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Companies/05447706

Entec Holdings Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Amec Foster Wheeler Earth And Environmental (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 190658356

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
IJ
Iain JonesCurrent secretary
Appointed 2018-02-16 · 8 yrs
+89 others
KS
Kendall SherrillCurrent director
Appointed 2017-10-01 · 9 yrs · Company Director
+2 others
RB
Robert BrownCurrent director
Appointed 2013-09-17 · 13 yrs · Company Director
+2 others
Show 24 historical appointments
JW
Jennifer WarburtonResigned secretary
Resigned 2017-02-22
HM
Helen MorrellResigned secretary
Resigned 2016-07-22
CF
Colin FlemingResigned director
Resigned 2015-05-29 · 2 yrs · Finance Director
MW
Mark WilliamsResigned director
Resigned 2012-01-01 · 3 yrs · Accountant
RM
Richard MclarenResigned director
Resigned 2011-07-13 · 3 yrs · Director
PB
Philip BourneResigned director
Resigned 2011-07-13 · 2 yrs · Director
HM
Hisham MahmoudResigned director
Resigned 2011-01-11 · Company President
JC
John ClarkeResigned director
Resigned 2010-04-28 · 1 yr · Company Director
TB
Tarun BafnaResigned director
Resigned 2010-04-23 · 1 yr · Head Of Mergers & Acquisitions
AJ
Anthony JinksResigned director
Resigned 2010-03-29 · President
EM
Elaine MooreResigned director
Resigned 2010-03-29 · 1 yr · Environmental Consultant
CF
Christopher FidlerResigned secretary
Resigned 2010-03-29 · 6 yrs
AT
Anthony TomljanovicResigned director
Resigned 2010-03-29 · Company Director
DM
David MenonResigned director
Resigned 2010-03-29 · 1 yr · Company Director
MB
Michael BlakeResigned director
Resigned 2009-06-16 · Director
EF
Eric FawdingtonResigned director
Resigned 2006-02-22 · 2 yrs · Company Director
WC
William CrossanResigned director
Resigned 2005-10-05 · 4 yrs · Company Director
DM
Douglas MortonResigned director
Resigned 2005-07-29 · 5 yrs · Commercial Director
BC
Barry CanfieldResigned directorResigned secretary
Resigned 2005-07-29 · 5 yrs · Chartered Accountant
SA
Simon Armes ReardonResigned director
Resigned 2005-07-29 · 5 yrs · Chartered Accountant
SO
Sandra OliverResigned secretary
Resigned 2005-07-29 · 4 yrs
CorpWard Hadaway Company Secretarial Services LimitedResigned secretary
Resigned 2005-05-10
CorpWard Hadaway Incorporations LimitedResigned director
Resigned 2005-05-10

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active