ENDECON LIMITED

Company number 04046232

26 officers / 23 resignations

GEORGE, Victoria Anne

• Correspondence address: Cape Intermediate Holdings Plc, Drayton Hall, Church Road, West Drayton, Middlesex, United Kingdom, UB7 7PS
• Role: Director
• Date of birth: May 1977
• Appointed on: 10 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Tax Adviser

HOOPER, Mark

• Correspondence address: Drayton Hall, Church Road, West Drayton, Middlesex, England, England, UB7 7PS
• Role: Director
• Date of birth: December 1967
• Appointed on: 3 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALSH, John Anthony Meade

• Correspondence address: 21 Hawthorn Lane, Wilmslow, Cheshire, England, England, SK9 5DD
• Role: Director
• Date of birth: October 1964
• Appointed on: 20 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Uk Finance Director

ALLAN, Richard Friend

• Correspondence address: Cape Intermediate Holdings Plc, Drayton Hall, Church Road, West Drayton, Middlesex, United Kingdom, UB7 7PS
• Role (Resigned): Secretary
• Appointed on: 1 October 2013
• Resigned on: 7 June 2016

CRAIGIE, Claire Louise

• Correspondence address: 4 Hill Top, Ilkley, West Yorkshire, LS29 9RS
• Role (Resigned): Secretary
• Appointed on: 21 June 2007
• Resigned on: 31 July 2008
• Nationality: British

DAVIES, Inez Ann

• Correspondence address: The Poplars, Marsh Lane, Edleston, Nantwich, Cheshire, CW5 8PA
• Role (Resigned): Secretary
• Appointed on: 3 August 2000
• Resigned on: 2 March 2001
• Nationality: British

FINCH, Stephen Frederick

• Correspondence address: Priory House, Beckford, Tewkesbury, Gloucestershire, GL20 7AA
• Role (Resigned): Secretary
• Appointed on: 2 March 2001
• Resigned on: 21 June 2007
• Nationality: British
• Occupation: Director

GORMAN, Jeremy Philip

• Correspondence address: 9 The Square, Stockley Park, Uxbridge, Middlesex, United Kingdom, UB11 1FW
• Role (Resigned): Secretary
• Appointed on: 31 March 2011
• Resigned on: 23 May 2012

JUDD, Christopher Francis

• Correspondence address: #09-03, Millenia Tower, One Temasek Avenue, Singapore, Singapore, 039192
• Role (Resigned): Secretary
• Appointed on: 23 May 2012
• Resigned on: 1 October 2013

RHODES, Jeremy

• Correspondence address: Kelmscott, Grevel Lane, Chipping Campden, Gloucestershire, GL55 6HS
• Role (Resigned): Secretary
• Appointed on: 31 July 2008
• Resigned on: 6 October 2008
• Nationality: British

TURNER, Lucy Finch

• Correspondence address: 9 The Square, Stockley Park, Uxbridge, Middlesex, United Kingdom, UB11 1FW
• Role (Resigned): Secretary
• Appointed on: 6 October 2008
• Resigned on: 31 March 2011
• Nationality: British

HASLAMS SECRETARIES LIMITED

• Correspondence address: 14 Bold Street, Warrington, Cheshire, WA1 1DL
• Role (Resigned): Nominee Secretary
• Appointed on: 3 August 2000
• Resigned on: 3 August 2000

ALLAN, Richard Friend

• Correspondence address: Cape Intermediate Holdings Plc, Drayton Hall, Church Road, West Drayton, Middlesex, United Kingdom, UB7 7PS
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 3 December 2013
• Resigned on: 7 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

AMEY, Rachel Nancye

• Correspondence address: 9 The Square, Stockley Park, Uxbridge, Middlesex, United Kingdom, UB11 1FW
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 10 October 2008
• Resigned on: 8 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BINGHAM, Richard Keith

• Correspondence address: Beechcroft, Church Road, Brasted, Westerham, Kent, TN16 1HZ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 June 2008
• Resigned on: 10 October 2008
• Nationality: British
• Occupation: Accountant

DAVIES, Ralph John

• Correspondence address: The Poplars Marsh Lane, Edleston, Nantwich, Cheshire, CW5 8PA
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 3 August 2000
• Resigned on: 21 June 2007
• Nationality: British
• Occupation: Director

FINCH, Stephen Frederick

• Correspondence address: Priory House, Beckford, Tewkesbury, Gloucestershire, GL20 7AA
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 2 March 2001
• Resigned on: 21 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

GILLESPIE, Andrew James

• Correspondence address: 5 White Moss Close, Ackworth, Pontefract, West Yorkshire, WF7 7QT
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 21 June 2007
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MCCABE, David Owen

• Correspondence address: 3 Cliffbank Hamlet, Waterfoot, Rossendale, Lancashire, BB4 9QR
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 18 June 2008
• Resigned on: 20 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ROBERTS, Steven Paul

• Correspondence address: 6 & 7 Lyncastle Way, Barleycastle Lane, Appleton Thorn Trading Estate, Warrington, England, England, WA4 4ST
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 July 2009
• Resigned on: 20 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SHUTTLEWORTH, Richard Peter

• Correspondence address: 50 East Street, Holly Bank Grange, Huddersfield, West Yorkshire, HD3 3NG
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 18 June 2008
• Resigned on: 7 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SKIPP, Richard John

• Correspondence address: Drayton Hall, Church Road, West Drayton, Middlesex, England, England, UB7 7PS
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 8 March 2013
• Resigned on: 3 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

UNDERWOOD, Philip John

• Correspondence address: 2 Braunstone Court, Menston, Yorkshire, LS29 6QH
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 8 December 2008
• Resigned on: 7 April 2009
• Nationality: British
• Occupation: Manager

WHITWORTH, Benjamin Warwick

• Correspondence address: Sam House Farm, Raskelf, York, YO61 3LW
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 21 June 2007
• Resigned on: 11 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CAPE CORPORATE DIRECTOR LIMITED

• Correspondence address: Cape House, 3, Red Hall Avenue, Wakefield, West Yorkshire, United Kingdom, WF1 2UL
• Role (Resigned): Director
• Appointed on: 1 June 2008
• Resigned on: 10 October 2008

HASLAMS LIMITED

• Correspondence address: 14 Bold Street, Warrington, Cheshire, WA1 1DL
• Role (Resigned): Nominee Director
• Appointed on: 3 August 2000
• Resigned on: 3 August 2000