ENTHONE LIMITED

01804603
UNIT 2 GENESIS BUSINESS PARK GENESIS BUSINESS PARK ALBERT DRIVE WOKING GU21 5RW

People & Contacts

Contact Details
Registered Address UNIT 2 GENESIS BUSINESS PARK
GENESIS BUSINESS PARK ALBERT DRIVE WOKING

GU21 5RW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
OMI-IMASA (UK) LIMITED 11 Sep 1989 - 01 Nov 1991
OASTCASTLE LIMITED 30 Mar 1984 - 21 May 1984
ENTHONE-OMI (UK) LIMITED 01 Nov 1991 - 13 Nov 2002
OMI INTERNATIONAL (GB) LIMITED 21 May 1984 - 11 Sep 1989
People

Current directors

PAUL ANTONY ASHWORTH

Birthdate: Mar 1964

Nationality: BRITISH

Address: UNIT 2 GENESIS BUSINESS PARK GENESIS BUSINESS PARK ALBERT DRIVE SURREY GU215RW

Date Appointed: 28 Jun 2016

Appointment Type: D

Other Appointments: None

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MR JOHN PATRICK CONNOLLY

Birthdate: Jan 1966

Nationality: AMERICAN

Address: 383 MAIN AVENUE - 6TH FLOOR CT06851

Date Appointed: 07 Apr 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

HELEN BARRETT-HAGUE

Birthdate: N/A

Nationality:

Address: UNIT 2 GENESIS BUSINESS PARK GENESIS BUSINESS PARK ALBERT DRIVE SURREY GU215RW

Date Appointed: 12 Jun 2015

Date Resigned: Feb 2016

Appointment Type: PC

Other Appointments: None

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MR ANTHONY DOUGLAS KARMY

Birthdate: Oct 1941

Nationality: BRITISH

Address: 7 LYNN WAY HAMPSHIRE GU148RT

Date Appointed: 01 Dec 1991

Date Resigned: Aug 1998

Appointment Type: PC

Other Appointments: None

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MR PHILIP CLIFFORD KELSEY

Birthdate: Sep 1954

Nationality: BRITISH

Address: 11 OWEN ROAD SURREY GU206JG

Date Appointed: 01 Sep 1998

Date Resigned: May 2012

Appointment Type: PC

Other Appointments: None

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MR PHILIP CLIFFORD KELSEY

Birthdate: N/A

Nationality:

Address: UNIT 2 GENESIS BUSINESS PARK GENESIS BUSINESS PARK ALBERT DRIVE SURREY GU215RW

Date Appointed: 12 Jul 2012

Date Resigned: Nov 2013

Appointment Type: PC

Other Appointments: None

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MR DANIEL JAMES MURRAY

Birthdate: N/A

Nationality:

Address: UNIT 2 GENESIS BUSINESS PARK GENESIS BUSINESS PARK ALBERT DRIVE SURREY GU215RW

Date Appointed: 07 Nov 2013

Date Resigned: Jun 2015

Appointment Type: PC

Other Appointments: None

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MR SIMON ANDREW O'HARA

Birthdate: N/A

Nationality:

Address: UNIT 2 GENESIS BUSINESS PARK GENESIS BUSINESS PARK ALBERT DRIVE SURREY GU215RW

Date Appointed: 15 May 2012

Date Resigned: Jul 2012

Appointment Type: PC

Other Appointments: None

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MR WALTER THOMAS WYBROW

Birthdate: Nov 1937

Nationality: BRITISH

Address: 12 CHERRY RISE FLACKWELL HEATH BUCKINGHAMSHIRE HP109PS

Date Appointed: 16 Nov 1991

Date Resigned: Nov 1991

Appointment Type: PC

Other Appointments: None

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MR EDMUND ARTHUR BAKER

Birthdate: May 1932

Nationality: BRITISH

Address: 5 THAMESFIELD GARDENS BUCKINGHAMSHIRE SL71PZ

Date Appointed: 16 Nov 1991

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

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MRS HELEN PATRICIA BARRETT-HAGUE

