Company information:
Ensono Limited (No: 03276974)
Address: 3RD FLOOR, 2 GLASS WHARF, BRISTOL, BS2 0EL, UNITED KINGDOM
Status: Active
Incorporated: 11-Dec-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Nov-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: PETER JOHN BAZIL ( DOB: Jun-1972 From: Oct-2016 )
Current Director: ALAN SCOTT COLE ( DOB: Mar-1958 From: Jan-2020 )
Current Director: SCOTT NELSON GROSSMAN ( DOB: Feb-1980 From: Dec-2021 )
Current Director: SCOTT NELSON GROSSMAN ( DOB: Feb-1980 From: Dec-2021 )
Resigned Director: MAURICE ANTHONY ABELL ( DOB: Feb-1950 From: May-2003 To: Aug-2011 )
Resigned Director: ANDRIN BACHMANN ( DOB: Apr-1972 From: Jun-2002 To: Aug-2011 )
Resigned Director: BART SECRETARIES LIMITED ( From: Nov-1996 To: Jul-1997 )
Resigned Director: GRAHAM BAUGHAN ( DOB: Aug-1948 From: Jul-1997 To: Nov-1999 )
Resigned Director: ALLAN FRASER BERTIE ( DOB: Apr-1967 From: Apr-2000 To: Jun-2002 )
Resigned Director: ALAN SCOTT COLE ( DOB: Mar-1958 From: Jan-2020 To: Dec-2021 )
Resigned Director: MARK JOHN FOWLE ( DOB: Oct-1965 From: Jul-1997 To: Oct-2016 )
Resigned Director: NEAL NARENDRA GANDHI ( From: Apr-2000 To: Jun-2002 )
Resigned Director: DAVID MARK GODWIN ( DOB: May-1965 From: Apr-2000 To: Jun-2002 )
Resigned Director: SIMON JOHN HANSFORD ( DOB: Jan-1965 From: Jul-1997 To: Jun-2002 )
Resigned Director: PAUL DEREK HOWARD ( DOB: Oct-1959 From: Aug-2011 To: Jun-2015 )
Resigned Director: BO ILSOE ( DOB: Oct-1964 From: Apr-2005 To: Sep-2005 )
Resigned Director: SHIRAZ JESSA ( From: Jul-1997 To: Feb-2000 )
Resigned Director: JONATHAN NICHOLAS JONES ( DOB: Apr-1965 From: Sep-2015 To: Oct-2016 )
Resigned Director: LOCKWOOD GREGORY KILBOURN ( From: Oct-2005 To: Nov-2006 )
Resigned Director: PHILIP HUGH LENON ( From: Oct-2000 To: Jun-2002 )
Resigned Director: GREGORY KILBORN LOCKWOOD ( DOB: Jan-1962 From: Sep-2001 To: Aug-2007 )
Resigned Director: PAUL MORRIS ( DOB: Mar-1957 From: Dec-2014 To: Oct-2016 )
Resigned Director: ROBERT SAVIGNOL ( DOB: Sep-1973 From: Aug-2007 To: Aug-2011 )
Resigned Director: NORMAN SMAGLEY ( DOB: Oct-1958 From: Oct-2017 To: Dec-2019 )
Resigned Director: KEVIN EARL SMITH ( From: Dec-2000 To: Sep-2001 )
Resigned Director: JENS PETER TEAGAN ( DOB: Sep-1966 From: Oct-2016 To: Oct-2017 )
Resigned Director: JAMES FRANCIS WADE ( DOB: Feb-1956 From: Apr-2004 To: Aug-2007 )
Resigned Director: JOHN WARD ( From: Jun-2002 To: Apr-2004 )
Resigned Secretary: BART MANAGEMENT LIMITED ( From: Nov-1996 To: Jul-1997 )
Resigned Secretary: BART SECRETARIES LIMITED ( From: Nov-1999 To: Apr-2000 )
Resigned Secretary: GRAHAM BAUGHAN ( DOB: Aug-1948 From: Jul-1997 To: Nov-1999 )
Resigned Secretary: HAL MANAGEMENT LIMITED ( From: Apr-2000 To: Nov-2000 )
Resigned Secretary: PAUL HOWARD ( From: Mar-2007 To: Jun-2015 )
Resigned Secretary: PAUL DEREK HOWARD ( From: Nov-2015 To: Sep-2016 )
Resigned Secretary: TONY ROOK ( From: Dec-2004 To: Mar-2007 )
Resigned Secretary: JACQUELINE WALSTER ( DOB: Oct-1961 From: Jul-2002 To: Aug-2004 )
Persons of Significant Control:
Amphora Acquisitions Ltd, One London Road London Road, Staines-Upon-Thames, TW18 4EX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-14)