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Companies/02295929

Engenica 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%Right to appoint or remove directors

Notified 2016-06-30 · No cessation recorded

Source record 115846451

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
DG
David GerrardCurrent director
Appointed 2014-09-26 · 12 yrs · Executive Director
+44 others
CG
Celia GoughCurrent director
Appointed 2013-09-01 · 13 yrs · Solicitor
+44 others
EA
Elaine AitkenCurrent secretary
Appointed 2011-10-14 · 14 yrs
+32 others
Show 22 historical appointments
WH
Wendy HayResigned director
Resigned 2013-09-01 · 1 yr · Chartered Accountant
NM
Nicholas McnultyResigned director
Resigned 2012-12-13 · Chartered Accountant
CG
Caroline GarrettResigned director
Resigned 2011-11-15 · 1 yr · Solicitor
CG
Caroline GarrettResigned secretary
Resigned 2011-02-11
BB
Barbara BoyewskaResigned directorResigned secretary
Resigned 2007-11-28 · 3 yrs · Solicitor
DB
Duncan BatesResigned director
Resigned 2007-11-28 · 4 yrs · Accountant
PH
Peter HardingResigned director
Resigned 2004-01-05 · 3 yrs · Finance Director
PB
Peter BeesonResigned directorResigned secretary
Resigned 2002-10-07 · 5 yrs · Solicitor
SS
Steven SkeltonResigned director
Resigned 2002-10-07 · 1 yr · Finance Director
JR
Janet RavenscroftResigned secretaryResigned director
Resigned 2001-01-01 · 1 yr
CA
Craig AndersonResigned director
Resigned 1998-10-12 · 3 yrs · Finance Director
AC
Alan CooperResigned director
Resigned 1997-03-24 · 1 yr · Company Director
CM
Colin MitchellResigned director
Resigned 1997-03-24 · 1 yr · Company Director
DB
David BadcockResigned secretary
Resigned 1995-10-20 · 5 yrs
WH
William HarperResigned director
Resigned 1995-04-01 · 1 yr · Director
RC
Robert CarsleyResigned secretary
Resigned 1993-07-01 · 2 yrs · Company Secretary
JH
John HarrisResigned directorResigned secretary
Resigned 1992-12-01 · 3 yrs · Company Director
AR
Andrew RobertsonResigned director
Resigned 1992-12-01 · 2 yrs · Director

Board profile

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