ENOTRIA GROUP LIMITED

Company number 05629155

25 officers / 22 resignations

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Active): Secretary
• Appointed on: 26 September 2023

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• Law governed: SCOTLAND, SCOTS LAW
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, SCOTLAND
• Registration number: SO300380

LINDSAY, Steven Edward

• Correspondence address: 23 Cumberland Avenue, London, NW10 7RX
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 24 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

MOMEN, Julian Akhtar Karim

• Correspondence address: 23 Cumberland Avenue, London, NW10 7RX
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 28 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

GAY, Michelle

• Correspondence address: 23 Cumberland Avenue, London, NW10 7RX
• Role (Resigned): Secretary
• Appointed on: 17 January 2022
• Resigned on: 26 September 2023

HUSZCZO, Mark

• Correspondence address: 23 Cumberland Avenue, London, England, NW10 7RX
• Role (Resigned): Secretary
• Appointed on: 19 December 2005
• Resigned on: 17 January 2022
• Nationality: British

OLSWANG COSEC LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 21 November 2005
• Resigned on: 19 December 2005

BEHARRELL, Clive Russell

• Correspondence address: 2 The Grange Wimbledon, London, London, London, Uk, SW194PT
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 19 December 2005
• Resigned on: 28 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

BERNEAU, Eric Francois Marius

• Correspondence address: 267 Burntwood Lane, London, SW17 0AW
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 19 December 2005
• Resigned on: 31 August 2014
• Nationality: French
• Country of residence: England
• Occupation: Director

CALDWELL, Christopher Paul

• Correspondence address: 23 Cumberland Avenue, London, NW10 7RX
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 June 2019
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Ofiicer

CHRISTENSEN, Troy

• Correspondence address: 23 Cumberland Avenue, London, England, NW10 7RX
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 31 July 2014
• Resigned on: 28 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

COTTRELL, Zoe Leonora

• Correspondence address: 6 Lees Road, Hillingdon, Middlesex, UB8 3AS
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 19 December 2005
• Resigned on: 31 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRIEVESON, John

• Correspondence address: Longshot, Greatford Drive, Guildford, Surrey, United Kingdom, GU1 2XS
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 6 February 2009
• Resigned on: 9 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOW, Timothy Francis

• Correspondence address: Units 4- 8 Chandos Road, Chandos Park Estate Chandos Road, London, NW10 6NF
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 18 October 2010
• Resigned on: 2 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KERMODE, Mark Richard

• Correspondence address: 18 Bacons Drive, Cuffley, Hertfordshire, EN6 4DU
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 19 December 2005
• Resigned on: 5 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEVETT, Alison Jill

• Correspondence address: Fleming's Hall, Hall Road, Bedingfield, Suffolk, IP23 7QF
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 December 2006
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MARTELL, Daniel Carlos

• Correspondence address: 131 Copse Hill, Wimbledon, London, SW20 0SU
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 19 December 2005
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Company Director

PATEL, Ajay

• Correspondence address: 23 Cumberland Avenue, London, NW10 7RX
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 August 2020
• Resigned on: 4 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

PRICE, Robert David

• Correspondence address: 17 Curzon Road, London, United Kingdom, W5 1NE
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 June 2009
• Resigned on: 14 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHERIDAN, Peter

• Correspondence address: 6 Sixty Acres Close, Failand, Bristol, Avon, BS8 3UH
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 6 March 2006
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Director

TREANOR, Simon Aidan Seymour

• Correspondence address: 7 Britannic Gardens, Moseley, Birmingham, West Midlands, B13 8QX
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 November 2006
• Resigned on: 24 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TURNER, Mark Robert James

• Correspondence address: The Old Vicarage, Church End, Haddenham, Aylesbury, Buckinghamshire, United Kingdom, HP17 8AE
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 19 December 2005
• Resigned on: 28 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

VARNISH, Steve

• Correspondence address: 23 Cumberland Avenue, London, England, NW10 7RX
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 31 July 2014
• Resigned on: 13 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

ZINDEL, Shani

• Correspondence address: 92 Loudoun Road, London, NW8 0ND
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 19 December 2005
• Resigned on: 28 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity

OLSWANG DIRECTORS 1 LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Nominee Director
• Appointed on: 21 November 2005
• Resigned on: 19 December 2005

OLSWANG DIRECTORS 2 LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Nominee Director
• Appointed on: 21 November 2005
• Resigned on: 19 December 2005