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ENECO UK LIMITED

Company number 06616497

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Officers: 15 officers / 13 resignations

CASTELIJN, Johannes Franciscus Rumoldus

Correspondence address
1 Park Row, Leeds, United Kingdom, LS1 5AB
Role Active
Director
Date of birth
October 1967
Appointed on
1 February 2022
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

ENECO B.V.

Correspondence address
5 Maarten Meesweg, Rotterdam, 3068 Av, Netherlands
Role Active
Director
Appointed on
21 October 2008

Other Corporate Body or Firm What's this?

Place registered
NETHERLANDS
Registration number
24433142 0000

MADGWICK, Jonathan Guy

Correspondence address
Longwell Cottage Longwell Bank, Ebrington, Chipping Campden, Gloucestershire, GL55 6NL
Role Resigned
Secretary
Appointed on
3 February 2009
Resigned on
11 May 2010
Nationality
British
Occupation
Manager

D.W. COMPANY SERVICES LIMITED

Correspondence address
4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, Scotland, EH1 2EN
Role Resigned
Secretary
Appointed on
11 June 2008
Resigned on
6 October 2009

MD SECRETARIES LIMITED

Correspondence address
C/o Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
Role Resigned
Secretary
Appointed on
17 December 2009
Resigned on
4 October 2010

Registered in a European Economic Area What's this?

Place registered
SCOTLAND
Registration number
SC104964

BUIS, Hugo Alexander

Correspondence address
5 Maarten Meesweg, Rotterdam, 3068 Av, Netherlands
Role Resigned
Director
Date of birth
August 1966
Appointed on
27 November 2015
Resigned on
1 July 2018
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

DE HAAN, Cornelis

Correspondence address
Marten Meesweg 5, 3068 Av, Rotterdam, Netherlands
Role Resigned
Director
Date of birth
July 1976
Appointed on
1 July 2018
Resigned on
1 February 2022
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

LAWRIE, Colin Thomas

Correspondence address
6 Hoggan Way, Loanhead, Midlothian, Scotland, EH20 9DG
Role Resigned
Director
Date of birth
January 1971
Appointed on
30 September 2008
Resigned on
21 October 2008
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

MADGWICK, Jonathan Guy

Correspondence address
3 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire, Uk, CV34 6RT
Role Resigned
Director
Date of birth
April 1960
Appointed on
11 May 2010
Resigned on
31 December 2015
Nationality
British
Country of residence
England
Occupation
Director

MEIJER, Antonius Leonard

Correspondence address
Cypressenlaan 42, 3080 Terveuren, Belgium
Role Resigned
Director
Date of birth
April 1940
Appointed on
21 October 2008
Resigned on
4 October 2010
Nationality
Dutch
Occupation
Corporate Director

TAVENIER, Pieter

Correspondence address
Marten Meesweg 5 3072 Ap, Rotterdam, Netherlands
Role Resigned
Director
Date of birth
February 1972
Appointed on
5 February 2013
Resigned on
31 October 2015
Nationality
Dutch
Country of residence
Neterlands
Occupation
Director

VAN DER LINDEN, Marc Wilhelmus Maria

Correspondence address
Marten Meesweg 8-10, 3068 Av, Rotterdam, Netherlands
Role Resigned
Director
Date of birth
September 1972
Appointed on
1 December 2010
Resigned on
5 February 2013
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

WALTON, Zoisa Leah

Correspondence address
C/O Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom, LS1 5AB
Role Resigned
Director
Date of birth
September 1979
Appointed on
1 January 2016
Resigned on
31 December 2017
Nationality
British
Country of residence
England
Occupation
Director

D.W. COMPANY SERVICES LIMITED

Correspondence address
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
Role Resigned
Director
Appointed on
30 September 2008
Resigned on
21 October 2008

D.W. DIRECTOR 1 LIMITED

Correspondence address
4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, Scotland, EH1 2EN
Role Resigned
Director
Appointed on
11 June 2008
Resigned on
21 October 2008