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ENTERPRISE VENTURES GROUP LIMITED

Company number 04161494

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Officers: 19 officers / 16 resignations

WILLIAMS, Sarah-Louise Anne

Correspondence address
Unit F26 Preston Technology, Management Centre, Marsh Lane Preston, Lancashire, PR1 8UQ
Role Active
Secretary
Appointed on
1 July 2020

GLANFIELD, Martin James

Correspondence address
Forward House, 17 High Street, Henley-In-Arden, West Midlands, England, B95 5AA
Role Active
Director
Date of birth
January 1959
Appointed on
9 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

PAYTON, Mark Andrew

Correspondence address
Forward House, 17 High Street, Henley-In-Arden, West Midlands, England, B95 5AA
Role Active
Director
Date of birth
April 1967
Appointed on
9 March 2016
Nationality
British
Country of residence
England
Occupation
Director

BAMFORD, Richard William

Correspondence address
12 Royal Avenue, Fulwood, Preston, PR2 9XP
Role Resigned
Secretary
Appointed on
25 February 2003
Resigned on
11 July 2003
Nationality
British
Occupation
Managing Director

DIGGINES, Jonathan Brett

Correspondence address
The Garth 27 Planetree Road, Hale, Altrincham, Cheshire, WA15 9JN
Role Resigned
Secretary
Appointed on
6 December 2006
Resigned on
25 June 2009
Nationality
British
Occupation
Company Director

HEPPER, Richard John

Correspondence address
Gunton Barn, The Green, Charney Bassett, Wantage, Oxfordshire, OX12 0EU
Role Resigned
Secretary
Appointed on
11 July 2003
Resigned on
6 December 2006
Nationality
British

SIMPSON, Andrew John

Correspondence address
Unit F26 Preston Technology, Management Centre, Marsh Lane Preston, Lancashire, PR1 8UQ
Role Resigned
Secretary
Appointed on
25 June 2009
Resigned on
1 July 2020
Nationality
British
Occupation
Finance Director

DIALMODE SECRETARIES LIMITED

Correspondence address
22 Saint John Street, Manchester, Lancashire, M3 4EB
Role Resigned
Secretary
Appointed on
15 February 2001
Resigned on
23 October 2002

BAMFORD, Richard William

Correspondence address
Unit F26 Preston Technology, Management Centre, Marsh Lane Preston, Lancashire, PR1 8UQ
Role Resigned
Director
Date of birth
May 1947
Appointed on
23 October 2002
Resigned on
31 December 2012
Nationality
British
Country of residence
England
Occupation
Venture Capitalist

DIGGINES, Jonathan Brett

Correspondence address
Unit F26 Preston Technology, Management Centre, Marsh Lane Preston, Lancashire, PR1 8UQ
Role Resigned
Director
Date of birth
February 1953
Appointed on
3 May 2005
Resigned on
26 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GAVAN, John Vincent

Correspondence address
23 Fulshaw Avenue, Wilmslow, Cheshire, SK9 5JE
Role Resigned
Director
Date of birth
December 1955
Appointed on
23 May 2002
Resigned on
29 September 2006
Nationality
British
Country of residence
England
Occupation
Solicitor

HEPPER, Richard John

Correspondence address
Gunton Barn, The Green, Charney Bassett, Wantage, Oxfordshire, OX12 0EU
Role Resigned
Director
Date of birth
January 1967
Appointed on
1 May 2003
Resigned on
19 December 2006
Nationality
British
Occupation
Accountant

HOYLE, John Roger Horrocks

Correspondence address
Unit F26 Preston Technology, Management Centre, Marsh Lane Preston, Lancashire, PR1 8UQ
Role Resigned
Director
Date of birth
May 1947
Appointed on
21 February 2003
Resigned on
10 October 2012
Nationality
British
Country of residence
England
Occupation
Managing Director

MEAD, Matthew Sidney

Correspondence address
Forward House, 17 High Street, Henley-In-Arden, West Midlands, England, B95 5AA
Role Resigned
Director
Date of birth
March 1964
Appointed on
9 March 2016
Resigned on
4 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Investment Officer

RAWLINSON, Stephen Joseph

Correspondence address
44 St Marys Road, Long Ditton, Surbiton, Surrey, KT6 5EY
Role Resigned
Director
Date of birth
February 1953
Appointed on
30 October 2006
Resigned on
8 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROSS, Stephen John

Correspondence address
Unit F26 Preston Technology, Management Centre, Marsh Lane Preston, Lancashire, PR1 8UQ
Role Resigned
Director
Date of birth
February 1962
Appointed on
8 July 2004
Resigned on
9 March 2016
Nationality
British
Country of residence
England
Occupation
Chairman

SIMPSON, Andrew John

Correspondence address
Unit F26 Preston Technology, Management Centre, Marsh Lane Preston, Lancashire, PR1 8UQ
Role Resigned
Director
Date of birth
June 1956
Appointed on
19 December 2006
Resigned on
31 March 2022
Nationality
British
Country of residence
Scotland
Occupation
Accountant

WILLIS, Colin

Correspondence address
14 Thorp Avenue, Morpeth, Northumberland, NE61 1JS
Role Resigned
Director
Date of birth
July 1967
Appointed on
21 February 2003
Resigned on
3 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

SUNLIGHT HOUSE NOMINEES LIMITED

Correspondence address
22 Saint John Street, Manchester, M3 4EB
Role Resigned
Director
Appointed on
15 February 2001
Resigned on
23 October 2002