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ENTSERV UK LIMITED

Company number 00053419

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Officers: 73 officers / 70 resignations

BRABIN, Lawrence Michael

Correspondence address
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
Role Active
Director
Date of birth
April 1967
Appointed on
24 June 2024
Nationality
British
Country of residence
England
Occupation
Director

EALES, Hugo Martin

Correspondence address
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
Role Active
Director
Date of birth
February 1967
Appointed on
21 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
None

WOODFINE, Michael Charles

Correspondence address
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
Role Active
Director
Date of birth
December 1971
Appointed on
26 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Solictor

BATEMAN, John Alfred

Correspondence address
Chestnut Lodge 137 Upper Chobham Road, Camberley, Surrey, England, GU15 1EE
Role Resigned
Secretary
Appointed on
1 July 1992
Resigned on
20 July 1993
Nationality
British
Occupation
Managing Director

CAMP, David Charles

Correspondence address
Hpe, 1 Aldermanbury Square, London, England, EC2V 7HR
Role Resigned
Secretary
Appointed on
16 December 2016
Resigned on
31 May 2017

CURTIS, Mark Jonathan

Correspondence address
11 Friesian Close, Ancells Farm, Fleet, Hampshire, GU13 8PT
Role Resigned
Secretary
Appointed on
30 June 1993
Resigned on
18 November 1996
Nationality
British
Occupation
Company Solicitor

GRAF VON WESTERHOLT UND GEYSENBERG, Hartwig

Correspondence address
67 Rte De Saint Loup, 1290 Versoix, Switzerland, FOREIGN
Role Resigned
Secretary
Appointed before
21 July 1991
Resigned on
2 November 1992
Nationality
German

ORMROD, James

Correspondence address
Webcroft, 10 Midgham Green, Midgham, Reading, Berks, RG7 5TT
Role Resigned
Secretary
Appointed on
25 September 2008
Resigned on
1 December 2009
Nationality
Other

PERKINS, Thomas Clark

Correspondence address
Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 1HN
Role Resigned
Secretary
Appointed on
1 December 2009
Resigned on
31 August 2011

PUTLAND, Roberto

Correspondence address
Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 1HN
Role Resigned
Secretary
Appointed on
31 August 2011
Resigned on
13 May 2014

ROSS, Ruairidh Michael

Correspondence address
89 Laitwood Road, London, SW12 9QH
Role Resigned
Secretary
Appointed on
18 November 1996
Resigned on
1 June 1999
Nationality
British
Occupation
Legal Dir

ROY, David Maitland

Correspondence address
14 Lovell Road, Oakley, Bedford, MK43 7RZ
Role Resigned
Secretary
Appointed on
14 January 1996
Resigned on
25 January 2001
Nationality
British

TROWER, Tara Dawn

Correspondence address
Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 1HN
Role Resigned
Secretary
Appointed on
13 May 2014
Resigned on
24 November 2016

WYBORN, Frederick John

Correspondence address
12 Hall Park, Berkhamsted, Hertfordshire, HP4 2NU
Role Resigned
Secretary
Appointed on
2 November 1992
Resigned on
30 June 1993
Nationality
British

EDS SECRETARIAL SERVICES LIMITED

Correspondence address
4 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1BQ
Role Resigned
Secretary
Appointed on
25 January 2001
Resigned on
25 September 2008

AYLES, Philip Stephen

Correspondence address
21 North Street, Castlethorpe, Milton Keynes, Buckinghamshire, MK19 7EW
Role Resigned
Director
Date of birth
March 1949
Appointed on
30 April 2003
Resigned on
31 March 2005
Nationality
British
Country of residence
England
Occupation
Operations Manager

BATEMAN, John Alfred

Correspondence address
Chestnut Lodge 137 Upper Chobham Road, Camberley, Surrey, England, GU15 1EE
Role Resigned
Director
Date of birth
July 1948
Appointed on
1 July 1992
Resigned on
31 October 1995
Nationality
British
Occupation
Managing Director

BEESLEY, Stephen Mark

Correspondence address
10 Gresham Way, Sale, Cheshire, M33 3UY
Role Resigned
Director
Date of birth
May 1963
Appointed on
1 November 2006
Resigned on
25 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

BERG, Juergen Hermann Walter

Correspondence address
6 Beau Soleile, 1206 Geneva, Switzerland
Role Resigned
Director
Date of birth
September 1944
Appointed before
21 July 1991
Resigned on
1 January 1993
Nationality
German
Occupation
Group Executive

