ENCO NOMINEES LIMITED

5 officers / 18 resignations

SUSSMAN, Steven Anthony

Correspondence address
Tilty Hill Farm Cherry Street, Duton Hill, Dunmow, Essex, CM6 2EE
Role ACTIVE
director
Date of birth
October 1953
Appointed on
4 August 2025
Resigned on
31 December 1996
Nationality
British
Occupation
Director/Company Secretary

Average house price in the postcode CM6 2EE £884,000

SUSSMAN, Steven Anthony

Correspondence address
Tilty Hill Farm Cherry Street, Duton Hill, Dunmow, Essex, CM6 2EE
Role ACTIVE
secretary
Appointed on
4 August 2025
Resigned on
31 December 1996
Nationality
British

Average house price in the postcode CM6 2EE £884,000

HEALD, Andrew Peter

Correspondence address
Finsbury Circus House 15 Finsbury Circus, London, United Kingdom, EC2M 7EB
Role ACTIVE
director
Date of birth
March 1974
Appointed on
3 April 2014
Nationality
British
Occupation
Chartered Accountant

Average house price in the postcode EC2M 7EB £125,000

ZARCONE, DOMINICK

Correspondence address
777 EAST WISCONSIN AVENUE, MILWAUKEE, WI 53202, USA
Role ACTIVE
Director
Date of birth
May 1958
Appointed on
13 April 2011
Nationality
UNITED STATES
Occupation
CHIEF FINANCIAL OFFICER

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
13th Floor One Angel Court, London, United Kingdom, EC2R 7HJ
Role ACTIVE
corporate-secretary
Appointed on
29 October 2010

Average house price in the postcode EC2R 7HJ £111,000


MERRIAM, Andrew William Kennedy

Correspondence address
Oak Lawn House, Eye, Suffolk, IP23 7NN
Role RESIGNED
director
Date of birth
May 1948
Appointed on
4 August 2025
Resigned on
1 August 2000
Nationality
British
Occupation
Banker

WEIR, BRUCE ALLAN

Correspondence address
MINT HOUSE 77 MANSELL STREET, LONDON, UNITED KINGDOM, E1 8AF
Role RESIGNED
Director
Date of birth
October 1973
Appointed on
2 March 2009
Resigned on
15 February 2013
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

PIOTROWSKI, LAURA

Correspondence address
777 EAST WISCONSIN AVENUE, 27TH FLOOR, MILWAUKEE, WI, USA, 53202
Role RESIGNED
Director
Date of birth
December 1969
Appointed on
28 August 2008
Resigned on
13 April 2011
Nationality
UNITED STATES
Occupation
ACCOUNTANT

MAWLAW SECRETARIES LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
28 March 2006
Resigned on
10 November 2010
Nationality
BRITISH

HOAD, KEITH ANTHONY

Correspondence address
19 HILLCREST, WINCHMORE HILL, LONDON, N21 1AT
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
31 December 2005
Resigned on
31 August 2008
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode N21 1AT £1,040,000

FORDHAM, JOHN ANTHONY

Correspondence address
FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS, LONDON, UNITED KINGDOM, EC2M 7EB
Role RESIGNED
Director
Date of birth
June 1948
Appointed on
31 December 2001
Resigned on
3 April 2014
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode EC2M 7EB £125,000

PROUDLOCK, MICHAEL JOHN OLIVER

Correspondence address
MINT HOUSE 77 MANSELL STREET, LONDON, UNITED KINGDOM, E1 8AF
Role RESIGNED
Director
Date of birth
May 1949
Appointed on
31 December 2001
Resigned on
13 April 2011
Nationality
BRITISH
Occupation
DIRECTOR

MCLAUGHLIN, Sean Patrick

Correspondence address
38 Thurleigh Road, London, SW12 8UD
Role RESIGNED
director
Date of birth
February 1960
Appointed on
15 May 2001
Resigned on
31 December 2005
Nationality
British
Occupation
Finance Director

Average house price in the postcode SW12 8UD £3,426,000

GAIRDNER, JAMES ANDREW CAMPBELL

Correspondence address
17 LARPENT AVENUE, PUTNEY, LONDON, SW15 6UP
Role RESIGNED
Director
Date of birth
December 1937
Appointed on
14 August 2000
Resigned on
31 January 2002
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW15 6UP £3,169,000

TILLEY, Charles Basil

Correspondence address
58 Brodrick Road, London, SW17 7DY
Role RESIGNED
director
Date of birth
December 1950
Appointed on
19 November 1999
Resigned on
4 May 2001
Nationality
British
Occupation
Director

Average house price in the postcode SW17 7DY £1,572,000

GRANVILLE BAIRD SECRETARIES LIMITED

Correspondence address
MINT HOUSE, 77 MANSELL STREET, LONDON, E1 8AF
Role RESIGNED
Secretary
Appointed on
31 December 1996
Resigned on
28 March 2006
Nationality
BRITISH

WILLIAMSON, DAVID SIMON

Correspondence address
39 GROVE PARK GARDENS, LONDON, W4 3RY
Role RESIGNED
Director
Date of birth
October 1957
Appointed on
3 April 1995
Resigned on
13 November 2001
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode W4 3RY £1,683,000

MOY, CECIL HAROLD NICHOLAS

Correspondence address
37 JAMESON STREET, LONDON, W8 7SH
Role RESIGNED
Director
Date of birth
December 1938
Appointed on
31 October 1994
Resigned on
18 May 2000
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode W8 7SH £2,272,000

BAKER, TIMOTHY JAMES STEPHEN

Correspondence address
5 BELMONT ROAD, LONDON, SW4 0BZ
Role RESIGNED
Director
Date of birth
May 1957
Appointed on
2 August 1993
Resigned on
20 December 1996
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW4 0BZ £1,818,000

NOBLE, RONALD GEORGE

Correspondence address
8 WOODCOTE GREEN, WALLINGTON, SURREY, SM6 9NN
Role RESIGNED
Director
Date of birth
April 1930
Appointed on
18 January 1993
Resigned on
31 December 1997
Nationality
BRITISH
Occupation
NON EXECUTIVE DIRECTOR

Average house price in the postcode SM6 9NN £621,000

SUSSMAN, STEVEN ANTHONY

Correspondence address
TILTY HILL FARM CHERRY STREET, DUTON HILL, DUNMOW, ESSEX, CM6 2EE
Role RESIGNED
Director
Date of birth
October 1953
Appointed on
18 January 1993
Resigned on
31 December 1996
Nationality
BRITISH
Occupation
DIRECTOR/COMPANY SECRETARY

Average house price in the postcode CM6 2EE £884,000

SUSSMAN, STEVEN ANTHONY

Correspondence address
TILTY HILL FARM CHERRY STREET, DUTON HILL, DUNMOW, ESSEX, CM6 2EE
Role RESIGNED
Secretary
Date of birth
October 1953
Appointed on
18 January 1993
Resigned on
31 December 1996
Nationality
BRITISH

Average house price in the postcode CM6 2EE £884,000

HODGSON, ROBIN GRANVILLE

Correspondence address
15 SCARSDALE VILLAS, LONDON, W8 6PT
Role RESIGNED
Director
Date of birth
April 1942
Appointed on
18 January 1993
Resigned on
3 April 1995
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode W8 6PT £6,260,000


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