ENSIGN IMPORT EXPORT LIMITED

03126022
THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG

People & Contacts

Contact Details
Registered Address THE SHARD
32 LONDON BRIDGE STREET LONDON

SE1 9SG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

CLYDE SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: THE ST BOTOLPH BUILDING HOUNDSDITCH EC3A7AR

Date Appointed: 21 Jul 2016

Appointment Type: C

Other Appointments: None

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MR CURT CALAWAY

Birthdate: Aug 1973

Nationality: AMERICAN

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 03 Jun 2019

Appointment Type: D

Other Appointments: None

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MR MARK BILTZ ELSER

Birthdate: Apr 1967

Nationality: AMERICAN

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 21 Feb 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

NAOMI BALLARD

Birthdate: Feb 1975

Nationality: BRITISH

Address: THE FLAT 126 LONDON ROAD SOUTHBOROUGH KENT TN40PL

Date Appointed: 31 Jul 1998

Date Resigned: Jan 2000

Appointment Type: PC

Other Appointments: None

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ALEXANDRA JANE CRESSWELL

Birthdate: N/A

Nationality: BRITISH

Address: FLAT 3 CROWN CREST COURT SEAL ROAD KENT TN145AS

Date Appointed: 31 Mar 1998

Date Resigned: Jul 1998

Appointment Type: PC

Other Appointments: None

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FIRST SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 72 NEW BOND STREET W1S1RR

Date Appointed: 14 Nov 1995

Date Resigned: Jan 1996

Appointment Type: PC

Other Appointments: None

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STEPHEN FITZMAURICE

Birthdate: Nov 1970

Nationality: BRITISH

Address: 35 VINE COURT ROAD KENT TN133UY

Date Appointed: 05 Jan 1996

Date Resigned: Dec 1996

Appointment Type: PC

Other Appointments: None

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HAYLEY AMBER JACKSON

Birthdate: N/A

Nationality: BRITISH

Address: 36 ADDLESTEAD ROAD EAST PECKHAM KENT TN125DL

Date Appointed: 14 Jan 2000

Date Resigned: May 2000

Appointment Type: PC

Other Appointments: None

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MR COLIN JAMES NORTON

Birthdate: Mar 1968

Nationality: BRITISH

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 18 May 2000

Date Resigned: Jul 2016

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER STAIR COLPOYS PELHAM-REID

Birthdate: Sep 1972

Nationality: BRITISH

Address: 26 ORBAIN ROAD SW67JY

Date Appointed: 20 Dec 1996

Date Resigned: Jan 1998

Appointment Type: PC

Other Appointments: None

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SHEILA VALERIE ROBINSON

Birthdate: Jan 1945

Nationality: BRITISH

Address: 39 OAKHILL ROAD KENT TN131WS

Date Appointed: 18 Jan 1998

Date Resigned: Mar 1998

Appointment Type: PC

Other Appointments: None

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MR DJAVAN BIFFI

Birthdate: Mar 1983

Nationality: BRAZILIAN

Address: GUGLGASSE 17/5/1.OG 1110

Date Appointed: 21 Jul 2016

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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SIMON CHENG

Birthdate: Jul 1975

Nationality: BRAZILIAN

Address: GUGLGASSE 17/5/1.OG 1110

Date Appointed: 15 Nov 2017

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR RODRIGO ALVES COELHO

Birthdate: Oct 1974

Nationality: BRAZILIAN

Address: GUGLGASSE 17/5/1.OG 1110

Date Appointed: 21 Jul 2016

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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FIRST DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 72 NEW BOND STREET W1S1RR

Date Appointed: 14 Nov 1995

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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MR STEPHEN GIBBS

Birthdate: Oct 1972

Nationality: AMERICAN

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 03 Jun 2019

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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DANIEL PAULO HAMADA

Birthdate: Apr 1983

Nationality: BRAZILIAN

Address: GUGLGASSE 17/5/1.OG 1110

Date Appointed: 15 Nov 2017

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR COLIN JAMES NORTON

Birthdate: Mar 1968

Nationality: BRITISH

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 18 May 2000

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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ROGER MALCOLM NORTON

Birthdate: Apr 1942

Nationality: BRITISH

Address: OAKDENE PUTTENDEN ROAD, SHIPBOURNE KENT TN119RJ

Date Appointed: 18 May 2000

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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CAMILLA JANE PELHAM-REID

Birthdate: Apr 1970

Nationality: BRITISH

Address: 26 ORBAIN ROAD SW67JY

Date Appointed: 05 Jan 1996

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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MR RUBENS FERNANDES PEREIRA

Birthdate: Jul 1972

Nationality: BRAZILIAN

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 12 Dec 2018

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR JOSE LOURENCO PEROTTONI

Birthdate: Apr 1963

Nationality: BRAZILIAN

Address: GUGLGASSE 17/5/1.OG 1110

Date Appointed: 30 Nov 2016

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR JOHN WILLIAM PRENDERGAST

Birthdate: Oct 1963

Nationality: IRISH

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 23 Dec 2003

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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KATIE TABITHA LEE ROBERTS

Birthdate: Mar 1976

Nationality: BRITISH

Address: 30 THE FREEHOLD HADLOW KENT TN110ES

Date Appointed: 18 Jan 1998

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MR DALVI MARCELO RUDECK

Birthdate: Jun 1981

Nationality: BRAZILIAN

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 21 Jul 2016

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR MARCELO JOSEF WIGMAN

Birthdate: Apr 1980

Nationality: DUTCH

Address: GUGLGASSE 17/5/1.OG 1110

Date Appointed: 30 Nov 2016

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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