ENERFLEX (UK) LIMITED

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Order Analysis - £10
4 officers / 18 resignations

BRYANTON, Joshua Kevin

Correspondence address
1 - 3 Manor Road, Chatham, England, ME4 6AE
Role ACTIVE
director
Date of birth
December 1984
Appointed on
29 April 2024
Nationality
Canadian
Occupation
Director
 
Source data

KINGHORN, Heather Christine

Correspondence address
12th Floor Al Jazeera Tower A, Al Jazira Stadium, Muroor Road (PO BOX 48294), Abu Dhabi, United Arab Emirates
Role ACTIVE
director
Date of birth
February 1970
Appointed on
1 January 2020
Resigned on
29 April 2024
Nationality
Canadian
Occupation
Business Executive
 
Source data

PYLE, Philip Antoni John

Correspondence address
1 - 3 Manor Road, Chatham, England, ME4 6AE
Role ACTIVE
director
Date of birth
January 1966
Appointed on
12 March 2015
Nationality
Australian
Occupation
Business Executive
 
Source data

ABOGADO NOMINEES LIMITED

Correspondence address
C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG
Role ACTIVE
corporate-secretary
Appointed on
16 August 2006
 
Source data

DETTMAN, CRAIG ROBERT

Correspondence address
12TH FLOOR, AL JAZEERA TOWER A AL JAZIRA STADIUM, MOROOR ROAD (PO BOX 48294), ABU DHABI, UNITED ARAB EMIRATES
Role RESIGNED
Director
Date of birth
November 1974
Appointed on
22 March 2019
Resigned on
1 January 2020
Nationality
AUSTRALIAN
Occupation
BUSINESS EXECUTIVE

ABDULKHALIK, TOUFIC MOHAMMAD

Correspondence address
ENERFLEX LTD LEVEL 12 TOWER A, AL JAZERA STADIUM, MUROOR ROAD, ABU DHABI
Role RESIGNED
Director
Date of birth
July 1960
Appointed on
12 March 2015
Resigned on
22 March 2019
Nationality
AMERICAN
Occupation
BUSINESS EXECUTIVE

FUNK, LAURELLE MARLA

Correspondence address
SUITE 904 1331 MACLEOD TRAIL SE, CALGARY, ALBERTA, T2G 0K3, CANADA
Role RESIGNED
Secretary
Appointed on
5 February 2014
Resigned on
11 May 2017
Nationality
NATIONALITY UNKNOWN

REYES, CATHERINE

Correspondence address
SUITE 904 1331, MACLEOD TRAIL SE, CALGARY, AB, CANADA, T2G 0K3
Role RESIGNED
Secretary
Appointed on
20 May 2011
Resigned on
5 February 2014
Nationality
NATIONALITY UNKNOWN

MOORE, WILLIAM ANGUS

Correspondence address
SUITE 904 1331, MACLEOD TRAIL SE., CALGARY, AB, CANADA, T2G 0K3
Role RESIGNED
Director
Date of birth
March 1970
Appointed on
20 May 2011
Resigned on
12 March 2015
Nationality
AUSTRALIAN
Occupation
BUSINESS EXECUTIVE

YOUNGS, WAYNE

Correspondence address
MAYBROOK HOUSE, GODSTONE ROAD, CATERHAM, SURREY, CR3 6RE
Role RESIGNED
Director
Date of birth
July 1960
Appointed on
19 January 2010
Resigned on
12 March 2015
Nationality
BRITISH
Occupation
GENERAL MANAGER

Average house price in the postcode CR3 6RE £412,000

OGILVIE, ROBERT MURRAY

Correspondence address
17886 THE GORE ROAD, CALEDON, ONTARIO, CANADA, L7K 2M5
Role RESIGNED
Director
Date of birth
May 1945
Appointed on
29 September 2006
Resigned on
20 May 2011
Nationality
CANADIAN
Occupation
BUSINESS EXECUTIVE

