ENSONO LIMITED

Company number 03276974

36 officers / 34 resignations

BAZIL, Peter John, Mr.

• Correspondence address: Ensono, 3333 Finley Road, Downers Grove, Illinois, 60515, United States
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 5 October 2016
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

GROSSMAN, Scott Nelson

• Correspondence address: 3333 Finley Road, Downers Grove, Illinois, United States
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 7 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

BAUGHAN, Graham

• Correspondence address: 63 Lower Hill Road, Epsom, Surrey, KT19 8LS
• Role (Resigned): Secretary
• Appointed on: 23 November 2000
• Resigned on: 23 July 2002
• Nationality: British
• Occupation: Accountant

BAUGHAN, Graham

• Correspondence address: 63 Lower Hill Road, Epsom, Surrey, KT19 8LS
• Role (Resigned): Secretary
• Appointed on: 16 July 1997
• Resigned on: 10 November 1999
• Nationality: British
• Occupation: Accountant

HOWARD, Paul Derek, Dr

• Correspondence address: One, London Road, Staines, Middlesex, TW18 4EX
• Role (Resigned): Secretary
• Appointed on: 5 November 2015
• Resigned on: 12 September 2016

HOWARD, Paul

• Correspondence address: The Old Orchard, Chapel Road Rowledge, Farnham, Surrey, GU10 4AN
• Role (Resigned): Secretary
• Appointed on: 22 March 2007
• Resigned on: 19 June 2015
• Nationality: British

HOWARD, Paul

• Correspondence address: The Old Orchard, Chapel Road Rowledge, Farnham, Surrey, GU10 4AN
• Role (Resigned): Secretary
• Appointed on: 26 August 2004
• Resigned on: 3 December 2004
• Nationality: British

ROOK, Tony

• Correspondence address: One London Road, Staines, Middlesex, TW18 4EX
• Role (Resigned): Secretary
• Appointed on: 3 December 2004
• Resigned on: 22 March 2007
• Nationality: British

WALSTER, Jacqueline

• Correspondence address: 227 Maidenhead Road, Windsor, Berkshire, SL4 5HF
• Role (Resigned): Secretary
• Appointed on: 23 July 2002
• Resigned on: 26 August 2004
• Nationality: British

BART MANAGEMENT LIMITED

• Correspondence address: C/O Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS
• Role (Resigned): Nominee Secretary
• Appointed on: 12 November 1996
• Resigned on: 17 July 1997

BART SECRETARIES LIMITED

• Correspondence address: C/O Laytons, Carmelite 50 Victoria Embankment Bla, London, EC4Y 0LS
• Role (Resigned): Secretary
• Appointed on: 10 November 1999
• Resigned on: 7 April 2000

HAL MANAGEMENT LIMITED

• Correspondence address: Hanover House, 14 Hanover Square, London, W1S 1HP
• Role (Resigned): Secretary
• Appointed on: 7 April 2000
• Resigned on: 23 November 2000

ABELL, Maurice Anthony

• Correspondence address: Longcroft, Stocking Pelham, Nr Buntingford, Hertfordshire, England, SG9 0JA
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 21 May 2003
• Resigned on: 22 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BACHMANN, Andrin

• Correspondence address: 62 Coniger Road, London, SW6 3TA
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 19 June 2002
• Resigned on: 22 August 2011
• Nationality: Swiss
• Country of residence: Uk
• Occupation: Company Director

BAUGHAN, Graham

• Correspondence address: 63 Lower Hill Road, Epsom, Surrey, KT19 8LS
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 16 July 1997
• Resigned on: 10 November 1999
• Nationality: British
• Country of residence: Great Britain
• Occupation: Accountant

BERTIE, Allan Fraser

• Correspondence address: The Little Orchard, Seven Hills Road, Walton On Thames, Surrey, KT12 4DB
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 10 April 2000
• Resigned on: 18 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

COLE, Alan Scott

• Correspondence address: C/O Ensono 3333, Finley Road, Downers Grove, Illinois, United States, 60515
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 13 January 2020
• Resigned on: 7 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Vice President And Controller

