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ENCENTUATE LTD.

Company number 04645424

Filter officers

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Officers: 11 officers / 9 resignations

SULLIVAN, Alison Mary Catherine

Correspondence address
76 Upper Ground, London, SE1 9PZ
Role
Secretary
Appointed on
1 September 2008
Nationality
British

FERGUSON, Ian Duncan

Correspondence address
Ibm United Kingdom Limited, 76 Upper Ground, South Bank, London, SE1 9PZ
Role
Director
Date of birth
April 1968
Appointed on
9 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

LEONG, Wai Ping

Correspondence address
27 Ford Avenue, Singapore, 268707, Singapore, FOREIGN
Role Resigned
Secretary
Appointed on
21 June 2004
Resigned on
10 May 2005
Nationality
Singapore
Occupation
Executive

NORDHAGEN, Jan Birger

Correspondence address
The Willows, Chobham Park Lane,, Chobham, Surrey, GU24 8HG
Role Resigned
Secretary
Appointed on
13 May 2003
Resigned on
21 June 2004
Nationality
Norwegian
Occupation
Director

BOYES TURNER SECRETARIES LIMITED

Correspondence address
First Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD
Role Resigned
Secretary
Appointed on
23 January 2003
Resigned on
13 May 2003

SK SECRETARY LIMITED

Correspondence address
13 Queen Square, Bath, Bath And North East Somerset, BA1 2HJ
Role Resigned
Secretary
Appointed on
10 May 2005
Resigned on
1 September 2008

LEONG, Wai Ping

Correspondence address
27 Ford Avenue, Singapore, 268707, Singapore, FOREIGN
Role Resigned
Director
Date of birth
January 1967
Appointed on
21 June 2004
Resigned on
10 May 2005
Nationality
Singapore
Occupation
Executive

NORDHAGEN, Jan Birger

Correspondence address
The Willows, Chobham Park Lane,, Chobham, Surrey, GU24 8HG
Role Resigned
Director
Date of birth
November 1950
Appointed on
14 March 2003
Resigned on
21 June 2004
Nationality
Norwegian
Occupation
Director

ONG, Peng Tsin

Correspondence address
27 Ford Ave, Rep Of Singapore, 268707, Singapore, FOREIGN
Role Resigned
Director
Date of birth
May 1963
Appointed on
13 May 2003
Resigned on
1 September 2008
Nationality
Singapore
Occupation
Director

WILSON, Stephen David

Correspondence address
Grange Lodge, 86 Heath Road, Petersfield, Hampshire, GU31 4EL
Role Resigned
Director
Date of birth
October 1959
Appointed on
1 September 2008
Resigned on
9 April 2009
Nationality
British
Country of residence
England
Occupation
Director Of Finance

BOYES TURNER DIRECTORS LIMITED

Correspondence address
First Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD
Role Resigned
Director
Appointed on
23 January 2003
Resigned on
14 March 2003