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Companies/04086135

Enea Software (UK) Ltd.

Business and domestic software development · Bristol

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
PL
Mr Pers Anders Pontus Hermansson LindbergIndividual
Shares: over 25%, up to 50%

Notified 2022-03-01 · No cessation recorded

Source record 205812714
Show 2 ceased records
PL
Mr Per Anders Pontus Hermansson LindbergIndividual
Shares: over 25%, up to 50%

Notified 2017-11-02 · Ceased 2019-08-22

Source record 204315247
DM
Mr David McgovernIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-04-06

Source record 197574554

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 33 historical
TS
Teemu SalmiCurrent director
Appointed 2025-04-01 · 1 yr · Ceo
+1 other
US
Ulf StigbergCurrent director
Appointed 2023-09-30 · 3 yrs · Cfo Of Enea Ab
+2 others
Show 33 historical appointments
AL
Anders LidbeckResigned director
Resigned 2023-09-30 · 1 yr · Ceo Of Enea Ab
JH
Jan HaglundResigned director
Resigned 2019-07-22 · 4 yrs · Ceo Enea Ab
AL
Anders LidbeckResigned director
Resigned 2018-03-15 · 1 yr · Chairman Of Enea Ab Swedish Parent Compa
JG
John GiereResigned director
Resigned 2013-12-31 · 6 yrs · Ceo - Openwave Mobility, Inc
RP
Robin PedersonResigned director
Resigned 2013-10-31 · 3 yrs · Company Director
MK
Mark KentResigned director
Resigned 2013-10-31 · Company Director
RW
Rob WarwickResigned director
Resigned 2012-06-11 · 5 yrs · Director
BF
Barton FosterResigned director
Resigned 2012-06-11 · 1 yr · President And Chairman
AB
Anne BrennanResigned director
Resigned 2011-05-03 · 1 yr · None
EN
Eileen NelsonResigned director
Resigned 2010-01-04 · 2 yrs · None
MP
Michelle PhilpotResigned director
Resigned 2010-01-04 · 2 yrs · None
NM
Niall McginnResigned director
Resigned 2010-01-04 · 3 yrs · None
KW
Karen WillemResigned director
Resigned 2009-10-16 · Chief Financial Officer
DR
David RentonResigned director
Resigned 2009-02-16 · 1 yr · Attorney
WM
William MitchellResigned director
Resigned 2008-08-29 · Attorney
ER
Elizabeth RushforthResigned director
Resigned 2008-08-29 · 1 yr · Attorney
RG
Ravinder GrewalResigned director
Resigned 2007-10-23 · Accountant
TS
Todd SpartzResigned director
Resigned 2006-10-09 · Controller
JW
Jimmy WuResigned director
Resigned 2006-10-09 · Vp & General Counsel
BH
Barbara Hague FrognerResigned director
Resigned 2006-10-09 · Tax Director
JL
Jeffrey LiResigned director
Resigned 2006-10-09 · 2 yrs · Vp & Deputy General Counsel
GW
Gregory WrennResigned director
Resigned 2005-11-14 · General Counsel
MA
Mark AlloyResigned director
Resigned 2004-09-15 · 1 yr · Director Of Tax And Treasury
PD
Paul DumasResigned director
Resigned 2003-08-18 · 2 yrs · Corporate Finance Officer
BH
Barbara Hague FrognerResigned director
Resigned 2003-03-14 · Director Of Taxes & Treasury
JE
James EngleResigned director
Resigned 2001-12-10 · 1 yr · Vp Taxation And Treasury
LS
Linda SpeerResigned director
Resigned 2001-12-10 · 1 yr · Corporate Controller
SD
Stephen DunnResigned secretaryResigned director
Resigned 2001-12-10 · 5 yrs
IF
Ian FultonResigned secretary
Resigned 2001-02-09
MB
Malcolm BirdResigned director
Resigned 2000-11-15 · 1 yr · Managing Director
CorpHexagon Registrars LimitedResigned secretary
Resigned 2000-10-09
CorpHexagon Directors LimitedResigned director
Resigned 2000-10-09

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active