INENCO (SUBCO 2) LIMITED

Company number 06115895

18 officers / 15 resignations

ABBOTT, Michael Edward

• Correspondence address: Ribble House, Ballam Road, Lytham St. Annes, Lancashire, England, FY8 4TS
• Role: Secretary
• Appointed on: 4 September 2013

ABBOTT, Michael Edward

• Correspondence address: Corka Barn, Corka Lane, Lytham St Annes, Lancashire, FY8 4LX
• Role: Director
• Date of birth: July 1967
• Appointed on: 19 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

MAYALL, Anthony

• Correspondence address: Ribble House, Ballam Road, Lytham St. Annes, Lancashire, England, FY8 4TS
• Role: Director
• Date of birth: January 1974
• Appointed on: 4 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

CARTER, Andrew William

• Correspondence address: 5 Copper Wood, Cuddington, Northwich, Cheshire, CW8 2UN
• Role (Resigned): Secretary
• Appointed on: 19 February 2007
• Resigned on: 19 December 2008
• Nationality: British
• Occupation: Director

HUMPHREYS, David Christopher

• Correspondence address: Petros House, St. Andrews Road North, Lytham St. Annes, Lancashire, England, FY8 2NF
• Role (Resigned): Secretary
• Appointed on: 12 October 2012
• Resigned on: 4 September 2013

JOHNSTONE, Lee

• Correspondence address: 16 Muberry Way, Northowram, Halifax, HX3 7WJ
• Role (Resigned): Secretary
• Appointed on: 19 December 2008
• Resigned on: 1 December 2011
• Nationality: British

O'SULLIVAN, Liam

• Correspondence address: Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1TE
• Role (Resigned): Secretary
• Appointed on: 1 December 2011
• Resigned on: 12 October 2012

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 19 February 2007
• Resigned on: 23 February 2007

CARTER, Andrew William

• Correspondence address: 5 Copper Wood, Cuddington, Northwich, Cheshire, CW8 2UN
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 19 February 2007
• Resigned on: 10 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRUDDACE, David Lee, Mr.

• Correspondence address: Petros House, St. Andrews Road North, Lytham St. Annes, Lancashire, England, FY8 2NF
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 21 December 2011
• Resigned on: 4 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

HANNAH, Andrew Lindsay

• Correspondence address: 18 Burns Begg Crescent, Balfron, Glasgow, Scotland, G63 0NR
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 19 December 2008
• Resigned on: 29 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSTONE, Lee

• Correspondence address: Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1TE
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 4 October 2010
• Resigned on: 21 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KEMPTON, Simon, Dr

• Correspondence address: The Old Forge Wood Farm Court, Church Lane Thrumpton, Nottingham, NG11 0AW
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 19 December 2008
• Resigned on: 29 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAGUIRE, Peter Dominic

• Correspondence address: 9 Seafield Road, Lytham, Lancashire, FY8 5PY
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 19 December 2008
• Resigned on: 18 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

METCALFE, Howard David

• Correspondence address: 11 Pioden For, Barry, Vale Of Glamorgan, CF62 5DD
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 19 February 2007
• Resigned on: 10 December 2010
• Nationality: British
• Country of residence: Wales
• Occupation: Director

OWENS, David William

• Correspondence address: Petros House, St. Andrews Road North, Lytham St. Annes, Lancashire, England, FY8 2NF
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 21 December 2011
• Resigned on: 4 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

TATE, Wendy

• Correspondence address: Wellfield House, Victoria Road, Morley, Leeds, West Yorkshire, LS27 7PA
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 4 October 2010
• Resigned on: 2 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 19 February 2007
• Resigned on: 23 February 2007