ENSIGN HOLDINGS LIMITED

Company number 04039129

17 officers / 12 resignations

BOLAND, Sharon Maria

• Correspondence address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
• Role: Secretary
• Appointed on: 15 May 2007
• Nationality: British

BURNS, Steven Paul

• Correspondence address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
• Role: Director
• Date of birth: July 1958
• Appointed on: 26 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COONEY, David Edward

• Correspondence address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
• Role: Director
• Date of birth: February 1963
• Appointed on: 1 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

NEAL, John David

• Correspondence address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
• Role: Director
• Date of birth: December 1964
• Appointed on: 1 September 2000
• Nationality: British
• Occupation: Director

WINKETT, David James

• Correspondence address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
• Role: Director
• Date of birth: September 1969
• Appointed on: 26 February 2004
• Nationality: British
• Occupation: Chartered Accountant

BECKERSON, Ian David

• Correspondence address: 2d, St Omer Road, Guildford, Surrey, GU1 2DB
• Role (Resigned): Secretary
• Appointed on: 26 February 2004
• Resigned on: 30 September 2005
• Nationality: British

DAWE, Andrew Steven

• Correspondence address: 51 Cherry Tree Road, Rainham, Kent, ME8 8JY
• Role (Resigned): Secretary
• Appointed on: 6 February 2001
• Resigned on: 23 February 2004
• Nationality: British

PALLOT, Hugh Glen

• Correspondence address: 143 Gresham Road, Staines, Middlesex, TW18 2AG
• Role (Resigned): Secretary
• Appointed on: 30 September 2005
• Resigned on: 8 December 2006
• Nationality: British

WILLIAMS, Adrian Charles Harold

• Correspondence address: The Upper Flat, 94 Offord Road, London, N1 1PF
• Role (Resigned): Secretary
• Appointed on: 8 December 2006
• Resigned on: 15 May 2007
• Nationality: British

CLYDE SECRETARIES LIMITED

• Correspondence address: 51 Eastcheap, London, EC3M 1JP
• Role (Resigned): Secretary
• Appointed on: 24 July 2000
• Resigned on: 15 February 2001

ANDREWS, John Michael Geoffrey

• Correspondence address: 80 Palace Gardens Terrace, London, W8 4RS
• Role (Resigned): Director
• Date of birth: November 1926
• Appointed on: 2 August 2001
• Resigned on: 23 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARTER, Richard Graham

• Correspondence address: Mill House, Brenchley Road, Brenchley, Tonbridge, Kent, TN12 7NS
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 6 February 2001
• Resigned on: 23 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DUFFY, Christopher William

• Correspondence address: 7 The Broadwalk, Northwood, Middlesex, HA6 2XF
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 24 July 2000
• Resigned on: 1 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LANG, David Mark

• Correspondence address: Oak Lodge, 2 Gypsy Lane Great Amwell, Ware, Hertfordshire, SG12 9RN
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 26 February 2004
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Actuary

PAGE, David William

• Correspondence address: Rhoden, Buckland Hill, Wadhurst, East Sussex, TN5 6QT
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 24 July 2000
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Solicitor

PRITCHARD, Michael Stephen Francis

• Correspondence address: Allens Wall, Black Hill, Haywards Heath, West Sussex, RH16 2HE
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 22 November 2001
• Resigned on: 23 February 2004
• Nationality: British
• Occupation: Underwriter

YOUNG, James Douglas

• Correspondence address: 3 Hadham Grove, Hadham Road, Bishops Stortford, Hertfordshire, CM23 2PW
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 12 March 2002
• Resigned on: 30 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant