ENCO NOMINEES LIMITED
| Status | ACTIVE |
| Company No. | 01140859 |
| Category | Private Limited Company |
| Incorporated | 22 Oct 1973 |
| Age | 50 years, 6 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
ENCO NOMINEES LIMITED is an active private limited company with number 01140859. It was incorporated 50 years, 6 months, 25 days ago, on 22 October 1973. The company address is Finsbury Circus House Finsbury Circus House, London, EC2M 7EB.
People
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate-secretary
ACTIVEAssigned on 29 Oct 2010
Current time on role 13 years, 6 months, 18 days
Director
Chartered Accountant
ACTIVEAssigned on 03 Apr 2014
Current time on role 10 years, 1 month, 13 days
Director
General Counsel
ACTIVEAssigned on 06 Mar 2015
Current time on role 9 years, 2 months, 10 days
Secretary
RESIGNEDAssigned on
Resigned on 31 Dec 1996
Time on role 27 years, 4 months, 15 days
GRANVILLE BAIRD SECRETARIES LIMITED
Corporate-secretary
RESIGNEDAssigned on 31 Dec 1996
Resigned on 28 Mar 2006
Time on role 9 years, 2 months, 28 days
Corporate-secretary
RESIGNEDAssigned on 28 Mar 2006
Resigned on 10 Nov 2010
Time on role 4 years, 7 months, 13 days
Director
Director
RESIGNEDAssigned on 02 Aug 1993
Resigned on 20 Dec 1996
Time on role 3 years, 4 months, 18 days
Director
Director
RESIGNEDAssigned on 31 Dec 2001
Resigned on 03 Apr 2014
Time on role 12 years, 3 months, 3 days
GAIRDNER, James Andrew Campbell
Director
Director
RESIGNEDAssigned on 14 Aug 2000
Resigned on 31 Jan 2002
Time on role 1 year, 5 months, 17 days
Director
Accountant
RESIGNEDAssigned on 31 Dec 2005
Resigned on 31 Aug 2008
Time on role 2 years, 8 months
HODGSON, Robin Granville, Lord
Director
Director
RESIGNEDAssigned on
Resigned on 03 Apr 1995
Time on role 29 years, 1 month, 13 days
Director
Finance Director
RESIGNEDAssigned on 15 May 2001
Resigned on 31 Dec 2005
Time on role 4 years, 7 months, 16 days
MERRIAM, Andrew William Kennedy
Director
Banker
RESIGNEDAssigned on
Resigned on 01 Aug 2000
Time on role 23 years, 9 months, 14 days
MOY, Cecil Harold Nicholas, Mr.
Director
Director
RESIGNEDAssigned on 31 Oct 1994
Resigned on 18 May 2000
Time on role 5 years, 6 months, 18 days
Director
Non Executive Director
RESIGNEDAssigned on
Resigned on 31 Dec 1997
Time on role 26 years, 4 months, 15 days
Director
Accountant
RESIGNEDAssigned on 28 Aug 2008
Resigned on 13 Apr 2011
Time on role 2 years, 7 months, 16 days
PROUDLOCK, Michael John Oliver
Director
Director
RESIGNEDAssigned on 31 Dec 2001
Resigned on 13 Apr 2011
Time on role 9 years, 3 months, 13 days
Director
Director/Company Secretary
RESIGNEDAssigned on
Resigned on 31 Dec 1996
Time on role 27 years, 4 months, 15 days
Director
Director
RESIGNEDAssigned on 19 Nov 1999
Resigned on 04 May 2001
Time on role 1 year, 5 months, 15 days
Director
Finance Director
RESIGNEDAssigned on 02 Mar 2009
Resigned on 15 Feb 2013
Time on role 3 years, 11 months, 13 days
Director
Director
RESIGNEDAssigned on 03 Apr 1995
Resigned on 13 Nov 2001
Time on role 6 years, 7 months, 10 days
Director
Chief Financial Officer
RESIGNEDAssigned on 13 Apr 2011
Resigned on 06 Mar 2015
Time on role 3 years, 10 months, 23 days
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