- Company Overview for ENTEC INVESTMENTS LIMITED (05504356)
- Filing history for ENTEC INVESTMENTS LIMITED (05504356)
- People for ENTEC INVESTMENTS LIMITED (05504356)
- Charges for ENTEC INVESTMENTS LIMITED (05504356)
- More for ENTEC INVESTMENTS LIMITED (05504356)
Officers: 26 officers / 22 resignations
JONES, Iain Angus
- Correspondence address
- Ground Floor, 15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
- Role
- Secretary
- Appointed on
- 16 February 2018
BROWN, Robert Philip
- Correspondence address
- Booths Park, Chelford Road, Knutsford, England, WA16 8QZ
- Role
- Director
- Date of birth
- April 1968
- Appointed on
- 1 October 2017
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Company Director
SHERRILL, Kendall Harris
- Correspondence address
- Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8QZ
- Role
- Director
- Date of birth
- September 1957
- Appointed on
- 1 October 2017
- Nationality
- American
- Country of residence
- United States
- Occupation
- Company Director
WATSON, Mark James
- Correspondence address
- Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
- Role
- Director
- Date of birth
- July 1964
- Appointed on
- 16 February 2018
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Company Director
CANFIELD, Barry
- Correspondence address
- Dungallon House, Well Lane, Mollington, Chester, Cheshire, CH1 6LD
- Role Resigned
- Secretary
- Appointed on
- 29 July 2005
- Resigned on
- 29 March 2010
- Nationality
- British
- Occupation
- Chartered Accountant
FIDLER, Christopher Laskey
- Correspondence address
- 66 Marlborough Avenue, Cheadle Hulme, Cheshire, England, SK8 7AW
- Role Resigned
- Secretary
- Appointed on
- 29 March 2010
- Resigned on
- 22 July 2016
MORRELL, Helen
- Correspondence address
- Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
- Role Resigned
- Secretary
- Appointed on
- 22 July 2016
- Resigned on
- 22 February 2017
OLIVER, Sandra Lilian
- Correspondence address
- 24 Cairn Park, Longframlington, Morpeth, Northumberland, NE65 8JS
- Role Resigned
- Secretary
- Appointed on
- 29 July 2005
- Resigned on
- 29 March 2010
- Nationality
- British
WARBURTON, Jennifer Ann
- Correspondence address
- Booths Park, Chelford Road, Knutsford, England, WA16 8QZ
- Role Resigned
- Secretary
- Appointed on
- 22 February 2017
- Resigned on
- 16 February 2018
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
- Correspondence address
- Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
- Role Resigned
- Nominee Secretary
- Appointed on
- 11 July 2005
- Resigned on
- 29 July 2005
ARMES-REARDON, Simon Patrick John Francis
- Correspondence address
- Northumbria House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne & Wear, England, NE3 3PX
- Role Resigned
- Director
- Date of birth
- July 1955
- Appointed on
- 29 July 2005
- Resigned on
- 13 July 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
BAFNA, Tarun
- Correspondence address
- Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8QZ
- Role Resigned
- Director
- Date of birth
- April 1965
- Appointed on
- 23 April 2010
- Resigned on
- 13 July 2011
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Head Of Mergers & Acquisitions
BOURNE, Philip Henry
- Correspondence address
- Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8QZ
- Role Resigned
- Director
- Date of birth
- June 1967
- Appointed on
- 13 July 2011
- Resigned on
- 16 September 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
CANFIELD, Barry
- Correspondence address
- Northumbria House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne & Wear, England, NE3 3PX
- Role Resigned
- Director
- Date of birth
- November 1958
- Appointed on
- 29 July 2005
- Resigned on
- 13 July 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
CLARKE, John James
- Correspondence address
- Dalehurst, Manor Close, East Horsley, Surrey, England, KT24 6SB
- Role Resigned
- Director
- Date of birth
- December 1965
- Appointed on
- 28 April 2010
- Resigned on
- 1 January 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
FIDLER, Christopher Laskey
- Correspondence address
- Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8QZ
- Role Resigned
- Director
- Date of birth
- January 1955
- Appointed on
- 17 September 2013
- Resigned on
- 22 July 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Secretary
FLEMING, Colin Ross
- Correspondence address
- 12 Rubislaw Den North, Aberdeen, Scotland, AB15 4AN
- Role Resigned
- Director
- Date of birth
- April 1959
- Appointed on
- 29 May 2015
- Resigned on
- 1 October 2017
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Finance Director
JINKS, Anthony Roger
- Correspondence address
- Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8QZ
- Role Resigned
- Director
- Date of birth
- August 1951
- Appointed on
- 29 March 2010
- Resigned on
- 11 January 2011
- Nationality
- British Canadian
- Country of residence
- Usa
- Occupation
- President
MCLAREN, Richard Andrew
- Correspondence address
- Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8QZ
- Role Resigned
- Director
- Date of birth
- March 1966
- Appointed on
- 13 July 2011
- Resigned on
- 27 March 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MENON, David Alexander
- Correspondence address
- 11 Wood Lane, Timperley, Altrincham, Cheshire, England, WA15 7QG
- Role Resigned
- Director
- Date of birth
- September 1964
- Appointed on
- 29 March 2010
- Resigned on
- 13 July 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
MOORE, Elaine
- Correspondence address
- Flat 7, 28 John Street, London, England, WC1N 2BL
- Role Resigned
- Director
- Date of birth
- September 1946
- Appointed on
- 29 March 2010
- Resigned on
- 13 July 2011
- Nationality
- American
- Country of residence
- United Kingdom
- Occupation
- Environmental Consultant
MORTON, Douglas Robert
- Correspondence address
- Moorland, Slaley, Hexham, Northumberland, NE47 0BP
- Role Resigned
- Director
- Date of birth
- March 1960
- Appointed on
- 29 July 2005
- Resigned on
- 13 July 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Commercial Director
TOMLJANOVIC, Anthony
- Correspondence address
- Booths Hall, Chelford Road, Knutsford, Cheshire, WA16 8QZ
- Role Resigned
- Director
- Date of birth
- May 1968
- Appointed on
- 29 March 2010
- Resigned on
- 13 April 2010
- Nationality
- United States
- Country of residence
- United States
- Occupation
- Company Director
WARBURTON, Jennifer Ann
- Correspondence address
- Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
- Role Resigned
- Director
- Date of birth
- March 1969
- Appointed on
- 22 July 2016
- Resigned on
- 16 February 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Deputy Company Secretary
WILLIAMS, Mark Justin
- Correspondence address
- Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8QZ
- Role Resigned
- Director
- Date of birth
- July 1977
- Appointed on
- 1 January 2012
- Resigned on
- 29 May 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
WARD HADAWAY INCORPORATIONS LIMITED
- Correspondence address
- Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
- Role Resigned
- Nominee Director
- Appointed on
- 11 July 2005
- Resigned on
- 29 July 2005