ENSIGN HOLDCO 1 LIMITED

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9 officers / 1 resignations

WAGSTAFF, Douglas David

Correspondence address
71 Fenchurch Street, London, England, EC3M 4BS
Role ACTIVE
director
Date of birth
September 1978
Appointed on
20 December 2024
Nationality
British
Occupation
Group Treasurer
 
Source data

PROFFITT, Keith

Correspondence address
71 Fenchurch Street, London, England, EC3M 4BS
Role ACTIVE
director
Date of birth
May 1971
Appointed on
25 October 2024
Nationality
British
Occupation
Director Of Financial Control And Operations
 
Source data

PENNEY, Martin Edward

Correspondence address
71 Fenchurch Street, London, England, EC3M 4BS
Role ACTIVE
director
Date of birth
August 1976
Appointed on
17 May 2024
Resigned on
20 December 2024
Nationality
British
Occupation
Chief Executive Officer
 
Source data

KINZETT, David Charles

Correspondence address
71 Fenchurch Street, London, England, EC3M 4BS
Role ACTIVE
director
Date of birth
December 1973
Appointed on
30 June 2023
Resigned on
25 October 2024
Nationality
British
Occupation
Director
 
Source data

BIGMORE, Tracey Anne

Correspondence address
71 Fenchurch Street, London, England, EC3M 4BS
Role ACTIVE
secretary
Appointed on
27 February 2023
 
Source data

CANDFIELD, Christopher Nicholas Sebastian

Correspondence address
Equistone Partners Europe Limited One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW
Role ACTIVE
director
Date of birth
October 1985
Appointed on
31 May 2017
Resigned on
31 August 2022
Nationality
British,German
Occupation
Investment Director
 
Source data

TAYLOR, Martin Stuart

Correspondence address
71 Fenchurch Street, London, England, EC3M 4BS
Role ACTIVE
director
Date of birth
January 1967
Appointed on
1 June 2016
Resigned on
17 May 2024
Nationality
British
Occupation
Company Director
 
Source data

SAMRA, Sukhjeevan Singh

Correspondence address
71 Fenchurch Street, London, England, EC3M 4BS
Role ACTIVE
director
Date of birth
May 1976
Appointed on
1 June 2016
Resigned on
30 June 2023
Nationality
English
Occupation
Company Director
 
Source data

SWALES, Tim Allan

Correspondence address
Unit 4 Voltage Mollison Avenue, Enfield, Middlesex, England, EN3 7XQ
Role ACTIVE
director
Date of birth
February 1978
Appointed on
10 May 2016
Resigned on
31 August 2022
Nationality
British
Occupation
Director
 
Source data

BREUNING, SAMUEL MATTHAEUS DIETRICH

Correspondence address
UNIT 4 VOLTAGE MOLLISON AVENUE, ENFIELD, MIDDLESEX, ENGLAND, EN3 7XQ
Role RESIGNED
Director
Date of birth
December 1979
Appointed on
10 May 2016
Resigned on
31 May 2017
Nationality
BRITISH
Occupation
DIRECTOR
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