INENCO HOLDINGS LIMITED

Company number 05074770

31 officers / 28 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

• Correspondence address: Ribble House, Ballam Road, Lytham St. Annes, Lancashire, England, FY8 4TS
• Role (Resigned): Secretary
• Appointed on: 17 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

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: 6 July 2004
• Resigned on: 15 June 2006
• Nationality: British
• Occupation: Company Director

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

HEATONS SECRETARIES LIMITED

• Correspondence address: 7th Floor Phoenix House, Newhall Street, Birmingham, West Midlands, B3 3NH
• Role (Resigned): Secretary
• Appointed on: 16 March 2004
• Resigned on: 6 July 2004

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: 6 July 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

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, FY8 4TS
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 27 May 2016
• Resigned on: 5 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Company 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

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

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: United Kingdom
• Occupation: Chief Executive Officer

LEE, Christopher

• Correspondence address: Norcott Farm, Mill Lane Elswick, Preston, PR4 3ZH
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 6 July 2004
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MAGUIRE, Peter Dominic

• Correspondence address: 9 Seafield Road, Lytham, Lancashire, FY8 5PY
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 6 July 2004
• Resigned on: 18 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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

RIGBY, William Simon

• Correspondence address: Springwood, Scotchman Lane Morley, Leeds, Yorkshire, LS27 0NZ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 9 October 2006
• Resigned on: 8 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHARPLES, Christopher Richard

• Correspondence address: Petros House, St Andrews Road North, Lytham St Annes, Lancashire, FY8 2NF
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 9 September 2010
• Resigned on: 31 December 2013
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Geoffrey William

• Correspondence address: The Gate House 12 Jane Lane, Midge Hall Leyland, Preston, Lancashire, PR26 6TQ
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 6 July 2004
• Resigned on: 14 August 2008
• Nationality: British
• Occupation: Company Director

STOKES, Gary Martin

• Correspondence address: Ribble House, Ballam Road, Lytham St. Annes, Lancashire, FY8 4TS
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 20 October 2016
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

WITHEY, Nigel Brian

• Correspondence address: The Larches, Lower Common, Eversley, Hampshire, RG27 0QR
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 6 July 2004
• Resigned on: 1 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEATONS DIRECTORS LIMITED

• Correspondence address: 33-43 Price Street, Burslem, Stoke On Trent, Staffordshire, ST6 4EN
• Role (Resigned): Director
• Appointed on: 16 March 2004
• Resigned on: 6 July 2004

VITRUVIAN DIRECTORS I LIMITED

• Correspondence address: 105 Wigmore Street, London, England, W1U 1QY
• Role (Resigned): Director
• Appointed on: 5 May 2017
• Resigned on: 3 November 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 06484566

VITRUVIAN DIRECTORS II LIMITED

• Correspondence address: 105 Wigmore Street, London, England, W1U 1QY
• Role (Resigned): Director
• Appointed on: 5 May 2017
• Resigned on: 3 November 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 06484581

VITRUVIAN DIRECTORS III LIMITED

• Correspondence address: 105 Wigmore Street, London, England, W1U 1QY
• Role (Resigned): Director
• Appointed on: 5 May 2017
• Resigned on: 3 November 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 08593545