INENCO (SUBCO 3) LIMITED

Company number 01031298

24 officers / 21 resignations

ABBOTT, Michael Edward

• Correspondence address: Ribble House, Ballam Road, Lytham St. Annes, Lancashire, England, FY8 4TS
• Role: Secretary
• Appointed on: 4 September 2013
• Nationality: British

ABBOTT, Michael Edward

• Correspondence address: Corka Barn, Corka Lane, Lytham St Annes, Lancashire, FY8 4LX
• Role: Director
• Date of birth: July 1967
• Appointed on: 19 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

MAYALL, Anthony

• Correspondence address: Ribble House, Ballam Road, Lytham St. Annes, Lancashire, England, FY8 4TS
• Role: Director
• Date of birth: January 1974
• Appointed on: 4 September 2013
• Nationality: British
• Country of residence: England
• Occupation: None

CARTER, Andrew William

• Correspondence address: 5 Copper Wood, Cuddington, Northwich, Cheshire, CW8 2UN
• Role (Resigned): Secretary
• Appointed before: 31 December 1990
• Resigned on: 19 December 2008
• Nationality: British

HUMPHREYS, David Christopher

• Correspondence address: Petros House, St Andrews Road North, Lytham St Annes, Lancashire, FY8 2NF
• Role (Resigned): Secretary
• Appointed on: 12 October 2012
• Resigned on: 4 September 2013

JOHNSTONE, Lee

• Correspondence address: 16 Muberry Way, Northowram, Halifax, HX3 7WJ
• Role (Resigned): Secretary
• Appointed on: 19 December 2008
• Resigned on: 1 December 2011
• Nationality: British

O'SULLIVAN, Liam

• Correspondence address: Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1TE
• Role (Resigned): Secretary
• Appointed on: 1 December 2011
• Resigned on: 12 October 2012

CARTER, Andrew William

• Correspondence address: 5 Copper Wood, Cuddington, Northwich, Cheshire, CW8 2UN
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 29 April 2009
• Resigned on: 10 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CARTER, Andrew William

• Correspondence address: 5 Copper Wood, Cuddington, Northwich, Cheshire, CW8 2UN
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 31 December 1990
• Resigned on: 19 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary/Finance Director

CHAPMAN, Nigel Robert George

• Correspondence address: Schoolings, Church Street, Steeple Bumpstead, Suffolk, CB9 7DG
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 13 March 2001
• Resigned on: 19 December 2008
• Nationality: British
• Occupation: Company Director

CRUDDACE, David Lee, Mr.

• Correspondence address: Petros House, St Andrews Road North, Lytham St Annes, Lancashire, FY8 2NF
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 16 December 2011
• Resigned on: 4 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

HANNAH, Andrew Lindsay

• Correspondence address: 18 Burns Begg Crescent, Balfron, Glasgow, Scotland, G63 0NR
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 14 August 1998
• Resigned on: 29 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

KEMPTON, Simon, Dr

• Correspondence address: The Old Forge Wood Farm Court, Church Lane Thrumpton, Nottingham, NG11 0AW
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 November 1998
• Resigned on: 29 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEE, Christopher

• Correspondence address: Wellfield House, Victoria Road, Churwell, Morley, Leeds, United Kingdom, LS27 7PA
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 8 September 2010
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACFARLANE, Alastair

• Correspondence address: 19 Shuttle Eye Way, Grange Moor, Wakefield, West Yorkshire, WF4 4UN
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 3 March 2008
• Resigned on: 18 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MAGUIRE, Peter Dominic

• Correspondence address: 9 Seafield Road, Lytham, Lancashire, FY8 5PY
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 19 December 2008
• Resigned on: 18 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MALCOLM, John Richard

• Correspondence address: Willow Cottage, Langley Upper Green, Clavering, Essex, CB11 4RU
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 July 2002
• Resigned on: 29 April 2013
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

METCALFE, Howard David

• Correspondence address: 11 Windsor Drive, Wrexham, Clwyd, LL11 2BD
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed before: 31 December 1990
• Resigned on: 10 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director/Engineer

MORGAN, Gareth

• Correspondence address: 71 Crosslands Meadow, Colwick, Nottingham, NG4 2DJ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed before: 31 December 1990
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Company Director

MORRIS, William

• Correspondence address: 19 Elan Way, Hall Park, Caldicot, Gwent, NP26 4PZ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 August 2005
• Resigned on: 7 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MULHOLLAND, John Anthony Dixon

• Correspondence address: 5 Southbourne Road, Broomhill, Sheffield, South Yorkshire, S10 2QN
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 July 2002
• Resigned on: 29 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OWENS, David William

• Correspondence address: Petros House, St Andrews Road North, Lytham St Annes, Lancashire, FY8 2NF
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 15 August 2011
• Resigned on: 4 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

SHARPLES, Christopher Richard

• Correspondence address: Petros House, St Andrews Road North, Lytham St Annes, Lancashire, FY8 2NF
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 8 September 2010
• Resigned on: 31 December 2013
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

TWEEDALE, Alan Walter

• Correspondence address: Bradcutts Alleyns Lane, Cookham, Maidenhead, Berkshire, SL6 9AD
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed before: 31 December 1990
• Resigned on: 31 January 2006
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director/Engineer