AT ENGINE CONTROLS LIMITED

Company number 05087739 · Monitor this company

Active

2 officers / 10 resignations

Mark Alan POOLE

Director Active

Correspondence address: Units 10 & 11 Shield Drive, Wardley Industrial Estate, Worsley, Manchester, M28 2QB

Appointed: 2021-01-29
Nationality: British
Country of residence: England
Date of birth: July 1966

MRS Andrea Lee HOUGH

Director Active

Correspondence address: Units 10 & 11 Shield Drive, Wardley Industrial Estate, Worsley, Manchester, M28 2QB

Appointed: 2004-07-20
Nationality: British
Country of residence: England
Date of birth: December 1961

Philip Andrew WHITTAKER

Director Resigned

Correspondence address: 10/11 Shield Drive, Worsley, Manchester, United Kingdom, M28 2QB

Appointed: 2026-07-31
Nationality: British
Country of residence: United Kingdom
Date of birth: November 1961

Steven ATHERTON

Director Resigned

Correspondence address: Units 10 & 11 Shield Drive, Wardley Industrial Estate, Worsley, Manchester, M28 2QB

Appointed: 2021-01-29
Resigned: 2023-01-26
Nationality: British
Country of residence: United Kingdom
Date of birth: March 1987

John MORRIS

Director Resigned

Correspondence address: Units 10 & 11 Shield Drive, Wardley Industrial Estate, Worsley, Manchester, M28 2QB

Appointed: 2019-08-01
Resigned: 2025-09-05
Occupation: Non Executive Director
Nationality: British
Country of residence: United Kingdom
Date of birth: May 1952

MR John Giles BOWDEN

Director Resigned

Correspondence address: Units 10 & 11 Shield Drive, Wardley Industrial Estate, Worsley, Manchester, M28 2QB

Appointed: 2014-10-15
Resigned: 2025-09-30
Nationality: British
Country of residence: England
Date of birth: August 1978

MR DAVID HOWARD HASLAM

Director Resigned

Correspondence address: CHAPEL HOUSE BARN HIGH STREET, TURTON, BOLTON, BL7 0EW

Appointed: 2007-10-23
Resigned: 2018-12-31
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1958

MR PETER GRAHAM DAWES

Secretary Resigned

Correspondence address: QUEEN'S ACRE 4 SPENCER ROAD, CANFORD CLIFFS, POOLE, DORSET, UNITED KINGDOM, BH13 7EU

Appointed: 2005-02-09
Resigned: 2016-10-11
Nationality: BRITISH
Country of residence: ENGLAND

MR TERENCE JOHN MADDEN

Director Resigned

Correspondence address: PERRY FARM LONDON MINSTEAD, LYNDHURST, HAMPSHIRE, SO43 7FT

Appointed: 2004-07-20
Resigned: 2016-08-02
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1949

MR TERENCE JOHN MADDEN

Secretary Resigned

Correspondence address: PERRY FARM LONDON MINSTEAD, LYNDHURST, HAMPSHIRE, SO43 7FT

Appointed: 2004-07-20
Resigned: 2005-02-09
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM

BONDLAW DIRECTORS LIMITED

Nominee Director Resigned Corporate

Correspondence address: 39-49 COMMERCIAL ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 1GA

Appointed: 2004-03-30
Resigned: 2004-07-20
Nationality: BRITISH

BONDLAW SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 39/49 COMMERCIAL ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 1GA

Appointed: 2004-03-30
Resigned: 2004-07-20
Nationality: BRITISH