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Companies/03153494

Ect Engineering 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 145038699

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 32 historical
TF
Thomas ForemanCurrent director
Appointed 2016-12-21 · 9 yrs · Director
+43 others
BM
Bethan MelgesCurrent secretary
Appointed 2015-07-16 · 11 yrs
+27 others
BM
Bethan MelgesCurrent director
Appointed 2015-07-16 · 11 yrs · Chartered Secretary
+82 others
Show 32 historical appointments
AK
Anoop KangResigned director
Resigned 2016-01-07 · Director
MA
Matthew ArmitageResigned director
Resigned 2015-04-16 · Chartered Secretary
MA
Matthew ArmitageResigned secretary
Resigned 2014-12-12
DH
Deborah HamiltonResigned secretary
Resigned 2013-07-08 · 1 yr
HM
Haydn MursellResigned director
Resigned 2013-07-08 · 1 yr · Finance Director
HR
Hugh RavenResigned director
Resigned 2013-07-08 · 1 yr · General Counsel
DB
David BensonResigned director
Resigned 2013-07-08 · 2 yrs · Group Financial Controller
DM
Donald MacdiarmidResigned director
Resigned 2012-09-06 · Director
MH
Mark HazlewoodResigned director
Resigned 2012-03-13 · 1 yr · Director
MS
Matthew StevensResigned director
Resigned 2009-12-09 · 2 yrs · Director
SH
Simon HowellResigned secretary
Resigned 2009-01-01 · 4 yrs
PF
Philip Fellowes PrynneResigned director
Resigned 2008-06-02 · 4 yrs · Chief Operating Officer
AA
Allyson AblettResigned secretary
Resigned 2008-06-02
MD
Michael DunnResigned director
Resigned 2008-06-02 · 1 yr · Finance Director
DS
David SterryResigned director
Resigned 2008-06-02 · Civil Engineer
DW
Dan WaltzerResigned director
Resigned 2006-06-28 · 1 yr · Director
JR
Jennifer RobinsonResigned directorResigned secretary
Resigned 2005-04-28 · 2 yrs · Finance Director
WS
Wendy StarkieResigned director
Resigned 2001-01-18 · 7 yrs · Retired
AR
Allison RockleyResigned director
Resigned 2000-10-01 · 7 yrs · Manager
DN
Diana NesbittResigned director
Resigned 1996-04-24 · 3 yrs · Centre Manager Age Concern
RC
Rhona CoulterResigned director
Resigned 1996-04-24 · 12 yrs · Company Director
LT
Laurence TamsResigned director
Resigned 1996-04-24 · 4 yrs · Justices Clerk Assistant
AJ
Anthony JeffreyResigned director
Resigned 1996-04-24 · 2 yrs · Operations Manager
AB
Andrew BondResigned director
Resigned 1996-04-24 · 12 yrs · Director
AW
Anna WhittyResigned director
Resigned 1996-04-24 · 12 yrs · Charity Director
JW
John WillmingtonResigned director
Resigned 1996-04-24 · 12 yrs · Vicar
SS
Stephen SearsResigned directorResigned secretary
Resigned 1996-04-24 · 12 yrs · Charity Director
Resigned 1996-01-31
CorpTyrolese Secretarial LimitedResigned directorResigned secretary
Resigned 1996-01-31

Board profile

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