ENSIGN HOLDCO 1 LIMITED

Company number 10172727

9 officers / 6 resignations

BIGMORE, Tracey Anne

• Correspondence address: 71 Fenchurch Street, London, England, EC3M 4BS
• Role (Active): Secretary
• Appointed on: 27 February 2023

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
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

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
• Country of residence: United Kingdom
• Occupation: Director Of Financial Control And Operations

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
• Country of residence: United Kingdom
• Occupation: Director

CANDFIELD, Christopher Nicholas Sebastian

• Correspondence address: Equistone Partners Europe Limited, One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW
• Role (Resigned): Director
• Date of birth: October 1985
• Appointed on: 31 May 2017
• Resigned on: 31 August 2022
• Nationality: British,German
• Country of residence: England
• Occupation: Investment Director

KINZETT, David Charles

• Correspondence address: 71 Fenchurch Street, London, England, EC3M 4BS
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 30 June 2023
• Resigned on: 25 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SAMRA, Sukhjeevan Singh

• Correspondence address: 71 Fenchurch Street, London, England, EC3M 4BS
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 1 June 2016
• Resigned on: 30 June 2023
• Nationality: English
• Country of residence: England
• Occupation: Company Director

SWALES, Tim Allan

• Correspondence address: Unit 4 Voltage, Mollison Avenue, Enfield, Middlesex, England, EN3 7XQ
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 10 May 2016
• Resigned on: 31 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Martin Stuart

• Correspondence address: 71 Fenchurch Street, London, England, EC3M 4BS
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 June 2016
• Resigned on: 17 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director