FOWLE, Mark John

• Correspondence address: Brocket Green, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SR
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 16 July 1997
• Resigned on: 5 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Software Company

GANDHI, Neal Narendra

• Correspondence address: 18 Tudor Grange, 83 Oatlands Drive, Weybridge, Surrey, KT13 9LM
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 7 April 2000
• Resigned on: 18 June 2002
• Nationality: British
• Occupation: Company Director

GODWIN, David Mark

• Correspondence address: Oak Trees, Hooke Road, East Horsley, Leatherhead, Surrey, KT24 5DY
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 7 April 2000
• Resigned on: 18 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HANSFORD, Simon John

• Correspondence address: 4 Middle Farm Close, Effingham, Surrey, KT24 5LB
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 17 July 1997
• Resigned on: 18 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Director Software Company

HOWARD, Paul Derek

• Correspondence address: One, London Road, Staines, Middlesex, TW18 4EX
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 22 August 2011
• Resigned on: 19 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ILSOE, Bo

• Correspondence address: 2 Bonney Terrace, Ravenscourt Square, London, W6 0SN
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 28 April 2005
• Resigned on: 13 September 2005
• Nationality: Danish
• Occupation: Company Director

JESSA, Shiraz

• Correspondence address: 35 Stratford Road, Watford, Hertfordshire, WD1 3NY
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 16 July 1997
• Resigned on: 11 February 2000
• Nationality: British
• Occupation: Director-Computer Distribution

JONES, Jonathan Nicholas

• Correspondence address: One, London Road, Staines, Middlesex, TW18 4EX
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 24 September 2015
• Resigned on: 5 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

KILBOURN, Lockwood Gregory

• Correspondence address: 62 Overstrand Mansions, Prince Of Wales Drive, London, SW11 4EX
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 27 October 2005
• Resigned on: 24 November 2006
• Nationality: Canadian
• Occupation: Company Director

LENON, Philip Hugh

• Correspondence address: 12 Welford Place, Wimbledon, London, SW19 5AJ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 24 October 2000
• Resigned on: 18 June 2002
• Nationality: British
• Occupation: Banker

LOCKWOOD, Gregory Kilborn

• Correspondence address: 62 Overstrand Mansions, Prince Of Wales Drive, London, SW11 4EX
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 27 September 2001
• Resigned on: 23 August 2007
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Banker

MORRIS, Paul

• Correspondence address: One, London Road, Staines, Middlesex, TW18 4EX
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 16 December 2014
• Resigned on: 5 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Vp Operations

SAVIGNOL, Robert

• Correspondence address: 90 Georgetown Road, Weston, United States, CT 06883
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 23 August 2007
• Resigned on: 22 August 2011
• Nationality: American
• Country of residence: United States Of America
• Occupation: Company Director

SMAGLEY, Norman

• Correspondence address: One, London Road, Staines, Middlesex, TW18 4EX
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 16 October 2017
• Resigned on: 10 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

SMITH, Kevin Earl

• Correspondence address: Oosterduinweg 243, Aerdenhout, The Netherlands, 2111XH
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 5 December 2000
• Resigned on: 27 September 2001
• Nationality: Canadian
• Occupation: Venture Capital

TEAGAN, Jens Peter

• Correspondence address: Bryan Cave, 88 Wood Street, London, England, EC2V 7AJ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 5 October 2016
• Resigned on: 16 October 2017
• Nationality: American
• Country of residence: United States
• Occupation: Chief Legal Officer

WADE, James Francis

• Correspondence address: 20 Foxcroft Road, Winchester, Ma 01890, Usa
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 29 April 2004
• Resigned on: 23 August 2007
• Nationality: American
• Country of residence: Usa
• Occupation: Venture Capitalist

WARD, John

• Correspondence address: 10 Thatcher Street, Boston, Massachusetts 02113, Usa
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 19 June 2002
• Resigned on: 29 April 2004
• Nationality: Us
• Occupation: Venture Capitalist