INETEC LTD officers and directors : Companies House Number 03394947

MR SIMON MATTHEW DUDGEON OLIVER

Director

Correspondence address: 4 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, GREATER MANCHESTER, M3 3EB

Appointed: 2010-01-29
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1940

MR ALAN PHILIP PREECE-JONES

Director Resigned

Correspondence address: UNIT 17 VILLAGE FARM ROAD, VILLAGE FARM INDUSTRIAL ESTATE, PYLE BRIDGEND, BRIDGEND BOROUGH COUNCIL, CF33 6BL

Appointed: 2010-07-01
Resigned: 2012-03-10
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: WALES
Date of birth: January 1974

MR JUERGEN MAXIMILIAN KAST

Director Resigned

Correspondence address: UNIT 17 VILLAGE FARM ROAD, VILLAGE FARM INDUSTRIAL ESTATE, PYLE BRIDGEND, BRIDGEND BOROUGH COUNCIL, CF33 6BL

Appointed: 2010-01-29
Resigned: 2010-12-17
Occupation: DIRECTOR
Nationality: GERMAN
Country of residence: UNITED KINGDOM
Date of birth: May 1969

MR STUART NIGEL JONES

Director Resigned

Correspondence address: 17 HEN GEI LLECHI, Y FELINHELI, GWYNEDD, LL56 4PA

Appointed: 2007-05-10
Resigned: 2009-07-02
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UK
Date of birth: January 1954

CHRISTOPHER FRANCIS GIRLING

Director Resigned

Correspondence address: WAVERLEY STREET, HULL, EAST YORKSHIRE, HU1 2SJ

Appointed: 2007-05-10
Resigned: 2008-05-01
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1954

PETER ALAN CORRIS

Director Resigned

Correspondence address: 5 WINDSOR CLOSE, LEYLAND, LANCASHIRE, PR25 1JU

Appointed: 2007-03-26
Resigned: 2008-06-25
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: March 1956

MR EDMUND MICHAEL GMITROWICZ

Director Resigned

Correspondence address: 29 SEVERN ROAD, PORTHCAWL, MID GLAMORGAN, CF36 3LW

Appointed: 2004-12-10
Resigned: 2005-11-09
Occupation: ENVIROMENTAL MANAGER
Nationality: BRITISH
Country of residence: WALES
Date of birth: March 1958

MR MICHAEL JOHN DEACON

Director Resigned

Correspondence address: UNIT 17 VILLAGE FARM ROAD, VILLAGE FARM INDUSTRIAL ESTATE, PYLE BRIDGEND, BRIDGEND BOROUGH COUNCIL, CF33 6BL

Appointed: 2004-05-01
Resigned: 2012-03-16
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1967

MR MICHAEL JOHN DEACON

Secretary Resigned

Correspondence address: UNIT 17 VILLAGE FARM ROAD, VILLAGE FARM INDUSTRIAL ESTATE, PYLE BRIDGEND, BRIDGEND BOROUGH COUNCIL, CF33 6BL

Appointed: 2004-03-17
Resigned: 2012-03-16
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1967

MR KEITH BURY

Director Resigned

Correspondence address: 1 THE PADDOCK, GREEN LANE, HIGHER TIMPERLEY, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA15 7NR

Appointed: 2003-10-23
Resigned: 2011-07-01
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1934

MR PATRICK JAMES ANDREWS

Director Resigned

Correspondence address: 436 CLYDACH ROAD, YNYSFORGAN, MORRISTON, SWANSEA, SA6 6QW

Appointed: 2003-10-14
Resigned: 2003-10-16
Occupation: ENGINEER
Nationality: BRITISH
Country of residence: WALES
Date of birth: April 1952

MR DARREN JOHN GOWLING

Director Resigned

Correspondence address: 8 ST JAMES CLOSE, LATHOM, LANCASHIRE, L40 6JU

Appointed: 2000-11-16
Resigned: 2002-03-04
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: GBR
Date of birth: April 1969

SEVERNSIDE NOMINEES LIMITED

Nominee Director Resigned Corporate

Correspondence address: 14-18 CITY ROAD, CARDIFF, CF24 3DL

Appointed: 1997-06-30
Resigned: 1997-06-30
Nationality: BRITISH
Date of birth: April 1992

PHILLIP CHARLES NICHOLAS

Director Resigned

Correspondence address: 21 ST GEORGES AVENUE, WILDMILL, BRIDGEND, MID GLAMORGAN, CF31 1RS

Appointed: 1997-06-30
Resigned: 2010-12-17
Occupation: ENGINEER
Nationality: BRITISH
Country of residence: WALES
Date of birth: April 1953

MR NORMAN KEITH PETERS

Director Resigned

Correspondence address: SYDNEY HOUSE, 15 NORTHFIELD END, HENLEY ON THAMES, OXFORDSHIRE, RG9 2JG

Appointed: 1997-06-30
Resigned: 2002-12-20
Occupation: CHARTERED ENGINEER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1939

SEVERNSIDE SECRETARIAL LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 14-18 CITY ROAD, CARDIFF, CF24 3DL

Appointed: 1997-06-30
Resigned: 1997-06-30
Nationality: BRITISH

MR RICHARD JOHN HUGHES

Secretary Resigned

Correspondence address: 2 ROCKFIELDS, NOTTAGE, PORTHCAWL, MID GLAMORGAN, CF36 3NS

Appointed: 1997-06-30
Resigned: 2004-03-17
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: February 1955