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INENCO GROUP LIMITED

Company number 02435678

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Officers: 53 officers / 49 resignations

CARGILL, Stephen Peter

Correspondence address
Ribble House, Ballam Road, Lytham St. Annes, Lancashire, FY8 4TS
Role Active
Secretary
Appointed on
17 June 2019

CARGILL, Stephen Peter

Correspondence address
Ribble House, Ballam Road, Lytham St. Annes, Lancashire, FY8 4TS
Role Active
Director
Date of birth
September 1974
Appointed on
17 June 2019
Nationality
British
Country of residence
England
Occupation
Cfo

KNIGHT, Gareth James

Correspondence address
Juxon House, 100 St Paul’S Churchyard, London, England, EC4M 8BU
Role Active
Director
Date of birth
April 1978
Appointed on
26 January 2018
Nationality
British
Country of residence
England
Occupation
Director

SIMON, Daniel John Ford

Correspondence address
Juxon House, St. Paul's Churchyard, London, England, EC4M 8BU
Role Active
Director
Date of birth
March 1988
Appointed on
4 January 2019
Nationality
British
Country of residence
England
Occupation
Investment Manager

ABBOTT, Michael Edward

Correspondence address
Ribble House, Ballam Road, Lytham St. Annes, Lancashire, England, FY8 4TS
Role Resigned
Secretary
Appointed on
4 September 2013
Resigned on
27 May 2016

ARMITAGE, Edward John

Correspondence address
Ribble House, Ballam Road, Lytham St. Annes, Lancashire, FY8 4TS
Role Resigned
Secretary
Appointed on
27 May 2016
Resigned on
24 February 2017

EVAN-COOK, Paul

Correspondence address
Borderigg Benhall Mill Road, Tunbridge Wells, Kent, TN2 5JH
Role Resigned
Secretary
Appointed on
5 November 1999
Resigned on
31 July 2003
Nationality
British
Occupation
Company Secretary

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
Wellfield House, Victoria Road, Morley, Leeds, United Kingdom, LS27 7PA
Role Resigned
Secretary
Appointed on
17 January 2011
Resigned on
1 December 2011

JOHNSTONE, Lee

Correspondence address
16 Mulberry Way, Northowram, Halifax, West Yorkshire, HX3 7WJ
Role Resigned
Secretary
Appointed on
15 June 2006
Resigned on
14 September 2009
Nationality
British

MAGUIRE, Peter Dominic

Correspondence address
9 Seafield Road, Lytham, Lancashire, FY8 5PY
Role Resigned
Secretary
Appointed on
31 July 2003
Resigned on
15 June 2006
Nationality
British

MAGUIRE, Peter Dominic

Correspondence address
10 Beach Street, Lytham St Annes, Lancashire, FY8 5NS
Role Resigned
Secretary
Appointed before
24 October 1991
Resigned on
5 November 1999
Nationality
British

MORTON, Julia Alison

Correspondence address
5 Kingsdown Close, Wychwood Park, Weston, Cheshire, CW2 5FX
Role Resigned
Secretary
Appointed on
14 September 2009
Resigned on
3 November 2010
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

WHALLEY-HUNTER, Caroline

Correspondence address
Ribble House, Ballam Road, Lytham St. Annes, Lancashire, FY8 4TS
Role Resigned
Secretary
Appointed on
24 September 2018
Resigned on
31 May 2019

ABBOTT, Michael Edward

Correspondence address
Corka Barn, Corka Lane, Lytham St Annes, Lancashire, FY8 4LX
Role Resigned
Director
Date of birth
July 1967
Appointed on
1 January 2004
Resigned on
27 May 2016
Nationality
British
Country of residence
England
Occupation
Company Director

ARMITAGE, Edward John

Correspondence address
Ribble House, Ballam Road, Lytham St. Annes, Lancashire, England, FY8 4TS
Role Resigned
Director
Date of birth
December 1974
Appointed on
22 April 2014
Resigned on
24 February 2017
Nationality
British
Country of residence
England
Occupation
Financial Director

ATWOOD, Robert Charles

Correspondence address
Breakstones Speldhurst Road, Langton Green, Tunbridge Wells, Kent, TN3 0JL
Role Resigned
Director
Date of birth
December 1942
Appointed on
5 November 1999
Resigned on
26 September 2003
Nationality
British
Country of residence
England
Occupation
Company Director

BALDWIN, Geoffrey Lloyd, Dr

Correspondence address
5 Oast Court, Yalding, Maidstone, Kent, ME18 6JY
Role Resigned
Director
Date of birth
April 1940
Appointed on
5 November 1999
Resigned on
1 August 2000
Nationality
British
Occupation
Director

