EARTHPORT ENTERPRISES LIMITED

Company number 04656149

20 officers / 19 resignations

MINTO, Andrew Richard

• Correspondence address: 140 Aldersgate Street, London, England, EC1A 4HY
• Role: Director
• Date of birth: March 1986
• Appointed on: 20 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal & Regulatory

BERGMAN, James Edward, Lord

• Correspondence address: Collingtree Lodge, Amberden Avenue, London, N3 3BJ
• Role (Resigned): Secretary
• Appointed on: 10 December 2007
• Resigned on: 19 January 2010
• Nationality: British

CLAYTON, Neil William Harold

• Correspondence address: Cold Norton Priory, Heythorp, Oxfordshire, OX7 5TA
• Role (Resigned): Secretary
• Appointed on: 31 January 2005
• Resigned on: 10 December 2007
• Nationality: British

ELLISON, John Beaumont

• Correspondence address: 25a High Street, Bagshot, Surrey, GU19 5AF
• Role (Resigned): Secretary
• Appointed on: 20 October 2003
• Resigned on: 15 July 2004
• Nationality: British
• Occupation: Solicitor

HALL, Christopher Keith

• Correspondence address: Wessex Lodge Green Lane, Woodstock, Oxford, Oxon, OX20 1JY
• Role (Resigned): Secretary
• Appointed on: 16 July 2004
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Financial Executive

HALL, Christopher Keith

• Correspondence address: Wessex Lodge Green Lane, Woodstock, Oxford, Oxon, OX20 1JY
• Role (Resigned): Secretary
• Appointed on: 19 September 2003
• Resigned on: 20 October 2003
• Nationality: British
• Occupation: Financial Executive

MENNIE, Robert George

• Correspondence address: 99 Colwith Road, London, W6 9EZ
• Role (Resigned): Secretary
• Appointed on: 29 April 2003
• Resigned on: 19 September 2003
• Nationality: British

EARTHPORT PLC

• Correspondence address: 107 Power Road, London, W4 5PY
• Role (Resigned): Secretary
• Appointed on: 4 February 2003
• Resigned on: 29 April 2003

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 February 2003
• Resigned on: 4 February 2003

ALI, Asif

• Correspondence address: 140 Aldersgate Street, London, England, EC1A 4HY
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 14 September 2016
• Resigned on: 20 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CHAPPELL, Peter Andrews

• Correspondence address: 122 Addison Gardens, London, W14 0DS
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 29 March 2006
• Resigned on: 1 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

CHAPPELL, Peter Andrews

• Correspondence address: 122 Addison Gardens, London, W14 0DS
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 4 February 2003
• Resigned on: 17 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Public Relations

COWLARD, Christopher

• Correspondence address: 21 New Street, London, EC2M 4TP
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 26 February 2015
• Resigned on: 3 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

FLOOD, Richard Andrew

• Correspondence address: 14b Warren Park Road, Hertford, Hertfordshire, SG14 3JA
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 4 February 2003
• Resigned on: 14 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Officer

FROST, Rick John

• Correspondence address: 13 Weyhill Lodge, Weyhill, Andover, SP11 0PX
• Role (Resigned): Director
• Appointed on: 17 August 2004
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Director

HODGSON-HESS, Michael Andrew

• Correspondence address: 5 Kings Mews, Woodbridge, Suffolk, IP12 1AH
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 4 February 2003
• Resigned on: 1 August 2003
• Nationality: British
• Occupation: Business Development

KARIM, Zafarullah

• Correspondence address: 21 New Street, London, EC2M 4TP
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 June 2010
• Resigned on: 31 October 2012
• Nationality: English
• Country of residence: England
• Occupation: Director

PRINCE, Gary Michael

• Correspondence address: 2 Ash Grove, Great Bromley, Colchester, Essex, CO7 7UQ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 17 August 2004
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMAS, Paul Michael

• Correspondence address: 21 New Street, London, EC2M 4TP
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 31 October 2012
• Resigned on: 26 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

TYLER, Frank Christopher

• Correspondence address: 1 Ayr Close, Stevenage, Herts, SG1 5RZ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 4 February 2003
• Resigned on: 27 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager