ENK LIMITED

Company number 04013168

36 officers / 34 resignations

GHCP SERVICES LTD

• Correspondence address: Rouen House, Second Floor, Rouen Road, Norwich, England, NR1 1RB
• Role (Active): Secretary
• Appointed on: 19 December 2014

UK Limited Company What's this?

• Registration number: 7000425

HARVEY, Adrian William

• Correspondence address: Rouen House, C/O Ghcp Services Ltd, Rouen Road, Norwich, England, NR1 1RB
• Role (Active): Director
• Date of birth: September 1960
• Appointed on: 1 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Certified Accountant

HANLON, Timothy Marcus

• Correspondence address: 6th Floor Kildare House, 3 Dorset Rise, London, United Kingdom, EC4Y 8EN
• Role (Resigned): Secretary
• Appointed on: 2 February 2011
• Resigned on: 15 November 2012

MCLEARON, Robert Jonathan

• Correspondence address: 30a, Beaumont Road, Chiswick, London, W4 5AP
• Role (Resigned): Secretary
• Appointed on: 23 September 2008
• Resigned on: 15 March 2011
• Nationality: British

SEVILLA, Miracle Joy

• Correspondence address: 3rd, Floor, 17 Hanover Square, London, England, W1S 1HU
• Role (Resigned): Secretary
• Appointed on: 3 April 2014
• Resigned on: 19 December 2014

SUTHERLAND, John Alexander

• Correspondence address: 55a Parson Street, Hendon, London, NW4 1QT
• Role (Resigned): Secretary
• Appointed on: 1 November 2001
• Resigned on: 23 September 2008
• Nationality: British

WALKER, Guy Redvers

• Correspondence address: 3rd, Floor, 17 Hanover Square, London, England, W1S 1HU
• Role (Resigned): Secretary
• Appointed on: 15 November 2012
• Resigned on: 24 March 2014

WHITEMAN, Tony

• Correspondence address: 109 Upwood Road, Lee, London, SE12 8AL
• Role (Resigned): Secretary
• Appointed on: 12 June 2000
• Resigned on: 12 June 2000
• Nationality: British
• Occupation: Consultant

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 June 2000
• Resigned on: 12 June 2000

SILENT SECRETARIES LIMITED

• Correspondence address: Unit 1300 Summerhill Business Park, Douglas, Isle Of Man, IM2 4RW
• Role (Resigned): Secretary
• Appointed on: 12 June 2000
• Resigned on: 31 October 2001

BUSH, William George

• Correspondence address: 6th Floor Kildare House, 3 Dorset Rise, London, United Kingdom, EC4Y 8EN
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 15 November 2012
• Resigned on: 9 May 2013
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

CONSUNJI, Isidro Almeda

• Correspondence address: Kinnaird House, Fifth Floor, 1 Pall Mall East, London, SW1Y 5AU
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 15 November 2012
• Resigned on: 1 July 2016
• Nationality: Filipino
• Country of residence: Philippines
• Occupation: Executive Director

CONSUNJI REYES, Tulsi Das

• Correspondence address: Kinnaird House, Fifth Floor, 1 Pall Mall East, London, SW1Y 5AU
• Role (Resigned): Director
• Date of birth: April 1984
• Appointed on: 22 January 2013
• Resigned on: 22 March 2016
• Nationality: Filipino
• Country of residence: Philippines
• Occupation: Director

EDWARDS, Graham Henry

• Correspondence address: 3rd, Floor, 17 Hanover Square, London, England, W1S 1HU
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 15 November 2012
• Resigned on: 24 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREGORY, Robert Gordon Mathews

• Correspondence address: 6th Floor Kildare House, 3 Dorset Rise, London, United Kingdom, EC4Y 8EN
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 15 June 2010
• Resigned on: 15 November 2012
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

HANLON, Timothy Marcus Stephen

• Correspondence address: 6th Floor Kildare House, 3 Dorset Rise, London, United Kingdom, EC4Y 8EN
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 15 June 2010
• Resigned on: 15 November 2012
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

