ENTEC HOLDINGS LIMITED

Company number 05447706

27 officers / 24 resignations

JONES, Iain Angus

• Correspondence address: Ground Floor, 15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
• Role: Secretary
• Appointed on: 16 February 2018

BROWN, Robert Philip

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8QZ
• Role: Director
• Date of birth: April 1968
• Appointed on: 17 September 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SHERRILL, Kendall Harris

• Correspondence address: Booths Park, Chelford Road, Knutsford, England, WA16 8QZ
• Role: Director
• Date of birth: September 1957
• Appointed on: 1 October 2017
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

CANFIELD, Barry

• Correspondence address: Dungallon House, Well Lane, Mollington, Chester, Cheshire, CH1 6LD
• Role (Resigned): Secretary
• Appointed on: 29 July 2005
• Resigned on: 29 March 2010
• Nationality: British
• Occupation: Chartered Accountant

FIDLER, Christopher Laskey

• Correspondence address: 66 Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW
• Role (Resigned): Secretary
• Appointed on: 29 March 2010
• Resigned on: 22 July 2016

MORRELL, Helen

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
• Role (Resigned): Secretary
• Appointed on: 22 July 2016
• Resigned on: 22 February 2017

OLIVER, Sandra Lilian

• Correspondence address: 24 Cairn Park, Longframlington, Morpeth, Northumberland, NE65 8JS
• Role (Resigned): Secretary
• Appointed on: 29 July 2005
• Resigned on: 29 March 2010
• Nationality: British

WARBURTON, Jennifer Ann

• Correspondence address: Booths Park, Chelford Road, Knutsford, England, WA16 8QZ
• Role (Resigned): Secretary
• Appointed on: 22 February 2017
• Resigned on: 16 February 2018

WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 10 May 2005
• Resigned on: 29 July 2005

ARMES-REARDON, Simon Patrick John Francis

• Correspondence address: Northumbria House, Regent Centre Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 3PX
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 29 July 2005
• Resigned on: 13 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BAFNA, Tarun

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8QZ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 23 April 2010
• Resigned on: 13 July 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Head Of Mergers & Acquisitions

BLAKE, Michael James

• Correspondence address: Growth Capital Partners, 2nd Floor, 96-98 Baker Street, London, England, W1U 6TJ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 16 June 2009
• Resigned on: 29 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOURNE, Philip Henry

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8QZ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 13 July 2011
• Resigned on: 16 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CANFIELD, Barry

• Correspondence address: Northumbria House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne & Wear, England, NE3 3PX
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 29 July 2005
• Resigned on: 13 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CLARKE, John James

• Correspondence address: Dalehurst, Manor Close, East Horsley, Surrey, KT24 6SB
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 28 April 2010
• Resigned on: 1 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CROSSAN, William Murray

• Correspondence address: Growth Capital Partners, 2nd, Floor, 96-98 Baker Street, London, England, W1U 6TJ
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 5 October 2005
• Resigned on: 29 March 2010
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Company Director

FAWDINGTON, Eric Alexander

• Correspondence address: 2 The Arbour, Ilkley, Yorkshire, LS29 0EY
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 22 February 2006
• Resigned on: 7 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FLEMING, Colin Ross

• Correspondence address: 12 Rubislaw Den North, Aberdeen, Scotland, AB15 4AN
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 29 May 2015
• Resigned on: 1 October 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

JINKS, Anthony Roger

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8QZ
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 29 March 2010
• Resigned on: 11 January 2011
• Nationality: British Canadian
• Country of residence: Usa
• Occupation: President

MAHMOUD, Hisham Helmi Hussein, Dr

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8QZ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 11 January 2011
• Resigned on: 13 July 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Company President

MCLAREN, Richard Andrew

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8QZ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 13 July 2011
• Resigned on: 27 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MENON, David Alexander

• Correspondence address: 11 Wood Lane, Timperley, Altrincham, Cheshire, England, WA15 7QG
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 29 March 2010
• Resigned on: 13 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOORE, Elaine

• Correspondence address: Flat 7, 28 John Street, London, England, WC1N 2BL
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 29 March 2010
• Resigned on: 13 July 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Environmental Consultant

MORTON, Douglas Robert

• Correspondence address: Moorland, Slaley, Hexham, Northumberland, NE47 0BP
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 29 July 2005
• Resigned on: 13 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

TOMLJANOVIC, Anthony

• Correspondence address: Booths Hall, Chelford Road, Knutsford, Cheshire, WA16 8QZ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 29 March 2010
• Resigned on: 13 April 2010
• Nationality: United States
• Country of residence: United States
• Occupation: Company Director

WILLIAMS, Mark Justin

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8QZ
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 1 January 2012
• Resigned on: 29 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WARD HADAWAY INCORPORATIONS LIMITED

• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Director
• Appointed on: 10 May 2005
• Resigned on: 29 July 2005