Resigned): Secretary
• Appointed on: 18 August 2020
• Resigned on: 27 July 2022

JONES, Gordon Eric

• Correspondence address: Acorns 2 West Drive, Sonning, Reading, Berkshire, RG4 6GD
• Role (Resigned): Secretary
• Appointed on: 1 February 2003
• Resigned on: 22 February 2019
• Nationality: British
• Occupation: Consultant

SMITH, Grace Mclean

• Correspondence address: 3 David House, 43 Station Road, Sidcup, Kent, DA15 7DD
• Role (Resigned): Secretary
• Appointed on: 1 April 2002
• Resigned on: 1 February 2003
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 August 1998
• Resigned on: 20 August 1998

BOORADY, Joseph Thomas

• Correspondence address: Cheshire Science Centre, Gorsey Lane, Widnes, England, WA8 0RP
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 27 July 2022
• Resigned on: 19 July 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

CARTER, Christopher Austin

• Correspondence address: 2 Triton Centre, Premier Way, Romsey, Hampshire, SO51 9DJ
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 22 June 2015
• Resigned on: 25 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Sales And Marketing Director

CHRYSSOLOR, Andrian

• Correspondence address: 2 Triton Centre, Premier Way, Romsey, Hampshire, SO51 9DJ
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 19 August 2014
• Resigned on: 25 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Advisor To The Ophthalmic Industry

COURTIS, Andrew, Dr

• Correspondence address: 2 Triton Centre, Premier Way, Romsey, Hampshire, SO51 9DJ
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 9 October 2013
• Resigned on: 25 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

GALLEY, Anthony David

• Correspondence address: 14 Riverside Close, Salisbury, Hampshire, England, SP1 1QW
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 28 August 2012
• Resigned on: 26 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Computer Scientist

GOODENOUGH, Neil Gordon

• Correspondence address: 2 Triton Centre, Premier Way, Romsey, Hampshire, SO51 9DJ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 13 September 2016
• Resigned on: 29 June 2020
• Nationality: English
• Country of residence: England
• Occupation: R&D Director

GRASSI, Giacomo

• Correspondence address: 2 Triton Centre, Premier Way, Romsey, Hampshire, SO51 9DJ
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 13 September 2012
• Resigned on: 21 October 2014
• Nationality: Italian
• Country of residence: Italy
• Occupation: Optical Industry Management

HUANG, Kin

• Correspondence address: 21 Arlington Street, London, England, SW1A 1RN
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 29 September 2018
• Resigned on: 27 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JONES, Gordon Eric

• Correspondence address: Acorns 2 West Drive, Sonning, Reading, Berkshire, RG4 6GD
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 20 August 1998
• Resigned on: 6 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Consultant To Optical Industry

KARIM, Arif Akberali

• Correspondence address: 2 Triton Centre, Premier Way, Romsey, Hampshire, SO51 9DJ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 21 October 2014
• Resigned on: 23 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Optometrist

KELLY, Michael James

• Correspondence address: 8 The Vineyards, North Baddesley, Hampshire, SO52 9PP
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 5 December 2007
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Engineer

LAROSA, Stefano

• Correspondence address: Cheshire Science Centre, Gorsey Lane, Widnes, England, WA8 0RP
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 25 November 2015
• Resigned on: 27 July 2022
• Nationality: Italian
• Country of residence: Spain
• Occupation: Finance Executive

LOPEZ POSADAS, Francisco Javier

• Correspondence address: Cheshire Science Centre, Gorsey Lane, Widnes, England, WA8 0RP
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 22 July 2021
• Resigned on: 27 July 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Asset Management

MATTINSON, Nigel Robert

• Correspondence address: Bramblewood Clarendon Road, Alderbury, Salisbury, Wiltshire, SP5 3AT
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 5 December 2007
• Resigned on: 20 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MOORE, Barrie Haley

• Correspondence address: 21 Arlington Street, London, England, SW1A 1RN
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 29 September 2018
• Resigned on: 29 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MUNOZ RUBIO, Francisco

• Correspondence address: 2 Triton Centre, Premier Way, Romsey, Hampshire, SO51 9DJ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 10 February 2010
• Resigned on: 25 November 2010
• Nationality: Spanish
• Country of residence: Spain
• Occupation: General Manager

OPZOOMER, Mark William

• Correspondence address: 21 Arlington Street, London, England, SW1A 1RN
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 29 September 2018
• Resigned on: 27 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAAVEDRA, Elias

• Correspondence address: 2 Triton Centre, Premier Way, Romsey, Hampshire, SO51 9DJ
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 17 January 2019
• Resigned on: 29 June 2020
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Group Operating Director

SARROUF, Dany

• Correspondence address: C/Furelos, 1 Atico, Madrid, Spain, Spain, 28050
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 27 March 2012
• Resigned on: 27 July 2022
• Nationality: French
• Country of residence: Spain
• Occupation: Director

SARROUF, Dany

• Correspondence address: C/Furelos 1 Atico A, Madrid, Madrid 28050, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 1 August 2007
• Resigned on: 25 November 2010
• Nationality: French
• Country of residence: Spain
• Occupation: Company Director

SARROUF, Emily Alexandra

• Correspondence address: 2 Triton Centre, Premier Way, Romsey, Hampshire, SO51 9DJ
• Role (Resigned): Director
• Date of birth: August 1988
• Appointed on: 29 June 2020
• Resigned on: 22 July 2021
• Nationality: French
• Country of residence: Spain
• Occupation: Businesswoman

SARROUF, Georges

• Correspondence address: Cheshire Science Centre, Gorsey Lane, Widnes, England, WA8 0RP
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 31 January 2003
• Resigned on: 27 July 2022
• Nationality: French
• Country of residence: England
• Occupation: Executive

STIDWORTHY, Paul David, Dr

• Correspondence address: 247 Brownshill Green Road, Coventry, West Midlands, CV6 2AS
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 14 July 2008
• Resigned on: 25 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Engineer

URIBETXEBARRIA, Julen

• Correspondence address: 2 Triton Centre, Premier Way, Romsey, Hampshire, SO51 9DJ
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 25 November 2015
• Resigned on: 6 February 2018
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Operations Management

WALKER, David

• Correspondence address: Southways, Hoath Hill, Mountfield, Robertsbridge, East Sussex, TN32 5LP
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 13 August 2009
• Resigned on: 27 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

ZEIM, Peter

• Correspondence address: Conta Optic Gmbh, 40 Solitudestrasse, 71638, Ludwigsburg, Germany
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 25 November 2010
• Resigned on: 27 March 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 5 August 1998
• Resigned on: 20 August 1998