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Enterprise Public Services Limited (No: 02502316)

Address: CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, EC4A 1AB, UNITED KINGDOM

Status: Active

Incorporated: 15-May-1990

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Nov-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: ANDREW LEE MILNER ( DOB: Apr-1969   From: Dec-2022  )

Current Director: ANDREW LATHAM NELSON ( DOB: Apr-1959   From: Apr-2013  )

Current Director: ANDREW LATHAM NELSON ( DOB: Apr-1959   From: Apr-2013  )

Current Director: ANDREW LATHAM NELSON ( DOB: Apr-1959   From: Apr-2013  )

Current Director: ANDREW LATHAM NELSON ( DOB: Apr-1959   From: Apr-2013  )

Current Secretary: SHERARD SECRETARIAT SERVICES LIMITED (   From: Jun-2013  )

Resigned Director: DAVID LLEWELYN ARNOLD ( DOB: Jan-1966   From: Oct-2012   To: Apr-2013  )

Resigned Director: DAVID JOHN ASHTON ( DOB: Apr-1937   From: May-1992   To: Feb-1995  )

Resigned Director: COLIN MAX BERESFORD ( DOB: May-1959   From: Jul-2002   To: Feb-2003  )

Resigned Director: STUART PAUL CHASTON ( DOB: Jun-1968   From: Feb-2002   To: Aug-2004  )

Resigned Director: JOHN COLLINS ( DOB: Jan-1960   From: Feb-2003   To: Oct-2003  )

Resigned Director: MELVYN EWELL ( DOB: Sep-1958   From: Apr-2013   To: Mar-2016  )

Resigned Director: AMANDA LUCIA FISHER ( DOB: Nov-1963   From: Jan-2020   To: Dec-2022  )

Resigned Director: JOHN JOSEPH FLOOD ( DOB: Mar-1965   From: Feb-2002   To: Oct-2012  )

Resigned Director: DAVID NEIL FOSTER ( DOB: Mar-1960   From: Feb-2002   To: May-2013  )

Resigned Director: IAN ELLIS FRASER ( DOB: Mar-1957   From: Nov-2011   To: Apr-2013  )

Resigned Director: JOHN VINCENT GAVAN ( DOB: Dec-1955   From: Nov-2001   To: Feb-2002  )

Resigned Director: MARTIN JOHN JOYCE ( DOB: Oct-1962   From: Feb-2002   To: Mar-2012  )

Resigned Director: SEAN KEOGH ( DOB: Jul-1967   From: Feb-2002   To: Jan-2004  )

Resigned Director: NEIL ROBERT ERNEST KIRKBY ( DOB: Aug-1964   From: Apr-2003   To: Dec-2009  )

Resigned Director: KEVIN GREGORY LAVERY ( DOB: May-1960   From: Feb-2004   To: Mar-2005  )

Resigned Director: JOHN GERARD MALONEY ( DOB: Jun-1965   From: Feb-2002   To: Mar-2005  )

Resigned Director: MICHAEL ANTHONY MCGRATH ( DOB: Dec-1955   From: Mar-2003   To: Mar-2008  )

Resigned Director: JACK MCGRORY ( DOB: Mar-1954   From: Mar-2004   To: Apr-2006  )

Resigned Director: RANDOLF GRAHAM MCINNES ( DOB: Jan-1952   From: Nov-2001   To: Feb-2002  )

Resigned Director: OWEN GERARD MCLAUGHLIN ( DOB: Aug-1959   From: May-1992   To: Jan-2002  )

Resigned Director: GREGORY JOSEPH MCMAHON ( DOB: Sep-1960   From: May-1991   To: May-1992  )

Resigned Director: ANDREW LEE MILNER ( DOB: Apr-1969   From: Feb-2016   To: Dec-2019  )

Resigned Director: GARY PARKER ( DOB: Mar-1957   From: Jun-2002   To: Mar-2011  )

Resigned Director: ANDREW WILSON REAY ( DOB: Nov-1965   From: Feb-2002   To: Mar-2004  )

Resigned Director: GRAHAM FRANK ROULSTONE ( DOB: May-1951   From: Jan-2003   To: Oct-2003  )

Resigned Director: ALASDAIR SLESSOR ( DOB: Oct-1961   From: May-2002   To: Jun-2003  )

Resigned Director: JAMES STEPHEN THORNTON ( DOB: Feb-1967   From: Feb-2002   To: Aug-2003  )

Resigned Secretary: PAUL BIRCH ( DOB: May-1960   From: Feb-2004   To: Jun-2013  )

Resigned Secretary: STUART PAUL CHASTON ( DOB: Jun-1968   From: Feb-2002   To: Feb-2002  )

Resigned Secretary: JOHN VINCENT GAVAN ( DOB: Dec-1955   From: May-2001   To: Feb-2004  )

Resigned Secretary: BERNADETTE MARY PITFIELD (   From: May-1992   To: Jan-2000  )

Resigned Secretary: GRAHAM WHITEHEAD (   From: Feb-2000   To: Aug-2000  )

Resigned Secretary: RACHEL ANNE WILKINSON ( DOB: Aug-1965   From: May-1991   To: May-1992  )

Resigned Secretary: NEIL EDWARD WILLIAMS ( DOB: Aug-1951   From: Aug-2000   To: May-2001  )

Persons of Significant Control:

Enterprise Holding Company No1 Limited, Chancery Exchange 10 Furnival Street, London, EC4A 1AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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