ENTERPRISE LIMITED

Company number 06134591

22 officers / 19 resignations

BIRCH, Paul

• Correspondence address: The Matchworks, 142 Speke Road, Liverpool, England, England, L19 2PH
• Role (Active): Secretary
• Appointed on: 28 April 2017

MILNER, Andrew Lee

• Correspondence address: Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 30 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Civil Engineer

NELSON, Andrew Latham

• Correspondence address: Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Active): Director
• Date of birth: April 1959
• Appointed on: 8 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BIRCH, Paul

• Correspondence address: Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom, PR26 6TX
• Role (Resigned): Secretary
• Appointed on: 12 March 2007
• Resigned on: 8 April 2013
• Nationality: British

RIBEIRO, Fahrin

• Correspondence address: 21 Beeton Close, Pinner, Middlesex, HA5 4NZ
• Role (Resigned): Secretary
• Appointed on: 2 March 2007
• Resigned on: 12 March 2007
• Nationality: British

ROBERTSON, Wayne Anthony

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, England, OX4 4DQ
• Role (Resigned): Secretary
• Appointed on: 22 May 2015
• Resigned on: 28 April 2017
• Nationality: British

ROBERTSON, Wayne Anthony

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, England, OX4 4DQ
• Role (Resigned): Secretary
• Appointed on: 8 April 2013
• Resigned on: 22 July 2013

SHERARD SECRETARIAT SERVICES LIMITED

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, United Kingdom
• Role (Resigned): Secretary
• Appointed on: 22 July 2013
• Resigned on: 22 May 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 5615519

AGUIRRE DE CARCER MORENO, Jaime

• Correspondence address: Ferrovial S.A., Principe De Vergara 135, Madrid, Spain, 28002
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 8 April 2013
• Resigned on: 22 July 2013
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Hr General Manager

ARNOLD, David Llewelyn

• Correspondence address: Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom, PR26 6TX
• 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

EWELL, Melvyn

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, England, OX4 4DQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 8 April 2013
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Ceo

FISHER, Amanda Lucia

• Correspondence address: Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 15 January 2020
• Resigned on: 30 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

FRASER, Ian Ellis

• Correspondence address: Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom, PR26 6TX
• 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

GARCIA, Alfredo

• Correspondence address: Ferrovial Servicios S.A., Edificio Madrono, Madrid, Spain, 28033
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 8 April 2013
• Resigned on: 22 July 2013
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Lawyer

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: 12 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: 12 March 2007
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILNER, Andrew Lee

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, England, OX4 4DQ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 19 February 2016
• Resigned on: 12 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

MOTTRAM, Richard Clive, Sir

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, England, OX4 4DQ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 8 April 2013
• Resigned on: 22 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OLIVARES, Santiago

• Correspondence address: Ferrovial Servicios S.A., Edificio Madrono, Madrid, Spain, 28033
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 8 April 2013
• Resigned on: 22 July 2013
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director

URIATE JODRA, Inigo

• Correspondence address: Ferrovial Servicios Sa, Edificio Madrono, Madrid, Spain, 28033
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 8 April 2013
• Resigned on: 22 July 2013
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Director
• Appointed on: 2 March 2007
• Resigned on: 12 March 2007

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 2 March 2007
• Resigned on: 12 March 2007