ENETT INTERNATIONAL (UK) LIMITED
LONDON JOGWIN LIMITED GALILEO INTERNATIONAL LIMITED

Hellopages » Greater London » Westminster » W2 6BL

Company number 02509464
Status Active
Incorporation Date 6 June 1990
Company Type Private Limited Company
Address ONE KINGDOM STREET, 2ND FLOOR, LONDON, W2 6BL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 2 ; Appointment of David Dobson as a director on 29 October 2015. The most likely internet sites of ENETT INTERNATIONAL (UK) LIMITED are www.enettinternationaluk.co.uk, and www.enett-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. The distance to to Battersea Park Rail Station is 3.2 miles; to Barbican Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Enett International Uk Limited is a Private Limited Company. The company registration number is 02509464. Enett International Uk Limited has been working since 06 June 1990. The present status of the company is Active. The registered address of Enett International Uk Limited is One Kingdom Street 2nd Floor London W2 6bl. . OWENS, Lori Ann is a Secretary of the company. DOBSON, David is a Director of the company. GOLBY, Peter David Holmes is a Director of the company. OWENS, Lori Ann is a Director of the company. Secretary AFSHAR, Natalie Elizabeth has been resigned. Secretary BOCK, Eric John has been resigned. Secretary BOCK, Eric John has been resigned. Secretary DADSWELL, Geoff John has been resigned. Secretary LUSBY TAYLOR, Pamela Jean has been resigned. Secretary NASTA, Marius Ion has been resigned. Secretary REDGRAVE, Shaun Robert Garth has been resigned. Secretary RENNIE, Jane Mary has been resigned. Secretary WALKER, Mervyn Alexander Stephen has been resigned. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Director BAKER, Clive Vivian has been resigned. Director BALLENGER, Cheryl Mae has been resigned. Director BIBB, Dean Richard has been resigned. Director BOCK, Eric John has been resigned. Director EMERY, Philip John has been resigned. Director GRAY, Babetta Ruth has been resigned. Director HENSON, Neil Stuart has been resigned. Director JARVIS, Paul Henry has been resigned. Director KING, Jonathan Paul has been resigned. Director KOZIELSKI, Christie Ann has been resigned. Director LAWS, John Charles has been resigned. Director LUSBY TAYLOR, Pamela Jean has been resigned. Director MEEHAN, Mark John has been resigned. Director SEARLE, Philip Andrew has been resigned. Director TEMPLE, Neil Allen has been resigned. Director THOMSON, William Craig has been resigned. Director TYSON, Christopher David has been resigned. Director WALKER, Mervyn Alexander Stephen has been resigned. Director WATT, Gordon Campbell has been resigned. Director WHIDDETT, Michael Douglas has been resigned. Director WILSON, Gordon Alexander has been resigned. Director WINTERTON, Andrew James has been resigned. Director WOODCOCK, Keith has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
OWENS, Lori Ann
Appointed Date: 20 May 2010
Director
DOBSON, David
Appointed Date: 29 October 2015
62 years old
Director
GOLBY, Peter David Holmes
Appointed Date: 29 October 2015
50 years old
Director
OWENS, Lori Ann
Appointed Date: 05 December 2011
55 years old

