ENFIELD ENTERPRISE AGENCY(THE)

Company summary

Company number: 01926939
Status: ACTIVE
Incorporated / age: 28 June 198541 years
Registered office: North London Business Hub, High Street, London, N14 6BS, England
Accounts due: 31 December 2026
Confirmation statement due: 30 October 2026
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 18:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
North London Business Hub, High Street, London, N14 6BS, England
Nature of business
Other business support service activities n.e.c.
Previous company names
R M GUARANTEE TWO LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOHNSON, Despina Christina ACTIVE	Secretary	16 Nov 2009				North London Business Hub, High Street, London, N14 6BS, England
GUNAWARDENA, Charith Abeysinghe ACTIVE	Director	21 Feb 2024		England	December 1961	North London Business Hub, High Street, London, N14 6BS, England
JOHNSON, Despina Christina ACTIVE	Director	16 Nov 2009		England	August 1961	North London Business Hub, High Street, London, N14 6BS, England
LEVY, Derek Laurence ACTIVE	Director	13 Aug 2010		United Kingdom	January 1955	North London Business Hub, High Street, London, N14 6BS, England
LOU, Lenna ACTIVE	Director	28 Oct 2020		England	July 1962	North London Business Hub, High Street, London, N14 6BS, England
MELVILLE, Heather Patricia, Dr ACTIVE	Director	20 Oct 2010		England	December 1962	North London Business Hub, High Street, London, N14 6BS, England
SAUNDERS, Mark Joseph ACTIVE	Director	30 Apr 2019		England	October 1971	North London Business Hub, High Street, London, N14 6BS, England
WEEKS, Roger Philip ACTIVE	Director	18 Jul 2012		England	December 1961	North London Business Hub, High Street, London, N14 6BS, England
WYATT, David John ACTIVE	Director	14 Nov 2016		England	January 1956	North London Business Hub, High Street, London, N14 6BS, England
COLLETT, Janet Christine RESIGNED	Secretary		16 Nov 2009			22 Monroe Crescent, Enfield, Middlesex, EN1 4HT
ADAMSON, Philip John RESIGNED	Director	30 Oct 1995	15 Jul 1996		March 1963	16 Rushbrook Close, Ampthill, Bedford, MK45 2XE
ALKIN, Marvin Lewis RESIGNED	Director	24 Jan 1994	04 May 1995	England	October 1940	55 Southover, London, N12 7JG
AMES, Norman James Harold RESIGNED	Director	28 Oct 1996	15 Apr 2004		September 1928	15 Grenville Close, Waltham Cross, Hertfordshire, EN8 8RP
BIRCHMORE, Trevor Michael RESIGNED	Director		18 Oct 1993	United Kingdom	June 1946	1 Pine Crest, Welwyn, Hertfordshire, AL6 0EQ
BULLOCK, Graham RESIGNED	Director	27 Nov 2003	09 Oct 2006	England	April 1957	8 Fenton Grange, Kiln Lane, Harlow, Essex, CM17 9PG
BULLOCK, Graham RESIGNED	Director	18 Oct 1993	15 Jul 2001	England	April 1957	8 Fenton Grange, Kiln Lane, Harlow, Essex, CM17 9PG
BURGESS, Robert Sydney RESIGNED	Director		28 Oct 1996		January 1929	Moorland Cottage, Fairwarp, Uckfield, East Sussex, TN22 3BE
BYRNE, David RESIGNED	Director	30 Mar 2012	31 Jul 2024	England	June 1963	North London Business Hub, High Street, London, N14 6BS, England
CALLER, Maxwell Marshall RESIGNED	Director	25 Jul 1994	25 Oct 1999	Uk	February 1951	19 Penshurst Road, Edgware, Middlesex, HA8 9NT
CASCARINA, Paul James RESIGNED	Director	28 Oct 1996	26 Oct 1998		May 1963	28 Churchill Road, Edgware, Middlesex, HA8 6NY
CHADWICK, Paul Edward RESIGNED	Director	29 Oct 2001	27 Oct 2003		May 1965	10 Coombe Crescent, Hampton, Middlesex, TW12 3PD
CHAMBERLAIN, Lee, Councillor RESIGNED	Director	26 Jul 2017	12 Jun 2018	England	April 1968	Enfield Business Centre, 201 Hertford Road, Enfield, Middlesex, EN3 5JH
CHETWYND, Brian Colin RESIGNED	Director		19 Oct 1992		March 1933	7 Chace Avenue, Potters Bar, Hertfordshire, EN6 5LU
CICEK, Yusuf RESIGNED	Director	20 Oct 2010	23 Sep 2014	United Kingdom	June 1964	Enfield Business Centre, 201 Hertford Road, Enfield, Middlesex, EN3 5JH
COLLETT, Janet Christine RESIGNED	Director	15 Jun 2000	16 Nov 2009	United Kingdom	April 1949	22 Monroe Crescent, Enfield, Middlesex, EN1 4HT
COLLINS, Christopher John RESIGNED	Director	25 Jul 1994	27 Oct 1997		January 1951	20 Long Close, Farnham Common, Slough, Buckinghamshire, SL2 3EJ
