ENCON HOLDINGS LIMITED

Company number 03153060

18 officers / 16 resignations

BEDFORD, John Stuart

• Correspondence address: Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire, United Kingdom, LS22 7GZ
• Role (Active): Director
• Date of birth: August 1957
• Appointed on: 27 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOORE, Stuart John

• Correspondence address: Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire, United Kingdom, LS22 7GZ
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 27 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROPHY, Tom

• Correspondence address: Brunwick House, 1 Deighton Close, Wetherby, West Yorkshire, LS22 7GZ
• Role (Resigned): Secretary
• Appointed on: 5 August 2011
• Resigned on: 27 October 2011

DREW, Alison

• Correspondence address: Parkview 1220, Arlington Business Park, Theale Reading, Berkshire, RG7 4GA
• Role (Resigned): Secretary
• Appointed on: 22 October 2005
• Resigned on: 5 August 2011
• Nationality: British

KIRK, Philip Anthony

• Correspondence address: 8 Ullswater Rise, Wetherby, West Yorkshire, LS22 6YP
• Role (Resigned): Secretary
• Appointed on: 14 May 1996
• Resigned on: 22 October 2005
• Nationality: British
• Occupation: Company Director

CMH SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldergate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 31 January 1996
• Resigned on: 14 May 1996

CREIGHTON, David Marshall

• Correspondence address: Ardarroch Western Road, Auchterader, Perthshire, PH3 1JJ
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 14 May 1996
• Resigned on: 5 June 2001
• Nationality: British
• Occupation: Company Director

FALLON, Gerard Alexander

• Correspondence address: 17 Woodlands Green, Harrogate, North Yorkshire, HG2 8QD
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 14 May 1996
• Resigned on: 22 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KIRK, Philip Anthony

• Correspondence address: 8 Ullswater Rise, Wetherby, West Yorkshire, LS22 6YP
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 14 May 1996
• Resigned on: 22 October 2005
• Nationality: British
• Occupation: Company Director

MCKERRACHER, Iain Douglas

• Correspondence address: 13a Kent Road, Harrogate, North Yorkshire, HG1 2LE
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 14 May 1996
• Resigned on: 22 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SANDERS, Alan

• Correspondence address: 36 Acaster Drive, Garforth, Leeds, West Yorkshire, LS25 2BQ
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 14 May 1996
• Resigned on: 14 November 1997
• Nationality: British
• Occupation: Company Director

SMELLIE, John

• Correspondence address: 3 Millbrae, Gargunnock, Stirling, FK8 3BB
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 14 May 1996
• Resigned on: 16 August 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SMITH, Robert Andrew Ross

• Correspondence address: Parkview 1220, Arlington Business Park, Theale, Reading, United Kingdom, RG7 4GA
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 April 2010
• Resigned on: 27 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WEBSTER, Stephen Paul

• Correspondence address: Parkview 1220, Arlington Business Park, Theale Reading, Berkshire, RG7 4GA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 22 October 2005
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHITE, Mark Jonathan

• Correspondence address: Hawthorn House, 2 Wards Drive, Sarratt, Rickmansworth, Herts, WD3 6AE
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 22 October 2005
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CMH DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldergate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 31 January 1996
• Resigned on: 14 May 1996

CMH SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldergate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 31 January 1996
• Resigned on: 14 May 1996

WOLSELEY DIRECTORS LIMITED

• Correspondence address: Parkview 1220, Arlington Business Park, Theale, Reading, RG7 4GA
• Role (Resigned): Director
• Appointed on: 31 May 2007
• Resigned on: 27 October 2011