INENCO LIMITED

Company number 02790570

52 officers / 49 resignations

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: 26 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

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, 100 St. Paul's Churchyard, London, England, EC4M 8BU
• Role (Active): Director
• Date of birth: March 1988
• Appointed on: 28 November 2018
• 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
• Nationality: British

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, 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 on: 26 March 1993
• Resigned on: 5 November 1999
• Nationality: British
• Occupation: Ca Dir

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

BRITANNIA COMPANY FORMATIONS LIMITED

• Correspondence address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
• Role (Resigned): Nominee Secretary
• Appointed on: 16 February 1993
• Resigned on: 26 March 1993

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, FY8 4TS
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 27 May 2016
• Resigned on: 24 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: Company 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

CLARKSON, Shaun

• Correspondence address: Ribble House, Ballam Road, Lytham St. Annes, Lancashire, England, FY8 4TS
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 4 September 2013
• Resigned on: 5 May 2017
• Nationality: British
• Country of residence: England
• Occupation: None

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

CORBY, Caroline Frances

• Correspondence address: 85 Leverton Street, London, NW5
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 12 August 1997
• Resigned on: 5 November 1999
• Nationality: British
• Occupation: Investment Banker

CRUDDACE, David Lee

• Correspondence address: Petros House, St Andrews Road North, Lytham St Annes, Lancashire, 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

GOL, George

• Correspondence address: Townley Lodge, Goosnargh, Preston, Lancashire, PR3 2JS
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 26 March 1993
• 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: 26 September 2019
• Resigned on: 29 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

HEATH, Roger Anthony Frederick

• Correspondence address: Iron Pear Tree House, Tilburstow Hill Road, South Godstone, Surrey, RH9 8NA
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 4 May 1994
• Resigned on: 1 April 1997
• Nationality: British
• Occupation: Company Director

HOWE, Ian Mckinlay

• Correspondence address: Whitefield 82 Cwm Road, Dyserth, Rhyl, Clwyd, LL18 6HR
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 1 October 1996
• Resigned on: 2 November 1999
• Nationality: British
• Occupation: Company Director

LAWRENCE, Kenneth William

• Correspondence address: 4 The Headway, Ewell, Surrey, KT17 1UJ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 April 1997
• Resigned on: 12 August 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

LEE, Christopher

• Correspondence address: Norcott Farm, Mill Lane Elswick, Preston, PR4 3ZH
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 2 April 1993
• 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

MAGUIRE, Peter Dominic

• Correspondence address: 9 Seafield Road, Lytham, Lancashire, FY8 5PY
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 26 March 1993
• Resigned on: 18 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCDOUGALL, Neil

• Correspondence address: Strood Place, Strood Lane, Warnham, West Sussex, RH12 3PF
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 7 July 2003
• Resigned on: 26 January 2004
• Nationality: British
• Occupation: Company Director

MCVAN, Phillip Anthony Heaton

• Correspondence address: 635 Devonshire Road, Bispham, Blackpool, Lancashire, FY2 0AR
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 2 April 1993
• Resigned on: 20 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OWENS, David William

• Correspondence address: Petros House, St Andrews Road North, Lytham St Annes, Lancashire, FY8 2NF
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 15 August 2011
• Resigned on: 4 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Director