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ENFIELD LIGHTING SERVICES LIMITED

Company number 05632167

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Officers: 24 officers / 21 resignations

HOLLIDAY, Beth

Correspondence address
C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England, LS1 2HJ
Role Active
Secretary
Appointed on
4 July 2024

CUNNINGHAM, Thomas Samuel

Correspondence address
3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role Active
Director
Date of birth
May 1975
Appointed on
1 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SCOTT, Jack Anthony

Correspondence address
Equitix, 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role Active
Director
Date of birth
January 1992
Appointed on
8 March 2021
Nationality
British
Country of residence
England
Occupation
Director

BRODIE, Nicole

Correspondence address
C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England, LS1 2HJ
Role Resigned
Secretary
Appointed on
17 January 2022
Resigned on
4 July 2024

SAUNDERS, Michael

Correspondence address
3 Tenterden Street, London, United Kingdom, W1S 1TD
Role Resigned
Secretary
Appointed on
20 April 2009
Resigned on
1 May 2013
Nationality
British

SYMES, Thomas Benedict

Correspondence address
79 Lawn Road, London, NW3 2XB
Role Resigned
Secretary
Appointed on
17 February 2006
Resigned on
20 April 2009
Nationality
British
Occupation
Director

IMAGILE SECRETARIAT SERVICES LIMITED

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Secretary
Appointed on
1 May 2013
Resigned on
4 August 2021

UK Limited Company What's this?

Registration number
08079027

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Secretary
Appointed on
22 November 2005
Resigned on
19 January 2006

BODIN, Bruno Albert

Correspondence address
Waterloo Centre Elizabeth House, 39 York Road, London, United Kingdom, SE1 7NQ
Role Resigned
Director
Date of birth
May 1952
Appointed on
28 June 2010
Resigned on
14 February 2014
Nationality
French
Country of residence
France
Occupation
Director

CARTWRIGHT, Paul Anthony

Correspondence address
Victoria House, Victoria Road, Chelmsford, Essex, England And Wales, United Kingdom, CM1 1JR
Role Resigned
Director
Date of birth
May 1957
Appointed on
17 February 2006
Resigned on
31 May 2019
Nationality
British
Country of residence
England
Occupation
Director

EVERETT, Vikki Louise

Correspondence address
1 Kingsway, London, United Kingdom, WC2B 6AN
Role Resigned
Director
Date of birth
December 1971
Appointed on
23 August 2013
Resigned on
2 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Project Manager

HAMES, Joanna Claire Christiane

Correspondence address
John Laing Plc, 1 Kingsway, London, United Kingdom, WC2B 6AN
Role Resigned
Director
Date of birth
February 1974
Appointed on
23 August 2013
Resigned on
10 May 2018
Nationality
English
Country of residence
United Kingdom
Occupation
Director

HERISSIER, Jean-Marie

Correspondence address
16 Canford Road, London, SW11 6NZ
Role Resigned
Director
Date of birth
August 1968
Appointed on
17 March 2009
Resigned on
28 June 2010
Nationality
French
Occupation
Company Director

KOKOUGAN, Raphael

Correspondence address
48 Rue Michel Ange, Paris, France, 75016
Role Resigned
Director
Date of birth
October 1973
Appointed on
18 February 2009
Resigned on
28 June 2010
Nationality
French
Country of residence
United Kingdom
Occupation
Company Director

MCDERMENT, Mark Anthony

Correspondence address
4 The Orchard, Braintree Road, Felsted, Dunmow, Essex, United Kingdom, CM6 3DE
Role Resigned
Director
Date of birth
October 1970
Appointed on
22 September 2006
Resigned on
23 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PEEKE, Edward Michael

Correspondence address
5 Courthouse Road, London, United Kingdom, N12 7PH
Role Resigned
Director
Date of birth
August 1974
Appointed on
14 July 2010
Resigned on
14 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PLUMLEY, Xavier Alexander

Correspondence address
Etde Fm Ltd, 4th Floor, Elizabeth House, 39 York Road, London, United Kingdom, SE1 7NQ
Role Resigned
Director
Date of birth
September 1959
Appointed on
26 June 2012
Resigned on
14 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

RAHUF, Kashif

Correspondence address
3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role Resigned
Director
Date of birth
December 1978
Appointed on
11 March 2020
Resigned on
15 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RENAUD, Geoffroy Romain Christian

Correspondence address
13 Canford Road, Wandsworth, London, SW11 6PA
Role Resigned
Director
Date of birth
December 1966
Appointed on
17 February 2006
Resigned on
21 January 2009
Nationality
French
Occupation
Director

RICHARD, Bertrand

Correspondence address
33 Place Georges Pompidou, Levallois, 92300, France
Role Resigned
Director
Date of birth
February 1955
Appointed on
17 February 2006
Resigned on
17 March 2009
Nationality
French
Occupation
Director

SYMES, Thomas Benedict

Correspondence address
Victoria House, Victoria Road, Chelmsford, Essex, England And Wales, United Kingdom, CM1 1JR
Role Resigned
Director
Date of birth
May 1956
Appointed on
23 August 2013
Resigned on
31 May 2019
Nationality
British
Country of residence
England
Occupation
Company Director

SYMES, Thomas Benedict

Correspondence address
79 Lawn Road, London, NW3 2XB
Role Resigned
Director
Date of birth
May 1956
Appointed on
17 February 2006
Resigned on
22 September 2006
Nationality
British
Country of residence
England
Occupation
Director

VERMEER, Daniel Marinus Maria

Correspondence address
3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role Resigned
Director
Date of birth
February 1981
Appointed on
1 June 2019
Resigned on
4 August 2020
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Senior Manager

PINSENT MASONS DIRECTOR LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Director
Appointed on
22 November 2005
Resigned on
19 January 2006