SITEC ENGINEERING LIMITED

10 officers / 8 resignations

LDC NOMINEE SECRETARY LIMITED

Correspondence address
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
Role ACTIVE
corporate-secretary
Appointed on
19 September 2024

SHAHAB, Zahra

Correspondence address
280 Bishopsgate, London, England, EC2M 4AG
Role ACTIVE
director
Date of birth
February 1987
Appointed on
19 September 2024
Nationality
British
Occupation
Solicitor

MCBRINN, Ian Patrick David

Correspondence address
280 Bishopsgate, London, England, EC2M 4AG
Role ACTIVE
director
Date of birth
August 1965
Appointed on
19 September 2024
Nationality
British
Occupation
Vice President, Finance

MACLEOD, Neil Nicholson

Correspondence address
280 Bishopsgate, London, England, EC2M 4AG
Role ACTIVE
director
Date of birth
June 1970
Appointed on
1 November 2023
Resigned on
19 September 2024
Nationality
British
Occupation
Engineer

JUDSON, Lee

Correspondence address
Kelvin House London Road, Derby, England, DE24 8UP
Role ACTIVE
director
Date of birth
July 1983
Appointed on
1 November 2022
Resigned on
31 October 2023
Nationality
British
Occupation
Finance Director

MATTHEWS, Keith

Correspondence address
Pegasus House Aerospace Avenue, Filton, Bristol, England, BS34 7PA
Role ACTIVE
director
Date of birth
March 1972
Appointed on
1 February 2019
Resigned on
31 October 2023
Nationality
British
Occupation
Managing Director

NAYLOR, Mark Mckenzie

Correspondence address
Church House Church Road, Filton, Bristol, England, BS34 7BD
Role ACTIVE
director
Date of birth
March 1971
Appointed on
1 February 2019
Resigned on
31 July 2021
Nationality
British
Occupation
Finance Director

MONTOUR, Neal Roy

Correspondence address
280 Bishopsgate, London, England, EC2M 4AG
Role ACTIVE
director
Date of birth
October 1960
Appointed on
1 February 2019
Resigned on
19 September 2024
Nationality
American
Occupation
President, Engineering Services

FERRIS, Elizabeth

Correspondence address
280 Bishopsgate, London, England, EC2M 4AG
Role ACTIVE
director
Date of birth
June 1966
Appointed on
1 February 2019
Nationality
American
Occupation
Chief Finance Officer

AMBRIDGE, ANTONY CHRISTOPHER

Correspondence address
ST GEORGES LODGE, 33 OLDFIELD, ROAD, BATH, BANES, BA2 3NE
Role ACTIVE
Secretary
Appointed on
1 January 2014
Nationality
NATIONALITY UNKNOWN

MEDLOCK, Peter John

Correspondence address
St Georges Lodge, 33 Oldfield, Road, Bath, Banes, BA2 3NE
Role RESIGNED
director
Date of birth
February 1984
Appointed on
9 May 2017
Resigned on
1 February 2019
Nationality
British
Occupation
Company Director

BUICK, JAMES

Correspondence address
ST GEORGES LODGE, 33 OLDFIELD, ROAD, BATH, BANES, BA2 3NE
Role RESIGNED
Director
Date of birth
May 1956
Appointed on
26 July 2016
Resigned on
14 June 2019
Nationality
BRITISH
Occupation
ENGINEERING DIRECTOR

THOMSON, Stephen George

Correspondence address
St Georges Lodge, 33 Oldfield, Road, Bath, Banes, BA2 3NE
Role RESIGNED
director
Date of birth
October 1957
Appointed on
27 September 2011
Resigned on
26 July 2016
Nationality
British
Occupation
Company Director

BASCOMBE, IAN CHARLES

Correspondence address
ST GEORGES LODGE, 33 OLDFIELD, ROAD, BATH, BANES, BA2 3NE
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
27 September 2011
Resigned on
26 July 2016
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

PHIPPS, PETER

Correspondence address
ST GEORGES LODGE, 33 OLDFIELD, ROAD, BATH, BANES, BA2 3NE
Role RESIGNED
Director
Date of birth
August 1949
Appointed on
27 September 2011
Resigned on
31 December 2013
Nationality
BTITISH
Occupation
ACCOUNTANT

HARRIS, DAVID JOHN

Correspondence address
34 QUEENS GATE, STOKE BISHOP, BRISTOL, BS9 1TZ
Role RESIGNED
Director
Date of birth
August 1950
Appointed on
14 November 2007
Resigned on
18 June 2015
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode BS9 1TZ £1,316,000

MEDLOCK, David John

Correspondence address
Pippin House 7 Old Track, Limpley Stoke, Bath, Avon, BA2 7GY
Role RESIGNED
director
Date of birth
May 1955
Appointed on
14 November 2007
Resigned on
1 February 2019
Nationality
British
Occupation
Director

Average house price in the postcode BA2 7GY £772,000

PHIPPS, PETER

Correspondence address
ST GEORGES LODGE, 33 OLDFIELD, ROAD, BATH, BANES, BA2 3NE
Role RESIGNED
Secretary
Appointed on
14 November 2007
Resigned on
31 December 2013
Nationality
BRITISH

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