COMBEN, Ian RESIGNED	Director	23 Dec 2009	12 Oct 2011	United Kingdom	December 1967	Enfield Business Centre, 201 Hertford Road, Enfield, Middlesex, EN3 5JH
DAULTRY, Ronald RESIGNED	Director		19 Oct 1992		October 1929	10 Bazile Road, Winchmore Hill, London, N21 1HB
DAVENEY, Peter Leonard RESIGNED	Director		19 Oct 1992		May 1948	20 Homewood Avenue, Cuffley, Potters Bar, Hertfordshire, EN6 4QG
DOGAN, Guney RESIGNED	Director	24 Oct 2014	26 Jun 2015	England	January 1992	Enfield Business Centre, 201 Hertford Road, Enfield, Middlesex, EN3 5JH
DYCK, Anne RESIGNED	Director	20 Jul 1992	27 Oct 1997		April 1926	58 Cotswold Way, Enfield, Middlesex, EN2 7HJ
EUSTANCE, Graham RESIGNED	Director		25 Jul 1994		March 1938	31 John Gooch Drive, Enfield, Middlesex, EN2 8HG
FERGUSON, Ian Stewart RESIGNED	Director	18 Oct 1993	27 Feb 1995		February 1943	16 Broom Water West, Teddington, Middlesex, TW11 9QH
GAME, Gerald David RESIGNED	Director		30 May 2005		November 1925	2 Southmead Crescent, Cheshunt, Waltham Cross, Hertfordshire, EN8 8UT
GODDARD, Derek St Leger RESIGNED	Director	26 Oct 1998	02 Jul 2010	United Kingdom	February 1946	71 Wellington Road, Bush Hill Park, Enfield, Middlesex, EN1 2PH
HAYWARD, Robert George RESIGNED	Director	24 Oct 2014	30 Jun 2016	England	August 1956	Enfield Business Centre, 201 Hertford Road, Enfield, Middlesex, EN3 5JH
IBRAHIM, Mustafa RESIGNED	Director	28 Oct 1996	01 Jun 1998		August 1956	59 Fotheringham Road, Enfield, Middlesex, EN1 1PX
JACKSON, John William Eayres RESIGNED	Director		24 Oct 2008		February 1943	18 Blakeware Gardens, Edmonton, London, N9 9HU
JAMES, Roger Keith RESIGNED	Director	31 Oct 2012	29 Jul 2020	England	May 1939	Enfield Business Centre, 201 Hertford Road, Enfield, Middlesex, EN3 5JH
JEWELL, Martin Frank RESIGNED	Director	18 Jul 2005	28 Oct 2015	England	March 1944	Enfield Business Centre, 201 Hertford Road, Enfield, Middlesex, EN3 5JH
JEWELL, Martin Frank RESIGNED	Director		27 Jan 1997		March 1944	11 Esdaile Lane, Hoddesdon, Hertfordshire, EN11 8DS
JORDAN, Brian RESIGNED	Director		18 Oct 1993		January 1948	1 Carpenders Close, Harpenden, Hertfordshire, AL5 3HN
KENDALL, Reginald Gordon RESIGNED	Director		25 Oct 1999		August 1919	1109 Great Cambridge Road, Enfield, Middlesex, EN1 4DB
LAVENDER, Michael David RESIGNED	Director	01 Jan 2010	02 Jul 2010	England	March 1964	Enfield Business Centre, 201 Hertford Road, Enfield, Middlesex, EN3 5JH
LEE, Andrew RESIGNED	Director	29 Oct 2001	28 Oct 2002		February 1961	19 Hunters Reach, Cheshunt, Hertfordshire, EN7 6HQ
LEECH, Michael Gordon RESIGNED	Director		24 Jan 1994		January 1938	Lane Rocque 28 Hartwell Gardens, Harpenden, Hertfordshire, AL5 2RW
LEMON, William Dimond RESIGNED	Director	24 Jan 1994	27 Oct 1997		August 1932	Carrigoona House, Northaw Park Coopers Lane Road, Northaw, Hertfordshire, EN6 4BY
LINDSAY, John Lammond RESIGNED	Director		10 Apr 2000		April 1936	55 Langham Gardens, London, N21 1DL
LOVELL, Peter Michael Adrian RESIGNED	Director		18 Oct 1993	England	February 1947	98 Park Avenue, Bush Hill Park, Enfield, Middlesex, EN1 2HN
MANKIN, Peter James RESIGNED	Director	18 Oct 1993	25 May 1995		January 1957	16 High Meadow, Stortford Road, Dunmow, Essex, CM6 1UG
MAXEN, Clifford Ian RESIGNED	Director		20 Oct 2010	England	July 1944	Rush Green Farm, Great Munden, Hertfordshire, SG11 1JP
MCFAUL, Clare RESIGNED	Director	11 Oct 2004	20 Apr 2007		June 1967	154 Mandeville Road, Enfield, Middlesex, EN3 6SG
MCFAUL, Stephen William RESIGNED	Director	01 Jan 2010	13 Jul 2011	Great Britain	July 1967	Enfield Business Centre, 201 Hertford Road, Enfield, Middlesex, EN3 5JH
MCGUIRK, Katherine Mary RESIGNED	Director	26 Oct 1998	28 Oct 2002		February 1964	15 St Michaels Close, Hendon Lane, Finchley, London, N3 1SH
MILLER, William Derek Roy RESIGNED	Director	21 Oct 1991	02 Jan 2002		March 1930	Brackens, 7 Hollam Drive, Dulverton, Somerset, TA22 9EL
MILNE, Andrew William RESIGNED	Director	29 Sep 2016	28 Jun 2017	England	March 1963	Enfield Business Centre, 201 Hertford Road, Enfield, Middlesex, EN3 5JH
MORRIS, Geoffrey Edward RESIGNED	Director	28 Oct 2015	31 Jan 2017	England	February 1950	Enfield Business Centre, 201 Hertford Road, Enfield, Middlesex, EN3 5JH
