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ENCLAVE MEWS (LONDON EC1) MANAGEMENT COMPANY LIMITED

Company number 03902007

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Officers: 32 officers / 26 resignations

POD GROUP SERVICES LIMITED

Correspondence address
First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
Role Active
Secretary
Appointed on
1 July 2019

UK Limited Company What's this?

Registration number
11041782

BROTHERTON, John Leonard

Correspondence address
Floor 1, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
Role Active
Director
Date of birth
January 1943
Appointed on
7 September 2011
Nationality
British
Country of residence
England
Occupation
Company Chairman

CALDANA, David Alexander

Correspondence address
16 Borough High Street, London, England, SE1 9QG
Role Active
Director
Date of birth
July 1976
Appointed on
19 January 2018
Nationality
British
Country of residence
England
Occupation
Retailer

IRANI, Layth Richard

Correspondence address
11 Enclave Court, 2 Dallington Street, London, EC1V 0BH
Role Active
Director
Date of birth
July 1962
Appointed on
11 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

RICKETTS, Dominic Harford

Correspondence address
Floor 1, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
Role Active
Director
Date of birth
October 1967
Appointed on
1 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SANGHVI, Mihir, Dr

Correspondence address
Floor 1, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
Role Active
Director
Date of birth
May 1990
Appointed on
22 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Doctor

COONEY, Christopher John

Correspondence address
62 Farnham Road, Guildford, Surrey, GU2 5PE
Role Resigned
Secretary
Appointed on
4 January 2000
Resigned on
28 July 2003
Nationality
New Zealander

FIRSTPORT SECRETARIAL LIMITED

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
Role Resigned
Secretary
Appointed on
17 September 2012
Resigned on
1 July 2019

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
05806647

OM PROPERTY MANAGEMENT

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
Role Resigned
Secretary
Appointed on
3 January 2012
Resigned on
16 September 2012

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
2061041

PEVEREL OM LIMITED

Correspondence address
Marlborough House, Wigmore Place, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9EX
Role Resigned
Secretary
Appointed on
28 July 2003
Resigned on
3 January 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02061041

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
4 January 2000
Resigned on
4 January 2000

ANDERSON, Nels Eric

Correspondence address
Flat 20, Enclave Court, 2 Dallington Street, London, England, EC1V 0BH
Role Resigned
Director
Date of birth
January 1961
Appointed on
20 January 2014
Resigned on
10 January 2018
Nationality
American
Country of residence
United Kingdom
Occupation
Scientific Consulting

BASS, Jonathan Christopher

Correspondence address
Flat 5, 2 Dallington Street, London, EC1V 0BH
Role Resigned
Director
Date of birth
September 1972
Appointed on
28 July 2003
Resigned on
30 November 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BUTLAND, Bryony, Dr

Correspondence address
26 Celandine Grove, London, England, N14 4BP
Role Resigned
Director
Date of birth
October 1974
Appointed on
6 September 2011
Resigned on
6 September 2011
Nationality
British
Country of residence
England
Occupation
Civil Servant

CANZIANI, Patrizia

Correspondence address
18 Enclave Court, 2 Dallington Street, London, EC1V 0BH
Role Resigned
Director
Date of birth
February 1967
Appointed on
25 November 2003
Resigned on
4 October 2004
Nationality
Italian
Occupation
Finance

CARTER, Gordon

Correspondence address
42 Fairmile Lane, Cobham, Surrey, KT11 2DQ
Role Resigned
Director
Date of birth
March 1951
Appointed on
1 October 2002
Resigned on
28 July 2003
Nationality
British
Occupation
Company Director

CIVVAL, Margaret

Correspondence address
2 Angel Square, London, England, EC1V 1NY
Role Resigned
Director
Date of birth
November 1963
Appointed on
1 January 2018
Resigned on
1 April 2020
Nationality
British
Country of residence
England
Occupation
Psychologist

FLOWER, Alexander Geoffrey

Correspondence address
Easton 39 Courthouse Road, Maidenhead, Berkshire, SL6 6JA
Role Resigned
Director
Date of birth
March 1963
Appointed on
15 June 2000
Resigned on
15 December 2000
Nationality
British
Occupation
Technical Director

