ENGAGE ESM HOLDINGS LTD



3 officers / 16 resignations

BAKHUIS, RONALD GERRIT

Correspondence address
BURGERMEESTER RIJNDERSLAAN 30 1185 MC, AMSTELVEEN, NETHERLANDS
Role ACTIVE
Director
Date of birth
October 1970
Appointed on
1 February 2019
Nationality
DUTCH
Occupation
CFO GLOBAL IDM ATOS SE

WRAY, PHILIP JOHN

Correspondence address
SECOND FLOOR, MID CITY PLACE 71 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6EA
Role ACTIVE
Director
Date of birth
March 1968
Appointed on
1 February 2019
Nationality
BRITISH
Occupation
CHIEF OPERATING OFFICER

LOUGHREY, JAMES TERRENCE JOHN

Correspondence address
4 TRITON SQUARE, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3HG
Role ACTIVE
Secretary
Appointed on
30 December 2016
Nationality
NATIONALITY UNKNOWN

PLUIM, PETER LAURENS

Correspondence address
30 BURGEMEESTER RIJNDERSLAAN, 1185 MC AMSTELVEEN, NETHERLANDS
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
30 December 2016
Resigned on
21 November 2018
Nationality
DUTCH
Occupation
SVP AND COO GLOBAL OPERATIONS, ATOS I&DM

MAROO, JAYESH

Correspondence address
4 TRITON SQUARE, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3HG
Role RESIGNED
Director
Date of birth
October 1968
Appointed on
30 December 2016
Resigned on
1 February 2019
Nationality
BRITISH
Occupation
ACCOUNTANT

MIDDLETON, MATTHEW PIERS

Correspondence address
17-23 HIGH STREET, SLOUGH, SL1 1DY
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
31 March 2015
Resigned on
30 December 2016
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SL1 1DY £206,000

MCKENNA, JOSEPH ROBERT

Correspondence address
17-23 HIGH STREET, SLOUGH, UNITED KINGDOM, SL1 1DY
Role RESIGNED
Director
Date of birth
January 1963
Appointed on
4 September 2009
Resigned on
30 December 2016
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SL1 1DY £206,000

ONACKO, ANDREW PAUL

Correspondence address
9 TREVELYAN PLACE, ST. STEPHENS HILL, ST. ALBANS, HERTFORDSHIRE, AL1 2DT
Role RESIGNED
Director
Date of birth
July 1963
Appointed on
4 September 2009
Resigned on
29 June 2011
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode AL1 2DT £826,000

EDWARDS, ANTHONY JOHN

Correspondence address
17-23 HIGH STREET, SLOUGH, UNITED KINGDOM, SL1 1DY
Role RESIGNED
Secretary
Appointed on
19 July 2007
Resigned on
31 March 2015
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode SL1 1DY £206,000

TAYLOR, MICHAEL ALAN

Correspondence address
17-23 HIGH STREET, SLOUGH, UNITED KINGDOM, SL1 1DY
Role RESIGNED
Director
Date of birth
May 1974
Appointed on
19 July 2007
Resigned on
31 March 2015
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SL1 1DY £206,000

EDWARDS, ANTHONY JOHN

Correspondence address
17-23 HIGH STREET, SLOUGH, UNITED KINGDOM, SL1 1DY
Role RESIGNED
Director
Date of birth
July 1954
Appointed on
19 July 2007
Resigned on
31 March 2015
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode SL1 1DY £206,000

TRENDELL, JEFFREY

Correspondence address
EGGINGTON LODGE, EGGINGTON, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 9PH
Role RESIGNED
Director
Date of birth
August 1948
Appointed on
1 October 2005
Resigned on
19 July 2007
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode LU7 9PH £1,596,000

MACHADO, AUGUSTUS PHILIP JUDE

Correspondence address
5 LADYWOOD CLOSE, LOUDWATER, RICKMANSWORTH, HERTS, WD3 4AY
Role RESIGNED
Secretary
Appointed on
29 October 2004
Resigned on
19 July 2007
Nationality
BRITISH
Occupation
CHAIRMAN & DIRECTOR

Average house price in the postcode WD3 4AY £1,754,000

PATEL, SEATAL

Correspondence address
28 WEMBLEY WAY, WEMBLEY, LONDON, HA9 6JJ
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
29 October 2004
Resigned on
19 July 2007
Nationality
BRITISH
Occupation
COMPUTER CONSULTAMT

Average house price in the postcode HA9 6JJ £453,000

MACHADO, AUGUSTUS PHILIP JUDE

Correspondence address
5 LADYWOOD CLOSE, LOUDWATER, RICKMANSWORTH, HERTS, WD3 4AY
Role RESIGNED
Director
Date of birth
May 1966
Appointed on
30 June 1994
Resigned on
1 March 2010
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode WD3 4AY £1,754,000

PATEL, SMRUTI

Correspondence address
10 CHESTER ROAD, NORTHWOOD, MIDDLESEX, HA6 1BQ
Role RESIGNED
Secretary
Appointed on
30 June 1994
Resigned on
29 October 2004
Nationality
INDIAN
Occupation
DIRECTOR

Average house price in the postcode HA6 1BQ £571,000

ELK COMPANY SECRETARIES LIMITED

Correspondence address
CORPORATE HOUSE, 419-421 HIGH ROAD, HARROW, MIDDLESEX, HA3 6EL
Role RESIGNED
Nominee Secretary
Appointed on
30 June 1994
Resigned on
30 June 1994

Average house price in the postcode HA3 6EL £301,000

PATEL, SMRUTI

Correspondence address
10 CHESTER ROAD, NORTHWOOD, MIDDLESEX, HA6 1BQ
Role RESIGNED
Director
Date of birth
February 1951
Appointed on
30 June 1994
Resigned on
29 October 2004
Nationality
INDIAN
Occupation
DIRECTOR

Average house price in the postcode HA6 1BQ £571,000

ELK (NOMINEES) LIMITED

Correspondence address
CORPORATE HOUSE, 419-421 HIGH ROAD, HARROW, MIDDLESEX, HA3 6EL
Role RESIGNED
Nominee Director
Appointed on
30 June 1994
Resigned on
30 June 1994

Average house price in the postcode HA3 6EL £301,000


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