* director search - Malcolm Eckersall - kompany

Officers

malcolm eckersall

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MALCOLM KENYON ECKERSALL
Nationality: British
Address: Surrey, GU20 6LA

AMEC DESIGN AND MANAGEMENT LIMITED
02014882
DISSOLVED
Date Incorporated:
Dissolved on 2018-02-20

AMEC NOMINEES LIMITED AMEC NOMINEES LIMITED
Director - Expired
Appointed: 2002-03-01

MR CHRISTOPHER LASKEY FIDLER
Director - Expired
Appointed: 2009-08-31

JOHN RODNEY ANDERSON
Director - Resigned
Appointed: 1991-06-08
Resigned: 1997-04-06

JAMES BROWN
Director - Resigned
Appointed: 1991-06-08
Resigned: 1995-03-10

GEOFFREY COX
Director - Resigned
Appointed: 1995-03-13
Resigned: 1996-10-14

CHRISTOPHER NEIL FERGUSON
Director - Resigned
Appointed: 1991-06-08
Resigned: 1996-10-14

MR PETER JAMES HOLLAND
Director - Resigned
Appointed: 1991-06-08
Resigned: 1992-12-31

JOHN WARD LEEPER
Director - Resigned
Appointed: 1991-12-01
Resigned: 1996-10-14

NICHOLAS MORRIS
Director - Resigned
Appointed: 1995-03-13
Resigned: 1996-10-14

GERALD HUGH OSBORNE
Director - Resigned
Appointed: 1991-12-01
Resigned: 2002-03-01

DAVID ROBSON
Director - Resigned
Appointed: 1998-01-29
Resigned: 2003-07-31

ALFRED ROY SUMMERS
Director - Resigned
Appointed: 1992-12-31
Resigned: 2000-06-12

LEONARD PETER WHITTING
Director - Resigned
Appointed: 1991-06-08
Resigned: 1992-07-31

MRS KIM ANDREA HAND
Secretary - Expired
Appointed: 2009-08-31

MR CHRISTOPHER LASKEY FIDLER
Secretary - Expired
Appointed: 2009-08-31

MR PETER JAMES HOLLAND
Secretary - Resigned
Appointed: 1991-06-08
Resigned: 1992-12-31

BALFOUR BEATTY MANAGEMENT LIMITED
04590162
LIVE
Date Incorporated:

MR STEPHEN DEREK BINGHAM
Director - Resigned
Appointed: 2006-03-31
Resigned: 2014-10-31

MR NICHOLAS WILLIAM JOHN FLEW
Director - Resigned
Appointed: 2009-08-03
Resigned: 2013-10-31

DAVID STUART JAMES
Director - Active
Appointed: 2003-07-23

MARK BIRCH
Director - Resigned
Appointed: 2003-07-23
Resigned: 2004-04-14

MAUREEN ANNE CHILDS
Director - Resigned
Appointed: 2002-11-14
Resigned: 2002-12-05

COLIN KELLY
Director - Resigned
Appointed: 2004-04-14
Resigned: 2006-03-31

DIARMAID KELLY
Director - Resigned
Appointed: 2002-12-01
Resigned: 2003-07-23

JOHN VINCENT MCGOWAN
Director - Resigned
Appointed: 2003-01-20
Resigned: 2003-07-23

BRIAN JOHN PAYNE
Director - Resigned
Appointed: 2002-11-14
Resigned: 2002-12-05

MR ANDREW WILLIAM LEWIS WOLSTENHOLME
Director - Resigned
Appointed: 2009-08-03
Resigned: 2010-06-18

MR STEPHEN JOHN REFFITT
Director - Resigned
Appointed: 2013-10-31
Resigned: 2014-10-31

MR COLIN MICHAEL PRYCE
Director - Active
Appointed: 2014-11-01

MR MARTIN TERENCE ALAN PURVIS
Director - Active
Appointed: 2014-11-01

GAVIN RUSSELL
Director - Active
Appointed: 2014-11-01

MR RICHARD JAMES PROCTOR
Secretary - Resigned
Appointed: 2013-03-05
Resigned: 2013-10-31

MARK BIRCH
Secretary - Resigned
Appointed: 2003-07-23
Resigned: 2004-04-14

MAUREEN ANNE CHILDS
Secretary - Resigned
Appointed: 2002-11-14
Resigned: 2002-12-05

MR MATHEW DUNCAN
Secretary - Resigned
Appointed: 2002-12-05
Resigned: 2003-07-23

COLIN KELLY
Secretary - Resigned
Appointed: 2004-04-14
Resigned: 2006-03-31

NIKOLAS WILLIAM WESTON
Secretary - Resigned
Appointed: 2005-11-11
Resigned: 2013-03-05

MR NIKOLAS WILLIAM WESTON
Secretary - Resigned
Appointed: 2013-10-31
Resigned: 2014-10-31

BNOMS LIMITED BNOMS LIMITED
Secretary - Active
Appointed: 2014-11-01

MALCOLM KENYON ECKERSALL
Nationality: British
Address: Surrey, GU20 6LA

JOHN KENNEDY (HOLDINGS) LIMITED
03353517
DISSOLVED
Date Incorporated:
Dissolved on 2018-11-07