NEAL, Edward Roger RESIGNED	Director		21 Oct 1991		April 1937	14 Windmill Hill, Princes Risborough, Buckinghamshire, HP27 0EP
NELSON, Stephen David RESIGNED	Director	30 Oct 1995	27 Jan 1997		March 1962	62 Woodhall Lane, Welwyn Garden City, Hertfordshire, AL7 3TF
NEVILLE, Alan George RESIGNED	Director	24 Oct 1994	28 Oct 2002		February 1949	9 Woodmeads, Epping, Essex, CM16 6TD
NICOLAOU, Costas RESIGNED	Director	21 Jan 2008	27 Nov 2024	England	November 1947	North London Business Hub, High Street, London, N14 6BS, England
OZAYDIN, Sabri RESIGNED	Director	05 Apr 2019	12 Dec 2019	United Kingdom	January 1968	Enfield Business Centre, 201 Hertford Road, Enfield, Middlesex, EN3 5JH
PADDICK, Tracey Jean RESIGNED	Director	29 Mar 2012	18 Jul 2012	United Kingdom	February 1970	Enfield Business Centre, 201 Hertford Road, Enfield, Middlesex, EN3 5JH
PALMER, Jane Elizabeth RESIGNED	Director	29 Oct 2001	15 Apr 2004		April 1965	56 Falmer Road, Enfield, Middlesex, EN1 1PY
PANTON, Roger Huntley RESIGNED	Director	21 Jan 2008	20 Apr 2011	United Kingdom	April 1943	13 Hyde Park Gardens, Winchmore Hill, London, N21 2PN
PARKER, Grahan William RESIGNED	Director	25 Oct 1999	15 Jul 2001		January 1953	16 Balmoral Avenue, Corringham, Stanford Le Hope, Essex, SS17 7PB
PATEL, Umesh RESIGNED	Director	27 Oct 1997	26 Oct 1998		January 1961	C/O 784 Green Lanes Winchmore Hill, London, N21 3RJ
POLLARD, Jon Paul RESIGNED	Director	29 Oct 2001	15 Apr 2004		October 1958	121 Aldwickbury Crescent, Harpenden, Hertfordshire, AL5 5SS
POLLEDRI, Michael Anthony RESIGNED	Director		31 Oct 2012	United Kingdom	December 1945	2 Southview, 162-164 Oakleigh Road South, London, N11 1HE
PRESCOTT, Martin Lawrence RESIGNED	Director	27 Nov 2003	22 Sep 2014	England	July 1957	46 Crothall Close, London, N13 4BN
PURSSELL, Andrew David RESIGNED	Director	25 Oct 1999	12 Jul 2001		April 1964	2 Bernays Close, Stanmore, Middlesex, HA7 4BA
PUSEY, Keith Douglas RESIGNED	Director	24 Jan 1994	25 Jul 1994		November 1945	8 Alleyn Crescent, Dulwich, London, SE21 8BN
RAYMENT, John Charles RESIGNED	Director	25 Oct 1999	15 Jul 2001		March 1954	12 Wisdoms Green, Coggeshall, Colchester, Essex, CO6 1SG
REED, David RESIGNED	Director	26 Oct 1998	25 Oct 1999		December 1950	21 Bassingbourne Close, Broxbourne, Hertfordshire, EN10 7PW
RODIN, Jeffrey Laurance RESIGNED	Director	25 Jul 1994	20 May 1996	Uk	March 1950	93 Caversham Avenue, Palmers Green, London, N13 4LL
SHIELLS, George William Alfred RESIGNED	Director		21 Oct 1991		April 1928	20 Upland Drive, Brookmans Park, Hatfield, Hertfordshire, AL9 6PT
SITKIN, Alan Lance, Cllr RESIGNED	Director	29 Jul 2015	12 Jun 2018	England	August 1956	Enfield Business Centre, 201 Hertford Road, Enfield, Middlesex, EN3 5JH
SMITH, Geoffrey William Robert RESIGNED	Director	09 Oct 2006	06 Jan 2009	England	June 1970	184 Westfield, Harlow, Essex, CM18 6AN
SMYTHE, Eric John Giles RESIGNED	Director	16 Oct 2000	03 Nov 2011	United Kingdom	September 1917	32 Crescent Road, Edmonton, London, N9 7QH
SUSSMAN, Leslie RESIGNED	Director	25 Jul 1994	16 Jun 1998		September 1928	25 Tillingbourne Gardens, London, N3 3JJ
TEENEY, Ian Hugh RESIGNED	Director	31 Oct 2012	28 Feb 2019	England	January 1977	Enfield Business Centre, 201 Hertford Road, Enfield, Middlesex, EN3 5JH
TIMEWELL, Sarah Margaret RESIGNED	Director	28 Oct 2015	23 Jan 2020	England	June 1959	Enfield Business Centre, 201 Hertford Road, Enfield, Middlesex, EN3 5JH
TRIGG, Roger RESIGNED	Director	24 Jan 1994	26 Oct 1998	United Kingdom	July 1945	8 Tanglewood, Welwyn, Hertfordshire, AL6 0RU
WALKER, Gary John RESIGNED	Director	14 Jun 1995	18 Jul 2012	England	July 1948	Southtown House, 22 Southtown, Dartmouth, Devon, TQ6 9BX
WALLIS, Michael Anthony RESIGNED	Director	24 Jan 1994	04 Aug 1994		September 1948	Woodbine Cottage, Main Road Drayton Parslow, Milton Keynes, Buckinghamshire, MK17 0JR
WEHRMANN, Michael Frederick RESIGNED	Director		09 Nov 2016	England	December 1947	Enfield Business Centre, 201 Hertford Road, Enfield, Middlesex, EN3 5JH
WILLIS, Doreen Margaret RESIGNED	Director	27 Jan 1992	27 Oct 1997	England	April 1942	6 Farm Close, Cuffley, Potters Bar, Hertfordshire, EN6 4RQ

