ENGENICA LIMITED

Company number 02295929

25 officers / 22 resignations

AITKEN, Elaine Margaret

• Correspondence address: 6 Snow Hill, London, EC1A 2AY
• Role: Secretary
• Appointed on: 14 October 2011

GERRARD, David Andrew

• Correspondence address: 6 Snow Hill, London, EC1A 2AY
• Role: Director
• Date of birth: December 1964
• Appointed on: 26 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

GOUGH, Celia Rosalind

• Correspondence address: 6 Snow Hill, London, EC1A 2AY
• Role: Director
• Date of birth: January 1975
• Appointed on: 1 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BADCOCK, David

• Correspondence address: Perry Green Cottage, Charlton, Malmesbury, Wiltshire, SN16 9DP
• Role (Resigned): Secretary
• Appointed on: 20 October 1995
• Resigned on: 1 January 2001
• Nationality: British

BEESON, Peter Geoffrey

• Correspondence address: 20 Hollow Lane, Shinfield, Reading, Berkshire, RG2 9BT
• Role (Resigned): Secretary
• Appointed on: 7 October 2002
• Resigned on: 28 November 2007
• Nationality: British
• Occupation: Solicitor

BOYEWSKA, Barbara

• Correspondence address: Fifth Floor, Kings Place, 90 York Way, London, N1 9AG
• Role (Resigned): Secretary
• Appointed on: 28 November 2007
• Resigned on: 21 January 2011
• Nationality: British
• Occupation: Solicitor

CARSLEY, Robert Clive

• Correspondence address: Boulders, Beckenham Place Park, Beckenham, Kent, BR3 2BP
• Role (Resigned): Secretary
• Appointed on: 1 July 1993
• Resigned on: 20 October 1995
• Nationality: British
• Occupation: Company Secretary

GARRETT, Caroline

• Correspondence address: Fifth Floor, Kings Place, 90 York Way, London, N1 9AG
• Role (Resigned): Secretary
• Appointed on: 11 February 2011
• Resigned on: 14 October 2011

HARRIS, John Leonard Barber

• Correspondence address: Greenmeadows, Withinlee Road, Mottram St Andrew, Cheshire, SK10 4AU
• Role (Resigned): Secretary
• Appointed before: 1 December 1992
• Resigned on: 1 July 1993
• Nationality: British

RAVENSCROFT, Janet Mary, Sol

• Correspondence address: Stables Cottage, Upper Warren Avenue Caversham, Reading, Berkshire, RG4 7ED
• Role (Resigned): Secretary
• Appointed on: 1 January 2001
• Resigned on: 8 October 2002
• Nationality: British

ANDERSON, Craig

• Correspondence address: 18 Brampton Chase, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3BX
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 12 October 1998
• Resigned on: 8 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BATES, Duncan John Lucas

• Correspondence address: Fifth Floor, Kings Place, 90 York Way, London, N1 9AG
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 28 November 2007
• Resigned on: 21 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BEESON, Peter Geoffrey

• Correspondence address: 20 Hollow Lane, Shinfield, Reading, Berkshire, RG2 9BT
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 7 October 2002
• Resigned on: 28 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BOYEWSKA, Barbara

• Correspondence address: Fifth Floor, Kings Place, 90 York Way, London, N1 9AG
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 28 November 2007
• Resigned on: 21 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

COOPER, Alan George

• Correspondence address: Chailey House Bessels Way, Blewbury, Didcot, Oxfordshire, OX11 9NJ
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 24 March 1997
• Resigned on: 12 October 1998
• Nationality: British
• Occupation: Company Director

GARRETT, Caroline

• Correspondence address: 210 Pentonville Road, London, England, N1 9JY
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 15 November 2011
• Resigned on: 1 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HARDING, Peter Richard

• Correspondence address: Willowcroft, Hogmoor Lane, Hurst, RG10 0DH
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 5 January 2004
• Resigned on: 28 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HARPER, William Ronald, Mr.

• Correspondence address: 37 Kidmore End Road, Emmer Green, Reading, Berkshire, RG4 8SN
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 1 April 1995
• Resigned on: 24 March 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRIS, John Leonard Barber

• Correspondence address: Greenmeadows, Withinlee Road, Mottram St Andrew, Cheshire, SK10 4AU
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 1 December 1992
• Resigned on: 23 February 1996
• Nationality: British
• Occupation: Company Director

HAY, Wendy Irene

• Correspondence address: 210 Pentonville Road, London, England, N1 9JY
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 1 September 2013
• Resigned on: 1 December 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MCNULTY, Nicholas Colin

• Correspondence address: 210 Pentonville Road, London, England, N1 9JY
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 13 December 2012
• Resigned on: 1 September 2013
• Nationality: English
• Country of residence: England
• Occupation: Chartered Accountant

MITCHELL, Colin Keith

• Correspondence address: Eldon Cottage, High Street, Cookham, Maidenhead, Berkshire, SL6 9SF
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 24 March 1997
• Resigned on: 1 May 1998
• Nationality: British
• Occupation: Company Director

RAVENSCROFT, Janet Mary, Sol

• Correspondence address: Stables Cottage, Upper Warren Avenue Caversham, Reading, Berkshire, RG4 7ED
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 12 October 1998
• Resigned on: 8 October 2002
• Nationality: British
• Occupation: Solicitor

ROBERTSON, Andrew Charles Warner

• Correspondence address: The Old Rectory, Letcombe Bassett, Wantage, Oxfordshire, OX12 9LP
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 1 December 1992
• Resigned on: 1 April 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SKELTON, Steven Donald

• Correspondence address: 95 Coombe Terrace, Hambleden, Henley On Thames, Oxfordshire, RG9 6SH
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 7 October 2002
• Resigned on: 5 January 2004
• Nationality: British
• Occupation: Finance Director