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ENGHOUSE INTERACTIVE HOLDINGS (UK) LIMITED

Company number 02192342

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Officers: 28 officers / 26 resignations

CORNES, Ian Richard

Correspondence address
Imperium, Imperial Way, Reading, Berkshire, England, RG2 0TD
Role Active
Secretary
Appointed on
15 March 2022

SADLER, Stephen

Correspondence address
14800 Yonge St, P O Box 28568, Aurora, Ontario L4g 656, Canada
Role Active
Director
Date of birth
May 1951
Appointed on
15 January 2003
Nationality
Canadian
Country of residence
Canada
Occupation
Business Executive

BRYSON, Douglas Craig

Correspondence address
94 Penny Crescent, Markham, Ontario, Canada, L3P SX6
Role Resigned
Secretary
Appointed on
24 May 2005
Resigned on
15 March 2022
Nationality
British

CUPPELLO, John

Correspondence address
Broadway, Trowley Bottom, Flamstead, Hertfordshire, AL3 8DY
Role Resigned
Secretary
Appointed on
2 May 2002
Resigned on
5 July 2002
Nationality
British
Occupation
Managing Director

LYONS, Amanda Carol

Correspondence address
82 Wayside Green, Woodcote, Reading, Berkshire, RG8 0QJ
Role Resigned
Secretary
Appointed on
5 July 2002
Resigned on
24 May 2005
Nationality
British

MILLER, Neal L

Correspondence address
120 Georgian Manor Court, Alpharetta, Georgia, Usa, 30202
Role Resigned
Secretary
Appointed on
26 June 1996
Resigned on
2 December 1998
Nationality
American
Occupation
Vice President/Chief Fin Offic

MORALES, David

Correspondence address
139 West Paces Ferry Road, Atlanta, Georgia, 30305, Usa, FOREIGN
Role Resigned
Secretary
Appointed on
26 June 1996
Resigned on
30 April 1999
Nationality
Us
Occupation
Executive

PAMPLIN, Peter

Correspondence address
1000 Holcomb Woods Parkway, Building 410a, Rosewell, Georgia 30076, Usa
Role Resigned
Secretary
Appointed on
2 December 1998
Resigned on
10 March 2000
Nationality
Us
Occupation
Cadet Force Officer

SPENCER, Henry James

Correspondence address
3 East Drive, Stoke Poges Lane Stoke Poges, Slough, SL2 4NX
Role Resigned
Secretary
Appointed on
21 August 1995
Resigned on
9 October 1995
Nationality
British

STEPHENSON, John Samuel

Correspondence address
18 Springfield Road, Leighton Buzzard, Bedfordshire, LU7 2QS
Role Resigned
Secretary
Appointed on
10 March 2000
Resigned on
22 April 2002
Nationality
British
Occupation
Director

STEPHENSON, John Samuel

Correspondence address
18 Springfield Road, Leighton Buzzard, Bedfordshire, LU7 2QS
Role Resigned
Secretary
Appointed on
9 October 1995
Resigned on
26 June 1996
Nationality
British
Occupation
Director

WAGNER, Andrew Michael

Correspondence address
56 Bathurst Road, Winnersh, Wokingham, Berkshire, RG11 5JB
Role Resigned
Secretary
Appointed on
19 August 1993
Resigned on
21 August 1995
Nationality
British

WATKINSON, John Taylor

Correspondence address
Clanna Lodge, Alvington, Lydney, Gloucestershire, GL15 6AJ
Role Resigned
Secretary
Appointed before
10 April 1992
Resigned on
18 August 1993
Nationality
British

CHAPMAN, Charles Philip

Correspondence address
6201 E Cactus Road, 24 Scottsdale, Phoenix, A2 8525 Arizona, Usa, FOREIGN
Role Resigned
Director
Date of birth
September 1953
Appointed before
10 April 1992
Resigned on
31 August 1992
Nationality
Usa
Occupation
Co Director Company Vice President

COLEMAN, Walter Scott

Correspondence address
8710 North 80th Place, Scottsdale, Arizona 85258, Usa
Role Resigned
Director
Date of birth
December 1955
Appointed on
10 March 2000
Resigned on
31 October 2001
Nationality
American
Occupation
President

