ENGHOUSE NETWORKS (UK) LIMITED

Company number 03544792

21 officers / 19 resignations

CORNES, Ian Richard

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

MEDVED, Robert

• Correspondence address: Imperium, Imperial Way, Reading, Berkshire, England, RG2 0TD
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 15 March 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

BOULTON, Gail Louise

• Correspondence address: 48 The Nurseries, Langstone, Newport, NP18 2NT
• Role (Resigned): Secretary
• Appointed on: 3 July 2003
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Finance Manager

BRYSON, Douglas Craig

• Correspondence address: 94 Penny Crescent, Markham, Ontario, L3p 5x6, Canada
• Role (Resigned): Secretary
• Appointed on: 31 March 2008
• Resigned on: 15 March 2022
• Nationality: Canadian
• Occupation: Vp Finance

LEDGER, Stephen Martin

• Correspondence address: 1st Floor Flt, 45 Clarendon Road, Bristol, BS6 7EY
• Role (Resigned): Secretary
• Appointed on: 3 March 2003
• Resigned on: 3 July 2003
• Nationality: British
• Occupation: Software Consultancy

LEDGER, Stephen Martin

• Correspondence address: 1st Floor Flt, 45 Clarendon Road, Bristol, BS6 7EY
• Role (Resigned): Secretary
• Appointed on: 22 March 1999
• Resigned on: 14 June 2002
• Nationality: British
• Occupation: Software Consultancy

LLEWELLYN, Arthur Somers

• Correspondence address: Hill Farm House, Babcary, Somerton, Somerset, TA11 7EB
• Role (Resigned): Secretary
• Appointed on: 14 June 2002
• Resigned on: 3 March 2003
• Nationality: British

WOOD, Lisa

• Correspondence address: 2 Coryton Crescent, Whitchurch, Cardiff, South Glamorgan, CF4 7EP
• Role (Resigned): Secretary
• Appointed on: 14 April 1998
• Resigned on: 22 March 1999
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 April 1998
• Resigned on: 14 April 1998

ADAMS, Dorothy Dehart

• Correspondence address: Noord Crailoseweg 4a, 1272 Re Huizen, Holland
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 June 2001
• Resigned on: 22 January 2003
• Nationality: Netherlands
• Occupation: Director

BROWN, Gregory Dean

• Correspondence address: 9006 W Meinecke Ave, Wauwatosa, Wisconsin, 53226, Usa
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 22 January 2003
• Resigned on: 28 February 2006
• Nationality: American
• Occupation: Venture Capital

DEVIS, Marc Maurice Francois Henri

• Correspondence address: Zilverstraat 16, Schoten, Belgium, 2900
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 October 2004
• Resigned on: 1 March 2006
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Consultant

DONZELLA, Paolu, Doctor

• Correspondence address: P24 Ruffini 8, Castellaru, Imperia 18011, Italy
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 1 November 2003
• Resigned on: 26 February 2006
• Nationality: Italian
• Occupation: Consultant

HOOGSTRATEN, Robert Felix

• Correspondence address: Duinwijckweg 12, Bloemendaal, 2061ab, Netherlands
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 1 August 2003
• Resigned on: 30 April 2004
• Nationality: Dutch
• Occupation: Consultant

HUISMAN, Peter

• Correspondence address: Peperstraat 38, Oud Aibias, Nl-2969 Az, Netherlands
• Role (Resigned): Director
• Appointed on: 17 October 2000
• Resigned on: 1 June 2001
• Nationality: Dutch
• Occupation: Director

LEDGER, Stephen Martin

• Correspondence address: 1st Floor Flt, 45 Clarendon Road, Bristol, BS6 7EY
• Role (Resigned): Director
• Appointed on: 22 March 1999
• Resigned on: 17 October 2000
• Nationality: British
• Occupation: Software Consultancy

LOUDEN, Ian James

• Correspondence address: 8 Priory Avenue, Westbury On Trym, Bristol, BS9 4DA
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 June 1998
• Resigned on: 17 October 2000
• Nationality: British
• Occupation: Computer Analyst / Programmer

RASHID, Mohammed

• Correspondence address: 49 Avon Way, Stoke Bishop, Bristol, BS9 1SL
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 16 October 2000
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

RYAN, Julian Wyn

• Correspondence address: Min-Y-Coed, Darren Ddu Road, Ynysybwl, Pontypridd, Rhondda Cynon Taff, CF37 3HE
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 22 March 1999
• Resigned on: 17 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Software Consultancy

SADLER, Stephen

• Correspondence address: 14800 Yonge St, P O Box 28568, Aurora, Ontario L4g 656, Canada
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 31 March 2008
• Resigned on: 15 March 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

WOOD, Simon David Timothy

• Correspondence address: 2 Coryton Crescent, Whitchurch, Cardiff, South Glamorgan, CF4 7EP
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 14 April 1998
• Resigned on: 22 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Computer Consultant