BAUER, Jonathan

Correspondence address
Ribble House, Ballam Road, Lytham St. Annes, Lancashire, FY8 4TS
Role Resigned
Director
Date of birth
July 1980
Appointed on
3 April 2017
Resigned on
5 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHAMBERS, Carl James

Correspondence address
The Old Farmhouse, 73-75 Breary Lane East, Bramhope Leeds, West Yorkshire, LS16 9EU
Role Resigned
Director
Date of birth
August 1958
Appointed on
15 June 2006
Resigned on
9 October 2006
Nationality
British
Country of residence
England
Occupation
Director

CHILDS, Geoff

Correspondence address
Ribble House, Ballam Road, Lytham St. Annes, Lancashire, FY8 4TS
Role Resigned
Director
Date of birth
July 1976
Appointed on
27 May 2016
Resigned on
13 September 2016
Nationality
British
Country of residence
England
Occupation
Company Director

CLARKSON, Shaun

Correspondence address
27 Albany Road, Lytham St Annes, Lancashire
Role Resigned
Director
Date of birth
September 1964
Appointed on
1 March 2007
Resigned on
5 May 2017
Nationality
British
Country of residence
England
Occupation
Director

COADY, Bernard Julien

Correspondence address
Juxon House, 100 St Paul's Churchyard, London, EC4M 8BU
Role Resigned
Director
Date of birth
October 1979
Appointed on
26 January 2018
Resigned on
28 November 2018
Nationality
British
Country of residence
England
Occupation
Director

COCKSHOTT, David Martyn

Correspondence address
Ribble House, Ballam Road, Lytham St. Annes, Lancashire, United Kingdom, FY8 4TS
Role Resigned
Director
Date of birth
December 1969
Appointed on
9 September 2015
Resigned on
5 May 2017
Nationality
British
Country of residence
England
Occupation
Commercial Officer

CRUDDACE, David Lee

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
16 December 2011
Resigned on
4 September 2013
Nationality
British
Country of residence
England
Occupation
Director

DAYNES, John, Mr.

Correspondence address
Ribble House, Ballam Road, Lytham St. Annes, Lancashire, England, FY8 4TS
Role Resigned
Director
Date of birth
November 1962
Appointed on
4 September 2013
Resigned on
3 May 2014
Nationality
British
Country of residence
England
Occupation
Director

GOL, George

Correspondence address
Townley Lodge, Goosnargh, Preston, Lancashire, PR3 2JS
Role Resigned
Director
Date of birth
February 1947
Appointed before
24 October 1991
Resigned on
7 February 2003
Nationality
British
Occupation
Company Director

GOMAR, Mark James

Correspondence address
Westfield House, Grubbs Lane, Hatfield, Hertfordshire, AL9 6EF
Role Resigned
Director
Date of birth
June 1959
Appointed on
26 January 2004
Resigned on
28 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

HARRISON, Richard John

Correspondence address
Ribble House, Ballam Road, Lytham St. Annes, Lancashire, FY8 4TS
Role Resigned
Director
Date of birth
September 1967
Appointed on
28 November 2018
Resigned on
29 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

KIRBY, Audrey Georgina

Correspondence address
Lowther Lodge Church Road, Lytham, Lytham St Annes, Lancashire, FY8 5QF
Role Resigned
Director
Date of birth
June 1930
Appointed before
24 October 1991
Resigned on
19 March 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KIRBY, Roger Ian

Correspondence address
30 East Beach, Lytham St Annes, Lancashire, FY8 5EX
Role Resigned
Director
Date of birth
March 1953
Appointed before
24 October 1991
Resigned on
19 March 1993
Nationality
British
Occupation
Company Director

LEE, Christopher

Correspondence address
Norcott Farm, Mill Lane Elswick, Preston, PR4 3ZH
Role Resigned
Director
Date of birth
July 1959
Appointed on
18 July 2001
Resigned on
28 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LIGHTOWLERS, Oliver James

Correspondence address
2 Goldsborough Court, Church Street, Goldsborough, North Yorkshire, HG5 8AP
Role Resigned
Director
Date of birth
November 1972
Appointed on
26 July 2007
Resigned on
11 January 2008
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MACDONALD, John Malcolm Kenneth

Correspondence address
Ensor, Woodland Drive, East Horsley, Surrey, KT24 5AN
Role Resigned
Director
Date of birth
July 1941
Appointed before
24 October 1991
Resigned on
30 April 1993
Nationality
British
Occupation
Company Director