ENOVERT MANAGEMENT LIMITED

Company number 03291394

31 officers / 26 resignations

ELLIOTT, Timothy Stephen

• Correspondence address: 3-5 Greyfriars Business Park, Frank Foley Way, Stafford, Greyfriars, England, ST16 2ST
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 1 October 2021
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

HUNTINGTON, Brad Scott

• Correspondence address: 3-5 Greyfriars Business Park, Frank Foley Way, Stafford, Greyfriars, England, ST16 2ST
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 11 January 2017
• Nationality: Canadian
• Country of residence: Cayman Islands
• Identity verification status: Verification requirements complete

RICHARDS, Doreen Pauline Elizabeth

• Correspondence address: 3-5 Greyfriars Business Park, Frank Foley Way, Stafford, Greyfriars, England, ST16 2ST
• Role (Active): Director
• Date of birth: May 1948
• Appointed on: 11 January 2017
• Nationality: British
• Country of residence: Bermuda
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Doreen Pauline Richards to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 25 November 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

SILVESTER, Mark

• Correspondence address: 3-5 Greyfriars Business Park, Frank Foley Way, Stafford, Greyfriars, England, ST16 2ST
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 28 February 2019
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

WILLIAMS, John Caldicott

• Correspondence address: 3-5 Greyfriars Business Park, Frank Foley Way, Stafford, Greyfriars, England, ST16 2ST
• Role (Active): Director
• Date of birth: April 1958
• Appointed on: 11 January 2017
• Nationality: British
• Country of residence: Bermuda
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of John Williams to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 26 November 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

ALCOCK, Thomas Peter

• Correspondence address: 3-5 Greyfriars Business Park, Frank Foley Way, Stafford, Greyfriars, England, ST16 2ST
• Role (Resigned): Secretary
• Appointed on: 15 February 2018
• Resigned on: 10 January 2020

BINGHAM, Kirsty Jane

• Correspondence address: 20 Old Broad Street, London, England, EC2N 1DP
• Role (Resigned): Secretary
• Appointed on: 11 January 2017
• Resigned on: 15 February 2018

BRIDGMAN, Tess

• Correspondence address: 20 Old Broad Street, London, England, EC2N 1DP
• Role (Resigned): Secretary
• Appointed on: 1 April 2016
• Resigned on: 11 January 2017

DIXON, Sally Veronica

• Correspondence address: 2 Coldbath Square, London, EC1R 5HL
• Role (Resigned): Secretary
• Appointed on: 26 April 2005
• Resigned on: 31 December 2012
• Nationality: British

JESKE, Riga

• Correspondence address: 2 Coldbath Square, London, EC1R 5HL
• Role (Resigned): Secretary
• Appointed on: 10 July 2014
• Resigned on: 22 May 2015

KAHVECI, Suheda

• Correspondence address: 2 Coldbath Square, London, EC1R 5HL
• Role (Resigned): Secretary
• Appointed on: 28 February 2013
• Resigned on: 10 July 2014

REED, Sophie Catherine Jane

• Correspondence address: 2 Coldbath Square, London, EC1R 5HL
• Role (Resigned): Secretary
• Appointed on: 22 May 2015
• Resigned on: 1 April 2016

WALLS, Kenneth Charles

• Correspondence address: 4 Squirrel Rise, Marlow Bottom, Buckinghamshire, SL7 3PN
• Role (Resigned): Secretary
• Appointed on: 8 January 1997
• Resigned on: 15 December 2000
• Nationality: British

EXEL SECRETARIAL SERVICES LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Secretary
• Appointed on: 15 December 2000
• Resigned on: 26 April 2005

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 December 1996
• Resigned on: 8 January 1997

DIXON, Sally Veronica

• Correspondence address: 22 Ardleigh Road, London, N1 4HP
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 18 August 2003
• Resigned on: 26 April 2005
• Nationality: British
• Country of residence: England

GERSTROM, Peter Anton

• Correspondence address: 2 Coldbath Square, London, EC1R 5HL
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 26 July 2010
• Resigned on: 1 December 2015
• Nationality: British
• Country of residence: England

HOLL, Alistair Myrie

• Correspondence address: 20 Old Broad Street, London, England, EC2N 1DP
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 11 January 2017
• Resigned on: 19 September 2018
• Nationality: British
• Country of residence: Wales

HOOTON, Saranne

• Correspondence address: 3-5 Greyfriars Business Park, Frank Foley Way, Stafford, Greyfriars, England, ST16 2ST
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 28 February 2019
• Resigned on: 17 January 2023
• Nationality: British
• Country of residence: England

JOHNSON, Peter Stuart

• Correspondence address: The Old Post Office, Church Road West Peckham, Maidstone, Kent, ME18 5JL
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 20 July 1998
• Resigned on: 26 April 2005
• Nationality: British
• Country of residence: England

MILNES-JAMES, Richard Llewelyn

• Correspondence address: 20 Old Broad Street, London, England, EC2N 1DP
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 24 August 2009
• Resigned on: 11 January 2017
• Nationality: British
• Country of residence: United Kingdom

PIKE, Andrew Robert

• Correspondence address: 20 Old Broad Street, London, England, EC2N 1DP
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 14 December 2016
• Resigned on: 11 January 2017
• Nationality: British
• Country of residence: United Kingdom

POLLARD, Charles Nicholas

• Correspondence address: 20 Old Broad Street, London, England, EC2N 1DP
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 December 2015
• Resigned on: 11 January 2017
• Nationality: British
• Country of residence: England

RIDDLE, David Ellison

• Correspondence address: 3 Lovelace Road, Surbiton, Surrey, KT6 6NS
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 20 July 1998
• Resigned on: 27 July 2005
• Nationality: British
• Country of residence: England

RYLAND, Steven Michael

• Correspondence address: 20 Old Broad Street, London, England, EC2N 1DP
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 11 January 2017
• Resigned on: 12 July 2019
• Nationality: British
• Country of residence: England

WALLS, Kenneth Charles

• Correspondence address: 4 Squirrel Rise, Marlow Bottom, Buckinghamshire, SL7 3PN
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 8 January 1997
• Resigned on: 15 December 2000
• Nationality: British

WARD, Malcolm John

• Correspondence address: 2 Coldbath Square, London, EC1R 5HL
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 20 July 1998
• Resigned on: 23 July 2010
• Nationality: British
• Country of residence: United Kingdom

WILLACY, Richard Johannes Ormerod

• Correspondence address: Wraymead, 158 Croydon Road, Reigate, Surrey, RH2 0NG
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 26 April 2005
• Resigned on: 17 July 2009
• Nationality: British
• Country of residence: United Kingdom

YOUNG, Stuart Anthony

• Correspondence address: 12 Darling House 35 Clevedon Road, Twickenham, TW1 2TU
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 8 January 1997
• Resigned on: 21 March 2003
• Nationality: English
• Country of residence: England

EXEL NOMINEE NO 2 LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Appointed on: 15 December 2000
• Resigned on: 26 April 2005

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 12 December 1996
• Resigned on: 8 January 1997