ENQUEST THISTLE LIMITED

Company number 04487223

34 officers / 31 resignations

CHRIST, Kathryn Anna

• Correspondence address: Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom, SW1Y 4LR
• Role (Active): Secretary
• Appointed on: 1 November 2023

HAMILTON, Neill Michael

• Correspondence address: Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom, SW1Y 4LR
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 20 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

WOOD, Ian David

• Correspondence address: Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom, SW1Y 4LR
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 1 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

AHMED, Dawood

• Correspondence address: Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom, SW1Y 4LR
• Role (Resigned): Secretary
• Appointed on: 2 September 2022
• Resigned on: 1 November 2023

CHRIST, Kathryn Anna

• Correspondence address: Cunard House, 5th Floor, 15 Regent Street, London
• Role (Resigned): Secretary
• Appointed on: 24 March 2016
• Resigned on: 2 September 2022

FRASER, Brian

• Correspondence address: Meadowlands Garlogie, Skene, Westhill, Aberdeenshire, AB32 6RX
• Role (Resigned): Secretary
• Appointed on: 19 September 2002
• Resigned on: 28 April 2010
• Nationality: British
• Occupation: Company Secretary

HUSSEIN, Nadira

• Correspondence address: Cunard House, 5th Floor, 15 Regent Street, London
• Role (Resigned): Secretary
• Appointed on: 13 November 2014
• Resigned on: 20 January 2016

TRAVIS, Melanie Susan

• Correspondence address: Cunard House, 5th Floor, 15 Regent Street, London
• Role (Resigned): Secretary
• Appointed on: 20 January 2016
• Resigned on: 24 March 2016

TRAVIS, Melanie

• Correspondence address: Cunard House, 5th Floor, 15 Regent Street, London, United Kingdom
• Role (Resigned): Secretary
• Appointed on: 18 October 2013
• Resigned on: 13 November 2014

WATERS, Paul

• Correspondence address: Cunard House, 5th Floor, 15 Regent Street, London, United Kingdom
• Role (Resigned): Secretary
• Appointed on: 28 April 2010
• Resigned on: 18 October 2013

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 16 July 2002
• Resigned on: 19 September 2002

BROWN, Rebecca Louise, Dr

• Correspondence address: Cunard House, 5th Floor, 15 Regent Street, London
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 20 March 2017
• Resigned on: 15 March 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BSEISU, Amjad Adnan

• Correspondence address: Cunard House, 5th Floor, 15 Regent Street, London, United Kingdom
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 6 April 2010
• Resigned on: 24 October 2012
• Nationality: British,Bahraini
• Country of residence: United Kingdom
• Occupation: Director

CORR, Glenn Andrew, Dr

• Correspondence address: Cunard House, 5th Floor, 15 Regent Street, London
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 21 November 2017
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CURRAN, Alan Thomas

• Correspondence address: Glebe House, Glebe Lane, Aboyne, Aberdeenshire, AB34 5JA
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 27 March 2006
• Resigned on: 13 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

EIDE, Helge

• Correspondence address: Midtunhaugen 144, Nesttun, Bergen 5050, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 19 September 2002
• Resigned on: 13 February 2004
• Nationality: Norwegian
• Occupation: Vice President

GALVIN, John Edward

• Correspondence address: Lincetter Farm, Whitbourne, Worcester, WR6 5SJ
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 3 September 2004
• Resigned on: 26 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HARES, Thomas Nigel Dawson

• Correspondence address: Cunard House, 5th Floor, 15 Regent Street, London, United Kingdom
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 6 April 2010
• Resigned on: 24 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

HENSLEY, Edward Gordon

• Correspondence address: Cunard House, 5th Floor, 15 Regent Street, London, United Kingdom
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 26 September 2013
• Resigned on: 3 November 2014
• Nationality: Us Citizen
• Country of residence: Norway
• Occupation: Finance Manager

HEPPENSTALL, Charles Ashley

• Correspondence address: Chemin Du Molan 15, 1223 Cologny, Switzerland
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 13 February 2004
• Resigned on: 6 April 2010
• Nationality: British
• Occupation: Director

HESLOP, David Owen

• Correspondence address: Cunard House, 5th Floor, 15 Regent Street, London, United Kingdom
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 20 June 2011
• Resigned on: 14 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LARSEN, Berge Gerdt

• Correspondence address: Geithusveien 9, Hjellestad, N5066, Norway
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 19 September 2002
• Resigned on: 13 February 2004
• Nationality: Norwegian
• Occupation: Company Director

LINDOP, Paul Hastings

• Correspondence address: Blairs, Fetteresso, Stonehaven, Kincardineshire, AB39 3UT
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 26 February 2009
• Resigned on: 20 May 2011
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Managing Director

MASSIE, Paul Euan

• Correspondence address: Cunard House, 5th Floor, 15 Regent Street, London
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 13 November 2014
• Resigned on: 16 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCULLOCH, Neil James

• Correspondence address: Cunard House, 5th Floor, 15 Regent Street, London, United Kingdom
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 15 April 2014
• Resigned on: 21 November 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: President - North Sea

MCINTOSH, Andrew Graham

• Correspondence address: Cunard House, 5th Floor, 15 Regent Street, London, United Kingdom
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 24 October 2012
• Resigned on: 4 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RICKETTS, Stefan John

• Correspondence address: Cunard House, 5th Floor, 15 Regent Street, London, United Kingdom
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 24 October 2012
• Resigned on: 1 June 2022
• Nationality: British
• Country of residence: Britain
• Occupation: Director

SCHNEITER, Alexandre Jean Marie

• Correspondence address: 15 Chemin Du Nant-D'Aisy, 1247 Anieres, Switzerland
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 13 February 2004
• Resigned on: 6 April 2010
• Nationality: Swiss
• Occupation: Director

STEELE, Andrew Forbes

• Correspondence address: Cunard House, 5th Floor, 15 Regent Street, London
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 16 February 2021
• Resigned on: 7 October 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

STEWART, Craig Colin

• Correspondence address: Cunard House, 5th Floor, 15 Regent Street, London
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 3 November 2014
• Resigned on: 20 March 2017
• Nationality: Scottish
• Country of residence: England
• Occupation: Director

SWINNEY, Jonathan Anthony Robert

• Correspondence address: Cunard House, 5th Floor, 15 Regent Street, London, United Kingdom
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 6 April 2010
• Resigned on: 24 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATSON, Stewart William, Dr

• Correspondence address: 3 Little Banchory Mews, Banchory Devenick, Aberdeen, Aberdeenshire, AB12 5XS
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 19 September 2002
• Resigned on: 25 August 2004
• Nationality: British
• Occupation: General Manager

MITRE DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 16 July 2002
• Resigned on: 19 September 2002

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 16 July 2002
• Resigned on: 19 September 2002