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ENERGY TECHNIQUE LIMITED

Company number 00013273

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41 officers / 38 resignations

ANSCOMBE, Michael John

Correspondence address
Volution Group Plc, Fleming Way, Fleming Way, Crawley, West Sussex, England, RH10 9YX
Role Active
Secretary
Appointed on
23 December 2015

GEORGE, Ronnie

Correspondence address
Volution Group Plc, Fleming Way, Fleming Way, Crawley, West Sussex, England, RH10 9YX
Role Active
Director
Date of birth
October 1969
Appointed on
23 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

O'BRIEN, Andrew

Correspondence address
C/O Volution Group Plc, Fleming Way, Crawley, West Sussex, England, RH10 9YX
Role Active
Director
Date of birth
March 1974
Appointed on
1 August 2019
Nationality
British
Country of residence
England
Occupation
Director

GREEN, Ronald

Correspondence address
Abilene Sheet Road, Ludlow, Salop, SY8 1LR
Role Resigned
Secretary
Resigned on
16 May 1996

MCNEICE, Stephen Robert

Correspondence address
3 Beckenshaw Gardens, Woodmansterne, Banstead, Surrey, SM7 3NB
Role Resigned
Secretary
Appointed on
1 January 2002
Resigned on
4 July 2006

UNSWORTH, Robert Marshall

Correspondence address
47 Central Avenue, West Molesey, Surrey, KT8 2QZ
Role Resigned
Secretary
Appointed on
4 July 2006
Resigned on
23 December 2015
Nationality
British

UNSWORTH, Robert Marshall

Correspondence address
81 Irnham Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2TG
Role Resigned
Secretary
Appointed on
16 May 1996
Resigned on
1 January 2002

BAKER, Bryan William

Correspondence address
Little Hales House, Chetwynd Aston, Newport, Shropshire, TF10 9AW
Role Resigned
Director
Date of birth
December 1932
Appointed on
15 March 1996
Resigned on
13 September 2000
Nationality
British
Occupation
Director

BARHAM, Paul Leslie

Correspondence address
1354 Crosstimber Drive, Southlake, Texas 76092, Usa
Role Resigned
Director
Date of birth
September 1953
Appointed on
14 June 2001
Resigned on
18 March 2003
Nationality
British
Occupation
Hotel Executive

BAXTER, Alan John

Correspondence address
Grassways, 2 Adlington Road, Wilmslow, Cheshire, SK9 2AL
Role Resigned
Director
Date of birth
January 1950
Appointed on
13 September 2000
Resigned on
14 June 2001
Nationality
British
Occupation
Company Director

CAPLIN, Anthony Lindsay

Correspondence address
22 Elm Lodge, River Gardens, London, SW6 6NZ
Role Resigned
Director
Date of birth
April 1951
Appointed on
4 November 2005
Resigned on
21 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CROSS, Anthony John

Correspondence address
5 Saxon Close, Stratford Upon Avon, Warwickshire, CV37 7DX
Role Resigned
Director
Date of birth
August 1945
Resigned on
22 November 1991
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DART, Geoffrey Gilbert

Correspondence address
18 Hildred House, 80 Ebury Mews, London, SW1W 9NU
Role Resigned
Director
Date of birth
March 1947
Appointed on
14 June 2001
Resigned on
29 January 2003
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

DEW, Ian

Correspondence address
C/O Volution Group Plc, Fleming Way, Crawley, West Sussex, England, RH10 9YX
Role Resigned
Director
Date of birth
July 1959
Appointed on
23 December 2015
Resigned on
31 July 2019
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

FALLON, Kevin A

Correspondence address
Turner Intertrade, 40 Rue Du Marche, Ch 1204 Geneva, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
October 1953
Appointed on
20 October 2004
Resigned on
28 October 2009
Nationality
American
Occupation
Company Director

GOLDSMITH, Walter Kenneth

Correspondence address
47 Central Avenue, West Molesey, Surrey, KT8 2QZ
Role Resigned
Director
Date of birth
January 1938
Appointed on
24 May 2007
Resigned on
23 December 2015
Nationality
British
Country of residence
England
Occupation
Consultant

GREEN, Ronald

Correspondence address
Abilene Sheet Road, Ludlow, Salop, SY8 1LR
Role Resigned
Director
Date of birth
July 1943
Resigned on
16 May 1996
Nationality
British
Occupation
Certified Accountant

HOSKINS, Mark Leslie

Correspondence address
Volution Group Plc, Fleming Way, Fleming Way, Crawley, West Sussex, England, RH10 9YX
Role Resigned
Director
Date of birth
January 1964
Appointed on
23 December 2015
Resigned on
12 May 2017
Nationality
British
Country of residence
England
Occupation
Managing Director

