Officers

  • uk

  • dervish mertcan

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  • MERTCAN, Dervish

  • Nationality: British
  • Address: London, N13
  • UK

    ENDSLEIGH LIMITED

  • 04335786
  • LIVE
  • Date Incorporated: 

  • CARRUTHERS, James Maxwell

  • Director - Resigned
  • Appointed: 2018-03-29
  • Resigned: 2022-11-09

  • GALBRAITH, Andrew James

  • Director - Resigned
  • Appointed: 2018-03-29
  • Resigned: 2023-04-26

  • KENNEDY, Larissa Marie

  • Director - Resigned
  • Appointed: 2020-07-01
  • Resigned: 2022-06-30

  • NEAVE, Matthew Ray

  • Director - Resigned
  • Appointed: 2018-03-29
  • Resigned: 2023-04-26

  • SHUKER, Carl Anthony

  • Director - Resigned
  • Appointed: 2018-03-29
  • Resigned: 2023-04-26

  • ALCOCK, Michael

  • Director - Resigned
  • Appointed: 2002-01-17
  • Resigned: 2010-05-01

  • ALLISON, Robert John

  • Director - Resigned
  • Appointed: 2009-08-12
  • Resigned: 2009-11-05

  • BRINLEY, Jeffery Charles

  • Director - Resigned
  • Appointed: 2009-07-02
  • Resigned: 2020-09-04

  • BUTLER, James Thomas Gaunt

  • Director - Resigned
  • Appointed: 2007-02-23
  • Resigned: 2018-03-29

  • CARTWRIGHT, Simon Allister

  • Director - Resigned
  • Appointed: 2002-11-29
  • Resigned: 2006-12-18

  • COHEN, Patrick Maurice Benoir

  • Director - Resigned
  • Appointed: 2015-10-07
  • Resigned: 2016-06-07

  • DODDS, Gerald Vincent

  • Director - Resigned
  • Appointed: 2007-02-23
  • Resigned: 2014-03-25

  • DYKE, John

  • Director - Resigned
  • Appointed: 2011-02-04
  • Resigned: 2013-03-28

  • EGAN, Scott

  • Director - Resigned
  • Appointed: 2009-07-02
  • Resigned: 2010-12-31

  • FLETCHER, Kathryn Jane

  • Director - Resigned
  • Appointed: 2004-07-01
  • Resigned: 2006-07-01

  • FRESHWATER, Neil Andrew

  • Director - Resigned
  • Appointed: 2014-05-01
  • Resigned: 2016-12-31

  • HOLLIDAY, Tim, Dr

  • Director - Resigned
  • Appointed: 2014-06-19
  • Resigned: 2015-08-31

  • HOPKINS, Geraint

  • Director - Resigned
  • Appointed: 2002-04-26
  • Resigned: 2002-06-28

  • IBRAHIM, Zamzam

  • Director - Resigned
  • Appointed: 2019-07-01
  • Resigned: 2020-07-01

  • INGS, Martin Charles Luke

  • Director - Resigned
  • Appointed: 2004-07-01
  • Resigned: 2005-07-01

  • JAMES, Owain

  • Director - Resigned
  • Appointed: 2002-04-26
  • Resigned: 2002-06-28

  • JONES, Kevin Stephen

  • Director - Resigned
  • Appointed: 2002-04-26
  • Resigned: 2004-06-22

  • MARTIN, Kay

  • Director - Resigned
  • Appointed: 2011-02-04
  • Resigned: 2014-06-30

  • NICHOLAS, John Stuart

  • Director - Resigned
  • Appointed: 2002-04-26
  • Resigned: 2004-03-26

  • NICHOLS, David Charles George

  • Director - Resigned
  • Appointed: 2015-09-01
  • Resigned: 2016-09-06

  • OWEN, Ian Bruce, Dr

  • Director - Resigned
  • Appointed: 2002-04-26
  • Resigned: 2004-03-26

  • PARRY, John David

  • Director - Resigned
  • Appointed: 2004-06-22
  • Resigned: 2006-11-17

  • PASSMORE, Ian

  • Director - Resigned
  • Appointed: 2002-01-17
  • Resigned: 2014-06-30

  • PATEL, Shriyesh Chaitanyaprasad

  • Director - Resigned
  • Appointed: 2007-02-23
  • Resigned: 2009-07-02

  • QUIN, James Barrington

  • Director - Resigned
  • Appointed: 2016-10-19
  • Resigned: 2018-03-26

  • RENTON, Ross Alexander

  • Director - Resigned
  • Appointed: 2003-07-09
  • Resigned: 2004-07-01

  • RUKIN, Joe

  • Director - Resigned
  • Appointed: 2005-07-01
  • Resigned: 2006-12-18

  • SEARLES, Mark Peter Lister

  • Director - Resigned
  • Appointed: 2007-02-23
  • Resigned: 2009-07-31

  • SMITH, Antony Alan

  • Director - Resigned
  • Appointed: 2009-07-02
  • Resigned: 2015-07-31

  • TELFORD, Amanda Jane

  • Director - Resigned
  • Appointed: 2002-06-28
  • Resigned: 2004-07-01

  • TUMELTY, Gemma

  • Director - Resigned
  • Appointed: 2006-07-01
  • Resigned: 2006-12-18

  • TURNER, Mark Richard

  • Director - Resigned
  • Appointed: 2004-03-26
  • Resigned: 2007-02-23

  • WINLOW, Mark

  • Director - Resigned
  • Appointed: 2004-03-26
  • Resigned: 2005-09-19

  • OVAL NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 2001-12-06
  • Resigned: 2002-01-17

  • OVALSEC LIMITED

  • Director - Resigned
  • Appointed: 2001-12-06
  • Resigned: 2002-01-17

  • FIELD, Chloe

  • Director - Resigned
  • Appointed: 2022-11-01
  • Resigned: 2023-10-19

  • MECKIFFE, Alison Catherine

  • Director - Active
  • Appointed: 2020-07-17

  • DICKSON, Warren Paul

  • Director - Active
  • Appointed: 2023-10-19

  • ALCOCK, Michael

  • Secretary - Resigned
  • Appointed: 2002-01-17
  • Resigned: 2002-04-26

  • DAVIDSON, Christopher William Sherwood

  • Secretary - Resigned
  • Appointed: 2002-04-26
  • Resigned: 2004-11-29

  • PARSONS, David

  • Secretary - Resigned
  • Appointed: 2012-03-29
  • Resigned: 2015-04-30

  • WALSH, Holly Juliet

  • Secretary - Resigned
  • Appointed: 2004-11-29
  • Resigned: 2012-03-29

  • ENDSLEIGH CORPORATE SECRETARY LIMITED

  • Secretary - Resigned
  • Appointed: 2015-04-30
  • Resigned: 2018-06-05

  • OVALSEC LIMITED

  • Secretary - Resigned
  • Appointed: 2001-12-06
  • Resigned: 2002-01-17

  • GALBRAITH, Andrew James

  • Secretary - Resigned
  • Appointed: 2018-06-05
  • Resigned: 2023-04-26

  • FERGUSON, Krystyna

  • Secretary - Active
  • Appointed: 2023-04-26
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