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ENNOVI ADVANCED MOBILITY SOLUTIONS UK LIMITED

Company number SC045447

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Officers: 33 officers / 29 resignations

HAR, Jocelin Soon Swee

Correspondence address
298 Tiong Bahru Road, #17-01 Central Plaza, Singapore, 168730
Role Active
Secretary
Appointed on
1 December 2016

HAR, Jocelin Soon Swee

Correspondence address
298 Tiong Bahru Road, #17-01 Central Plaza, Singapore, 168730
Role Active
Director
Date of birth
June 1982
Appointed on
10 March 2017
Nationality
Singaporean
Country of residence
Singapore
Occupation
Company Secretary

MARTINEK, Petr

Correspondence address
Elliot Industrial Estate, Arbroath, DD11 2NN
Role Active
Director
Date of birth
July 1969
Appointed on
30 March 2023
Nationality
Czech
Country of residence
Czech Republic
Occupation
Director

RUSTLER, Stefan

Correspondence address
Elliot Industrial Estate, Arbroath, DD11 2NN
Role Active
Director
Date of birth
July 1972
Appointed on
30 March 2023
Nationality
Austrian
Country of residence
Austria
Occupation
Company Director

BELINDA, Lin Zijun

Correspondence address
35 Pioneer Road North, Singapore, Singapore, 628475
Role Resigned
Secretary
Appointed on
31 July 2014
Resigned on
1 December 2016

CAMPBELL, Kenneth James

Correspondence address
74 Maule Street, Carnoustie, Angus, DD7 6HB
Role Resigned
Secretary
Appointed before
20 November 1991
Resigned on
20 April 1992
Nationality
British

JONES, David Stewart

Correspondence address
Tighnduin 3 Queen Street, Monifieth, Angus, DD5 4HG
Role Resigned
Secretary
Appointed on
20 April 1992
Resigned on
1 December 2005
Nationality
British

MITCHELL, Guy James

Correspondence address
6 Kirkcroft Brae, Liff, Dundee, Angus, DD2 5RT
Role Resigned
Secretary
Appointed on
2 April 2008
Resigned on
19 February 2010
Nationality
British
Occupation
Financial Controller

MORGAN, Andrew

Correspondence address
Elliot Industrial Estate, Arbroath, DD11 2NN
Role Resigned
Secretary
Appointed on
19 February 2010
Resigned on
31 July 2014

RITCHIE, Dennis Middleton

Correspondence address
8 Striven Place, Broughty Ferry, Dundee, Angus, DD5 3JD
Role Resigned
Secretary
Appointed before
29 December 1988
Resigned on
20 November 1991
Nationality
British

YOUNG, Nicola

Correspondence address
22 Ben Hogan Place, Carnoustie, Angus, DD7 7TG
Role Resigned
Secretary
Appointed on
1 December 2005
Resigned on
25 January 2008
Nationality
British

ACCOMPLISH SECRETARIES LIMITED

Correspondence address
3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Role Resigned
Secretary
Appointed on
1 December 2016
Resigned on
7 June 2018

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
05752036

ALEXANDER, Cyril James Turnbull

Correspondence address
Woodside, Dollar, Clackmannanshire, FK14 7JX
Role Resigned
Director
Date of birth
December 1932
Appointed before
29 December 1988
Resigned on
20 November 1991
Nationality
British
Occupation
Company Director

ALEXANDER, Walter Ronald

Correspondence address
Moonzie Mill, Balmullo, St Andrews, Fife, KY16 0AH
Role Resigned
Director
Date of birth
April 1931
Appointed before
29 December 1988
Resigned on
20 November 1991
Nationality
British
Occupation
Company Director

BARLOW, Stephen Andrew

Correspondence address
Elliot Industrial Estate, Arbroath, DD11 2NN
Role Resigned
Director
Date of birth
April 1970
Appointed on
30 March 2010
Resigned on
31 July 2014
Nationality
Scottish
Country of residence
Scotland
Occupation
Director

BEGG, William Strang

Correspondence address
1 Woodville Court, Woodville, Arbroath, Angus, DD11 3RH
Role Resigned
Director
Date of birth
July 1945
Appointed on
20 April 1992
Resigned on
31 March 2009
Nationality
British

CAMPBELL, Kenneth James

Correspondence address
74 Maule Street, Carnoustie, Angus, DD7 6HB
Role Resigned
Director
Date of birth
November 1941
Appointed before
29 December 1988
Resigned on
31 March 2009
Nationality
British
Occupation
Engineer

CHRISTIE, Alexander Bruce

Correspondence address
33 Corby Drive, Carnoustie, Angus, Scotland, DD7 7NT
Role Resigned
Director
Date of birth
May 1962
Appointed on
31 March 2009
Resigned on
31 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHUAN, Quek Pek

