ENTEC HOLDINGS LIMITED

ENTEC HOLDINGS LIMITED is a Ltd currently dissolved, incorporated on 2005-05-10. There are 0 active officer(s) on record. 3 charge(s) registered, 3 satisfied. 1 active PSC(s) declared.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

JONES, Iain Angus· Secretary
Appointed 2018-02-16
WARBURTON, Jennifer Ann· Secretary
Resigned 2018-02-16
SHERRILL, Kendall Harris· Director
Appointed 2017-10-01
FLEMING, Colin Ross· Director
Resigned 2017-10-01

JONES, Iain Angus

Secretary

Active

Appointed: 2018-02-16

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BROWN, Robert Philip

Director

Active

Appointed: 2013-09-17
Nationality: British
Residence: Scotland
Born: 04/1968

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SHERRILL, Kendall Harris

Director

Active

Appointed: 2017-10-01
Nationality: American
Residence: United States
Born: 09/1957

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CANFIELD, Barry

Secretary

Resigned

Appointed: 2005-07-29
Resigned: 2010-03-29
Nationality: British

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FIDLER, Christopher Laskey

Secretary

Resigned

Appointed: 2010-03-29
Resigned: 2016-07-22

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MORRELL, Helen

Secretary

Resigned

Appointed: 2016-07-22
Resigned: 2017-02-22

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OLIVER, Sandra Lilian

Secretary

Resigned

Appointed: 2005-07-29
Resigned: 2010-03-29
Nationality: British

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WARBURTON, Jennifer Ann

Secretary

Resigned

Appointed: 2017-02-22
Resigned: 2018-02-16

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WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 2005-05-10
Resigned: 2005-07-29

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ARMES-REARDON, Simon Patrick John Francis

Director

Resigned

Appointed: 2005-07-29
Resigned: 2011-07-13
Nationality: British
Residence: United Kingdom
Born: 07/1955

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BAFNA, Tarun

Director

Resigned

Appointed: 2010-04-23
Resigned: 2011-07-13
Nationality: American
Residence: Usa
Born: 04/1965

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BLAKE, Michael James

Director

Resigned

Appointed: 2009-06-16
Resigned: 2010-03-29
Nationality: British
Residence: United Kingdom
Born: 02/1968

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BOURNE, Philip Henry

Director

Resigned

Appointed: 2011-07-13
Resigned: 2013-09-16
Nationality: British
Residence: United Kingdom
Born: 06/1967

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CANFIELD, Barry

Director

Resigned

Appointed: 2005-07-29
Resigned: 2011-07-13
Nationality: British
Residence: England
Born: 11/1958

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CLARKE, John James

Director

Resigned

Appointed: 2010-04-28
Resigned: 2012-01-01
Nationality: British
Residence: United Kingdom
Born: 12/1965

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CROSSAN, William Murray

Director

Resigned

Appointed: 2005-10-05
Resigned: 2010-03-29
Nationality: Scottish
Residence: Scotland
Born: 02/1952

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FAWDINGTON, Eric Alexander

Director

Resigned

Appointed: 2006-02-22
Resigned: 2008-11-07
Nationality: British
Residence: England
Born: 11/1954

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FLEMING, Colin Ross

Director

Resigned

Appointed: 2015-05-29
Resigned: 2017-10-01
Nationality: British
Residence: Scotland
Born: 04/1959

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JINKS, Anthony Roger

Director

Resigned

Appointed: 2010-03-29
Resigned: 2011-01-11
Nationality: British Canadian
Residence: Usa
Born: 08/1951

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MAHMOUD, Hisham Helmi Hussein, Dr

Director

Resigned

Appointed: 2011-01-11
Resigned: 2011-07-13
Nationality: American
Residence: Usa
Born: 05/1966

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MCLAREN, Richard Andrew

Director

Resigned

Appointed: 2011-07-13
Resigned: 2015-03-27
Nationality: British
Residence: United Kingdom
Born: 03/1966

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MENON, David Alexander

Director

Resigned

Appointed: 2010-03-29
Resigned: 2011-07-13
Nationality: British
Residence: England
Born: 09/1964

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MOORE, Elaine

Director

Resigned

Appointed: 2010-03-29
Resigned: 2011-07-13
Nationality: American
Residence: United Kingdom
Born: 09/1946

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MORTON, Douglas Robert

Director

Resigned

Appointed: 2005-07-29
Resigned: 2011-07-13
Nationality: British
Residence: England
Born: 03/1960

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TOMLJANOVIC, Anthony

Director

Resigned

Appointed: 2010-03-29
Resigned: 2010-04-13
Nationality: United States
Residence: United States
Born: 05/1968

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WILLIAMS, Mark Justin

Director

Resigned

Appointed: 2012-01-01
Resigned: 2015-05-29
Nationality: British
Residence: England
Born: 07/1977

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WARD HADAWAY INCORPORATIONS LIMITED

Corporate Nominee Director

Resigned

Appointed: 2005-05-10
Resigned: 2005-07-29

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