Company information:
Enthone Limited (No: 01804603)
Status: Dissolved
Industry Class: None
Current Director: PAUL ANTONY ASHWORTH ( DOB: Apr-1964 From: Jun-2016 )
Current Director: JOHN PATRICK CONNOLLY ( DOB: Feb-1966 From: Apr-2017 )
Resigned Director: EDMUND ARTHUR BAKER ( DOB: Jun-1932 From: Nov-1991 To: Jun-1992 )
Resigned Director: HELEN PATRICIA BARRETT-HAGUE ( DOB: May-1969 From: Feb-2015 To: Feb-2016 )
Resigned Director: DAVID JOHN CRIMP ( DOB: May-1951 From: May-2011 To: Jan-2014 )
Resigned Director: LUC LEO AUGUST DE CROO ( DOB: Apr-1952 From: Apr-2008 To: Nov-2013 )
Resigned Director: RICHARD FANELLI ( DOB: Aug-1938 From: Nov-1991 To: Apr-1992 )
Resigned Director: MARK GORDON GIBBENS ( DOB: Jun-1967 From: Nov-2016 To: Jun-2018 )
Resigned Director: JOHN DAVID CROWTHER HEMSLEY ( DOB: Jul-1931 From: Nov-1991 To: Jan-1993 )
Resigned Director: CYRIL HOWSON ( DOB: Mar-1941 From: Nov-1991 To: Mar-2003 )
Resigned Director: DAVID ALLEN JACOBOSKI ( DOB: Jun-1968 From: Jan-2016 To: Nov-2016 )
Resigned Director: ANTHONY DOUGLAS KARMY ( DOB: Nov-1941 From: Dec-1991 To: Aug-1998 )
Resigned Director: PHILIP CLIFFORD KELSEY ( DOB: Oct-1954 From: Sep-1998 To: Feb-2016 )
Resigned Director: BARRY DENNIS LUTHER ( DOB: Mar-1946 From: Nov-1991 To: Apr-2002 )
Resigned Director: RICHARD MARTIN HILARY MALTHOUSE ( DOB: May-1951 From: May-2012 To: Jul-2012 )
Resigned Director: FRANK JOSEPH MONTEIRO ( DOB: Feb-1970 From: Jan-2016 To: Apr-2017 )
Resigned Director: SIMON ANDREW O'HARA ( DOB: Jun-1966 From: Nov-2013 To: Feb-2015 )
Resigned Director: PATRICK PEGRAM ( DOB: May-1934 From: Nov-1991 To: May-1994 )
Resigned Director: NEIL RAISHBROOK ( DOB: Jan-1959 From: Nov-2013 To: Feb-2016 )
Resigned Director: ROBERT HENRY SHARP ( DOB: Jul-1947 From: May-1992 To: Jun-2000 )
Resigned Director: GORDON TINDLE ( DOB: May-1963 From: Oct-2002 To: May-2013 )
Resigned Director: PETER FREDERICK TURNER ( DOB: Aug-1933 From: Nov-1991 To: Dec-1992 )
Resigned Director: HUUB VAN DUN ( DOB: Jan-1949 From: Sep-2000 To: Apr-2008 )
Resigned Director: WALTER THOMAS WYBROW ( DOB: Dec-1937 From: Nov-1991 To: Nov-1991 )
Resigned Secretary: HELEN BARRETT-HAGUE ( From: Jun-2015 To: Feb-2016 )
Resigned Secretary: ANTHONY DOUGLAS KARMY ( DOB: Nov-1941 From: Dec-1991 To: Aug-1998 )
Resigned Secretary: PHILIP CLIFFORD KELSEY ( DOB: Oct-1954 From: Sep-1998 To: May-2012 )
Resigned Secretary: PHILIP CLIFFORD KELSEY ( From: Jul-2012 To: Nov-2013 )
Resigned Secretary: DANIEL JAMES MURRAY ( From: Nov-2013 To: Jun-2015 )
Resigned Secretary: SIMON ANDREW O'HARA ( From: May-2012 To: Jul-2012 )
Resigned Secretary: WALTER THOMAS WYBROW ( DOB: Dec-1937 From: Nov-1991 To: Nov-1991 )
Persons of Significant Control:
Enthone-Omi Holdings (Uk) Limited, Unit 2 Genesis Business Park Genesis Business Park Albert Drive, Woking, Surrey, GU21 5RW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)