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ENIGMA TRAVEL GROUP LIMITED

Company number 05802124

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Officers: 12 officers / 7 resignations

STEWART, Andrew Dominic

Correspondence address
Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL
Role
Secretary
Appointed on
16 April 2012

APPLETON, Andy

Correspondence address
Meadow View, The Hydons, Hydestile, Surrey, GU8 4DD
Role
Director
Date of birth
December 1950
Appointed on
19 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GLESTI, Markus

Correspondence address
Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL
Role
Director
Date of birth
February 1972
Appointed on
10 May 2010
Nationality
Swiss
Country of residence
Switzerland
Occupation
Director

PERRIN, Andrew

Correspondence address
Barnwood, Hogwood Road, Ifold, West Sussex, RH14 0UG
Role
Director
Date of birth
March 1959
Appointed on
19 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STIRNIMANN, Thomas

Correspondence address
Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL
Role
Director
Date of birth
April 1962
Appointed on
1 November 2012
Nationality
Swiss
Country of residence
Switzerland
Occupation
Chairman

APPLETON, Andy

Correspondence address
Meadow View, The Hydons, Hydestile, Surrey, GU8 4DD
Role Resigned
Secretary
Appointed on
19 June 2006
Resigned on
16 April 2012
Nationality
British
Occupation
Director

INGLEBY NOMINEES LIMITED

Correspondence address
55 Colmore Road, Birmingham, B3 2AS
Role Resigned
Secretary
Appointed on
2 May 2006
Resigned on
19 June 2006

DUNNE, Steven Michael

Correspondence address
White House, Ottways Lane, Ashtead, Surrey, KT21 2NZ
Role Resigned
Director
Date of birth
November 1968
Appointed on
22 June 2006
Resigned on
9 November 2007
Nationality
British
Country of residence
England
Occupation
Portfolio Director

DYER, Peter Raymond

Correspondence address
Sopers Barn, Fernhurst, Haslemere, Surrey, GU27 3DY
Role Resigned
Director
Date of birth
September 1950
Appointed on
19 June 2006
Resigned on
16 April 2012
Nationality
British
Country of residence
England
Occupation
Director

LERCH, Hans Ulrich

Correspondence address
Mountain House, Station Road, Godalming, Surrey, United Kingdom, GU7 1EX
Role Resigned
Director
Date of birth
March 1950
Appointed on
10 May 2010
Resigned on
1 November 2012
Nationality
Swiss
Country of residence
Switzerland
Occupation
None

SMITH, Daniel

Correspondence address
3 Ulverston Close, St Albans, Hertfordshire, AL1 5DW
Role Resigned
Director
Date of birth
December 1971
Appointed on
22 June 2006
Resigned on
10 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

INGLEBY HOLDINGS LIMITED

Correspondence address
55 Colmore Road, Birmingham, B3 2AS
Role Resigned
Director
Appointed on
2 May 2006
Resigned on
19 June 2006