IIC ENFIELD HOLDING COMPANY LIMITED

Company number 05691014

20 officers / 17 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: 30 January 2006
• Resigned on: 17 February 2006

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: 23 August 2013
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EILBECK, David Maurice

• Correspondence address: The Garden House, Windmill Road, Sevenoaks, Kent, TN13 1TN
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 17 February 2006
• Resigned on: 1 May 2007
• Nationality: British
• Country of residence: United Kingdom
• 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

NORRIS, Anthony Carmelo

• Correspondence address: Little Hollow, Seal Hollow Road, Sevenoaks, Kent, TN13 3SF
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 17 February 2006
• Resigned on: 20 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

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

SULLIVAN, James Alistair

• Correspondence address: 70 Houndsden Road, London, N21 1LY
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 20 January 2009
• Resigned on: 18 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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: 17 February 2006
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

TOPLAS, David Hugh Sheridan

• Correspondence address: 39 Craven Street, London, United Kingdom, WC2N 5NG
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 17 February 2006
• Resigned on: 23 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

TRUSTRAM EVE, John Richard

• Correspondence address: 2 Astra Court, Hythe, Southampton, Hampshire, SO45 6DZ
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 17 February 2006
• Resigned on: 18 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

VERMEER, Daniel Marinus Maria

• Correspondence address: 10 -11, Charterhouse Square, London, United Kingdom, EC1M 6EH
• 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: 30 January 2006
• Resigned on: 17 February 2006