Advanced company searchLink opens in new window

ENTEC INVESTMENTS LIMITED

Company number 05504356

Filter officers

Filter officers

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