JOHNSON, Despina Christina ACTIVE
Role: Secretary
Appointed on: 16 Nov 2009
Address: North London Business Hub, High Street, London, N14 6BS, England

GUNAWARDENA, Charith Abeysinghe ACTIVE
Role: Director
Appointed on: 21 Feb 2024
Country of Residence: England
Date of birth: December 1961
Address: North London Business Hub, High Street, London, N14 6BS, England

JOHNSON, Despina Christina ACTIVE
Role: Director
Appointed on: 16 Nov 2009
Country of Residence: England
Date of birth: August 1961
Address: North London Business Hub, High Street, London, N14 6BS, England

LEVY, Derek Laurence ACTIVE
Role: Director
Appointed on: 13 Aug 2010
Country of Residence: United Kingdom
Date of birth: January 1955
Address: North London Business Hub, High Street, London, N14 6BS, England

LOU, Lenna ACTIVE
Role: Director
Appointed on: 28 Oct 2020
Country of Residence: England
Date of birth: July 1962
Address: North London Business Hub, High Street, London, N14 6BS, England

MELVILLE, Heather Patricia, Dr ACTIVE
Role: Director
Appointed on: 20 Oct 2010
Country of Residence: England
Date of birth: December 1962
Address: North London Business Hub, High Street, London, N14 6BS, England

SAUNDERS, Mark Joseph ACTIVE
Role: Director
Appointed on: 30 Apr 2019
Country of Residence: England
Date of birth: October 1971
Address: North London Business Hub, High Street, London, N14 6BS, England

WEEKS, Roger Philip ACTIVE
Role: Director
Appointed on: 18 Jul 2012
Country of Residence: England
Date of birth: December 1961
Address: North London Business Hub, High Street, London, N14 6BS, England

WYATT, David John ACTIVE
Role: Director
Appointed on: 14 Nov 2016
Country of Residence: England
Date of birth: January 1956
Address: North London Business Hub, High Street, London, N14 6BS, England

