Enco Nominees Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1973Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBaird Group Investments Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 123304562People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 19 historicalCorpTmf Corporate Administration Services LimitedCurrent secretary
Appointed 2010-10-29 · 15 yrs
Show 19 historical appointments
PS
Paul SchultzResigned director
Resigned 2015-03-06 · 11 yrs · General Counsel
DZ
Dominick ZarconeResigned director
Resigned 2011-04-13 · 3 yrs · Chief Financial Officer
BW
Bruce WeirResigned director
Resigned 2009-03-02 · 3 yrs · Finance Director
LP
Laura PiotrowskiResigned director
Resigned 2008-08-28 · 2 yrs · Accountant
KH
Keith HoadResigned director
Resigned 2005-12-31 · 2 yrs · Accountant
JF
John FordhamResigned director
Resigned 2001-12-31 · 12 yrs · Director
MP
Michael ProudlockResigned director
Resigned 2001-12-31 · 9 yrs · Director
SM
Sean MclaughlinResigned director
Resigned 2001-05-15 · 4 yrs · Finance Director
JG
James GairdnerResigned director
Resigned 2000-08-14 · 1 yr · Director
CT
Charles TilleyResigned director
Resigned 1999-11-19 · 1 yr · Director
CorpGranville Baird Secretaries LimitedResigned secretary
Resigned 1996-12-31 · 9 yrs
DW
David WilliamsonResigned director
Resigned 1995-04-03 · 6 yrs · Director
CM
Cecil MoyResigned director
Resigned 1994-10-31 · 5 yrs · Director
TB
Timothy BakerResigned director
Resigned 1993-08-02 · 3 yrs · Director
RH
Robin HodgsonResigned director
Resigned 1993-01-18 · 2 yrs · Director
SS
Resigned 1993-01-18 · 3 yrs · Director/Company Secretary
AM
Andrew MerriamResigned director
Resigned 1993-01-18 · 7 yrs · Banker
RN
Ronald NobleResigned director
Resigned 1993-01-18 · 4 yrs · Non Executive Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active