ENTEC HOLDINGS LIMITED - KNUTSFORD


Company Profile Company Filings

Overview

ENTEC HOLDINGS LIMITED is a Private Limited Company from KNUTSFORD and has the status: Dissolved - no longer trading.
ENTEC HOLDINGS LIMITED was incorporated 19 years ago on 10/05/2005 and has the registered number: 05447706. The accounts status is AUDIT EXEMPTION SUBSI.

ENTEC HOLDINGS LIMITED - KNUTSFORD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

BOOTHS PARK
KNUTSFORD
CHESHIRE
WA16 8QZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAIN ANGUS JONES Secretary 2018-02-16 CURRENT
MR ROBERT PHILIP BROWN Apr 1968 British Director 2013-09-17 CURRENT
MR KENDALL HARRIS SHERRILL Sep 1957 American Director 2017-10-01 CURRENT
MR ERIC ALEXANDER FAWDINGTON Nov 1954 British Director 2006-02-22 UNTIL 2008-11-07 RESIGNED
MRS HELEN MORRELL Secretary 2016-07-22 UNTIL 2017-02-22 RESIGNED
SANDRA LILIAN OLIVER Oct 1963 British Secretary 2005-07-29 UNTIL 2010-03-29 RESIGNED
MR CHRISTOPHER LASKEY FIDLER Secretary 2010-03-29 UNTIL 2016-07-22 RESIGNED
MRS JENNIFER ANN WARBURTON Secretary 2017-02-22 UNTIL 2018-02-16 RESIGNED
MR BARRY CANFIELD Nov 1958 British Secretary 2005-07-29 UNTIL 2010-03-29 RESIGNED
DR HISHAM HELMI HUSSEIN MAHMOUD May 1966 American Director 2011-01-11 UNTIL 2011-07-13 RESIGNED
MR MARK JUSTIN WILLIAMS Jul 1977 British Director 2012-01-01 UNTIL 2015-05-29 RESIGNED
ANTHONY ROGER JINKS Aug 1951 British Canadian Director 2010-03-29 UNTIL 2011-01-11 RESIGNED
MR COLIN ROSS FLEMING Apr 1959 British Director 2015-05-29 UNTIL 2017-10-01 RESIGNED
MR RICHARD ANDREW MCLAREN Mar 1966 British Director 2011-07-13 UNTIL 2015-03-27 RESIGNED
MR DAVID ALEXANDER MENON Sep 1964 British Director 2010-03-29 UNTIL 2011-07-13 RESIGNED
ANTHONY TOMLJANOVIC May 1968 United States Director 2010-03-29 UNTIL 2010-04-13 RESIGNED
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2005-05-10 UNTIL 2005-07-29 RESIGNED
MR DOUGLAS ROBERT MORTON Mar 1960 British Director 2005-07-29 UNTIL 2011-07-13 RESIGNED
ELAINE MOORE Sep 1946 American Director 2010-03-29 UNTIL 2011-07-13 RESIGNED
MR BARRY CANFIELD Nov 1958 British Director 2005-07-29 UNTIL 2011-07-13 RESIGNED
MR SIMON PATRICK JOHN FRANCIS ARMES-REARDON Jul 1955 British Director 2005-07-29 UNTIL 2011-07-13 RESIGNED
MR WILLIAM MURRAY CROSSAN Feb 1952 Scottish Director 2005-10-05 UNTIL 2010-03-29 RESIGNED
MR TARUN BAFNA Apr 1965 American Director 2010-04-23 UNTIL 2011-07-13 RESIGNED
MR JOHN JAMES CLARKE Dec 1965 British Director 2010-04-28 UNTIL 2012-01-01 RESIGNED
MR MICHAEL JAMES BLAKE Feb 1968 British Director 2009-06-16 UNTIL 2010-03-29 RESIGNED
MR PHILIP HENRY BOURNE Jun 1967 British Director 2011-07-13 UNTIL 2013-09-16 RESIGNED
WARD HADAWAY INCORPORATIONS LIMITED Corporate Nominee Director 2005-05-10 UNTIL 2005-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amec Foster Wheeler Earth And Environmental (Uk) Limited 2016-04-06 Knutsford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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