Company information:
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)