Birthdate: Apr 1969

Nationality: BRITISH

Address: UNIT 2 GENESIS BUSINESS PARK GENESIS BUSINESS PARK ALBERT DRIVE SURREY GU215RW

Date Appointed: 27 Feb 2015

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN CRIMP

Birthdate: Apr 1951

Nationality: BRITISH

Address: UNIT 2 GENESIS BUSINESS PARK GENESIS BUSINESS PARK ALBERT DRIVE SURREY GU215RW

Date Appointed: 05 May 2011

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR LUC LEO AUGUST DE CROO

Birthdate: Mar 1952

Nationality: BELGIAN

Address: UNIT 2 GENESIS BUSINESS PARK GENESIS BUSINESS PARK ALBERT DRIVE SURREY GU215RW

Date Appointed: 23 Apr 2008

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MR RICHARD FANELLI

Birthdate: Jul 1938

Nationality: AMERICAN

Address: 13 RUE HOUTE LANSE

Date Appointed: 16 Nov 1991

Date Resigned: Apr 1992

Appointment Type: PD

Other Appointments: None

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MR MARK GORDON GIBBENS

Birthdate: May 1967

Nationality: AMERICAN

Address: 383 MAIN AVENUE - 6TH FLOOR CT06851

Date Appointed: 21 Nov 2016

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR JOHN DAVID CROWTHER HEMSLEY

Birthdate: Jun 1931

Nationality: BRITISH

Address: 5 CHURCH STREET OLD WOKING SURREY GU229JE

Date Appointed: 16 Nov 1991

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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MR CYRIL HOWSON

Birthdate: Feb 1941

Nationality: BRITISH

Address: 51 CUBBINGTON ROAD WARWICKSHIRE CV327AA

Date Appointed: 16 Nov 1991

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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DAVID ALLEN JACOBOSKI

Birthdate: May 1968

Nationality: AMERICAN

Address: 245 FREIGHT STREET 06702

Date Appointed: 13 Jan 2016

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR ANTHONY DOUGLAS KARMY

Birthdate: Oct 1941

Nationality: BRITISH

Address: 7 LYNN WAY HAMPSHIRE GU148RT

Date Appointed: 01 Dec 1991

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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MR PHILIP CLIFFORD KELSEY

Birthdate: Sep 1954

Nationality: BRITISH

Address: UNIT 2 GENESIS BUSINESS PARK GENESIS BUSINESS PARK ALBERT DRIVE SURREY GU215RW

Date Appointed: 01 Sep 1998

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR BARRY DENNIS LUTHER

Birthdate: Feb 1946

Nationality: BRITISH

Address: MEADOWLAND 36 SANDHURST ROAD BERKSHIRE RG113JD

Date Appointed: 16 Nov 1991

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MR RICHARD MARTIN HILARY MALTHOUSE

Birthdate: Apr 1951

Nationality: BRITISH

Address: UNIT 2 GENESIS BUSINESS PARK GENESIS BUSINESS PARK ALBERT DRIVE SURREY GU215RW

Date Appointed: 15 May 2012

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR FRANK JOSEPH MONTEIRO

Birthdate: Jan 1970

Nationality: AMERICAN

Address: 198 GOLDEN HILLOCK ROAD B112PN

Date Appointed: 13 Jan 2016

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR SIMON ANDREW O'HARA

Birthdate: May 1966

Nationality: BRITISH

Address: UNIT 2 GENESIS BUSINESS PARK GENESIS BUSINESS PARK ALBERT DRIVE SURREY GU215RW

Date Appointed: 07 Nov 2013

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR PATRICK PEGRAM

Birthdate: Apr 1934

Nationality: BRITISH

Address: 69 THE FAIRWAY GREEN LANE BUCKS

Date Appointed: 16 Nov 1991

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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MR NEIL RAISHBROOK

Birthdate: Dec 1958

Nationality: BRITISH

Address: UNIT 2 GENESIS BUSINESS PARK GENESIS BUSINESS PARK ALBERT DRIVE SURREY GU215RW

Date Appointed: 07 Nov 2013

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR ROBERT HENRY SHARP

Birthdate: Jun 1947

Nationality: USA

Address: 41 QUARRY DOCK ROAD CONNECTICUT 06405

Date Appointed: 01 May 1992

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR GORDON TINDLE

Birthdate: Apr 1963

Nationality: BRITISH

Address: 7 BRIERIE HILLS COURT BRIERIE HILLS PA67DU

Date Appointed: 31 Oct 2002

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR PETER FREDERICK TURNER

Birthdate: Jul 1933

Nationality: BRITISH

Address: 30 CRAWLEY HILL SURREY GU152BY

Date Appointed: 16 Nov 1991

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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HUUB VAN DUN

Birthdate: Dec 1948

Nationality: DUTCH

Address: BREDE HAVEN 55

Date Appointed: 25 Sep 2000

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR WALTER THOMAS WYBROW

Birthdate: Nov 1937

Nationality: BRITISH

Address: 12 CHERRY RISE FLACKWELL HEATH BUCKINGHAMSHIRE HP109PS

Date Appointed: 16 Nov 1991

Date Resigned: Nov 1991

Appointment Type: PD

Other Appointments: None

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