CUPPELLO, John

Correspondence address
Broadway, Trowley Bottom, Flamstead, Hertfordshire, AL3 8DY
Role Resigned
Director
Date of birth
November 1951
Appointed on
10 May 2000
Resigned on
5 July 2002
Nationality
British
Country of residence
Uk
Occupation
Managing Director

EMERSON, Sydney Thomas

Correspondence address
334 W Moon Valley Drive, Phoenix, Arizona, Usa, FOREIGN
Role Resigned
Director
Date of birth
March 1941
Appointed before
10 April 1992
Resigned on
30 April 1992
Nationality
Us
Occupation
Co Director Co President

HUDSON, Mark Alan

Correspondence address
11 Clieveden Road, Southend On Sea, SS1 3BJ
Role Resigned
Director
Date of birth
March 1957
Appointed on
19 October 1998
Resigned on
23 November 2000
Nationality
British
Occupation
Managing Director

MILLER, Neal L

Correspondence address
120 Georgian Manor Court, Alpharetta, Georgia, Usa, 30202
Role Resigned
Director
Date of birth
June 1959
Appointed on
26 June 1996
Resigned on
2 December 1998
Nationality
American
Occupation
Vice President/Chief Fin Offic

NUSSRALLAH, Steve

Correspondence address
605 Buttercup Trace, Alpharetta, Georgia, Usa, 30202
Role Resigned
Director
Date of birth
August 1950
Appointed on
26 June 1996
Resigned on
31 March 1998
Nationality
American
Occupation
President

PAMPLIN, Peter

Correspondence address
1000 Holcomb Woods Parkway, Building 410a, Rosewell, Georgia 30076, Usa
Role Resigned
Director
Date of birth
November 1954
Appointed on
2 December 1998
Resigned on
10 March 2000
Nationality
Us
Occupation
Chief Financial Officer

PREDOVIC, Daniel John

Correspondence address
13450 N 82nd Street, Scottsdale, Arizona, Usa, FOREIGN
Role Resigned
Director
Date of birth
January 1942
Appointed before
10 April 1992
Resigned on
30 June 1994
Nationality
Us
Occupation
Company Director Company Vice President

STEPHENSON, John Samuel

Correspondence address
18 Springfield Road, Leighton Buzzard, Bedfordshire, LU7 2QS
Role Resigned
Director
Date of birth
April 1956
Appointed on
10 March 2000
Resigned on
22 April 2002
Nationality
British
Occupation
Director

SUNLEY, Robert John

Correspondence address
27 The Hawthorns, Charvil, Berkshire, RG10 9TS
Role Resigned
Director
Date of birth
February 1948
Appointed on
1 January 1992
Resigned on
30 July 1994
Nationality
British
Occupation
Managing Director

VATUONE, Timothy Philip

Correspondence address
12003 South Tuzigoot Court, Phoenix, Arizona 85044, Usa, FOREIGN
Role Resigned
Director
Date of birth
January 1950
Appointed on
10 March 2000
Resigned on
15 January 2003
Nationality
American
Occupation
Executive

WAGNER, Andrew Michael

Correspondence address
56 Bathurst Road, Winnersh, Wokingham, Berkshire, RG11 5JB
Role Resigned
Director
Date of birth
February 1961
Appointed on
22 November 1993
Resigned on
21 August 1995
Nationality
British
Occupation
Accountant

WHITE, Christopher Roland

Correspondence address
53 Springfield Close, Andover, Hampshire, SP10 2Q
Role Resigned
Director
Date of birth
August 1956
Appointed on
2 May 2002
Resigned on
5 June 2005
Nationality
British
Country of residence
England
Occupation
Director

YUILL, Alasdair Frederick

Correspondence address
26 Station Road, Harpenden, Hertfordshire, AL5 4SE
Role Resigned
Director
Date of birth
July 1943
Appointed on
17 October 1994
Resigned on
16 September 1996
Nationality
British
Occupation
Managing Director