Company information:
Entec Investments Limited (No: 05504356)
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)