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Engenuity Limited

Directors

Current

6

Retired

6

Closed

—

Director Details

Director Name	Ian David Coles
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	13 March 1995 (1 year, 9 months after company formation)
Appointment Duration	29 years, 1 month
Assigned Occupation	Engineering Consultant
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Paynes Place Farm Cuckfield Road Burgess Hill West Sussex RH15 8RG

Director Name	Mrs Trudie Anne Coles
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	01 February 2013 (19 years, 8 months after company formation)
Appointment Duration	11 years, 2 months
Assigned Occupation	Company Director
Correspondence Address	Unit 7 Paynes Place Farm Cuckfield Road Burgess Hill West Sussex RH15 8RG

Director Name	Mr Jordi Aranega Moreno
Date of Birth	January 1979 (Born 45 years ago)
Nationality	Spanish
Appointment Status	Current
Appointment Type	Director
Appointment Date	07 August 2018 (25 years, 2 months after company formation)
Appointment Duration	5 years, 8 months
Assigned Occupation	Company Director
Country of Residence	Spain
Correspondence Address	Unit 7 Paynes Place Farm Cuckfield Road Burgess Hill West Sussex RH15 8RG

Director Name	Erich Fries
Date of Birth	March 1973 (Born 51 years ago)
Nationality	German
Appointment Status	Current
Appointment Type	Director
Appointment Date	07 August 2018 (25 years, 2 months after company formation)
Appointment Duration	5 years, 8 months
Assigned Occupation	Company Director
Country of Residence	Germany
Correspondence Address	Unit 7 Paynes Place Farm Cuckfield Road Burgess Hill West Sussex RH15 8RG

Director Name	Mr Yihong Ge
Date of Birth	January 1986 (Born 38 years ago)
Nationality	Chinese
Appointment Status	Current
Appointment Type	Director
Appointment Date	07 August 2018 (25 years, 2 months after company formation)
Appointment Duration	5 years, 8 months
Assigned Occupation	Company Director
Country of Residence	China
Correspondence Address	Unit 7 Paynes Place Farm Cuckfield Road Burgess Hill West Sussex RH15 8RG

Director Name	Yongtao Gu
Date of Birth	January 1980 (Born 44 years ago)
Nationality	Chinese
Appointment Status	Current
Appointment Type	Director
Appointment Date	07 August 2018 (25 years, 2 months after company formation)
Appointment Duration	5 years, 8 months
Assigned Occupation	Company Director
Country of Residence	Spain
Correspondence Address	Unit 7 Paynes Place Farm Cuckfield Road Burgess Hill West Sussex RH15 8RG

Director Name	Mr Paul Anthony Goater
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Director Ownership	33.33%
Appointment Type	Director
Appointment Date	03 June 1993 (same day as company formation)
Appointment Duration	20 years (Resigned 20 June 2013)
Assigned Occupation	Engineering Consultant
Country of Residence	United Kingdom
Correspondence Address	The Old Hospital Ardingly Road Cuckfield West Sussex RH17 5HF

Director Name	Mr Graham Frank Barnes
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 June 1993 (same day as company formation)
Appointment Duration	27 years, 3 months (Resigned 11 September 2020)
Assigned Occupation	Engineering Consultant
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Paynes Place Farm Cuckfield Road Burgess Hill West Sussex RH15 8RG

Director Name	Mrs Glenys Anne Goater
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 June 1993 (same day as company formation)
Appointment Duration	19 years, 10 months (Resigned 03 April 2013)
Assigned Occupation	Company Director
Correspondence Address	The Old Hospital Ardingly Road Cuckfield West Sussex RH17 5HF

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 June 1993 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 03 June 1993)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 June 1993 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 03 June 1993)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 June 1993 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 03 June 1993)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

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