ENGLEFIELD LIMITED officers and directors : Companies House Number 03093944

Abdul Qayyum KHAN

Director Active

Correspondence address: Redlands St. Marys Road, Worcester Park, Surrey, England, KT4 7JL

Appointed: 2025-08-05
Nationality: British
Country of residence: England
Date of birth: September 1966

Blathnaid Elizabeth BRESLIN

Director Active

Correspondence address: Redlands St. Marys Road, Worcester Park, Surrey, England, KT4 7JL

Appointed: 2025-08-05
Nationality: Irish
Country of residence: England
Date of birth: April 1995

Dominic YEATMAN

Director Active

Correspondence address: 109a Englefield Road, London, N1 3LH

Appointed: 1999-05-11
Nationality: British
Country of residence: United Kingdom
Date of birth: July 1970

Mathilda Wiveka CHRISTENSSON

Director Resigned

Correspondence address: Redlands St. Marys Road, Worcester Park, Surrey, England, KT4 7JL

Appointed: 2026-08-20
Nationality: British
Country of residence: England
Date of birth: April 1997

BOLT BURDON SECRETARIES LIMITED

Secretary Resigned Corporate

Correspondence address: PROVIDENCE HOUSE PROVIDENCE PLACE, ISLINGTON, LONDON, N1 0NT

Appointed: 2010-01-05
Resigned: 2017-05-12
Nationality: BRITISH

MRS FRANCESCA HELEN DAVIES

Director Resigned

Correspondence address: PROVIDENCE HOUSE PROVIDENCE PLACE, ISLINGTON, LONDON, ENGLAND, N1 0NT

Appointed: 2010-01-05
Resigned: 2012-05-30
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1980

MS MONIQUE MULLINS

Director Resigned

Correspondence address: PROVIDENCE HOUSE PROVIDENCE PLACE, ISLINGTON, LONDON, N1 0NT

Appointed: 2010-01-05
Resigned: 2014-05-12
Occupation: ASSOCIATE DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1971

FIONA TAYLOR

Director Resigned

Correspondence address: FLAT D, 109 ENGLEFIELD ROAD, LONDON, N1 3LH

Appointed: 2005-06-15
Resigned: 2010-01-05
Occupation: SURVEYOR
Nationality: BRITISH
Date of birth: May 1979

Grant Wade TURNER

Director Resigned

Correspondence address: 109c Englefield Road, Islington, N1 3LH

Appointed: 2001-01-12
Resigned: 2024-08-16
Occupation: Art Director
Nationality: British
Country of residence: United Kingdom
Date of birth: February 1963

JAMES LAWRENCE NOEL

Director Resigned

Correspondence address: 109B ENGLEFIELD ROAD, ISLINGTON, LONDON, N1 3LH

Appointed: 2000-11-28
Resigned: 2010-01-05
Occupation: CASTING PRODUCER
Nationality: BRITISH
Date of birth: February 1973

CLARE CHRISTINA MACKINNEY

Director Resigned

Correspondence address: 109D ENGLEFIELD ROAD, LONDON, N1 3LH

Appointed: 1999-05-11
Resigned: 2005-06-15
Occupation: ASSISTANT MARKETING MANAGER
Nationality: BRITISH
Date of birth: January 1973

JUSTIN ADAM SIDNICK

Secretary Resigned

Correspondence address: 16 SALE PLACE, LONDON, W2 1PX

Appointed: 1998-01-22
Resigned: 2010-01-05
Nationality: BRITISH

MATHEW WHEATLEY

Director Resigned

Correspondence address: 109D ENGLEFIELD ROAD, LONDON, N1 3LH

Appointed: 1997-10-06
Resigned: 1999-03-10
Occupation: MARKETING ANALYST
Nationality: BRITISH
Date of birth: November 1972

DAVID ANDREW HEATH

Director Resigned

Correspondence address: 109C ENGLEFIELD ROAD, LONDON, N1 3LH

Appointed: 1997-08-15
Resigned: 2001-01-12
Occupation: BANKER
Nationality: BRITISH
Date of birth: July 1973

GAVIN RICHARD DAWSON JOHNSON

Director Resigned

Correspondence address: 109B ENGLEFIELD ROAD, ISLINGTON, LONDON, N1 3LH

Appointed: 1997-06-11
Resigned: 2000-11-28
Occupation: TV ADVERTISING SALES ASSISTANT
Nationality: BRITISH
Date of birth: March 1974

RICHARD WAUGHMAN

Director Resigned

Correspondence address: 21 2/F SHA PO NEW VILLAGE, LAMMA ISLAND, HONG KONG, HONG KONG, FOREIGN

Appointed: 1997-06-11
Resigned: 2010-01-05
Occupation: SURVEYOR
Nationality: BRITISH
Date of birth: September 1945

LYNN SUZANNE TURNER

Director Resigned

Correspondence address: 23 TROUVILLE ROAD, LONDON, SW4 3QL

Appointed: 1995-08-22
Resigned: 1997-10-06
Occupation: ADVERTISING
Nationality: BRITISH
Date of birth: May 1964

LONDON LAW SECRETARIAL LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP

Appointed: 1995-08-22
Resigned: 1995-08-22
Nationality: BRITISH

ANGELA ELIZABETH REED

Secretary Resigned

Correspondence address: 34 SIBLEY AVENUE, HARPENDEN, HERTFORDSHIRE, AL5 1HF

Appointed: 1995-08-22
Resigned: 1997-08-15
Nationality: BRITISH

LONDON LAW SERVICES LIMITED

Nominee Director Resigned Corporate

Correspondence address: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP

Appointed: 1995-08-22
Resigned: 1995-08-22
Nationality: BRITISH