BIRCH, Mark Antony

Correspondence address
Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 1HN
Role Resigned
Director
Date of birth
August 1963
Appointed on
25 October 2012
Resigned on
28 October 2014
Nationality
British
Country of residence
Great Britain
Occupation
Director

BIRCH, Mark Antony

Correspondence address
Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 1HN
Role Resigned
Director
Date of birth
August 1963
Appointed on
29 March 2010
Resigned on
31 October 2011
Nationality
British
Country of residence
Great Britain
Occupation
Manager

BLADEN, Peter Stuart Andrew

Correspondence address
Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 1HN
Role Resigned
Director
Date of birth
January 1962
Appointed on
10 September 2013
Resigned on
28 October 2014
Nationality
British
Country of residence
England
Occupation
Vp Uk Public Sector

BURKE, John Vernon

Correspondence address
Silver Copse 48 Linksway, Northwood, Middlesex, HA6 2XB
Role Resigned
Director
Date of birth
June 1944
Appointed on
29 April 1994
Resigned on
31 October 1995
Nationality
British
Occupation
Director

BURR, Steven David

Correspondence address
Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 1HN
Role Resigned
Director
Date of birth
December 1960
Appointed on
1 May 2011
Resigned on
30 June 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

BUTLER, Thomas Michael

Correspondence address
13 West Heath Road, Hampstead, London, NW3 7UU
Role Resigned
Director
Date of birth
April 1952
Appointed on
28 February 1992
Resigned on
31 October 1995
Nationality
British
Occupation
Bsc Mba Ceng

COOMBS, Martin

Correspondence address
Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN
Role Resigned
Director
Date of birth
March 1965
Appointed on
17 July 2015
Resigned on
24 November 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

COURTLEY, David John

Correspondence address
25 Mount Pleasant Villas, Crouch End, London, N4 4HH
Role Resigned
Director
Date of birth
April 1957
Appointed on
1 July 1998
Resigned on
30 June 2000
Nationality
British
Country of residence
England
Occupation
Managing Director

COX, Charles Edward Frederick

Correspondence address
13 Stanhope Gardens, London, SW7 5RG
Role Resigned
Director
Date of birth
September 1952
Appointed on
5 November 2006
Resigned on
12 May 2008
Nationality
British
Occupation
It Manager

FERGUSON, Jacqueline Patricia Christine

Correspondence address
Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN
Role Resigned
Director
Date of birth
August 1970
Appointed on
28 October 2014
Resigned on
13 March 2017
Nationality
British
Country of residence
England
Occupation
Managing Director Es Uki & Mema

FINNAN, Sean Francis

Correspondence address
7 Darvells Yard, Chorleywood, Rickmansworth, Hertfordshire, WD3 5QG
Role Resigned
Director
Date of birth
May 1961
Appointed on
30 April 2003
Resigned on
25 September 2008
Nationality
British
Country of residence
England
Occupation
It Manager

FRY, Robert Alan, Sir

Correspondence address
Melrose, 43 Hound Street, Sherborne, Dorset, DT9 3AB
Role Resigned
Director
Date of birth
April 1951
Appointed on
12 May 2008
Resigned on
25 September 2008
Nationality
British
Country of residence
England
Occupation
Vice President - Defence

GILL, Stephen

Correspondence address
Woodlee Hall, Callow Hill, Virginia Water, Surrey, GU25 4LL
Role Resigned
Director
Date of birth
September 1954
Appointed on
25 September 2008
Resigned on
3 August 2009
Nationality
British
Occupation
Director

GLOVER, John

Correspondence address
C/o Company Secretary, Amen Corner, Cain Road, Bracknell, Berkshire, Great Britain, RG12 1HN
Role Resigned
Director
Date of birth
June 1971
Appointed on
29 March 2010
Resigned on
14 January 2011
Nationality
British
Country of residence
Great Britain
Occupation
Accountant

GLOVER, John

Correspondence address
April Cottage, Park Lane, Hamstead Marshall, Newbury, Berks, RG20 0HL
Role Resigned
Director
Date of birth
June 1971
Appointed on
10 August 2009
Resigned on
24 August 2009
Nationality
British
Country of residence
England
Occupation
Accountant

GOUGH, Tina Anne

Correspondence address
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
Role Resigned
Director
Date of birth
May 1962
Appointed on
24 November 2016
Resigned on
7 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director