ENHANCED RECOVERY SYSTEMS LIMITED

Company number 03671698

19 officers / 15 resignations

ARM SECRETARIES LIMITED

• Correspondence address: C/O Virtual Company Secretary Ltd., Brooklands House, 4a Guildford Road, Woking, United Kingdom, GU22 7PX
• Role: Secretary
• Appointed on: 11 August 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02618928

HUDSON, David Edward

• Correspondence address: 11 Savile Row, London, United Kingdom, W1S 3PG
• Role: Director
• Date of birth: November 1952
• Appointed on: 18 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

OSBORNE, Robert Charles

• Correspondence address: Hudson House, 8 Tavistock Street, London, United Kingdom, WC2E 7PP
• Role: Director
• Date of birth: February 1961
• Appointed on: 7 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRESTON, Peter

• Correspondence address: 3 Waxwing Ln, Aliso Viejo, California, Usa, CA 92656
• Role: Director
• Date of birth: March 1988
• Appointed on: 14 April 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Corporate Strategy Manager

FITZHUGH, Dirk Olaf

• Correspondence address: 30 Mount Road, Tettenhall Wood, West Midlands, WV6 8HT
• Role (Resigned): Secretary
• Appointed on: 24 October 2004
• Resigned on: 20 February 2005
• Nationality: British

OSBORNE, Alan

• Correspondence address: Windtridge, 30 Ludlow Road, Bridgnorth, Salop, WV16 5AF
• Role (Resigned): Secretary
• Appointed on: 20 February 2005
• Resigned on: 7 July 2010
• Nationality: British
• Occupation: Civil Engineer

ROMMER, Jeremy Andrew

• Correspondence address: 59 St Albans Road, Kingston Upon Thames, Surrey, KT2 5HH
• Role (Resigned): Secretary
• Appointed on: 4 February 1999
• Resigned on: 24 October 2004
• Nationality: British
• Occupation: Director

ACCESS REGISTRARS LIMITED

• Correspondence address: International House, 31 Church Road Hendon, London, NW4 4EB
• Role (Resigned): Nominee Secretary
• Appointed on: 20 November 1998
• Resigned on: 4 February 1999

CAIRNS, Roger John Russell, Doctor

• Correspondence address: High Larch Lewis Lane, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9TS
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 16 March 2006
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Consultant

DEMAKHIN, Anatoli, Professor

• Correspondence address: Flat 40, Pervomaysky Poselok, Proyezd 6, Saratov, Russia
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 13 July 1999
• Resigned on: 7 July 2010
• Nationality: Russian
• Country of residence: Russia
• Occupation: Scientist

FRANCIS, Horace William Alexander, Sir

• Correspondence address: The Firs, Cruckton, Shrewsbury, Shropshire, SY5 8PW
• Role (Resigned): Director
• Date of birth: August 1926
• Appointed on: 5 March 1999
• Resigned on: 15 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OSBORNE, Alan

• Correspondence address: Windtridge, 30 Ludlow Road, Bridgnorth, Salop, WV16 5AF
• Role (Resigned): Director
• Date of birth: February 1928
• Appointed on: 19 March 1999
• Resigned on: 7 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

POLETAEV, Sergey

• Correspondence address: 3 Waxwing Ln, Aliso Viejo, California, Usa, CA 92656
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 5 March 1999
• Resigned on: 24 July 2014
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Director

PRITCHARD, Anthony Robert Parry

• Correspondence address: Hudson House, 8 Tavistock Street, London, United Kingdom, WC2E 7PP
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 3 February 2015
• Resigned on: 16 April 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Petroleum Engineer

PRITCHARD, Anthony Robert Parry

• Correspondence address: Hudson House, 8 Tavistock Street, London, United Kingdom, WC2E 7PP
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 October 2009
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Petroleum Engineer

ROMMER, Charles Andre

• Correspondence address: Kyodondo, Beech Avenue, Effingham, Surrey, KT24 5PJ
• Role (Resigned): Director
• Date of birth: August 1924
• Appointed on: 4 February 1999
• Resigned on: 22 December 1999
• Nationality: British
• Occupation: Director

ROMMER, Jeremy Andrew

• Correspondence address: 59 St Albans Road, Kingston Upon Thames, Surrey, KT2 5HH
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 4 February 1999
• Resigned on: 16 March 2006
• Nationality: British
• Occupation: Director

STEFANINI, Francisco Peter

• Correspondence address: Chapel House 2 Chapel Lane, Askham Bryan, York, North Yorkshire, YO23 3RD
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 May 2008
• Resigned on: 12 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

ACCESS NOMINEES LIMITED

• Correspondence address: International House, 31 Church Road Hendon, London, NW4 4EB
• Role (Resigned): Nominee Director
• Appointed on: 20 November 1998
• Resigned on: 4 February 1999