Resigned Directors

Secretary
AFSHAR, Natalie Elizabeth
Resigned: 26 July 2007
Appointed Date: 20 October 2006
Secretary
BOCK, Eric John
Resigned: 20 October 2006
Appointed Date: 22 August 2006
Secretary
BOCK, Eric John
Resigned: 24 May 2005
Appointed Date: 01 October 2001
Secretary
DADSWELL, Geoff John
Resigned: 20 May 2010
Appointed Date: 26 July 2007
Secretary
LUSBY TAYLOR, Pamela Jean
Resigned: 23 September 2003
Appointed Date: 01 July 1999
Secretary
NASTA, Marius Ion
Resigned: 22 August 2006
Appointed Date: 24 May 2005
Secretary
REDGRAVE, Shaun Robert Garth
Resigned: 25 May 2005
Appointed Date: 23 September 2003
Secretary
RENNIE, Jane Mary
Resigned: 30 June 1999
Appointed Date: 24 April 1992
Secretary
WALKER, Mervyn Alexander Stephen
Resigned: 24 April 1992
Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 24 May 2005
Appointed Date: 01 July 1999
Director
BAKER, Clive Vivian
Resigned: 31 August 1994
Appointed Date: 08 September 1993
69 years old
Director
BALLENGER, Cheryl Mae
Resigned: 01 October 2001
Appointed Date: 10 August 2000
69 years old
Director
BIBB, Dean Richard
Resigned: 03 March 2000
Appointed Date: 24 September 1997
67 years old
Director
BOCK, Eric John
Resigned: 05 December 2011
Appointed Date: 20 October 2006
60 years old
Director
EMERY, Philip John
Resigned: 05 November 2009
Appointed Date: 20 October 2006
61 years old
Director
GRAY, Babetta Ruth
Resigned: 01 October 2001
Appointed Date: 10 August 2000
66 years old
Director
HENSON, Neil Stuart
Resigned: 10 June 2005
Appointed Date: 01 October 2003
62 years old
Director
JARVIS, Paul Henry
Resigned: 24 April 1992
79 years old
Director
KING, Jonathan Paul
Resigned: 25 August 1998
Appointed Date: 08 September 1993
76 years old
Director
KOZIELSKI, Christie Ann
Resigned: 20 October 2006
Appointed Date: 10 February 2006
60 years old
Director
LAWS, John Charles
Resigned: 01 September 1995
Appointed Date: 31 August 1994
72 years old
Director
LUSBY TAYLOR, Pamela Jean
Resigned: 01 October 2003
Appointed Date: 28 September 2001
Director
MEEHAN, Mark John
Resigned: 01 May 2009
Appointed Date: 28 September 2001
62 years old
Director
SEARLE, Philip Andrew
Resigned: 31 December 2005
Appointed Date: 10 June 2005
59 years old
Director
TEMPLE, Neil Allen
Resigned: 30 June 1997
Appointed Date: 01 September 1995
74 years old
Director
THOMSON, William Craig
Resigned: 28 February 1997
Appointed Date: 28 June 1993
80 years old
Director
TYSON, Christopher David
Resigned: 27 September 2013
Appointed Date: 17 June 2011
57 years old
Director
WALKER, Mervyn Alexander Stephen
Resigned: 24 April 1992
66 years old
Director
WATT, Gordon Campbell
Resigned: 14 June 1999
Appointed Date: 25 August 1998
77 years old
Director
WHIDDETT, Michael Douglas
Resigned: 28 June 1993
Appointed Date: 24 April 1992
79 years old
Director
WILSON, Gordon Alexander
Resigned: 05 November 2009
Appointed Date: 10 August 2000
59 years old
Director
WINTERTON, Andrew James
Resigned: 31 August 2000
Appointed Date: 14 June 1999
61 years old
Director
WOODCOCK, Keith
Resigned: 14 June 2011
Appointed Date: 05 November 2009
65 years old

ENETT INTERNATIONAL (UK) LIMITED Events

19 Oct 2016
Full accounts made up to 31 December 2015
02 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 2
15 Dec 2015
Appointment of David Dobson as a director on 29 October 2015
15 Dec 2015
Appointment of Peter David Holmes Golby as a director on 29 October 2015
04 Sep 2015
Full accounts made up to 31 December 2014
...
... and 162 more events
04 Mar 1991
Resolutions
  • ELRES ‐ Elective resolution
04 Mar 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Nov 1990
Accounting reference date notified as 31/12
15 Jun 1990
Secretary resigned
06 Jun 1990
Incorporation

ENETT INTERNATIONAL (UK) LIMITED Charges

24 January 2011
Security interest agreement
Delivered: 7 February 2011
Status: Outstanding
Persons entitled: Travelport (Bermuda) LTD
Description: Assigns the collateral see image for full details.

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