COLLETT, Janet Christine RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Nov 2009
Address: 22 Monroe Crescent, Enfield, Middlesex, EN1 4HT

ADAMSON, Philip John RESIGNED
Role: Director
Appointed on: 30 Oct 1995
Resigned on: 15 Jul 1996
Date of birth: March 1963
Address: 16 Rushbrook Close, Ampthill, Bedford, MK45 2XE

ALKIN, Marvin Lewis RESIGNED
Role: Director
Appointed on: 24 Jan 1994
Resigned on: 04 May 1995
Country of Residence: England
Date of birth: October 1940
Address: 55 Southover, London, N12 7JG

AMES, Norman James Harold RESIGNED
Role: Director
Appointed on: 28 Oct 1996
Resigned on: 15 Apr 2004
Date of birth: September 1928
Address: 15 Grenville Close, Waltham Cross, Hertfordshire, EN8 8RP

BIRCHMORE, Trevor Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 1993
Country of Residence: United Kingdom
Date of birth: June 1946
Address: 1 Pine Crest, Welwyn, Hertfordshire, AL6 0EQ

BULLOCK, Graham RESIGNED
Role: Director
Appointed on: 27 Nov 2003
Resigned on: 09 Oct 2006
Country of Residence: England
Date of birth: April 1957
Address: 8 Fenton Grange, Kiln Lane, Harlow, Essex, CM17 9PG

BULLOCK, Graham RESIGNED
Role: Director
Appointed on: 18 Oct 1993
Resigned on: 15 Jul 2001
Country of Residence: England
Date of birth: April 1957
Address: 8 Fenton Grange, Kiln Lane, Harlow, Essex, CM17 9PG

BURGESS, Robert Sydney RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Oct 1996
Date of birth: January 1929
Address: Moorland Cottage, Fairwarp, Uckfield, East Sussex, TN22 3BE

BYRNE, David RESIGNED
Role: Director
Appointed on: 30 Mar 2012
Resigned on: 31 Jul 2024
Country of Residence: England
Date of birth: June 1963
Address: North London Business Hub, High Street, London, N14 6BS, England

CALLER, Maxwell Marshall RESIGNED
Role: Director
Appointed on: 25 Jul 1994
Resigned on: 25 Oct 1999
Country of Residence: Uk
Date of birth: February 1951
Address: 19 Penshurst Road, Edgware, Middlesex, HA8 9NT

CASCARINA, Paul James RESIGNED
Role: Director
Appointed on: 28 Oct 1996
Resigned on: 26 Oct 1998
Date of birth: May 1963
Address: 28 Churchill Road, Edgware, Middlesex, HA8 6NY

CHADWICK, Paul Edward RESIGNED
Role: Director
Appointed on: 29 Oct 2001
Resigned on: 27 Oct 2003
Date of birth: May 1965
Address: 10 Coombe Crescent, Hampton, Middlesex, TW12 3PD

CHAMBERLAIN, Lee, Councillor RESIGNED
Role: Director
Appointed on: 26 Jul 2017
Resigned on: 12 Jun 2018
Country of Residence: England
Date of birth: April 1968
Address: Enfield Business Centre, 201 Hertford Road, Enfield, Middlesex, EN3 5JH

CHETWYND, Brian Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Oct 1992
Date of birth: March 1933
Address: 7 Chace Avenue, Potters Bar, Hertfordshire, EN6 5LU

CICEK, Yusuf RESIGNED
Role: Director
Appointed on: 20 Oct 2010
Resigned on: 23 Sep 2014
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Enfield Business Centre, 201 Hertford Road, Enfield, Middlesex, EN3 5JH

COLLETT, Janet Christine RESIGNED
Role: Director
Appointed on: 15 Jun 2000
Resigned on: 16 Nov 2009
Country of Residence: United Kingdom
Date of birth: April 1949
Address: 22 Monroe Crescent, Enfield, Middlesex, EN1 4HT

COLLINS, Christopher John RESIGNED
Role: Director
Appointed on: 25 Jul 1994
Resigned on: 27 Oct 1997
Date of birth: January 1951
Address: 20 Long Close, Farnham Common, Slough, Buckinghamshire, SL2 3EJ

COMBEN, Ian RESIGNED
Role: Director
Appointed on: 23 Dec 2009
Resigned on: 12 Oct 2011
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Enfield Business Centre, 201 Hertford Road, Enfield, Middlesex, EN3 5JH

DAULTRY, Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Oct 1992
Date of birth: October 1929
Address: 10 Bazile Road, Winchmore Hill, London, N21 1HB

DAVENEY, Peter Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Oct 1992
Date of birth: May 1948
Address: 20 Homewood Avenue, Cuffley, Potters Bar, Hertfordshire, EN6 4QG

