ENTERPRISE GROUP HOLDINGS LIMITED

Company number 05982830

24 officers / 22 resignations

COOKE, Martin Anthony

• Correspondence address: 48 Chancery Lane, London, WC2A 1JF
• Role: Director
• Date of birth: May 1964
• Appointed on: 8 April 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

PETERSON, Alan Edward

• Correspondence address: 48 Chancery Lane, London, WC2A 1JF
• Role: Director
• Date of birth: October 1947
• Appointed on: 11 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BIRCH, Paul

• Correspondence address: 48 Chancery Lane, London, WC2A 1JF
• Role (Resigned): Secretary
• Appointed on: 13 March 2007
• Resigned on: 8 April 2013
• Nationality: British

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 31 October 2006
• Resigned on: 13 March 2007

AHYE, Peter David

• Correspondence address: Upper West End Farm, Gale Lane, Stainburn, Otley, West Yorkshire, LS21 2LX
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 12 January 2009
• Resigned on: 3 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ARNOLD, David Llewelyn

• Correspondence address: 48 Chancery Lane, London, WC2A 1JF
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 19 April 2010
• Resigned on: 8 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BATEY, Simon George

• Correspondence address: Gordon House, Sceptre Way, Bamber Bridge, Preston, Lancashire, United Kingdom, PR5 6AW
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 April 2009
• Resigned on: 10 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEATY, Kenneth Robert

• Correspondence address: Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom, PR26 6TX
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 21 November 2011
• Resigned on: 15 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Investor

CHASTON, Stuart Paul

• Correspondence address: 48 Chancery Lane, London, WC2A 1JF
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 6 January 2012
• Resigned on: 8 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUNT, Peter Arthur, Vice-Admiral

• Correspondence address: Gordon House, Sceptre Way, Bamber Bridge, Preston, Lancashire, United Kingdom, PR5 6AW
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 18 June 2009
• Resigned on: 10 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FLETCHER, Alan Thomas

• Correspondence address: Gordon House, Sceptre Way, Bamber Bridge, Preston, Lancashire, United Kingdom, PR5 6AW
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 13 March 2009
• Resigned on: 10 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRASER, Ian Ellis

• Correspondence address: 48 Chancery Lane, London, WC2A 1JF
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 28 November 2011
• Resigned on: 8 April 2013
• Nationality: Uk
• Country of residence: Scotland
• Occupation: Chief Executive

GAWLER, David

• Correspondence address: Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom, PR26 6TX
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 28 February 2012
• Resigned on: 26 March 2012
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Director

HOLLAND, Daniel Lawrence

• Correspondence address: 48 Chancery Lane, London, WC2A 1JF
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 6 January 2012
• Resigned on: 8 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

HYNES, Michael Robert, Chairman

• Correspondence address: Gordon House, Sceptre Way, Bamber Bridge, Preston, Lancashire, United Kingdom, PR5 6AW
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 18 June 2009
• Resigned on: 14 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

KIRKBY, Neil Robert Ernest

• Correspondence address: Gordon House, Sceptre Way, Bamber Bridge, Preston, Lancashire, United Kingdom, PR5 6AW
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 13 March 2007
• Resigned on: 22 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

MCLAUGHLIN, Owen Gerard

• Correspondence address: Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom, PR26 6TX
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 13 March 2007
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MEECHAN, James

• Correspondence address: 48 Chancery Lane, London, WC2A 1JF
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 3 May 2011
• Resigned on: 8 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Group People And Communications Director

NOLAN, Ian Michael

• Correspondence address: Gordon House, Sceptre Way, Bamber Bridge, Preston, Lancashire, United Kingdom, PR5 6AW
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 11 May 2007
• Resigned on: 14 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

PARKER, Keven David

• Correspondence address: Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 11 May 2007
• Resigned on: 7 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Private Equity Partner

TOMLINSON, Simon James

• Correspondence address: Errigal, 4 Lockside Office Park, Lockside Road, Preston, Lancashire, United Kingdom, PR2 2YS
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 18 July 2012
• Resigned on: 17 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, Christopher John

• Correspondence address: Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom, PR26 6TX
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 14 January 2011
• Resigned on: 21 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Executive

WILSON, Peter John

• Correspondence address: 48 Chancery Lane, London, WC2A 1JF
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 7 October 2010
• Resigned on: 8 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Investor

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 31 October 2006
• Resigned on: 13 March 2007