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Ensinger Group Limited

Directors

Current

6

Retired

10

Closed

—

Director Details

Director Name	Mr Roland Reber
Date of Birth	June 1969 (Born 55 years ago)
Nationality	Swiss
Appointment Status	Current
Appointment Type	Director
Appointment Date	14 December 2006 (3 years, 9 months after company formation)
Appointment Duration	17 years, 5 months
Assigned Occupation	Company Director
Country of Residence	Germany
Correspondence Address	Ensinger Wilfried Way Parc Eirin Tonyrefail Rhondda Cynon Taff CF39 8JQ Wales

Director Name	Mr Paul Leslie Mayne David
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	23 October 2007 (4 years, 7 months after company formation)
Appointment Duration	16 years, 7 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ensinger Wilfried Way Parc Eirin Tonyrefail Rhondda Cynon Taff CF39 8JQ Wales

Director Name	Mr Gary Davies
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	23 October 2007 (4 years, 7 months after company formation)
Appointment Duration	16 years, 7 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ensinger Wilfried Way Parc Eirin Tonyrefail Rhondda Cynon Taff CF39 8JQ Wales

Director Name	Mr Terry Neil Maggs
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	15 April 2014 (11 years, 1 month after company formation)
Appointment Duration	10 years, 1 month
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ensinger Wilfried Way Parc Eirin Tonyrefail Rhondda Cynon Taff CF39 8JQ Wales

Director Name	James Francis Cole
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 April 2021 (18 years after company formation)
Appointment Duration	3 years, 1 month
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Ensinger Wilfried Way Parc Eirin Tonyrefail Rhondda Cynon Taff CF39 8JQ Wales

Director Name	Ralph Thomas Pernizsak
Date of Birth	August 1971 (Born 52 years ago)
Nationality	German
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 April 2021 (18 years after company formation)
Appointment Duration	3 years, 1 month
Assigned Occupation	Managing Director
Country of Residence	Germany
Correspondence Address	Ensinger Wilfried Way Parc Eirin Tonyrefail Rhondda Cynon Taff CF39 8JQ Wales

Director Name	John Joseph William Speirs
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 March 2003 (same day as company formation)
Appointment Duration	5 years, 1 month (Resigned 23 April 2008)
Assigned Occupation	Managing Director
Correspondence Address	5 Ruperra Close Bridge Road, Old St. Mellons Cardiff South Glamorgan CF3 6HX Wales

Director Name	Ian Ronald Taylor
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 March 2003 (same day as company formation)
Appointment Duration	4 years, 7 months (Resigned 23 October 2007)
Assigned Occupation	Company Director
Correspondence Address	10 Coed Cae Rassau Ebbw Vale Gwent NP3 5TP Wales

Director Name	Mr Klaus Ensinger
Date of Birth	January 1965 (Born 59 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 December 2006 (3 years, 9 months after company formation)
Appointment Duration	14 years, 3 months (Resigned 31 March 2021)
Assigned Occupation	Company Director
Country of Residence	Germany
Correspondence Address	Ensinger Wilfried Way Parc Eirin Tonyrefail Rhondda Cynon Taff CF39 8JQ Wales

Director Name	Mr Stephen Vaughan Tipples
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 October 2007 (4 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (Resigned 31 May 2013)
Assigned Occupation	Company Director
Country of Residence	Wales
Correspondence Address	Ensinger Wilfried Way Parc Eirin Tonyrefail Rhondda Cynon Taff CF39 8JQ Wales

Director Name	John Joseph William Speirs
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 October 2007 (4 years, 7 months after company formation)
Appointment Duration	6 months (Resigned 23 April 2008)
Assigned Occupation	Company Director
Correspondence Address	5 Ruperra Close Bridge Road, Old St. Mellons Cardiff South Glamorgan CF3 6HX Wales

Director Name	Karen Elizebeth Edgar
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 April 2008 (5 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (Resigned 09 September 2010)
Assigned Occupation	Company Director
Correspondence Address	17 Arthur Street Cadoxton Barry South Glamorgan CF63 2RB Wales

Director Name	Timothy John Cornelius
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 September 2010 (7 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (Resigned 11 April 2014)
Assigned Occupation	Company Director
Correspondence Address	Ensinger Wilfried Way Parc Eirin Tonyrefail Rhondda Cynon Taff CF39 8JQ Wales

Director Name	Mr Jamie Williams
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 May 2013 (10 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (Resigned 11 April 2014)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Ensinger Wilfried Way Parc Eirin Tonyrefail Rhondda Cynon Taff CF39 8JQ Wales

Director Name	Company Directors Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 March 2003 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 17 March 2003)
Corporation	This director is a corporation
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Temple Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 March 2003 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 17 March 2003)
Corporation	This director is a corporation
Correspondence Address	788-790 Finchley Road London NW11 7TJ

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