ENCENTUATE LTD.

Company number 04645424

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