ENTERPRISE HOLDING COMPANY NO 1 LIMITED


ENTERPRISE HOLDING COMPANY NO 1 LIMITED was incorporated on 1989-07-05 and is currently active.


Incorporated: 1989-07-05
Company status: active
Company number: 02401383

London, EC4A 1AB
Chancery Exchange
10 Furnival Street

Company accounts

Currently overdue: false
Next account due: 2019-11-01
Next confirmation statement: 2019-09-30
Last account made up to: 2017-12-31
Last confirmation statement: 2018-11-01
View filing history


SIC codes

  • 64209

AD:

List persons with significant control

Enterprise Plc
Date of birth: / - Nationality: - Country of residence:


Officers

Corporate-secretary SHERARD SECRETARIAT SERVICES LIMITED
Appointed on 2013-06-11
Nationality: - Country of residence:
Date of birth: / - Occupation:

Director MILNER, Andrew Lee
Appointed on 2016-02-19
Nationality: British - Country of residence: United Kingdom
Date of birth: 4/1969 - Occupation: Chartered Engineer

Director NELSON, Andrew Latham
Appointed on 2013-04-08
Nationality: British - Country of residence: United Kingdom
Date of birth: 4/1959 - Occupation: Finance Director

Secretary BIRCH, Paul
Appointed on 2005-07-07
Nationality: - Country of residence:
Date of birth: / - Occupation:

Secretary GAVAN, John Vincent
Appointed on 2001-05-03
Nationality: - Country of residence:
Date of birth: / - Occupation:

Secretary WILLIAMS, Neil Edward
Appointed on
Nationality: - Country of residence:
Date of birth: / - Occupation:

Director AHYE, Peter David
Appointed on 2009-01-22
Nationality: British - Country of residence: England
Date of birth: 5/1965 - Occupation: Director

Director ARNOLD, David Llewelyn
Appointed on 2010-04-19
Nationality: British - Country of residence: United Kingdom
Date of birth: 1/1966 - Occupation: Director

Director ARTESS, Dennis William
Appointed on 1998-06-05
Nationality: British - Country of residence: United Kingdom
Date of birth: 3/1943 - Occupation: Managing Director

Director BROCKLEHURST, Charles Richard
Appointed on 1998-01-16
Nationality: British - Country of residence: England
Date of birth: 7/1951 - Occupation: Chartered Surveyor

Director CAUNCE, Henry
Appointed on 1993-07-16
Nationality: British - Country of residence:
Date of birth: 10/1931 - Occupation: Retired

Director CROUCH, Martin
Appointed on
Nationality: British - Country of residence:
Date of birth: 5/1946 - Occupation: Finance Director

Director DELLA PESCA, Lino
Appointed on
Nationality: British - Country of residence: England
Date of birth: 7/1943 - Occupation: Director

Director ELLMAN, Louise Joyce
Appointed on
Nationality: British - Country of residence:
Date of birth: 11/1945 - Occupation: Councillor

Director EWELL, Melvyn
Appointed on 2013-04-08
Nationality: British - Country of residence: England
Date of birth: 9/1958 - Occupation: Ceo

Director FRASER, Ian Ellis
Appointed on 2011-11-28
Nationality: Uk - Country of residence: Scotland
Date of birth: 3/1957 - Occupation: Chief Executive

Director FURLONG, Gwynne Patrick
Appointed on 1997-02-19
Nationality: British - Country of residence: England
Date of birth: 1/1948 - Occupation: Director

Director GAVAN, John Vincent
Appointed on 2000-08-21
Nationality: British - Country of residence: England
Date of birth: 12/1955 - Occupation: Solicitor

Director HETHERINGTON, William Alistair
Appointed on 2001-03-26
Nationality: British - Country of residence:
Date of birth: 6/1943 - Occupation: Accountant

Director HYNES, Michael Robert, Chairman
Appointed on
Nationality: British - Country of residence: England
Date of birth: 6/1946 - Occupation: Director

Director KEOGH, Sean
Appointed on 2000-08-21
Nationality: British - Country of residence: United Kingdom
Date of birth: 7/1967 - Occupation: Company Director

Director KING, Laurence
Appointed on 1997-02-19
Nationality: British - Country of residence: England
Date of birth: 12/1962 - Occupation: Director

Director KIRKBY, Neil Robert Ernest
Appointed on 2003-04-07
Nationality: British - Country of residence: England
Date of birth: 8/1964 - Occupation: Finance Director

Director LANDAU, Dennis Marcus, Sir
Appointed on
Nationality: British - Country of residence:
Date of birth: 6/1927 - Occupation: Chief Executive

Director MASON, James
Appointed on
Nationality: British - Country of residence:
Date of birth: 10/1923 - Occupation: Director

Director MCGRORY, Jack
Appointed on 2004-03-15
Nationality: British - Country of residence: United Kingdom
Date of birth: 3/1954 - Occupation: Chief Executive

Director MCINNES, Randolf Graham
Appointed on 2000-08-21
Nationality: British - Country of residence: England
Date of birth: 1/1952 - Occupation: Accountant

Director MCLAUGHLIN, Owen Gerard
Appointed on 2000-08-21
Nationality: British - Country of residence: United Kingdom
Date of birth: 8/1959 - Occupation: Company Director

Director MILLER, David
Appointed on 1993-03-27
Nationality: British - Country of residence:
Date of birth: 9/1946 - Occupation: Company Director

Director NOON, Francis
Appointed on
Nationality: British - Country of residence: United Kingdom
Date of birth: 10/1953 - Occupation: Director

Director OYSTON, Owen John
Appointed on
Nationality: British - Country of residence: England
Date of birth: 1/1934 - Occupation: Director

Director PATEL, Adam Hafajee
Appointed on
Nationality: British - Country of residence:
Date of birth: 6/1940 - Occupation: Director

Director TAYLOR, David Wilson
Appointed on 1996-10-18
Nationality: British - Country of residence: United Kingdom
Date of birth: 5/1950 - Occupation: Chief Executive

Director TURNER, Eric James
Appointed on
Nationality: British - Country of residence: England
Date of birth: 5/1946 - Occupation: Director

Director WEST, John James
Appointed on 1997-06-30
Nationality: British - Country of residence:
Date of birth: 4/1939 - Occupation: Director