CompaniesInTheUK

ENTERMODE LIMITED

Company number 03504868 ·

Dissolved

2 officers / 23 resignations

ANDREW PAALBORG

Director
Correspondence address
333 CONTINENTAL BOULEVARD, EL SEGUNDO, CALIFORNIA 90245, UNITED STATES
Appointed
2012-02-01
Occupation
VP, ASSISTANT GENERAL COUNSEL
Nationality
UNITED STATES
Country of residence
UNITED STATES OF AMERICA
Date of birth
September 1955

JOSEPH PASQUALINO SALVO

Secretary
Correspondence address
TORONTO SQUARE TORONTO STREET, LEEDS, WEST YORKSHIRE, LS1 2HJ
Appointed
2008-12-31
Nationality
OTHER
Country of residence
UNITED KINGDOM

MS SANGEETA DESAI

Director Resigned
Correspondence address
TORONTO SQUARE TORONTO STREET, LEEDS, WEST YORKSHIRE, LS1 2HJ
Appointed
2010-09-10
Resigned
2012-02-01
Occupation
CHIEF OPERATING OFFICER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1975

SEAN SULLIVAN

Director Resigned
Correspondence address
MAPLE HOUSE, 149 TOTTENHAM COURT ROAD, LONDON, W1T 7NF
Appointed
2009-01-12
Resigned
2010-09-10
Occupation
CHIEF FINANCIAL OFFICER
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
March 1967

MR JEFFREY DOUBLEDAY DUNN

Director Resigned
Correspondence address
TORONTO SQUARE TORONTO STREET, LEEDS, WEST YORKSHIRE, LS1 2HJ
Appointed
2008-12-22
Resigned
2012-02-01
Occupation
BUSINESS EXECUTIVE
Nationality
UNITED STATES
Country of residence
USA
Date of birth
February 1955

MR DAVID PEARCE

Director Resigned
Correspondence address
9 SAINT ALBANS AVENUE, LONDON, W4 5LL
Appointed
2008-03-06
Resigned
2009-01-31
Occupation
DEPUTY CHIEF FINANCIAL OFFICER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1967

MS JANET LESLEY ROWLAND

Secretary Resigned
Correspondence address
2 SMITH TERRACE, LONDON, SW3 4DL
Appointed
2006-11-30
Resigned
2008-12-31
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1958

MR Bruce David STEINBERG

Director Resigned
Correspondence address
58 Frognal, London, NW3 6XG
Appointed
2005-11-28
Resigned
2008-03-06
Nationality
American
Country of residence
England
Date of birth
December 1956

JAMES DOMINIC WEIGHT

Director Resigned
Correspondence address
11 COURTNEY PLACE, COBHAM, SURREY, KT11 2BE
Appointed
2005-11-28
Resigned
2009-01-16
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1965

KATHARINE HELEN BYRNE

Secretary Resigned
Correspondence address
THE OLD COACH HOUSE, STOCKBRIDGE ROAD, TIMSBURY, ROMSEY, SO51 0NE
Appointed
2005-07-29
Resigned
2006-11-30
Occupation
GEN COUNSEL
Nationality
BRITISH
Date of birth
January 1956

MR SIMON MARSHALL PEARCE

Secretary Resigned
Correspondence address
5 OAKLANDS AVENUE, ESHER, SURREY, KT10 8HX
Appointed
2003-07-14
Resigned
2005-07-29
Nationality
BRITISH
Country of residence
GREAT BRITAIN
Date of birth
September 1960

KATHARINE HELEN BYRNE

Secretary Resigned
Correspondence address
THE OLD COACH HOUSE, STOCKBRIDGE ROAD, TIMSBURY, ROMSEY, SO51 0NE
Appointed
2003-01-23
Resigned
2003-07-14
Occupation
GEN COUNSEL
Nationality
BRITISH
Date of birth
January 1956

NIGEL NORMAN BIRRELL

Director Resigned
Correspondence address
40 ST JOHN'S PARK, BLACKHEATH, LONDON, SE3 7JH
Appointed
2001-08-10
Resigned
2005-11-30
Occupation
DIRECTOR CORPORATE DEVELOPMENT
Nationality
BRITISH
Date of birth
February 1963

CHARLES JEROME CAMINADA

Director Resigned
Correspondence address
56 LAMONT ROAD, LONDON, SW10 0HX
Appointed
2001-08-10
Resigned
2005-09-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1957

RICHARD GEORGE TAYLOR

Secretary Resigned
Correspondence address
72 HALL GREEN LANE, HUTTON, BRENTWOOD, ESSEX, CM13 2QT
Appointed
2000-08-31
Resigned
2003-01-23
Nationality
BRITISH
Country of residence
UK
Date of birth
August 1950

PETER CHARLES ORTON

Director Resigned
Correspondence address
LOWER GREENHILL FARM, WOOTTON BASSETT, SWINDON, WILTSHIRE, SN4 7QP
Appointed
1999-08-01
Resigned
2001-08-10
Occupation
TELEVISION EXECUTIVE
Nationality
BRITISH
Date of birth
June 1943

ROBERT IAN LAWES

Secretary Resigned
Correspondence address
9 FINLAY STREET, LONDON, SW6 6HE
Appointed
1998-02-12
Resigned
2000-08-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
June 1967

BRIAN THOMAS BROLLY

Director Resigned
Correspondence address
KITTS QUARRY, UPTON BYE BURFORD, BURFORD, OXFORDSHIRE, OX18 4LU
Appointed
1998-02-12
Resigned
1999-08-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
October 1936

ROBERT IAN LAWES

Director Resigned
Correspondence address
9 FINLAY STREET, LONDON, SW6 6HE
Appointed
1998-02-12
Resigned
2004-10-21
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
June 1967

GORDON ROBERT POWER

Director Resigned
Correspondence address
6 SELWYN HOUSE, MANOR FIELDS, LONDON, SW15 3LR
Appointed
1998-02-12
Resigned
1999-08-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1953

LEE ANTONY MANNING

Director Resigned
Correspondence address
85 WOODVALE, MUSWELL HILL, LONDON, N10 3DL
Appointed
1998-02-09
Resigned
1998-02-12
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
November 1957

GARY PETER SQUIRES

Director Resigned
Correspondence address
18 ELMFIELD ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 2JH
Appointed
1998-02-09
Resigned
1998-02-12
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
October 1960

GARY PETER SQUIRES

Secretary Resigned
Correspondence address
18 ELMFIELD ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 2JH
Appointed
1998-02-09
Resigned
1998-02-12
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
October 1960

HALLMARK SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Appointed
1998-02-05
Resigned
1998-02-09
Nationality
BRITISH

HALLMARK REGISTRARS LIMITED

Nominee Director Resigned Corporate
Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Appointed
1998-02-05
Resigned
1998-02-09
Nationality
BRITISH