GASPER, Paul Richard Mark

Correspondence address
22 Laureate Way, Hemel Hempstead, Hertfordshire, HP1 3RT
Role Resigned
Director
Date of birth
July 1963
Appointed on
4 December 2000
Resigned on
30 September 2002
Nationality
British
Occupation
Technical Director

HARRISON, Mark Jonathan

Correspondence address
Flat 12 Enclave Court, 2 Dallington Street, London, EC1V 0BH
Role Resigned
Director
Date of birth
February 1963
Appointed on
18 February 2005
Resigned on
24 October 2006
Nationality
British
Country of residence
England
Occupation
Financial Analyst

HENDERSON, Patricia Annette

Correspondence address
The Stables, Main Road, Edenbridge, Kent, TN8 6HU
Role Resigned
Director
Date of birth
September 1959
Appointed on
15 June 2000
Resigned on
10 October 2001
Nationality
British
Occupation
Sales Marketing Director

INKIN, Anthony Roy

Correspondence address
St Bernards, Tilford Road, Farnham, Surrey, GU9 8HX
Role Resigned
Director
Date of birth
July 1966
Appointed on
20 March 2000
Resigned on
28 July 2003
Nationality
British
Country of residence
England
Occupation
Solicitor

JENNIONS, Stephen Mark

Correspondence address
Flat 6 Enclave Ct, 2 Dallington Street, Clerkenwell, London, EC1V 0BH
Role Resigned
Director
Date of birth
October 1968
Appointed on
30 April 2008
Resigned on
25 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

LONGHURST, Nicholas Charles Timothy

Correspondence address
Flat 18 2 Dallington Street, London, EC1V 0BH
Role Resigned
Director
Date of birth
September 1971
Appointed on
14 November 2005
Resigned on
21 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Analyst

MCNAUGHT, Sally Barbara

Correspondence address
2 Angel Square, London, England, EC1V 1NY
Role Resigned
Director
Date of birth
August 1956
Appointed on
25 November 2003
Resigned on
12 May 2020
Nationality
New Zealander
Country of residence
United Kingdom
Occupation
It Consultant

MICHIE, Angus James

Correspondence address
73 Iffley Road, London, W6 0PD
Role Resigned
Director
Date of birth
September 1966
Appointed on
12 January 2000
Resigned on
30 December 2001
Nationality
British
Occupation
Company Director

NESBITT, Peter Victor

Correspondence address
76 Reedham Drive, Purley, Surrey, CR8 4DS
Role Resigned
Director
Date of birth
June 1946
Appointed on
1 March 2000
Resigned on
9 June 2003
Nationality
British
Occupation
Managing Director

PERKOFF, Helena Joan

Correspondence address
Tumbledown, Barnet Lane, Elstree, Hertfordshire, WD6 3HG
Role Resigned
Director
Date of birth
February 1947
Appointed on
28 July 2003
Resigned on
3 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Personal Assistant

STEWART, Gavin Vaughan

Correspondence address
35 Beech Close, Watlington, Oxfordshire, OX49 5LL
Role Resigned
Director
Date of birth
June 1959
Appointed on
4 January 2000
Resigned on
31 January 2000
Nationality
British
Occupation
Company Director

WELLER, Christopher Charles

Correspondence address
Flat 13, Enclave Court, Dallington Street, London, United Kingdom, EC1V 0BH
Role Resigned
Director
Date of birth
February 1950
Appointed on
26 October 2010
Resigned on
31 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

WEST, Timothy John

Correspondence address
21 Enclave Court, 2 Dallington Street, London, EC1V 0BH
Role Resigned
Director
Date of birth
April 1955
Appointed on
18 April 2007
Resigned on
11 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Co Director

WYETT, Jeremy Keith

Correspondence address
Flat 7 Enclave Court, 2 Dallington Street, London, EC1V 0BH
Role Resigned
Director
Date of birth
February 1959
Appointed on
9 November 2004
Resigned on
16 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Analyst