DOGAN, Guney RESIGNED
Role: Director
Appointed on: 24 Oct 2014
Resigned on: 26 Jun 2015
Country of Residence: England
Date of birth: January 1992
Address: Enfield Business Centre, 201 Hertford Road, Enfield, Middlesex, EN3 5JH

DYCK, Anne RESIGNED
Role: Director
Appointed on: 20 Jul 1992
Resigned on: 27 Oct 1997
Date of birth: April 1926
Address: 58 Cotswold Way, Enfield, Middlesex, EN2 7HJ

EUSTANCE, Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jul 1994
Date of birth: March 1938
Address: 31 John Gooch Drive, Enfield, Middlesex, EN2 8HG

FERGUSON, Ian Stewart RESIGNED
Role: Director
Appointed on: 18 Oct 1993
Resigned on: 27 Feb 1995
Date of birth: February 1943
Address: 16 Broom Water West, Teddington, Middlesex, TW11 9QH

GAME, Gerald David RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 2005
Date of birth: November 1925
Address: 2 Southmead Crescent, Cheshunt, Waltham Cross, Hertfordshire, EN8 8UT

GODDARD, Derek St Leger RESIGNED
Role: Director
Appointed on: 26 Oct 1998
Resigned on: 02 Jul 2010
Country of Residence: United Kingdom
Date of birth: February 1946
Address: 71 Wellington Road, Bush Hill Park, Enfield, Middlesex, EN1 2PH

HAYWARD, Robert George RESIGNED
Role: Director
Appointed on: 24 Oct 2014
Resigned on: 30 Jun 2016
Country of Residence: England
Date of birth: August 1956
Address: Enfield Business Centre, 201 Hertford Road, Enfield, Middlesex, EN3 5JH

IBRAHIM, Mustafa RESIGNED
Role: Director
Appointed on: 28 Oct 1996
Resigned on: 01 Jun 1998
Date of birth: August 1956
Address: 59 Fotheringham Road, Enfield, Middlesex, EN1 1PX

JACKSON, John William Eayres RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Oct 2008
Date of birth: February 1943
Address: 18 Blakeware Gardens, Edmonton, London, N9 9HU

JAMES, Roger Keith RESIGNED
Role: Director
Appointed on: 31 Oct 2012
Resigned on: 29 Jul 2020
Country of Residence: England
Date of birth: May 1939
Address: Enfield Business Centre, 201 Hertford Road, Enfield, Middlesex, EN3 5JH

JEWELL, Martin Frank RESIGNED
Role: Director
Appointed on: 18 Jul 2005
Resigned on: 28 Oct 2015
Country of Residence: England
Date of birth: March 1944
Address: Enfield Business Centre, 201 Hertford Road, Enfield, Middlesex, EN3 5JH

JEWELL, Martin Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jan 1997
Date of birth: March 1944
Address: 11 Esdaile Lane, Hoddesdon, Hertfordshire, EN11 8DS

JORDAN, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 1993
Date of birth: January 1948
Address: 1 Carpenders Close, Harpenden, Hertfordshire, AL5 3HN

KENDALL, Reginald Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Oct 1999
Date of birth: August 1919
Address: 1109 Great Cambridge Road, Enfield, Middlesex, EN1 4DB

LAVENDER, Michael David RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 02 Jul 2010
Country of Residence: England
Date of birth: March 1964
Address: Enfield Business Centre, 201 Hertford Road, Enfield, Middlesex, EN3 5JH

LEE, Andrew RESIGNED
Role: Director
Appointed on: 29 Oct 2001
Resigned on: 28 Oct 2002
Date of birth: February 1961
Address: 19 Hunters Reach, Cheshunt, Hertfordshire, EN7 6HQ

LEECH, Michael Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jan 1994
Date of birth: January 1938
Address: Lane Rocque 28 Hartwell Gardens, Harpenden, Hertfordshire, AL5 2RW

LEMON, William Dimond RESIGNED
Role: Director
Appointed on: 24 Jan 1994
Resigned on: 27 Oct 1997
Date of birth: August 1932
Address: Carrigoona House, Northaw Park Coopers Lane Road, Northaw, Hertfordshire, EN6 4BY

LINDSAY, John Lammond RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Apr 2000
Date of birth: April 1936
Address: 55 Langham Gardens, London, N21 1DL

LOVELL, Peter Michael Adrian RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 1993
Country of Residence: England
Date of birth: February 1947
Address: 98 Park Avenue, Bush Hill Park, Enfield, Middlesex, EN1 2HN

MANKIN, Peter James RESIGNED
Role: Director
Appointed on: 18 Oct 1993
Resigned on: 25 May 1995
Date of birth: January 1957
Address: 16 High Meadow, Stortford Road, Dunmow, Essex, CM6 1UG

MAXEN, Clifford Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Oct 2010
Country of Residence: England
Date of birth: July 1944
Address: Rush Green Farm, Great Munden, Hertfordshire, SG11 1JP

