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Entec Investments Limited (No: 05504356)

Address:

Status: Dissolved

Industry Class: None

Current Director: ROBERT PHILIP BROWN ( DOB: Apr-1968   From: Oct-2017  )

Current Director: KENDALL HARRIS SHERRILL ( DOB: Sep-1957   From: Oct-2017  )

Current Director: MARK JAMES WATSON ( DOB: Jul-1964   From: Feb-2018  )

Current Secretary: IAIN ANGUS JONES (   From: Feb-2018  )

Resigned Director: SIMON PATRICK JOHN FRANCIS ARMES-REARDON ( DOB: Jul-1955   From: Jul-2005   To: Jul-2011  )

Resigned Director: TARUN BAFNA (   From: Apr-2010   To: Jul-2011  )

Resigned Director: PHILIP HENRY BOURNE ( DOB: Jun-1967   From: Jul-2011   To: Sep-2013  )

Resigned Director: BARRY CANFIELD ( DOB: Nov-1958   From: Jul-2005   To: Jul-2011  )

Resigned Director: JOHN JAMES CLARKE ( DOB: Dec-1965   From: Apr-2010   To: Jan-2012  )

Resigned Director: CHRISTOPHER LASKEY FIDLER ( DOB: Jan-1955   From: Sep-2013   To: Jul-2016  )

Resigned Director: COLIN ROSS FLEMING ( DOB: Apr-1959   From: May-2015   To: Oct-2017  )

Resigned Director: ANTHONY ROGER JINKS (   From: Mar-2010   To: Jan-2011  )

Resigned Director: RICHARD ANDREW MCLAREN (   From: Jul-2011   To: Mar-2015  )

Resigned Director: DAVID ALEXANDER MENON ( DOB: Sep-1964   From: Mar-2010   To: Jul-2011  )

Resigned Director: ELAINE MOORE (   From: Mar-2010   To: Jul-2011  )

Resigned Director: DOUGLAS ROBERT MORTON ( DOB: Mar-1960   From: Jul-2005   To: Jul-2011  )

Resigned Director: ANTHONY TOMLJANOVIC (   From: Mar-2010   To: Apr-2010  )

Resigned Director: JENNIFER ANN WARBURTON ( DOB: Mar-1969   From: Jul-2016   To: Feb-2018  )

Resigned Director: WARD HADAWAY INCORPORATIONS LIMITED (   From: Jul-2005   To: Jul-2005  )

Resigned Director: MARK JUSTIN WILLIAMS ( DOB: Jul-1977   From: Jan-2012   To: May-2015  )

Resigned Secretary: BARRY CANFIELD ( DOB: Nov-1958   From: Jul-2005   To: Mar-2010  )

Resigned Secretary: CHRISTOPHER LASKEY FIDLER (   From: Mar-2010   To: Jul-2016  )

Resigned Secretary: HELEN MORRELL (   From: Jul-2016   To: Feb-2017  )

Resigned Secretary: SANDRA LILIAN OLIVER ( DOB: Oct-1963   From: Jul-2005   To: Mar-2010  )

Resigned Secretary: JENNIFER ANN WARBURTON (   From: Feb-2017   To: Feb-2018  )

Resigned Secretary: WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED (   From: Jul-2005   To: Jul-2005  )

Persons of Significant Control:

Entec Holdings Limited, Booths Park Chelford Road, Knutsford, Cheshire, WA16 8QZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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