ENOVATION CONTROLS EUROPE LIMITED

Company number 05279272

16 officers / 13 resignations

DAVIES, Natalie

• Correspondence address: Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom, KT17 1HQ
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 6 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

GREENBERG, Marc

• Correspondence address: 5551 Native Henna Court, Sarasota, Florida 34238, United States
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 30 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

WICHLACZ, Lee

• Correspondence address: 7456 16th Street East, Sarasota, United States, FL 34243
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 30 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

GAY, Collette Alyson

• Correspondence address: Cloisters, Beaudesert Lane, Henley In Arden Solihull, Warwickshire, B95 5JY
• Role (Resigned): Secretary
• Appointed on: 20 December 2004
• Resigned on: 6 November 2008
• Nationality: British
• Occupation: Consultant

GAY, Peter John

• Correspondence address: Cloisters, Beaudesert Lane, Henley In Arden Solihull, Warwickshire, B95 5JY
• Role (Resigned): Secretary
• Appointed on: 5 November 2004
• Resigned on: 20 December 2004
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 November 2004
• Resigned on: 5 November 2004

BUNDAY, Dennis

• Correspondence address: 5414 East 120th Street, Tulsa, Oklahoma 74137, Usa
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 June 2015
• Resigned on: 4 December 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Director

CROWELL, David

• Correspondence address: 4613 West 87th Street, Tulsa, Oklahoma 74132, Usa
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 June 2015
• Resigned on: 4 December 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Director

FULTON, Tricia Lynn

• Correspondence address: 1155 N Gulfstream Avenue, Ste905, Sarasota, Florida 34236, United States
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 30 March 2023
• Resigned on: 9 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

GAY, Peter John

• Correspondence address: Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom, KT17 1HQ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 5 November 2004
• Resigned on: 10 April 2014
• Nationality: British
• Occupation: Director

KIMBER, Philip Charles

• Correspondence address: Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom, KT17 1HQ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 4 December 2016
• Resigned on: 6 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MARTICH, Frederick

• Correspondence address: Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom, KT17 1HQ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 4 December 2016
• Resigned on: 30 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

MCPEAK, Jinger Janae

• Correspondence address: Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom, KT17 1HQ
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 4 December 2016
• Resigned on: 1 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

MORGAN, Jason Lemar

• Correspondence address: Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom, KT17 1HQ
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 6 December 2018
• Resigned on: 30 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

MURPHY III, Frank W

• Correspondence address: Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom, KT17 1HQ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 5 November 2004
• Resigned on: 4 December 2016
• Nationality: Usa
• Occupation: Business Executive

SAUNDERS, James Russell

• Correspondence address: Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom, KT17 1HQ
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 4 December 2016
• Resigned on: 30 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director