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AT ENGINE CONTROLS LIMITED

Company number 05087739

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Officers: 12 officers / 7 resignations

ABDULLA, Beverley Anne

Correspondence address
Units 10 & 11 Shield Drive, Wardley Industrial Estate, Worsley, Manchester, M28 2QB
Role Active
Secretary
Appointed on
29 January 2021

BOWDEN, John Giles

Correspondence address
Units 10 & 11 Shield Drive, Wardley Industrial Estate, Worsley, Manchester, M28 2QB
Role Active
Director
Date of birth
August 1978
Appointed on
15 October 2014
Nationality
British
Country of residence
England
Occupation
Engineer

HOUGH, Andrea Lee

Correspondence address
Units 10 & 11 Shield Drive, Wardley Industrial Estate, Worsley, Manchester, M28 2QB
Role Active
Director
Date of birth
December 1961
Appointed on
20 July 2004
Nationality
British
Country of residence
England
Occupation
Managing Director

MORRIS, John

Correspondence address
Units 10 & 11 Shield Drive, Wardley Industrial Estate, Worsley, Manchester, M28 2QB
Role Active
Director
Date of birth
May 1952
Appointed on
1 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

POOLE, Mark Alan

Correspondence address
Units 10 & 11 Shield Drive, Wardley Industrial Estate, Worsley, Manchester, M28 2QB
Role Active
Director
Date of birth
July 1966
Appointed on
29 January 2021
Nationality
British
Country of residence
England
Occupation
Company Director

DAWES, Peter Graham

Correspondence address
Queen's Acre, 4 Spencer Road, Canford Cliffs, Poole, Dorset, United Kingdom, BH13 7EU
Role Resigned
Secretary
Appointed on
9 February 2005
Resigned on
11 October 2016
Nationality
British

MADDEN, Terence John

Correspondence address
Perry Farm London Minstead, Lyndhurst, Hampshire, SO43 7FT
Role Resigned
Secretary
Appointed on
20 July 2004
Resigned on
9 February 2005
Nationality
British
Occupation
Company Director

BONDLAW SECRETARIES LIMITED

Correspondence address
39/49 Commercial Road, Southampton, Hampshire, SO15 1GA
Role Resigned
Nominee Secretary
Appointed on
30 March 2004
Resigned on
20 July 2004

ATHERTON, Steven

Correspondence address
Units 10 & 11 Shield Drive, Wardley Industrial Estate, Worsley, Manchester, M28 2QB
Role Resigned
Director
Date of birth
March 1987
Appointed on
29 January 2021
Resigned on
26 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HASLAM, David Howard

Correspondence address
Chapel House Barn High Street, Turton, Bolton, BL7 0EW
Role Resigned
Director
Date of birth
September 1958
Appointed on
23 October 2007
Resigned on
31 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MADDEN, Terence John

Correspondence address
Perry Farm London Minstead, Lyndhurst, Hampshire, SO43 7FT
Role Resigned
Director
Date of birth
June 1949
Appointed on
20 July 2004
Resigned on
2 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BONDLAW DIRECTORS LIMITED

Correspondence address
39-49 Commercial Road, Southampton, Hampshire, SO15 1GA
Role Resigned
Nominee Director
Appointed on
30 March 2004
Resigned on
20 July 2004