Equitix Management Services Limited
Corporate Secretary
- Appointed
- 2025-11-01
Correspondence address
3rd Floor (South), 200 Aldersgate Street
London
EC1A 4HD
United Kingdom
#0203 — Vendor record
EXACT MATCHInput name (from vendor list)
ENFIELD LIGHTING SERVICES LIMITED
Companies House match
ENFIELD LIGHTING SERVICES LIMITED
Company no. 05632167
Registered office
C/O Ems Ltd 2nd Floor Toronto Square
Toronto Street
Leeds
West Yorkshire
LS1 2HJ
England
- Status
- Active
- Type
- Ltd
- Incorporated
- 22 Nov 2005
- SIC
- 82990
- Jurisdiction
- England Wales
Officers
Directors & secretaries
3 active · 22 resigned
Cunningham, Thomas Samuel
Director
- Date of birth
- May 1975
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2019-06-01
Correspondence address
3rd Floor (South), 200 Aldersgate Street
London
EC1A 4HD
United Kingdom
Scott, Jack Anthony
Director
- Date of birth
- Jan 1992
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2021-03-08
Correspondence address
Equitix, 3rd Floor (South), 200 Aldersgate Street
London
EC1A 4HD
United Kingdom
Brodie, Nicole
Secretary Resigned 2024-07-04
- Appointed
- 2022-01-17
Correspondence address
C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street
Leeds
West Yorkshire
LS1 2HJ
England
Holliday, Beth
Secretary Resigned 2025-11-01
- Appointed
- 2024-07-04
Correspondence address
C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street
Leeds
West Yorkshire
LS1 2HJ
England
Saunders, Michael
Secretary Resigned 2013-05-01
- Nationality
- British
- Appointed
- 2009-04-20
Correspondence address
3, Tenterden Street
London
W1S 1TD
United Kingdom
Symes, Thomas Benedict
Secretary Resigned 2009-04-20
- Nationality
- British
- Appointed
- 2006-02-17
Correspondence address
79 Lawn Road
London
NW3 2XB
Imagile Secretariat Services Limited
Corporate Secretary Resigned 2021-08-04
- Appointed
- 2013-05-01
Correspondence address
Third Floor, Broad Quay House
Prince Street
Bristol
BS1 4DJ
United Kingdom
Pinsent Masons Secretarial Limited
Corporate Secretary Resigned 2006-01-19
- Appointed
- 2005-11-22
Correspondence address
1 Park Row
Leeds
West Yorkshire
LS1 5AB
Bodin, Bruno Albert
Director Resigned 2014-02-14
- Date of birth
- May 1952
- Nationality
- French
- Country of residence
- France
- Appointed
- 2010-06-28
Correspondence address
Waterloo Centre Elizabeth House, 39 York Road
London
SE1 7NQ
United Kingdom
Cartwright, Paul Anthony
Director Resigned 2019-05-31
- Date of birth
- May 1957
- Nationality
- British
- Country of residence
- England
- Appointed
- 2006-02-17
Correspondence address
Victoria House, Victoria Road
Chelmsford
Essex
England And Wales
CM1 1JR
United Kingdom
Everett, Vikki Louise
Director Resigned 2019-05-02
- Date of birth
- Dec 1971
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2013-08-23
Correspondence address
1, Kingsway
London
WC2B 6AN
United Kingdom
Hames, Joanna Claire Christiane
Director Resigned 2018-05-10
- Date of birth
- Feb 1974
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2013-08-23
Correspondence address
John Laing Plc, 1 Kingsway
London
WC2B 6AN
United Kingdom
Herissier, Jean-marie
Director Resigned 2010-06-28
- Date of birth
- Aug 1968
- Nationality
- French
- Appointed
- 2009-03-17
Correspondence address
16, Canford Road
London
SW11 6NZ
Kokougan, Raphael
Director Resigned 2010-06-28
- Date of birth
- Oct 1973
- Nationality
- French
- Country of residence
- United Kingdom
- Appointed
- 2009-02-18
Correspondence address
48, Rue Michel Ange
Paris
75016
France
Mcderment, Mark Anthony
Director Resigned 2013-08-23
- Date of birth
- Oct 1970
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2006-09-22
Correspondence address
4, The Orchard, Braintree Road
Felsted
Dunmow
Essex
CM6 3DE
United Kingdom
Peeke, Edward Michael
Director Resigned 2014-02-14
- Date of birth
- Aug 1974
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2010-07-14
Correspondence address
5, Courthouse Road
London
N12 7PH
United Kingdom
Plumley, Xavier Alexander
Director Resigned 2014-02-14
- Date of birth
- Sep 1959
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2012-06-26
Correspondence address
Etde Fm Ltd, 4th Floor, Elizabeth House
39 York Road
London
SE1 7NQ
United Kingdom
Rahuf, Kashif
Director Resigned 2023-11-15
- Date of birth
- Dec 1978
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2020-03-11
Correspondence address
3rd Floor (South), 200 Aldersgate Street
London
EC1A 4HD
United Kingdom
Renaud, Geoffroy Romain Christian
Director Resigned 2009-01-21
- Date of birth
- Dec 1966
- Nationality
- French
- Appointed
- 2006-02-17
Correspondence address
13 Canford Road
Wandsworth
London
SW11 6PA
Richard, Bertrand
Director Resigned 2009-03-17
- Date of birth
- Feb 1955
- Nationality
- French
- Appointed
- 2006-02-17
Correspondence address
33 Place Georges Pompidou
Levallois
92300
France
Symes, Thomas Benedict
Director Resigned 2019-05-31
- Date of birth
- May 1956
- Nationality
- British
- Country of residence
- England
- Appointed
- 2013-08-23
Correspondence address
Victoria House, Victoria Road
Chelmsford
Essex
England And Wales
CM1 1JR
United Kingdom
Symes, Thomas Benedict
Director Resigned 2006-09-22
- Date of birth
- May 1956
- Nationality
- British
- Country of residence
- England
- Appointed
- 2006-02-17
Correspondence address
79 Lawn Road
London
NW3 2XB
Vermeer, Daniel Marinus Maria
Director Resigned 2020-08-04
- Date of birth
- Feb 1981
- Nationality
- Dutch
- Country of residence
- United Kingdom
- Appointed
- 2019-06-01
Correspondence address
3rd Floor (South), 200 Aldersgate Street
London
EC1A 4HD
United Kingdom
Pinsent Masons Director Limited
Corporate Director Resigned 2006-01-19
- Appointed
- 2005-11-22
Correspondence address
1 Park Row
Leeds
West Yorkshire
LS1 5AB