MR DAVID ANDREW BRUCE
Director - Expired
Appointed: 2010-11-23

MR COLIN JOHN KELLY
Director - Expired
Appointed: 2013-01-22

MR MICHAEL JEREMY SPARROW
Director - Expired
Appointed: 2010-01-04

STEWART BONNETTE
Director - Resigned
Appointed: 2000-04-19
Resigned: 2000-11-30

PHILIP BROOKES
Director - Resigned
Appointed: 2003-07-23
Resigned: 2009-12-31

THOMAS JOHN CARTY
Director - Resigned
Appointed: 1997-08-21
Resigned: 2002-12-01

MR MATHEW DUNCAN
Director - Resigned
Appointed: 2003-07-23
Resigned: 2010-11-22

THOMAS ALBERT HAMMOND
Director - Resigned
Appointed: 1997-08-21
Resigned: 2003-07-23

INHOCO FORMATIONS LIMITED INHOCO FORMATIONS LIMITED
Director - Resigned
Appointed: 1997-04-16
Resigned: 1997-08-21

MR STEPHEN JAGGER
Director - Resigned
Appointed: 2001-10-10
Resigned: 2002-12-01

MR JOHN THOMAS KENNEDY
Director - Resigned
Appointed: 1997-09-04
Resigned: 2000-09-28

STUART KINGSTON
Director - Resigned
Appointed: 2000-12-14
Resigned: 2004-05-27

MR JOHN FRANCIS MURRAY
Director - Resigned
Appointed: 1997-08-21
Resigned: 2002-05-30

BARRY PETER PERRIN
Director - Resigned
Appointed: 2003-10-16
Resigned: 2006-07-31

JONATHAN MARK SPENCER PICKUP
Director - Resigned
Appointed: 1997-12-11
Resigned: 2003-07-23

THOMAS REGAN
Director - Resigned
Appointed: 1997-08-21
Resigned: 2008-06-10

DOUGLAS ROBSON
Director - Resigned
Appointed: 1997-08-21
Resigned: 2003-07-23

MR GARY WILLIAM TIPPER
Director - Resigned
Appointed: 1997-09-04
Resigned: 2001-10-10

ANTHONY ELLIOTT WHITWORTH
Director - Resigned
Appointed: 1997-08-21
Resigned: 2001-10-10

MR NICHOLAS JAMES WARGENT
Secretary - Expired
Appointed: 2012-04-25

A B & C SECRETARIAL LIMITED A B & C SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1997-04-16
Resigned: 1997-12-18

MR MATHEW DUNCAN
Secretary - Resigned
Appointed: 2003-07-23
Resigned: 2010-11-22

THOMAS JOHN JAMES
Secretary - Resigned
Appointed: 2003-10-16
Resigned: 2012-04-25

JONATHAN MARK SPENCER PICKUP
Secretary - Resigned
Appointed: 1997-12-11
Resigned: 2003-07-23

MALCOLM KENYON ECKERSALL
Nationality: British
Address: Surrey, GU20 6LA

KENTON UTILITY SERVICE MANAGEMENT LIMITED
03711593
DISSOLVED
Date Incorporated:
Dissolved on 2018-11-07

MR DAVID ANDREW BRUCE
Director - Expired
Appointed: 2010-11-23

MR COLIN JOHN KELLY
Director - Expired
Appointed: 2013-01-22

MR MICHAEL JEREMY SPARROW
Director - Expired
Appointed: 2010-01-04

PHILIP BROOKES
Director - Resigned
Appointed: 2003-05-06
Resigned: 2009-12-31

JOHN MARTIN CULL
Director - Resigned
Appointed: 2000-03-31
Resigned: 2002-03-18

MR MATHEW DUNCAN
Director - Resigned
Appointed: 2000-10-09
Resigned: 2010-11-22

EVERDIRECTOR LIMITED EVERDIRECTOR LIMITED
Director - Resigned
Appointed: 1999-02-11
Resigned: 2000-01-26

PRISCA GRADY
Director - Resigned
Appointed: 2000-03-10
Resigned: 2000-07-31

DIARMAID KELLY
Director - Resigned
Appointed: 2000-01-26
Resigned: 2003-03-14

JOHN VINCENT MCGOWAN
Director - Resigned
Appointed: 2000-01-26
Resigned: 2003-05-30

MR NICHOLAS JAMES WARGENT
Secretary - Expired
Appointed: 2012-04-25

MR MATHEW DUNCAN
Secretary - Resigned
Appointed: 2000-10-09
Resigned: 2010-11-22

EVERSECRETARY LIMITED EVERSECRETARY LIMITED
Secretary - Resigned
Appointed: 1999-02-11
Resigned: 2000-01-26

THOMAS JOHN JAMES
Secretary - Resigned
Appointed: 2003-10-16
Resigned: 2012-04-25

TIMOTHY MOSS
Secretary - Resigned
Appointed: 2000-01-26
Resigned: 2000-11-09

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