Correspondence address
35 Pioneer Road North, Singapore, Singapore, 628475
Role Resigned
Director
Date of birth
December 1964
Appointed on
31 July 2014
Resigned on
10 March 2017
Nationality
Singaporean
Country of residence
Singapore
Occupation
Chief Design & Development Officer

COLLINS, Simon Edward

Correspondence address
Nine Oaks Broombarn Lane, Great Missenden, Buckinghamshire, HP16 9JD
Role Resigned
Director
Date of birth
March 1961
Appointed on
20 February 2009
Resigned on
31 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Toolmaker

FEDER, Robert

Correspondence address
Interplex Industries Corp, 120/12, 28th Avenue, Flushing, New York, Usa, 11356
Role Resigned
Director
Date of birth
November 1930
Appointed on
30 January 1990
Resigned on
31 July 2014
Nationality
British
Country of residence
Usa
Occupation
Lawyer

FEINSTEIN, Steven Daniel

Correspondence address
14-34, 110th St., Suite 301, College Point, New York, Usa, 11356
Role Resigned
Director
Date of birth
December 1961
Appointed on
31 July 2014
Resigned on
14 October 2016
Nationality
Usa
Country of residence
Usa
Occupation
Company Director

HUAT, Ang Tong

Correspondence address
298 Tiong Bahru Road, #17-01 Central Plaza, Singapore, 168730
Role Resigned
Director
Date of birth
June 1964
Appointed on
10 March 2017
Resigned on
20 September 2017
Nationality
Singaporean
Country of residence
Singapore
Occupation
Director

JOLLY, John Beattie Clark

Correspondence address
53 Grampian Gardens, Arbroath, Angus, DD11 4AG
Role Resigned
Director
Date of birth
November 1941
Appointed before
29 December 1988
Resigned on
31 December 2004
Nationality
British
Occupation
Engineer

LEIN, Ng Won

Correspondence address
35 Pioneer Road North, Singapore, Singapore, 628475
Role Resigned
Director
Date of birth
December 1965
Appointed on
31 July 2014
Resigned on
10 March 2017
Nationality
Malaysian
Country of residence
Singapore
Occupation
Executive Director

LOGOTHETIS, Mingo Viniscos

Correspondence address
Ellaneff Mfg Corp 97-11 50th Corona, New York, 11638
Role Resigned
Director
Appointed before
29 December 1988
Resigned on
30 January 1990
Nationality
American
Occupation
Engineer

MILLET, Christian

Correspondence address
Elliot Industrial Estate, Arbroath, DD11 2NN
Role Resigned
Director
Date of birth
March 1964
Appointed on
30 June 2022
Resigned on
30 March 2023
Nationality
French
Country of residence
France
Occupation
Engineer

MORGAN, Andrew Kenneth

Correspondence address
Elliot Industrial Estate, Arbroath, DD11 2NN
Role Resigned
Director
Date of birth
November 1968
Appointed on
15 June 2011
Resigned on
31 July 2014
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

PEASE, Francis John

Correspondence address
C/O Interplex Industries Corp 120/12 28th Avenue, Flushing, New York, United States Of America, 11356
Role Resigned
Director
Date of birth
August 1937
Appointed on
30 January 1990
Resigned on
1 December 2005
Nationality
British
Occupation
Vice President

PERROTTA, Alessandro

Correspondence address
Interplex Holdings Pte Ltd, 298 Tiong Bahru Road, Central Plaza 17-01, Singapore 168730, Singapore
Role Resigned
Director
Date of birth
March 1969
Appointed on
14 October 2016
Resigned on
30 November 2023
Nationality
Italian
Country of residence
Singapore
Occupation
Company Director

SEIDLER, Jack

Correspondence address
Interplex Industries Inc 120-12 28th Avenue, Flushing, New York, 11354
Role Resigned
Director
Date of birth
November 1925
Appointed before
29 December 1988
Resigned on
31 July 2014
Nationality
American
Country of residence
Usa
Occupation
Company President

THOMAS, George

Correspondence address
298 Tiong Bahru Road, Singapore, Singapore, 168730
Role Resigned
Director
Date of birth
September 1953
Appointed on
20 September 2017
Resigned on
30 June 2022
Nationality
Indian
Country of residence
Singapore
Occupation
Director

WAI, Yeong Bou

Correspondence address
35 Pioneer Road North, Singapore, Singapore, 628475
Role Resigned
Director
Date of birth
June 1959
Appointed on
31 July 2014
Resigned on
14 October 2016
Nationality
Singaporean
Country of residence
Singapore
Occupation
Chairman & Ceo