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ENIGMAS2 LIMITED

Company number 03816498

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Officers: 16 officers / 15 resignations

REID, Duncan Murray

Correspondence address
96 Wise Lane, London, NW7 2RD
Role
Director
Date of birth
July 1958
Appointed on
9 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEVY, Elaine Brenda

Correspondence address
97 Wolsey Road, Northwood, Middlesex, HA6 2ER
Role Resigned
Secretary
Appointed on
27 August 1999
Resigned on
12 December 2000
Nationality
British
Occupation
Prop. Purchaser

MCGUINNESS SMITH, Mark Rowley

Correspondence address
43 Bennerley Road, London, SW11 6DR
Role Resigned
Secretary
Appointed on
5 October 2007
Resigned on
11 September 2008
Nationality
British
Occupation
Finance Director

MYERS, Alexis

Correspondence address
The White House, Trout Rise, Loudwater, Rickmansworth, Hertfordshire, WD3 4JR
Role Resigned
Secretary
Appointed on
12 December 2000
Resigned on
8 June 2007
Nationality
British

MYERS, Elliott Edward

Correspondence address
The White House, Trout Rise Loudwater, Rickmansworth, Hertfordshire, WD3 4JR
Role Resigned
Secretary
Appointed on
8 June 2007
Resigned on
11 September 2008
Nationality
British
Occupation
Director

THEI, John Anthony

Correspondence address
59 Oakington Avenue, Wembley Park, Middlesex, HA9 8HX
Role Resigned
Secretary
Appointed on
21 September 2005
Resigned on
8 June 2007
Nationality
British
Occupation
Head Of Finance

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
29 July 1999
Resigned on
27 August 1999

HOLMWOOD, Stephen David

Correspondence address
Tarka, Luxford Lane, Crowborough, East Sussex, TN6 2PJ
Role Resigned
Director
Date of birth
June 1971
Appointed on
11 December 2002
Resigned on
11 September 2008
Nationality
British
Country of residence
England
Occupation
Director

LEVY, Elaine Brenda

Correspondence address
97 Wolsey Road, Northwood, Middlesex, HA6 2ER
Role Resigned
Director
Date of birth
January 1959
Appointed on
27 August 1999
Resigned on
12 December 2000
Nationality
British
Occupation
Prop. Purchaser

MCGUINNESS SMITH, Mark Rowley

Correspondence address
43 Bennerley Road, London, SW11 6DR
Role Resigned
Director
Date of birth
November 1968
Appointed on
5 October 2007
Resigned on
1 December 2008
Nationality
British
Occupation
Finance Director

MYERS, Andrea Sharon

Correspondence address
40 Rue Souveraine, Burssels 1050, Belgium
Role Resigned
Director
Date of birth
January 1951
Appointed on
27 August 1999
Resigned on
12 December 2000
Nationality
British
Occupation
Housewife

MYERS, Elliott Edward

Correspondence address
The White House, Trout Rise Loudwater, Rickmansworth, Hertfordshire, WD3 4JR
Role Resigned
Director
Date of birth
July 1976
Appointed on
12 December 2000
Resigned on
11 September 2008
Nationality
British
Occupation
Company Director

STRACHEN, Mark Douglas

Correspondence address
Silverlake Farmhouse, Sherborne, Dorset, DT9 6SN
Role Resigned
Director
Date of birth
September 1958
Appointed on
1 March 2005
Resigned on
11 September 2008
Nationality
British
Occupation
Company Director

THOMPSON, Kenneth Vivian

Correspondence address
The Georgians High Street, Newport, Saffron Walden, Essex, CB11 3PG
Role Resigned
Director
Date of birth
November 1947
Appointed on
1 December 2007
Resigned on
11 September 2008
Nationality
British
Occupation
Co Director

WADHWANI, Sanjay

Correspondence address
1 Connaught Mews, Pond Street Hampstead, London, NW3 2NW
Role Resigned
Director
Date of birth
September 1970
Appointed on
8 June 2007
Resigned on
9 April 2009
Nationality
British
Country of residence
Great Britain
Occupation
Company Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
29 July 1999
Resigned on
27 August 1999