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VATiva.io

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All Information about:
Name

Enco Nominees Limited
Address
Finsbury Circus House
15 Finsbury Circus
London
EC2M 7EB
VAT ID no VAT ID available
Company No. 01140859 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Baird Group Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 01404898 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Heald, Andrew Peter London, United Kingdom Status: Active Notified: 03/04/2014 Date of Birth: 03/1974 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Schultz, Paul Milwaukee, Wi, United States Status: Active Notified: 06/03/2015 Date of Birth: 09/1965 Occupation: General Counsel Role: Director Country of Residence: United States Nationality: American
    Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 29/10/2010 Role: Secretary Nationality: British
    Mclaughlin, Sean Patrick London Status: Ceased Notified: 15/05/2001 Ceased: 31/12/2005 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Merriam, Andrew William Kennedy Eye Status: Ceased Ceased: 01/08/2000 Occupation: Banker Role: Director Country of Residence: England Nationality: British
    Sussman, Steven Anthony Duton Hill, Dunmow Status: Ceased Ceased: 31/12/1996 Role: Secretary Nationality: British
    Sussman, Steven Anthony Duton Hill, Dunmow Status: Ceased Ceased: 31/12/1996 Occupation: Director/company Secretary Role: Director Country of Residence: England Nationality: British
    Tilley, Charles Basil London Status: Ceased Notified: 19/11/1999 Ceased: 04/05/2001 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Granville Davies Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02056408 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Granville Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 01909977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •