ENERGY TECHNIQUE LIMITED

Company number 00013273

41 officers / 39 resignations

GEORGE, Ronnie

• Correspondence address: Volution Group Plc, Fleming Way, Fleming Way, Crawley, West Sussex, England, RH10 9YX
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 23 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

O'BRIEN, Andrew

• Correspondence address: C/O Volution Group Plc, Fleming Way, Crawley, West Sussex, England, RH10 9YX
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 1 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

ANSCOMBE, Michael John

• Correspondence address: Volution Group Plc, Fleming Way, Fleming Way, Crawley, West Sussex, England, RH10 9YX
• Role (Resigned): Secretary
• Appointed on: 23 December 2015
• Resigned on: 31 January 2022

GREEN, Ronald

• Correspondence address: Abilene Sheet Road, Ludlow, Salop, SY8 1LR
• Role (Resigned): Secretary
• Appointed before: 14 November 1991
• Resigned on: 16 May 1996
• Nationality: British

MCNEICE, Stephen Robert

• Correspondence address: 3 Beckenshaw Gardens, Woodmansterne, Banstead, Surrey, SM7 3NB
• Role (Resigned): Secretary
• Appointed on: 1 January 2002
• Resigned on: 4 July 2006
• Nationality: British
• Occupation: Chartered Accountant

UNSWORTH, Robert Marshall

• Correspondence address: 47 Central Avenue, West Molesey, Surrey, KT8 2QZ
• Role (Resigned): Secretary
• Appointed on: 4 July 2006
• Resigned on: 23 December 2015
• Nationality: British

UNSWORTH, Robert Marshall

• Correspondence address: 81 Irnham Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2TG
• Role (Resigned): Secretary
• Appointed on: 16 May 1996
• Resigned on: 1 January 2002
• Nationality: British

BAKER, Bryan William

• Correspondence address: Little Hales House, Chetwynd Aston, Newport, Shropshire, TF10 9AW
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed on: 15 March 1996
• Resigned on: 13 September 2000
• Nationality: British
• Occupation: Director

BARHAM, Paul Leslie

• Correspondence address: 1354 Crosstimber Drive, Southlake, Texas 76092, Usa
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 14 June 2001
• Resigned on: 18 March 2003
• Nationality: British
• Occupation: Hotel Executive

BAXTER, Alan John

• Correspondence address: Grassways, 2 Adlington Road, Wilmslow, Cheshire, SK9 2AL
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 13 September 2000
• Resigned on: 14 June 2001
• Nationality: British
• Occupation: Company Director

CAPLIN, Anthony Lindsay

• Correspondence address: 22 Elm Lodge, River Gardens, London, SW6 6NZ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 4 November 2005
• Resigned on: 21 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CROSS, Anthony John

• Correspondence address: 5 Saxon Close, Stratford Upon Avon, Warwickshire, CV37 7DX
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 14 November 1991
• Resigned on: 22 November 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DART, Geoffrey Gilbert

• Correspondence address: 18 Hildred House, 80 Ebury Mews, London, SW1W 9NU
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 14 June 2001
• Resigned on: 29 January 2003
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

DEW, Ian

• Correspondence address: C/O Volution Group Plc, Fleming Way, Crawley, West Sussex, England, RH10 9YX
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 23 December 2015
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

FALLON, Kevin A

• Correspondence address: Turner Intertrade, 40 Rue Du Marche, Ch 1204 Geneva, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 20 October 2004
• Resigned on: 28 October 2009
• Nationality: American
• Occupation: Company Director

GOLDSMITH, Walter Kenneth

• Correspondence address: 47 Central Avenue, West Molesey, Surrey, KT8 2QZ
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 24 May 2007
• Resigned on: 23 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Consultant

GREEN, Ronald

• Correspondence address: Abilene Sheet Road, Ludlow, Salop, SY8 1LR
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 14 November 1991
• Resigned on: 16 May 1996
• Nationality: British
• Occupation: Certified Accountant

HOSKINS, Mark Leslie

• Correspondence address: Volution Group Plc, Fleming Way, Fleming Way, Crawley, West Sussex, England, RH10 9YX
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 23 December 2015
• Resigned on: 12 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

JOHNSON, Neil Robert

• Correspondence address: 3 Barnetts Lane, Kidderminster, Worcestershire, DY10 3HR
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed before: 14 November 1991
• Resigned on: 29 September 1995
• Nationality: British
• Occupation: Engineer

KIRKHAM, Martin John

• Correspondence address: 47 Central Avenue, West Molesey, Surrey, KT8 2QZ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 15 September 2010
• Resigned on: 6 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

KOMLOSY, Stephen Anton

• Correspondence address: 133 Ebury Street, Belgravia, London, SW1W 9QU
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 14 June 2001
• Resigned on: 11 April 2006
• Nationality: British
• Occupation: Co Director

LUCKETT, Nigel Frederick

• Correspondence address: 108 White Hill, Kinver, Stourbridge, West Midlands, DY7 6AU
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 19 December 1995
• Resigned on: 3 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LUGG, James William

• Correspondence address: 47 Central Avenue, West Molesey, Surrey, KT8 2QZ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 30 January 2006
• Resigned on: 24 September 2010
• Nationality: British
• Occupation: Company Director

MACKENZIE, Graham Roche

• Correspondence address: Hollow Tree House Hollow Tree Lane, Tardebigge, Bromsgrove, Worcestershire, B60 1PR
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 15 July 1996
• Resigned on: 6 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARTIN, James Stuart William

• Correspondence address: Thorpe Manor, Thorpe Audlin, Pontefract, West Yorkshire, WF8 3HD
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 15 February 1995
• Resigned on: 9 April 1995
• Nationality: British
• Occupation: Company Director

MCNEICE, Stephen Robert

• Correspondence address: 3 Beckenshaw Gardens, Woodmansterne, Banstead, Surrey, SM7 3NB
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 January 2002
• Resigned on: 14 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

OWENS, James

• Correspondence address: 9 Abberton Grove, Solihull, West Mids, B90 4YQ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 29 September 1995
• Resigned on: 9 November 1998
• Nationality: British
• Occupation: Accountant

PARK, John

• Correspondence address: Doebank House, Avenue Road, Astwood Bank, Redditch, Worcestershire, B96 6AT
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 27 November 1997
• Resigned on: 26 May 1999
• Nationality: British
• Occupation: Director

PATTEN, Thomas Diery

• Correspondence address: 67/7 Grange Loan, Edinburgh, EH9 2EG
• Role (Resigned): Director
• Date of birth: January 1926
• Appointed before: 14 November 1991
• Resigned on: 22 April 1996
• Nationality: British
• Occupation: Engineer

PHILLIPS, John Richard Martin

• Correspondence address: Clock House Wren Court, Birdingbury, Warwickshire, CV23 8EW
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed before: 14 November 1991
• Resigned on: 19 December 1995
• Nationality: British
• Occupation: Executive Group Chairman

PRITCHARD, John Nicholas Dearn

• Correspondence address: Hunters Lodge, New Wood Lane Blakedown, Kidderminster, Worcestershire, DY10 3LD
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 September 1993
• Resigned on: 29 September 1995
• Nationality: British
• Occupation: Chartered Accountant

REID, Martin Michael

• Correspondence address: 47 Central Avenue, West Molesey, Surrey, KT8 2QZ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 15 September 2010
• Resigned on: 27 January 2017
• Nationality: English
• Country of residence: England
• Occupation: None

RHEAD, David Michael

• Correspondence address: Cherry Trees 62 Little Sutton Lane, Four Oaks, Sutton Coldfield, West Midlands, B75 6PE
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 19 December 1995
• Resigned on: 2 September 1999
• Nationality: British
• Occupation: Company Director

STIMPSON, Leigh Alan

• Correspondence address: 47 Central Avenue, West Molesey, Surrey, KT8 2QZ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 23 February 2010
• Resigned on: 20 July 2018
• Nationality: British
• Country of residence: England
• Occupation: None

STIMPSON, Leigh Alan

• Correspondence address: Woodcote, Grove Road, Basingstoke, Hampshire, RG21 3AX
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 May 1997
• Resigned on: 11 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director