MCFAUL, Clare RESIGNED
Role: Director
Appointed on: 11 Oct 2004
Resigned on: 20 Apr 2007
Date of birth: June 1967
Address: 154 Mandeville Road, Enfield, Middlesex, EN3 6SG

MCFAUL, Stephen William RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 13 Jul 2011
Country of Residence: Great Britain
Date of birth: July 1967
Address: Enfield Business Centre, 201 Hertford Road, Enfield, Middlesex, EN3 5JH

MCGUIRK, Katherine Mary RESIGNED
Role: Director
Appointed on: 26 Oct 1998
Resigned on: 28 Oct 2002
Date of birth: February 1964
Address: 15 St Michaels Close, Hendon Lane, Finchley, London, N3 1SH

MILLER, William Derek Roy RESIGNED
Role: Director
Appointed on: 21 Oct 1991
Resigned on: 02 Jan 2002
Date of birth: March 1930
Address: Brackens, 7 Hollam Drive, Dulverton, Somerset, TA22 9EL

MILNE, Andrew William RESIGNED
Role: Director
Appointed on: 29 Sep 2016
Resigned on: 28 Jun 2017
Country of Residence: England
Date of birth: March 1963
Address: Enfield Business Centre, 201 Hertford Road, Enfield, Middlesex, EN3 5JH

MORRIS, Geoffrey Edward RESIGNED
Role: Director
Appointed on: 28 Oct 2015
Resigned on: 31 Jan 2017
Country of Residence: England
Date of birth: February 1950
Address: Enfield Business Centre, 201 Hertford Road, Enfield, Middlesex, EN3 5JH

NEAL, Edward Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Oct 1991
Date of birth: April 1937
Address: 14 Windmill Hill, Princes Risborough, Buckinghamshire, HP27 0EP

NELSON, Stephen David RESIGNED
Role: Director
Appointed on: 30 Oct 1995
Resigned on: 27 Jan 1997
Date of birth: March 1962
Address: 62 Woodhall Lane, Welwyn Garden City, Hertfordshire, AL7 3TF

NEVILLE, Alan George RESIGNED
Role: Director
Appointed on: 24 Oct 1994
Resigned on: 28 Oct 2002
Date of birth: February 1949
Address: 9 Woodmeads, Epping, Essex, CM16 6TD

NICOLAOU, Costas RESIGNED
Role: Director
Appointed on: 21 Jan 2008
Resigned on: 27 Nov 2024
Country of Residence: England
Date of birth: November 1947
Address: North London Business Hub, High Street, London, N14 6BS, England

OZAYDIN, Sabri RESIGNED
Role: Director
Appointed on: 05 Apr 2019
Resigned on: 12 Dec 2019
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Enfield Business Centre, 201 Hertford Road, Enfield, Middlesex, EN3 5JH

PADDICK, Tracey Jean RESIGNED
Role: Director
Appointed on: 29 Mar 2012
Resigned on: 18 Jul 2012
Country of Residence: United Kingdom
Date of birth: February 1970
Address: Enfield Business Centre, 201 Hertford Road, Enfield, Middlesex, EN3 5JH

PALMER, Jane Elizabeth RESIGNED
Role: Director
Appointed on: 29 Oct 2001
Resigned on: 15 Apr 2004
Date of birth: April 1965
Address: 56 Falmer Road, Enfield, Middlesex, EN1 1PY

PANTON, Roger Huntley RESIGNED
Role: Director
Appointed on: 21 Jan 2008
Resigned on: 20 Apr 2011
Country of Residence: United Kingdom
Date of birth: April 1943
Address: 13 Hyde Park Gardens, Winchmore Hill, London, N21 2PN

PARKER, Grahan William RESIGNED
Role: Director
Appointed on: 25 Oct 1999
Resigned on: 15 Jul 2001
Date of birth: January 1953
Address: 16 Balmoral Avenue, Corringham, Stanford Le Hope, Essex, SS17 7PB

PATEL, Umesh RESIGNED
Role: Director
Appointed on: 27 Oct 1997
Resigned on: 26 Oct 1998
Date of birth: January 1961
Address: C/O 784 Green Lanes Winchmore Hill, London, N21 3RJ

POLLARD, Jon Paul RESIGNED
Role: Director
Appointed on: 29 Oct 2001
Resigned on: 15 Apr 2004
Date of birth: October 1958
Address: 121 Aldwickbury Crescent, Harpenden, Hertfordshire, AL5 5SS

POLLEDRI, Michael Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2012
Country of Residence: United Kingdom
Date of birth: December 1945
Address: 2 Southview, 162-164 Oakleigh Road South, London, N11 1HE