HERBERT, Neil Lindsey

• Correspondence address: 6th Floor Kildare House, 3 Dorset Rise, London, United Kingdom, EC4Y 8EN
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 28 June 2010
• Resigned on: 15 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LIMLINGAN, Victor Simpao

• Correspondence address: Kinnaird House, Fifth Floor, 1 Pall Mall East, London, SW1Y 5AU
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 22 January 2013
• Resigned on: 22 March 2016
• Nationality: Filipino
• Country of residence: Philippines
• Occupation: Director

LINDSAY, Andrew Mark

• Correspondence address: 95 St James's Drive, London, SW17 7RP
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 14 August 2003
• Resigned on: 15 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOGAN, David Brian Carleton

• Correspondence address: Three Gables, Kemerton, Tewkesbury, Gloucestershire, GL20 7HR
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 27 April 2004
• Resigned on: 15 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LUSH, Paul Jeffrey

• Correspondence address: Sherwood, Darnley Drive, Southborough, Tunbridge Wells, Kent, TN4 0TH
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 21 March 2003
• Resigned on: 15 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Director Solicitor

MCMANUS, John Wallace

• Correspondence address: 6th Floor Kildare House, 3 Dorset Rise, London, United Kingdom, EC4Y 8EN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 25 August 2010
• Resigned on: 13 January 2012
• Nationality: Canadian/American
• Country of residence: Canada
• Occupation: Mining Engineer

MOLLER, Ian Mclellan

• Correspondence address: 3rd, Floor, 17 Hanover Square, London, England, W1S 1HU
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 9 May 2013
• Resigned on: 24 March 2014
• Nationality: Australian
• Country of residence: Philippines
• Occupation: Director

POINTON, Christopher Richard

• Correspondence address: Holmwood Farm, Greendown, Chewton Mendip, Somerset, BA3 4NZ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 July 2007
• Resigned on: 29 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POLE, Felix John Clewett

• Correspondence address: Caisson House, Coombe Hay, Bath, BA2 7EF
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 12 June 2000
• Resigned on: 1 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

PURKISS, Simon Anthony Roger

• Correspondence address: 15 Wood End Drive, Ascot, Berkshire, SL5 9BD
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 12 June 2000
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBERTS, Stephen Leonard

• Correspondence address: 408-1 Holman Street, Kangaroo Point, Queensland, 4169, Australia
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 12 April 2006
• Resigned on: 24 April 2007
• Nationality: Australian
• Occupation: Director

ROWE, Peter William

• Correspondence address: 2 West Lorne Street, Floreat, Wa, Australia, 6014
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 27 July 2011
• Resigned on: 15 November 2012
• Nationality: Australian/ South African
• Country of residence: Australia
• Occupation: Director

SIMBULAN JR., Cesar

• Correspondence address: Kinnaird House, Fifth Floor, 1 Pall Mall East, London, SW1Y 5AU
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 22 January 2013
• Resigned on: 1 July 2016
• Nationality: Filipino
• Country of residence: Philippines
• Occupation: Director

WALKER, Guy Redvers

• Correspondence address: 3rd, Floor, 17 Hanover Square, London, England, W1S 1HU
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 18 April 2012
• Resigned on: 24 March 2014
• Nationality: New Zealand
• Country of residence: New Zealand
• Occupation: Advisor

WHITEHEAD, David

• Correspondence address: Glebe, Kinvara, County Galway, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 1 September 2006
• Resigned on: 30 August 2011
• Nationality: British Irish
• Country of residence: Ireland
• Occupation: Director

WHITEMAN, Tony

• Correspondence address: 109 Upwood Road, Lee, London, SE12 8AL
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 12 June 2000
• Resigned on: 12 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Consultant

WORTHINGTON, Euan Arthur

• Correspondence address: Six Yards, House, Stoke Charity, Winchester, Hampshire, SO21 3PF
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 October 2001
• Resigned on: 15 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Finance

BVI CORPORATE SERVICES LIMITED

• Correspondence address: Barclays Bank Building (2nd Floor), P O Box 733, Charlestown, Nevis
• Role (Resigned): Director
• Appointed on: 12 June 2000
• Resigned on: 12 June 2000

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 12 June 2000
• Resigned on: 12 June 2000