ENEA POLYHEDRA LIMITED

Company number 02432735

30 officers / 28 resignations

LIDBECK, Anders

• Correspondence address: 75 Springfield Road, Chelmsford, Essex, United Kingdom, CM2 6JB
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 3 July 2023
• Nationality: Swedish
• Country of residence: France
• Occupation: Company Director

STIGBERG, Ulf Johan

• Correspondence address: 75 Springfield Road, Chelmsford, Essex, United Kingdom, CM2 6JB
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 21 July 2023
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Company Director

DAY, Nigel Godfrey Powell

• Correspondence address: 75 Springfield Road, Chelmsford, Essex, United Kingdom, CM2 6JB
• Role (Resigned): Secretary
• Appointed on: 12 April 2002
• Resigned on: 22 October 2015
• Nationality: British
• Occupation: Product Manager

FISHER, Clifford George

• Correspondence address: The Hermitage Gentle Street, Frome, Somerset, BA11 1JA
• Role (Resigned): Secretary
• Appointed on: 24 July 1991
• Resigned on: 7 August 1992
• Nationality: British
• Occupation: Company Director

HUDDERT, Pauline Anne

• Correspondence address: Beech Cottage Frome Road, Nunney, Frome, Somerset, BA11 4LN
• Role (Resigned): Secretary
• Appointed on: 2 August 1992
• Resigned on: 30 December 1993
• Nationality: British
• Occupation: Company Secretary

STONEHAM, Shirley Marlou

• Correspondence address: Bellis Grove, Woughton On The Green, Milton Keynes, Bucks
• Role (Resigned): Secretary
• Appointed before: 18 March 1991
• Resigned on: 31 August 1991
• Nationality: British

STRINGER, Beverley

• Correspondence address: 64 Colesbourne Drive, Downhead Park, Milton Keynes, Buckinghamshire, MK15 9AP
• Role (Resigned): Secretary
• Appointed on: 30 December 1993
• Resigned on: 12 April 2002
• Nationality: British
• Occupation: Company Secretary

AKERBERG, Per Nils

• Correspondence address: Hammarvagen 4, Se17852 Ekero, Sweden
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 October 2004
• Resigned on: 8 February 2012
• Nationality: Swedish
• Occupation: President

BALL, Christopher Rathborn

• Correspondence address: 39 Castle Avenue, Ewell, Epsom, Surrey, KT17 2PL
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 28 August 2000
• Resigned on: 2 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BERGLUND, Bjorn Ola

• Correspondence address: Hallonvagen 11, Vallentuna, 18645, Sweden
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 3 May 2001
• Resigned on: 12 January 2002
• Nationality: Swedish
• Occupation: Company Director

BURMARK, Klas Ola

• Correspondence address: 75 Springfield Road, Chelmsford, Essex, United Kingdom, CM2 6JB
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 25 March 2022
• Resigned on: 21 July 2023
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Company Director

CHARNLEY FISHER, Michael Jonathan

• Correspondence address: 94 Hivings Hill, Chesham, Buckinghamshire, HP5 2PG
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed before: 18 March 1991
• Resigned on: 30 April 1991
• Nationality: British
• Occupation: Company Director

DAY, Nigel Godfrey Powell

• Correspondence address: 75 Springfield Road, Chelmsford, Essex, United Kingdom, CM2 6JB
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 12 April 2002
• Resigned on: 22 October 2015
• Nationality: British
• Occupation: Product Manager

DAY, Nigel Godfrey Powell

• Correspondence address: 43 Mill Road, Great Gransden, Sandy, Bedfordshire, SG19 3AG
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 7 August 1992
• Resigned on: 3 May 2001
• Nationality: British
• Occupation: Technical Director

DOWSETT, Colin Victor

• Correspondence address: 6 Hooper Gate, Willen, Milton Keynes, Buckinghamshire, MK15 9JR
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 30 December 1993
• Resigned on: 3 May 2001
• Nationality: British
• Occupation: Company Director

EKFELDT, Karl Gustav Torsten

• Correspondence address: Travkobacken 15, S-126 57, Hagerston, Sweden
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 3 May 2001
• Resigned on: 12 January 2002
• Nationality: Swedish
• Occupation: Company Director

ENGLAND, Andrew Charles

• Correspondence address: 12 Yeomans Lodge, Frome, Somerset, BA11 4SA
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 5 February 1993
• Resigned on: 3 March 1998
• Nationality: British
• Occupation: Company Director

FISHER, Clifford George

• Correspondence address: The Hermitage Gentle Street, Frome, Somerset, BA11 1JA
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 24 July 1991
• Resigned on: 7 August 1992
• Nationality: British
• Occupation: Company Director

HAGLUND, Jan

• Correspondence address: 75 Springfield Road, Chelmsford, Essex, United Kingdom, CM2 6JB
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 29 October 2020
• Resigned on: 3 July 2023
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

JOHANSSON, Peter

• Correspondence address: Ryttarv. 19, Taby, Se-18769, Sweden
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 19 May 2004
• Resigned on: 1 October 2004
• Nationality: Swedish
• Occupation: Company President

KEVSJO, Lars Roland

• Correspondence address: Furusangsvagen 18, 167 67 Bromma, Sweden
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 8 February 2012
• Resigned on: 31 October 2012
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

LEUFVEN, Pehr Adrian

• Correspondence address: Martinvagen 31, 168 51 Bromma, Sweden
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 22 October 2015
• Resigned on: 29 October 2020
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Company Director

LOKIND, Hakan

• Correspondence address: Odensala Berga, 195 92 Marsta, Sweden
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 March 2003
• Resigned on: 19 May 2004
• Nationality: Swedish
• Occupation: Cfo

MORNER, Karl Christer

• Correspondence address: Hagerstensvagen 96a, 126 49 Hagersten, Sweden
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 22 October 2015
• Resigned on: 29 October 2020
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Company Director

MORSE, David Clarke

• Correspondence address: 11739 80th Street Ne, No A4 Kirkland 98033, Wa America
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 31 December 1999
• Resigned on: 3 May 2001
• Nationality: American
• Occupation: Marketing

RIPPE, Nils Hakan

• Correspondence address: 75 Springfield Road, Chelmsford, Essex, United Kingdom, CM2 6JB
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 12 December 2012
• Resigned on: 10 January 2019
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

STANBRIDGE, Raymond John

• Correspondence address: Portico House 25 Bailgate, Lincoln, Lincolnshire, LN1 3AP
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 2 September 1999
• Resigned on: 3 May 2001
• Nationality: British
• Occupation: Company Director

STONEHAM, David Paul

• Correspondence address: 4 Bellis Grove, Woughton On The Grove, Milton Keynes, Buckinghamshire, MK6 3EZ
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed before: 18 March 1991
• Resigned on: 3 May 2001
• Nationality: British
• Occupation: Company Director

WALKER, Winnie Virginia

• Correspondence address: 1731 Technology Drive, San Jose, 95150 Ca, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 12 January 2002
• Resigned on: 1 March 2003
• Nationality: American
• Occupation: Cfo

WESTBERG, Bjorn

• Correspondence address: 75 Springfield Road, Chelmsford, Essex, United Kingdom, CM2 6JB
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 29 October 2020
• Resigned on: 31 October 2021
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director