PRESCOTT, Martin Lawrence RESIGNED
Role: Director
Appointed on: 27 Nov 2003
Resigned on: 22 Sep 2014
Country of Residence: England
Date of birth: July 1957
Address: 46 Crothall Close, London, N13 4BN

PURSSELL, Andrew David RESIGNED
Role: Director
Appointed on: 25 Oct 1999
Resigned on: 12 Jul 2001
Date of birth: April 1964
Address: 2 Bernays Close, Stanmore, Middlesex, HA7 4BA

PUSEY, Keith Douglas RESIGNED
Role: Director
Appointed on: 24 Jan 1994
Resigned on: 25 Jul 1994
Date of birth: November 1945
Address: 8 Alleyn Crescent, Dulwich, London, SE21 8BN

RAYMENT, John Charles RESIGNED
Role: Director
Appointed on: 25 Oct 1999
Resigned on: 15 Jul 2001
Date of birth: March 1954
Address: 12 Wisdoms Green, Coggeshall, Colchester, Essex, CO6 1SG

REED, David RESIGNED
Role: Director
Appointed on: 26 Oct 1998
Resigned on: 25 Oct 1999
Date of birth: December 1950
Address: 21 Bassingbourne Close, Broxbourne, Hertfordshire, EN10 7PW

RODIN, Jeffrey Laurance RESIGNED
Role: Director
Appointed on: 25 Jul 1994
Resigned on: 20 May 1996
Country of Residence: Uk
Date of birth: March 1950
Address: 93 Caversham Avenue, Palmers Green, London, N13 4LL

SHIELLS, George William Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Oct 1991
Date of birth: April 1928
Address: 20 Upland Drive, Brookmans Park, Hatfield, Hertfordshire, AL9 6PT

SITKIN, Alan Lance, Cllr RESIGNED
Role: Director
Appointed on: 29 Jul 2015
Resigned on: 12 Jun 2018
Country of Residence: England
Date of birth: August 1956
Address: Enfield Business Centre, 201 Hertford Road, Enfield, Middlesex, EN3 5JH

SMITH, Geoffrey William Robert RESIGNED
Role: Director
Appointed on: 09 Oct 2006
Resigned on: 06 Jan 2009
Country of Residence: England
Date of birth: June 1970
Address: 184 Westfield, Harlow, Essex, CM18 6AN

SMYTHE, Eric John Giles RESIGNED
Role: Director
Appointed on: 16 Oct 2000
Resigned on: 03 Nov 2011
Country of Residence: United Kingdom
Date of birth: September 1917
Address: 32 Crescent Road, Edmonton, London, N9 7QH

SUSSMAN, Leslie RESIGNED
Role: Director
Appointed on: 25 Jul 1994
Resigned on: 16 Jun 1998
Date of birth: September 1928
Address: 25 Tillingbourne Gardens, London, N3 3JJ

TEENEY, Ian Hugh RESIGNED
Role: Director
Appointed on: 31 Oct 2012
Resigned on: 28 Feb 2019
Country of Residence: England
Date of birth: January 1977
Address: Enfield Business Centre, 201 Hertford Road, Enfield, Middlesex, EN3 5JH

TIMEWELL, Sarah Margaret RESIGNED
Role: Director
Appointed on: 28 Oct 2015
Resigned on: 23 Jan 2020
Country of Residence: England
Date of birth: June 1959
Address: Enfield Business Centre, 201 Hertford Road, Enfield, Middlesex, EN3 5JH

TRIGG, Roger RESIGNED
Role: Director
Appointed on: 24 Jan 1994
Resigned on: 26 Oct 1998
Country of Residence: United Kingdom
Date of birth: July 1945
Address: 8 Tanglewood, Welwyn, Hertfordshire, AL6 0RU

WALKER, Gary John RESIGNED
Role: Director
Appointed on: 14 Jun 1995
Resigned on: 18 Jul 2012
Country of Residence: England
Date of birth: July 1948
Address: Southtown House, 22 Southtown, Dartmouth, Devon, TQ6 9BX

WALLIS, Michael Anthony RESIGNED
Role: Director
Appointed on: 24 Jan 1994
Resigned on: 04 Aug 1994
Date of birth: September 1948
Address: Woodbine Cottage, Main Road Drayton Parslow, Milton Keynes, Buckinghamshire, MK17 0JR

WEHRMANN, Michael Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Nov 2016
Country of Residence: England
Date of birth: December 1947
Address: Enfield Business Centre, 201 Hertford Road, Enfield, Middlesex, EN3 5JH

WILLIS, Doreen Margaret RESIGNED
Role: Director
Appointed on: 27 Jan 1992
Resigned on: 27 Oct 1997
Country of Residence: England
Date of birth: April 1942
Address: 6 Farm Close, Cuffley, Potters Bar, Hertfordshire, EN6 4RQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Mar 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Mar 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Jan 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Mar 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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