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EN1 Property Holdings Limited

Directors

Current

—

Retired

13

Closed

3

Director Details

Director Name	Mr Andrew William Hodges
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	30 June 2016 (12 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (Closed 02 February 2017)
Assigned Occupation	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Centrica Secretaries Limited
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	23 September 2004 (1 year, 1 month after company formation)
Appointment Duration	12 years, 4 months (Closed 02 February 2017)
Corporation	This director is a corporation
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Centrica Directors Limited
Appointment Status	Closed
Appointment Type	Director
Appointment Date	16 December 2008 (5 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (Closed 02 February 2017)
Corporation	This director is a corporation
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Asher Anchel Gratt
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 August 2003 (same day as company formation)
Appointment Duration	1 year, 1 month (Resigned 23 September 2004)
Assigned Occupation	Chairman And Ceo
Country of Residence	England
Correspondence Address	24 Gilda Crescent London N16 6JP

Director Name	Mr Bernard Janus Lebrecht
Date of Birth	February 1940 (Born 84 years ago)
Nationality	English
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 August 2003 (same day as company formation)
Appointment Duration	1 year, 1 month (Resigned 23 September 2004)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Broom Lane Salford Manchester Lancashire M7 4EQ

Director Name	Dr Engin Mumcuoglu
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 August 2003 (same day as company formation)
Appointment Duration	1 year, 1 month (Resigned 23 September 2004)
Assigned Occupation	Company Director
Correspondence Address	19 Grovelands Road Palmers Green London N13 4RJ

Director Name	Mr Daryl Marc Paton
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 August 2003 (same day as company formation)
Appointment Duration	1 year, 1 month (Resigned 23 September 2004)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	Easter House Miles Lane Cobham Surrey KT11 2EF

Director Name	Mr Daryl Marc Paton
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 August 2003 (same day as company formation)
Appointment Duration	1 year, 1 month (Resigned 23 September 2004)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	Easter House Miles Lane Cobham Surrey KT11 2EF

Director Name	Ian Ramsey Safwat El Mokadem
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 September 2004 (1 year, 1 month after company formation)
Appointment Duration	1 year, 1 month (Resigned 24 October 2005)
Assigned Occupation	Company Director
Correspondence Address	18 Roehampton Gate London SW15 5JS

Director Name	Mr Raymond Charles Alexandre Leclercq
Date of Birth	March 1968 (Born 56 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 September 2004 (1 year, 1 month after company formation)
Appointment Duration	1 year, 1 month (Resigned 24 October 2005)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Charlecombe Devenish Road Sunningdale Ascot Berkshire SL5 9QT

Director Name	Mr Ian Grant Dawson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 October 2005 (2 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 16 December 2008)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Adrian Charles Morris
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 October 2005 (2 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 16 December 2008)
Assigned Occupation	Solicitor
Correspondence Address	9 The Drive Radlett Hertfordshire WD7 7BZ

Director Name	Paul Anthony Moore
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 December 2008 (5 years, 4 months after company formation)
Appointment Duration	11 months (Resigned 12 November 2009)
Assigned Occupation	Chartered Secretary
Correspondence Address	1 Holmlea Road Datchet Slough Berkshire SL3 9HG

Director Name	Ms Pamela Mary Coles
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 November 2009 (6 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (Resigned 29 July 2010)
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Luke Thomas
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 July 2010 (6 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 12 July 2012)
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Ms Nicola Carroll
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 July 2012 (8 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (Resigned 30 June 2016)
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

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