JOHNSON, Neil Robert

Correspondence address
3 Barnetts Lane, Kidderminster, Worcestershire, DY10 3HR
Role Resigned
Director
Date of birth
March 1955
Resigned on
29 September 1995
Nationality
British
Occupation
Engineer

KIRKHAM, Martin John

Correspondence address
47 Central Avenue, West Molesey, Surrey, KT8 2QZ
Role Resigned
Director
Date of birth
November 1961
Appointed on
15 September 2010
Resigned on
6 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
None

KOMLOSY, Stephen Anton

Correspondence address
133 Ebury Street, Belgravia, London, SW1W 9QU
Role Resigned
Director
Date of birth
December 1940
Appointed on
14 June 2001
Resigned on
11 April 2006
Nationality
British
Occupation
Co Director

LUCKETT, Nigel Frederick

Correspondence address
108 White Hill, Kinver, Stourbridge, West Midlands, DY7 6AU
Role Resigned
Director
Date of birth
August 1942
Appointed on
19 December 1995
Resigned on
3 February 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LUGG, James William

Correspondence address
47 Central Avenue, West Molesey, Surrey, KT8 2QZ
Role Resigned
Director
Date of birth
June 1961
Appointed on
30 January 2006
Resigned on
24 September 2010
Nationality
British
Occupation
Company Director

MACKENZIE, Graham Roche

Correspondence address
Hollow Tree House Hollow Tree Lane, Tardebigge, Bromsgrove, Worcestershire, B60 1PR
Role Resigned
Director
Date of birth
April 1944
Appointed on
15 July 1996
Resigned on
6 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARTIN, James Stuart William

Correspondence address
Thorpe Manor, Thorpe Audlin, Pontefract, West Yorkshire, WF8 3HD
Role Resigned
Director
Date of birth
June 1938
Appointed on
15 February 1995
Resigned on
9 April 1995
Nationality
British
Occupation
Company Director

MCNEICE, Stephen Robert

Correspondence address
3 Beckenshaw Gardens, Woodmansterne, Banstead, Surrey, SM7 3NB
Role Resigned
Director
Date of birth
December 1961
Appointed on
1 January 2002
Resigned on
14 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

OWENS, James

Correspondence address
9 Abberton Grove, Solihull, West Mids, B90 4YQ
Role Resigned
Director
Date of birth
September 1952
Appointed on
29 September 1995
Resigned on
9 November 1998
Nationality
British
Occupation
Accountant

PARK, John

Correspondence address
Doebank House, Avenue Road, Astwood Bank, Redditch, Worcestershire, B96 6AT
Role Resigned
Director
Date of birth
January 1945
Appointed on
27 November 1997
Resigned on
26 May 1999
Nationality
British
Occupation
Director

PATTEN, Thomas Diery

Correspondence address
67/7 Grange Loan, Edinburgh, EH9 2EG
Role Resigned
Director
Date of birth
January 1926
Resigned on
22 April 1996
Nationality
British
Occupation
Engineer

PHILLIPS, John Richard Martin

Correspondence address
Clock House Wren Court, Birdingbury, Warwickshire, CV23 8EW
Role Resigned
Director
Date of birth
May 1955
Resigned on
19 December 1995
Nationality
British
Occupation
Executive Group Chairman

PRITCHARD, John Nicholas Dearn

Correspondence address
Hunters Lodge, New Wood Lane Blakedown, Kidderminster, Worcestershire, DY10 3LD
Role Resigned
Director
Date of birth
February 1947
Appointed on
1 September 1993
Resigned on
29 September 1995
Nationality
British
Occupation
Chartered Accountant

REID, Martin Michael

Correspondence address
47 Central Avenue, West Molesey, Surrey, KT8 2QZ
Role Resigned
Director
Date of birth
September 1960
Appointed on
15 September 2010
Resigned on
27 January 2017
Nationality
English
Country of residence
England
Occupation
None

RHEAD, David Michael

Correspondence address
Cherry Trees 62 Little Sutton Lane, Four Oaks, Sutton Coldfield, West Midlands, B75 6PE
Role Resigned
Director
Date of birth
March 1936
Appointed on
19 December 1995
Resigned on
2 September 1999
Nationality
British
Occupation
Company Director

STIMPSON, Leigh Alan

Correspondence address
47 Central Avenue, West Molesey, Surrey, KT8 2QZ
Role Resigned
Director
Date of birth
March 1960
Appointed on
23 February 2010
Resigned on
20 July 2018
Nationality
British
Country of residence
England
Occupation
None

STIMPSON, Leigh Alan

Correspondence address
Woodcote, Grove Road, Basingstoke, Hampshire, RG21 3AX
Role Resigned
Director
Date of birth
March 1960
Appointed on
1 May 1997
Resigned on
11 April 2006
Nationality
British
Country of residence
England
Occupation
Company Director