ENTHONE LIMITED

Company number 01804603

31 officers / 29 resignations

ASHWORTH, Paul Antony

• Correspondence address: Unit 2 Genesis Business Park, Genesis Business Park, Albert Drive, Woking, Surrey, England, GU21 5RW
• Role: Director
• Date of birth: April 1964
• Appointed on: 28 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CONNOLLY, John Patrick

• Correspondence address: 383 Main Avenue - 6th Floor, Norwalk, United States, CT06851
• Role: Director
• Date of birth: February 1966
• Appointed on: 7 April 2017
• Nationality: American
• Country of residence: United States
• Occupation: Cheif Financial Officer

BARRETT-HAGUE, Helen

• Correspondence address: Unit 2 Genesis Business Park, Genesis Business Park, Albert Drive, Woking, Surrey, England, GU21 5RW
• Role (Resigned): Secretary
• Appointed on: 12 June 2015
• Resigned on: 24 February 2016

KARMY, Anthony Douglas

• Correspondence address: 7 Lynn Way, Farnborough, Hampshire, GU14 8RT
• Role (Resigned): Secretary
• Appointed on: 1 December 1991
• Resigned on: 31 August 1998
• Nationality: British
• Occupation: Accountant

KELSEY, Philip Clifford

• Correspondence address: Blue Building, Forysth Road, Sheerwater, Woking, Surrey, United Kingdom, GU21 5RZ
• Role (Resigned): Secretary
• Appointed on: 12 July 2012
• Resigned on: 7 November 2013

KELSEY, Philip Clifford

• Correspondence address: 11 Owen Road, Windlesham, Surrey, GU20 6JG
• Role (Resigned): Secretary
• Appointed on: 1 September 1998
• Resigned on: 15 May 2012
• Nationality: British
• Occupation: Accountant

MURRAY, Daniel James

• Correspondence address: Blue Building, Forysth Road, Sheerwater, Woking, Surrey, GU21 5RZ
• Role (Resigned): Secretary
• Appointed on: 7 November 2013
• Resigned on: 12 June 2015

O'HARA, Simon Andrew

• Correspondence address: Cookson Electronics, Forysth, Road, Sheerwater, Woking, Surrey, GU21 5RZ
• Role (Resigned): Secretary
• Appointed on: 15 May 2012
• Resigned on: 12 July 2012

WYBROW, Walter Thomas

• Correspondence address: 12 Cherry Rise, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9PS
• Role (Resigned): Secretary
• Appointed before: 16 November 1991
• Resigned on: 30 November 1991
• Nationality: British

BAKER, Edmund Arthur

• Correspondence address: 5 Thamesfield Gardens, Marlow, Buckinghamshire, SL7 1PZ
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed before: 16 November 1991
• Resigned on: 9 June 1992
• Nationality: British
• Occupation: Technical Director

BARRETT-HAGUE, Helen Patricia

• Correspondence address: Unit 2 Genesis Business Park, Genesis Business Park, Albert Drive, Woking, Surrey, England, GU21 5RW
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 27 February 2015
• Resigned on: 10 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRIMP, David John

• Correspondence address: Blue Building, Forysth Road, Sheerwater, Woking, Surrey, United Kingdom, GU21 5RZ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 5 May 2011
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Executive Vice President

DE CROO, Luc Leo August

• Correspondence address: Blue Building, Forysth Road, Sheerwater, Woking, Surrey, United Kingdom, GU21 5RZ
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 23 April 2008
• Resigned on: 7 November 2013
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Finance Director Europe

FANELLI, Richard

• Correspondence address: 13 Rue Houte, Lanse, Brussels, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 16 November 1991
• Resigned on: 30 April 1992
• Nationality: American
• Occupation: Commercial Director

GIBBENS, Mark Gordon

• Correspondence address: 383 Main Avenue - 6th Floor, Norwalk, United States, CT06851
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 21 November 2016
• Resigned on: 15 June 2018
• Nationality: American
• Country of residence: United States
• Occupation: Vice-President / Treasurer

HEMSLEY, John David Crowther

• Correspondence address: 5 Church Street, Old Woking, Woking, Surrey, GU22 9JE
• Role (Resigned): Director
• Date of birth: July 1931
• Appointed before: 16 November 1991
• Resigned on: 31 January 1993
• Nationality: British
• Occupation: Director

HOWSON, Cyril

• Correspondence address: 51 Cubbington Road, Leamington Spa, Warwickshire, CV32 7AA
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed before: 16 November 1991
• Resigned on: 25 March 2003
• Nationality: British
• Occupation: Director

JACOBOSKI, David Allen

• Correspondence address: 245 Freight Street, Waterbury Ct, Usa, 06702
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 13 January 2016
• Resigned on: 21 November 2016
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

KARMY, Anthony Douglas

• Correspondence address: 7 Lynn Way, Farnborough, Hampshire, GU14 8RT
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 1 December 1991
• Resigned on: 31 August 1998
• Nationality: British
• Occupation: Accountant

KELSEY, Philip Clifford

• Correspondence address: Unit 2 Genesis Business Park, Genesis Business Park, Albert Drive, Woking, Surrey, England, GU21 5RW
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 September 1998
• Resigned on: 10 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LUTHER, Barry Dennis

• Correspondence address: Meadowland 36 Sandhurst Road, Wokingham, Berkshire, RG11 3JD
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 16 November 1991
• Resigned on: 15 April 2002
• Nationality: British
• Occupation: Accountant

MALTHOUSE, Richard Martin Hilary

• Correspondence address: Cookson Electronics, Forysth, Road, Sheerwater, Woking, Surrey, GU21 5RZ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 15 May 2012
• Resigned on: 12 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

MONTEIRO, Frank Joseph

• Correspondence address: 198 Golden Hillock Road, Birmingham, United Kingdom, B11 2PN
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 13 January 2016
• Resigned on: 7 April 2017
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

O'HARA, Simon Andrew

• Correspondence address: Blue Building, Forysth Road, Sheerwater, Woking, Surrey, GU21 5RZ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 7 November 2013
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

PEGRAM, Patrick

• Correspondence address: 69 The Fairway, Green Lane, Burnham, Bucks
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 16 November 1991
• Resigned on: 31 May 1994
• Nationality: British
• Occupation: Director

RAISHBROOK, Neil

• Correspondence address: Unit 2 Genesis Business Park, Genesis Business Park, Albert Drive, Woking, Surrey, England, GU21 5RW
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 7 November 2013
• Resigned on: 10 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

SHARP, Robert Henry

• Correspondence address: 41 Quarry Dock Road, Branford, Connecticut, Usa, 06405
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 May 1992
• Resigned on: 30 June 2000
• Nationality: Usa
• Occupation: Executive Vice President

TINDLE, Gordon

• Correspondence address: 7 Brierie Hills Court, Brierie Hills, Houston, PA6 7DU
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 31 October 2002
• Resigned on: 9 May 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Executive General Manager

TURNER, Peter Frederick

• Correspondence address: 30 Crawley Hill, Camberley, Surrey, GU15 2BY
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed before: 16 November 1991
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Director

VAN DUN, Huub

• Correspondence address: Brede Haven 55, 5211 Tm's-Hertogenbosch, Netherlands
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 25 September 2000
• Resigned on: 23 April 2008
• Nationality: Dutch
• Occupation: Vice President

WYBROW, Walter Thomas

• Correspondence address: 12 Cherry Rise, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9PS
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed before: 16 November 1991
• Resigned on: 30 November 1991
• Nationality: British
• Occupation: Accountant