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INENCO LIMITED

Company number 02790570

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Officers: 54 officers / 51 resignations

ABBOTT, Michael Edward

Correspondence address
Ribble House, Ballam Road, Lytham St. Annes, England, FY8 4TS
Role Active
Director
Date of birth
July 1967
Appointed on
16 August 2024
Nationality
British
Country of residence
England
Occupation
Director

KNIGHT, Gareth James

Correspondence address
Juxon House, 100 St Paul’S Churchyard, London, England, EC4M 8BU
Role Active
Director
Date of birth
April 1978
Appointed on
26 January 2018
Nationality
British
Country of residence
England
Occupation
Director

RUSSELL, Christopher Mark

Correspondence address
Ribble House, Ballam Road, Lytham St. Annes, England, FY8 4TS
Role Active
Director
Date of birth
March 1980
Appointed on
16 August 2024
Nationality
British
Country of residence
England
Occupation
Director

ABBOTT, Michael Edward

Correspondence address
Ribble House, Ballam Road, Lytham St. Annes, Lancashire, England, FY8 4TS
Role Resigned
Secretary
Appointed on
4 September 2013
Resigned on
27 May 2016
Nationality
British

ARMITAGE, Edward John

Correspondence address
Ribble House, Ballam Road, Lytham St. Annes, Lancashire, FY8 4TS
Role Resigned
Secretary
Appointed on
27 May 2016
Resigned on
24 February 2017

EVAN-COOK, Paul

Correspondence address
Borderigg Benhall Mill Road, Tunbridge Wells, Kent, TN2 5JH
Role Resigned
Secretary
Appointed on
5 November 1999
Resigned on
31 July 2003
Nationality
British
Occupation
Company Secretary

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
Wellfield House, Victoria Road, Morley, Leeds, United Kingdom, LS27 7PA
Role Resigned
Secretary
Appointed on
17 January 2011
Resigned on
1 December 2011

JOHNSTONE, Lee

Correspondence address
16 Mulberry Way, Northowram, Halifax, West Yorkshire, HX3 7WJ
Role Resigned
Secretary
Appointed on
15 June 2006
Resigned on
14 September 2009
Nationality
British

MAGUIRE, Peter Dominic

Correspondence address
9 Seafield Road, Lytham, Lancashire, FY8 5PY
Role Resigned
Secretary
Appointed on
31 July 2003
Resigned on
15 June 2006
Nationality
British

MAGUIRE, Peter Dominic

Correspondence address
10 Beach Street, Lytham St Annes, Lancashire, FY8 5NS
Role Resigned
Secretary
Appointed on
26 March 1993
Resigned on
5 November 1999
Nationality
British
Occupation
Ca Dir

MORTON, Julia Alison

Correspondence address
5 Kingsdown Close, Wychwood Park, Weston, Cheshire, CW2 5FX
Role Resigned
Secretary
Appointed on
14 September 2009
Resigned on
3 November 2010
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

BRITANNIA COMPANY FORMATIONS LIMITED

Correspondence address
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
Role Resigned
Nominee Secretary
Appointed on
16 February 1993
Resigned on
26 March 1993

ABBOTT, Michael Edward

Correspondence address
Corka Barn, Corka Lane, Lytham St Annes, Lancashire, FY8 4LX
Role Resigned
Director
Date of birth
July 1967
Appointed on
1 January 2004
Resigned on
27 May 2016
Nationality
British
Country of residence
England
Occupation
Company Director

ARMITAGE, Edward John

Correspondence address
Ribble House, Ballam Road, Lytham St. Annes, Lancashire, FY8 4TS
Role Resigned
Director
Date of birth
December 1974
Appointed on
27 May 2016
Resigned on
24 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ATWOOD, Robert Charles

Correspondence address
Breakstones Speldhurst Road, Langton Green, Tunbridge Wells, Kent, TN3 0JL
Role Resigned
Director
Date of birth
December 1942
Appointed on
5 November 1999
Resigned on
26 September 2003
Nationality
British
Country of residence
England
Occupation
Company Director

BALDWIN, Geoffrey Lloyd, Dr

Correspondence address
5 Oast Court, Yalding, Maidstone, Kent, ME18 6JY
Role Resigned
Director
Date of birth
April 1940
Appointed on
5 November 1999
Resigned on
1 August 2000
Nationality
British
Occupation
Company Director

