ENGHOUSE INTERACTIVE (UK) LIMITED

Company number 04230977

26 officers / 24 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

BERESFORD, John

• Correspondence address: 32 Peveril Avenue, Burnside, Glasgow, G73 4JJ
• Role (Resigned): Secretary
• Appointed on: 31 July 2003
• Resigned on: 7 April 2005
• Nationality: British

BRYSON, Douglas Craig

• Correspondence address: 94 Penny Crescent, Markham, Ontario, L3p 5x6, Canada
• Role (Resigned): Secretary
• Appointed on: 2 June 2008
• Resigned on: 15 March 2022
• Nationality: Canadian
• Occupation: Company Secretary

HODGSON, Riaan Henning

• Correspondence address: 80 Brim Hill, Hampstead Garden Suburb, London, N2 0EY
• Role (Resigned): Secretary
• Appointed on: 27 May 2005
• Resigned on: 11 April 2008
• Nationality: British

KENNA, Michelle Denise

• Correspondence address: 36 Saxon Way, Willingham, Cambridge, Cambridgeshire, CB4 5UT
• Role (Resigned): Secretary
• Appointed on: 7 April 2005
• Resigned on: 27 May 2005
• Nationality: British

STRADLING, Ewan Peter

• Correspondence address: 29 Burnthwaite Road, London, SW6 5BQ
• Role (Resigned): Secretary
• Appointed on: 8 June 2001
• Resigned on: 31 July 2003
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 8 June 2001
• Resigned on: 8 June 2001

BADALE, Manoj Kumar

• Correspondence address: 27 Blenheim Road, London, W4 1ET
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 30 December 2003
• Resigned on: 31 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BADALE, Manoj Kumar

• Correspondence address: 33 Binden Road, London, W12 9RJ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 8 June 2001
• Resigned on: 13 March 2002
• Nationality: British
• Occupation: Company Director

BARNES, Paul Stephen, Mr.

• Correspondence address: 4 Righton Close, Charvil, Berkshire, RG10 9UN
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 13 March 2002
• Resigned on: 13 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

CARRATT, David Jonathan

• Correspondence address: Glenridge Lodge Callow Hill, Virginia Water, Surrey, GU25 4LF
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 29 April 2005
• Resigned on: 2 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

CARRATT, David Jonathan

• Correspondence address: Glenridge Lodge Callow Hill, Virginia Water, Surrey, GU25 4LF
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 19 March 2004
• Resigned on: 21 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

DUCKETT, Stephen Patrick William

• Correspondence address: 38 Park Town, Oxford, Oxfordshire, OX2 6SJ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 19 March 2004
• Resigned on: 17 October 2006
• Nationality: British
• Occupation: Company Director

GREEN, Alexander William

• Correspondence address: 2 Coulter Road, London, W6 0BJ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 14 November 2002
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Ceo

GREGG, Nick

• Correspondence address: 14b Wetherby Mansions, Earls Court Square, London, SW5 9DJ
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 27 June 2002
• Resigned on: 5 March 2004
• Nationality: British
• Occupation: Consultant

HODGSON, Riaan Henning

• Correspondence address: 80 Brim Hill, Hampstead Garden Suburb, London, N2 0EY
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 31 December 2004
• Resigned on: 11 April 2008
• Nationality: British
• Occupation: Finance Director

KING, Alex

• Correspondence address: 101 Stafford Court, 178-188 Kensington High Street, London, W8 7DP
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 21 July 2004
• Resigned on: 29 April 2005
• Nationality: British
• Occupation: Venture Capitalist

MINDENHALL, Charles Stuart

• Correspondence address: 42 Chalcot Crescent, London, NW1 8YD
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 8 June 2001
• Resigned on: 30 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PADFIELD, Philip John

• Correspondence address: The Eyot House, Sonning Eye, Oxfordshire, RG4 6TN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 6 April 2005
• Resigned on: 2 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

PIEPER, Roland

• Correspondence address: Vogelenzangeseweg 5, Aerdenhout 2111 Hp, Aerdenhout, Netherlands
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 17 October 2006
• Resigned on: 2 June 2008
• Nationality: Dutch
• Occupation: Entrepreneur

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: 2 June 2008
• Resigned on: 15 March 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Ceo

SHAFE, Laurence, Dr

• Correspondence address: 64 Wolsey Road, East Molesey, Surrey, KT8 9EW
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 27 June 2002
• Resigned on: 25 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STRADLING, Ewan Peter

• Correspondence address: 29 Burnthwaite Road, London, SW6 5BQ
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 13 March 2002
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

STRADLING, Stuart Rhys

• Correspondence address: 68 Howards Lane, Putney, London, SW15 6QD
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 8 August 2005
• Resigned on: 2 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 8 June 2001
• Resigned on: 8 June 2001