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SENTEC LTD

Company number 03452194

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Officers: 27 officers / 24 resignations

BOND, Elizabeth

Correspondence address
Third Floor, 1 New Fetter Lane, London, England, EC4A 1AN
Role Active
Secretary
Appointed on
17 August 2017

ENGLAND, James Mark

Correspondence address
Third Floor, 1 New Fetter Lane, London, England, EC4A 1AN
Role Active
Director
Date of birth
October 1965
Appointed on
23 October 2014
Nationality
British
Country of residence
England
Occupation
Evp Smart Grid

HEALY, David, Dr

Correspondence address
Third Floor, 1 New Fetter Lane, London, England, EC4A 1AN
Role Active
Director
Date of birth
January 1971
Appointed on
15 August 2017
Nationality
British
Country of residence
England
Occupation
Company Director

ENGLAND, James Mark

Correspondence address
Third Floor, 1 New Fetter Lane, London, England, EC4A 1AN
Role Resigned
Secretary
Appointed on
18 November 2015
Resigned on
17 August 2017

GIBSON, Jacqueline

Correspondence address
17 The Sycamores, Bluntisham, Cambridgeshire, PE28 3XW
Role Resigned
Secretary
Appointed on
19 September 2000
Resigned on
23 May 2003

HICKEY, Patrick Julian

Correspondence address
16 Tenison Road, Cambridge, Cambridgeshire, CB1 2DW
Role Resigned
Secretary
Appointed on
14 October 1997
Resigned on
14 October 1997

HOWE, Andrew Robert Linton

Correspondence address
30 Woodfields, Stansted, Mountfitchet, Essex, CM24 8AR
Role Resigned
Secretary
Appointed on
14 October 1997
Resigned on
19 September 2000

TOWERS, Adrian Anthony

Correspondence address
31 Huntsmill, Fulbourn, Cambridge, England, CB21 5RH
Role Resigned
Secretary
Appointed on
23 May 2003
Resigned on
3 October 2014

ALLISON, Petter

Correspondence address
Third Floor, 1 New Fetter Lane, London, England, EC4A 1AN
Role Resigned
Director
Date of birth
May 1961
Appointed on
1 November 2014
Resigned on
18 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

BAYS, Dennis Randall

Correspondence address
Third Floor, 1 New Fetter Lane, London, England, EC4A 1AN
Role Resigned
Director
Date of birth
April 1955
Appointed on
18 November 2015
Resigned on
15 August 2017
Nationality
American
Country of residence
Usa
Occupation
President

BRIDGLAND, David Vernon

Correspondence address
Third Floor, 1 New Fetter Lane, London, England, EC4A 1AN
Role Resigned
Director
Date of birth
August 1965
Appointed on
1 August 2013
Resigned on
18 November 2015
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

BRIGGS, Megan

Correspondence address
Third Floor, 1 New Fetter Lane, London, England, EC4A 1AN
Role Resigned
Director
Date of birth
June 1981
Appointed on
18 November 2015
Resigned on
15 August 2017
Nationality
American
Country of residence
England
Occupation
Lawyer

BURSTALL, Oliver William John

Correspondence address
The Granary, Church Road, Catworth, Huntingdon, Cambridgeshire, United Kingdom, PE28 0PA
Role Resigned
Director
Date of birth
September 1977
Appointed on
26 November 2008
Resigned on
31 March 2013
Nationality
British
Country of residence
Uk
Occupation
Engineer

COLBY, Edward Grellier

Correspondence address
7 Magrath Avenue, Cambridge, Cambridgeshire, CB4 3AH
Role Resigned
Director
Date of birth
May 1970
Appointed on
23 July 1999
Resigned on
31 January 2014
Nationality
British
Country of residence
England
Occupation
Director

COX, Garry Edward

Correspondence address
Third Floor, 1 New Fetter Lane, London, England, EC4A 1AN
Role Resigned
Director
Date of birth
March 1967
Appointed on
18 November 2015
Resigned on
28 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Sales V.P/Company Director

DAMES, Andrew Nicholas

Correspondence address
78 Hartington Grove, Cambridge, Cambridgeshire, CB1 7UB
Role Resigned
Director
Date of birth
November 1961
Appointed on
14 October 1997
Resigned on
26 March 2010
Nationality
British
Country of residence
England
Occupation
Engineer

ENGLAND, James Mark

Correspondence address
44a Butt Lane, Milton, Cambridge, Cambridgeshire, CB4 6DG
Role Resigned
Director
Date of birth
October 1965
Appointed on
23 July 1999
Resigned on
24 October 2013
Nationality
British
Country of residence
England
Occupation
Director

FRYERS, Thomas Clayton

Correspondence address
Chalk Barn, Hare Park Six Mile Bottom, Newmarket, CB8 0UU
Role Resigned
Director
Date of birth
February 1956
Appointed on
26 November 2003
Resigned on
24 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

GARRETT, Colin Alexander

Correspondence address
812 Warwick Road, Solihull, West Midlands, B91 3EU
Role Resigned
Director
Date of birth
February 1957
Appointed on
21 August 2002
Resigned on
18 November 2015
Nationality
British
Country of residence
England
Occupation
Company Director

HEALY, David, Dr

Correspondence address
Third Floor, 1 New Fetter Lane, London, England, EC4A 1AN
Role Resigned
Director
Date of birth
January 1971
Appointed on
17 August 2017
Resigned on
17 August 2017
Nationality
British
Country of residence
England
Occupation
Company Director

HOWE, Andrew Robert Linton

Correspondence address
Ambledown, Ridge Lane, Culverstone, Kent, DA13 0DP
Role Resigned
Director
Date of birth
December 1962
Appointed on
14 October 1997
Resigned on
18 November 2015
Nationality
British
Country of residence
England
Occupation
Engineer

KING, Richard Ashton

Correspondence address
8 Barrow Road, Cambridge, Cambridgeshire, CB2 2AS
Role Resigned
Director
Date of birth
August 1929
Appointed on
19 March 1998
Resigned on
28 February 2011
Nationality
British
Country of residence
England
Occupation
Company Director

MAHON, Stephen William, Dr

Correspondence address
9 Deacons Lane, Ely, Cambridgeshire, CB7 4PS
Role Resigned
Director
Date of birth
September 1968
Appointed on
31 May 2002
Resigned on
18 July 2003
Nationality
British
Country of residence
England
Occupation
Marketing Director

ROUSSOPOULOS, Kimon, Dr

Correspondence address
204 Chesterton Road, Cambridge, Cambridgeshire, CB4 1NE
Role Resigned
Director
Date of birth
January 1964
Appointed on
3 April 2006
Resigned on
17 July 2008
Nationality
British
Country of residence
England
Occupation
Engineer

SHELLEY, Christopher Ray

Correspondence address
Third Floor, 1 New Fetter Lane, London, England, EC4A 1AN
Role Resigned
Director
Date of birth
January 1972
Appointed on
25 June 2013
Resigned on
18 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Cheif Executive Officer

TOWERS, Adrian Anthony

Correspondence address
31 Huntsmill, Fulbourn, Cambridge, Cambridgeshire, CB1 5RH
Role Resigned
Director
Date of birth
January 1958
Appointed on
23 June 2004
Resigned on
3 October 2014
Nationality
British
Country of residence
England
Occupation
Accountant

WILSON, Margaret Caroline

Correspondence address
55 Queen Street, Newmarket, Suffolk, CB8 8EX
Role Resigned
Director
Date of birth
January 1964
Appointed on
14 October 1997
Resigned on
14 October 1997
Nationality
British
Occupation
Secretary