CARGILL, Stephen Peter

Correspondence address
Ribble House, Ballam Road, Lytham St. Annes, Lancashire, FY8 4TS
Role Resigned
Director
Date of birth
September 1974
Appointed on
26 September 2019
Resigned on
16 August 2024
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

CHAMBERS, Carl James

Correspondence address
The Old Farmhouse, 73-75 Breary Lane East, Bramhope Leeds, West Yorkshire, LS16 9EU
Role Resigned
Director
Date of birth
August 1958
Appointed on
15 June 2006
Resigned on
9 October 2006
Nationality
British
Country of residence
England
Occupation
Director

CLARKSON, Shaun

Correspondence address
Ribble House, Ballam Road, Lytham St. Annes, Lancashire, England, FY8 4TS
Role Resigned
Director
Date of birth
September 1964
Appointed on
4 September 2013
Resigned on
5 May 2017
Nationality
British
Country of residence
England
Occupation
None

COADY, Bernard Julien

Correspondence address
Juxon House, 100 St Paul's Churchyard, London, EC4M 8BU
Role Resigned
Director
Date of birth
October 1979
Appointed on
26 January 2018
Resigned on
28 November 2018
Nationality
British
Country of residence
England
Occupation
Director

CORBY, Caroline Frances

Correspondence address
85 Leverton Street, London, NW5
Role Resigned
Director
Date of birth
January 1965
Appointed on
12 August 1997
Resigned on
5 November 1999
Nationality
British
Occupation
Investment Banker

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

GOL, George

Correspondence address
Townley Lodge, Goosnargh, Preston, Lancashire, PR3 2JS
Role Resigned
Director
Date of birth
February 1947
Appointed on
26 March 1993
Resigned on
7 February 2003
Nationality
British
Occupation
Company Director

GOMAR, Mark James

Correspondence address
Westfield House, Grubbs Lane, Hatfield, Hertfordshire, AL9 6EF
Role Resigned
Director
Date of birth
June 1959
Appointed on
26 January 2004
Resigned on
28 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

HARRISON, Richard John

Correspondence address
Ribble House, Ballam Road, Lytham St. Annes, Lancashire, FY8 4TS
Role Resigned
Director
Date of birth
September 1967
Appointed on
26 September 2019
Resigned on
29 January 2020
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

HEATH, Roger Anthony Frederick

Correspondence address
Iron Pear Tree House, Tilburstow Hill Road, South Godstone, Surrey, RH9 8NA
Role Resigned
Director
Date of birth
January 1943
Appointed on
4 May 1994
Resigned on
1 April 1997
Nationality
British
Occupation
Company Director

HOWE, Ian Mckinlay

Correspondence address
Whitefield 82 Cwm Road, Dyserth, Rhyl, Clwyd, LL18 6HR
Role Resigned
Director
Date of birth
June 1940
Appointed on
1 October 1996
Resigned on
2 November 1999
Nationality
British
Occupation
Company Director

LAWRENCE, Kenneth William

Correspondence address
4 The Headway, Ewell, Surrey, KT17 1UJ
Role Resigned
Director
Date of birth
April 1958
Appointed on
1 April 1997
Resigned on
12 August 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

LEE, Christopher

Correspondence address
Norcott Farm, Mill Lane Elswick, Preston, PR4 3ZH
Role Resigned
Director
Date of birth
July 1959
Appointed on
2 April 1993
Resigned on
28 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LIGHTOWLERS, Oliver James

Correspondence address
2 Goldsborough Court, Church Street, Goldsborough, North Yorkshire, HG5 8AP
Role Resigned
Director
Date of birth
November 1972
Appointed on
26 July 2007
Resigned on
11 January 2008
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MAGUIRE, Peter Dominic

Correspondence address
9 Seafield Road, Lytham, Lancashire, FY8 5PY
Role Resigned
Director
Date of birth
September 1954
Appointed on
26 March 1993
Resigned on
18 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCDOUGALL, Neil

Correspondence address
Strood Place, Strood Lane, Warnham, West Sussex, RH12 3PF
Role Resigned
Director
Date of birth
March 1962
Appointed on
7 July 2003
Resigned on
26 January 2004
Nationality
British
Occupation
Company Director

MCVAN, Phillip Anthony Heaton

Correspondence address
635 Devonshire Road, Bispham, Blackpool, Lancashire, FY2 0AR
Role Resigned
Director
Date of birth
December 1958
Appointed on
2 April 1993
Resigned on
20 December 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director