ENGHOUSE HOLDINGS (UK) LIMITED

Company number 02675163

14 officers / 12 resignations

CORNES, Ian Richard

• Correspondence address: Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, United Kingdom, TW18 4BP
• 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: 1 April 2000
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Ceo

BRYSON, Douglas Craig

• Correspondence address: 94 Penny Crescent, Markham, Ontario, L3p 5x6, Canada
• Role (Resigned): Secretary
• Appointed on: 4 January 2000
• Resigned on: 15 March 2022
• Nationality: Canadian
• Occupation: Vp Finance

FORD, Michael Douglas

• Correspondence address: 29 Berkindale Drive, Toronto, Ontario M2l 1z7, Canada
• Role (Resigned): Secretary
• Appointed on: 31 December 1998
• Resigned on: 4 January 2000
• Nationality: Canadian
• Occupation: Finance Officer

LEATHERDALE, Malcolm Charles John

• Correspondence address: Turbary, Hawthorn Close Micheldever, Winchester, Hampshire, SO21 3DQ
• Role (Resigned): Secretary
• Appointed on: 21 January 1992
• Resigned on: 31 December 1998
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 January 1992
• Resigned on: 21 January 1992

EDGERLEY, Mark Lester

• Correspondence address: 63 Northlands Road, Whitenap, Romsey, Hampshire, SO51 5SA
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 15 July 1998
• Resigned on: 24 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

FLUX, Alan Roy

• Correspondence address: 12 Roundhouse Drive, Totton, Southampton, Hampshire, SO40 7EU
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 21 January 1992
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Computer Consultant

KIRBY, Robert Willson

• Correspondence address: 4905 Cherry Street, Stouffville Ontario L4a7x4, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 10 February 1992
• Resigned on: 18 July 1995
• Nationality: Canadian
• Occupation: Computer Software Engineer

MACKAY-LASSONDE, Claudette

• Correspondence address: 9 Old Forest Road, Toronto, Ontario, Canada, M5P 2P6
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 25 August 1997
• Resigned on: 1 April 2000
• Nationality: Canadian
• Occupation: Executive

NELLESTYN, Andrew

• Correspondence address: 272 Turning Leaf Road, Oakville., Ontario L6l 6v5, Canada
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 24 August 2000
• Resigned on: 5 June 2005
• Nationality: Canadian
• Occupation: President

POLLARD, Edgar Raymond

• Correspondence address: Tudor Roase 2 Bramble Lane, Sarisbury Green, Southampton, SO31 7BE
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 15 July 1998
• Resigned on: 17 May 1999
• Nationality: American
• Occupation: Director Operations

WRIGHT, Daniel Thomas

• Correspondence address: 11211 East Ponderosa Lane, Franktown Colorado 80116, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 25 February 1998
• Resigned on: 15 July 1998
• Nationality: Usa
• Occupation: Manager/Sales

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 6 January 1992
• Resigned on: 21 January 1992