WETHERALD, DAVID CHARLES

Correspondence address
1260 SPRINGWOOD CRESCENT, OAKVILLE, ONTARIO, CANADA, L6M 1V3
Role RESIGNED
Secretary
Appointed on
16 August 2006
Resigned on
20 May 2011
Nationality
BRITISH

YOUNGS, WAYNE

Correspondence address
28 MITCHELL AVENUE, NORTHFLEET, KENT, DA11 8AX
Role RESIGNED
Director
Date of birth
July 1960
Appointed on
28 September 2004
Resigned on
1 January 2006
Nationality
BRITISH
Occupation
EUROPEAN SALES MANAGER

Average house price in the postcode DA11 8AX £317,000

DUNCAN, DAVID

Correspondence address
10121 BARLOW TRAIL NE, CALAGRY, ALBERTA, T3J 3C6, CANADA
Role RESIGNED
Secretary
Appointed on
15 January 2004
Resigned on
4 March 2006
Nationality
CANADIAN
Occupation
COMPANY PRESIDENT

LEWIS, JOHN MICHAEL

Correspondence address
BLAIR HULLICHAN, KINLOCHARD, STIRLING, FK8 3TN
Role RESIGNED
Director
Date of birth
August 1943
Appointed on
18 June 2002
Resigned on
19 January 2010
Nationality
ARGENTINE
Occupation
GENERAL MANAGER

HILL, WAYNE S

Correspondence address
30 BALMORAL AVENUE, TORONTO, ONTARIO M4V 1J4
Role RESIGNED
Director
Date of birth
May 1946
Appointed on
3 November 1999
Resigned on
31 May 2006
Nationality
CANADIAN
Occupation
EVP & CFO OF TOROMONT

SORENSEN, HUGO

Correspondence address
17204 THE GORE ROAD, RR 3, CALEDON, ONTARIO L7K2M4, CANADA
Role RESIGNED
Director
Date of birth
August 1950
Appointed on
1 May 1998
Resigned on
28 August 2006
Nationality
CANADIAN
Occupation
PRESIDENT & CEO OF TOROMONT

DUNCAN, DAVID

Correspondence address
10121 BARLOW TRAIL NE, CALAGRY, ALBERTA, T3J 3C6, CANADA
Role RESIGNED
Director
Date of birth
September 1948
Appointed on
1 May 1998
Resigned on
4 March 2006
Nationality
CANADIAN
Occupation
PRESIDENT

DUNCAN, DAVID

Correspondence address
10121 BARLOW TRAIL NE, CALAGRY, ALBERTA, T3J 3C6, CANADA
Role RESIGNED
Secretary
Appointed on
1 May 1998
Resigned on
15 January 2003
Nationality
CANADIAN
Occupation
PRESIDENT

NAISH, RICHARD DAVID CHARLES

Correspondence address
FLAT 7 100 GREENCROFT GARDENS, LONDON, NW6 3PH
Role RESIGNED
Secretary
Appointed on
4 March 1998
Resigned on
1 May 1998
Nationality
BRITISH
Occupation
TRAINEE SOLICITOR

Average house price in the postcode NW6 3PH £910,000

NAISH, RICHARD DAVID CHARLES

Correspondence address
FLAT 7 100 GREENCROFT GARDENS, LONDON, NW6 3PH
Role RESIGNED
Director
Date of birth
October 1972
Appointed on
4 March 1998
Resigned on
1 May 1998
Nationality
BRITISH
Occupation
TRAINEE SOLICITOR

Average house price in the postcode NW6 3PH £910,000

BROKE, Philip Richard Vere

Correspondence address
41 Thornhill Road, London, Greater London, N1 1JS
Role RESIGNED
director
Date of birth
September 1962
Appointed on
4 March 1998
Resigned on
1 May 1998
Nationality
British
Occupation
Solicitor
 
Source data

Average house price in the postcode N1 1JS £3,682,000

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