The Engineering & Technology Board

About

Registered Number: 04322409
Date of Incorporation: 14/11/2001 (23 years and 5 months ago)
Company Status: Active
Registered Address: Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, EC3R 6EN,

 

Founded in 2001, The Engineering & Technology Board has its registered office in London. There are 65 directors listed for the business in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ATKIN, Christopher John, Professor 15 June 2017 - 1
BAVEYSTOCK, Nicholas Guy 13 January 2012 - 1
BRINDED, Malcolm Arthur 01 October 2016 - 1
BROWN, Colin William, Dr 10 December 2018 - 1
FERGUSON, Jacqueline 03 May 2018 - 1
HARRY, Rashada, Dr 20 May 2020 - 1
KING, Toby St John, Dr. 18 September 2014 - 1
ROBERTS, Elaine 02 December 2014 - 1
SPURGEON, Sarah Katherine, Professor 18 September 2014 - 1
STRINGER, Rachel Clare 18 September 2017 - 1
APPLETON, Miranda Abigail 15 January 2016 30 September 2019 1
ARMSTRONG, Lynda Anne 10 June 2008 10 June 2011 1
BANKS, William Mckerrell, Professor 11 March 2008 30 April 2009 1
BASI, Amarjit Singh 07 June 2011 19 June 2013 1
BELL, Derek, Professor 06 June 2005 06 June 2011 1
BONINO, Erik 07 September 2011 02 July 2014 1
BRADDOCK, Christine, Dr 19 June 2009 28 January 2011 1
BROWN, David John, Dr 19 June 2009 15 June 2012 1
BURTON, Andrew John Robert, Eur Ing 06 June 2002 06 June 2005 1
CANNON, Jane Elizabeth 06 June 2005 11 July 2007 1
CLARK, Alan Georges 16 April 2002 30 June 2005 1
CLINTON, Colin John 01 November 2005 06 June 2006 1
CURTIS THOMAS, Claire, Dr 06 June 2002 21 May 2007 1
DE LA POER BERESFORD, Marcus 01 June 2002 06 June 2005 1
DOWLING, Patrick Joseph, Professor 15 November 2001 06 June 2008 1
DWYER, Joseph Anthony, Sir 15 November 2001 01 June 2002 1
ELSY, Richard Peter 06 June 2005 06 June 2011 1
EVANS, Trevor John, Dr 06 June 2005 11 July 2007 1
FABRICANT, Michael Louis David 06 June 2002 06 June 2005 1
FIDLER, John Kelvin, Professor 06 June 2005 06 June 2011 1
FLETCHER-HILL, Tina 10 December 2013 31 March 2015 1
FOULKES, Tom 09 September 2007 06 December 2011 1
GISBY, Robin William 18 September 2014 30 April 2020 1
GREENISH, Philip 15 October 2007 31 December 2017 1
GUILD, Nigel Charles Forbes, Rear Admiral 08 June 2011 14 June 2017 1
HAINSWORTH, Sarah Victoria, Dr 06 June 2005 11 July 2007 1
HOWSE, Michael Gilbert James William, Doctor 13 May 2003 31 August 2007 1
JACKSON, Paul Alan 05 January 2009 15 July 2017 1
KENNEDY, Joanna Alicia Gore 06 June 2002 06 June 2005 1
KINGHAM, Louise Anne 19 June 2009 15 June 2012 1
KIPP, Michael Alan 14 November 2001 01 June 2002 1
LOOSLEY, David Peter 12 July 2018 30 June 2020 1
MATTHEWS, Stephen Charles 03 September 2007 18 June 2009 1
MAXTON, Julie Katharine, Doctor 12 April 2012 11 April 2018 1
MAYER, Mandy Shala 15 November 2001 01 June 2002 1
MCGILL, Robin William 11 September 2007 30 April 2009 1
MEYRICK, Elizabeth Kathleen 12 July 2012 11 July 2018 1
MORTON, John, Dr 01 July 2005 31 December 2008 1
OGUNSHAKIN, Nelson Olawale, Dr 10 June 2008 10 June 2014 1
PARRY JONES, Richard 06 June 2002 06 June 2008 1
RAMSAY, Andrew Vernon 14 November 2001 01 June 2002 1
READ, Keith 01 September 2007 18 June 2009 1
READ, Keith Frank 15 November 2001 01 June 2002 1
RHYS JONES, Sandra Yvonne 27 September 2008 27 September 2014 1
SHILLINGLAW, Kim Danila 08 June 2011 14 December 2012 1
SPELLMAN, Ruth 08 September 2007 27 February 2008 1
STURROCK, Iain Robert 15 November 2001 01 June 2002 1
SYKES, Richard Brook, Sir 06 June 2002 06 June 2005 1
TERRY, Colin George, Sir 06 June 2002 06 June 2005 1
Secretary Name Appointed Resigned Total Appointments
ANSON, Nicola 14 February 2020 - 1
BOYLE, Christopher David 15 July 2014 20 March 2019 1
CANE, Charlotte Kathryn Bourne 25 May 2011 14 July 2014 1
FALKENAU, William Paul 29 October 2002 31 July 2011 1
PAN, Rachel Jane 21 March 2019 13 February 2020 1
WALSH, Adrian John 14 November 2001 29 October 2002 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 11 August 2020
TM01 - Termination of appointment of director 30 June 2020
AD01 - Change of registered office address 29 May 2020
AP01 - Appointment of director 27 May 2020
AP03 - Appointment of secretary 14 February 2020
TM02 - Termination of appointment of secretary 14 February 2020
AA - Annual Accounts 10 December 2019
CS01 - N/A 19 November 2019
RESOLUTIONS - N/A 22 October 2019
TM01 - Termination of appointment of director 15 October 2019
AA01 - Change of accounting reference date 03 April 2019
AP03 - Appointment of secretary 01 April 2019
TM02 - Termination of appointment of secretary 01 April 2019
AP01 - Appointment of director 11 December 2018
CS01 - N/A 22 November 2018
AA - Annual Accounts 06 November 2018
TM01 - Termination of appointment of director 16 July 2018
AP01 - Appointment of director 12 July 2018
AP01 - Appointment of director 12 July 2018
TM01 - Termination of appointment of director 12 July 2018
AP01 - Appointment of director 03 May 2018
TM01 - Termination of appointment of director 16 April 2018
CH01 - Change of particulars for director 10 January 2018
AP01 - Appointment of director 03 January 2018
TM01 - Termination of appointment of director 03 January 2018
AA - Annual Accounts 22 November 2017
CS01 - N/A 15 November 2017
RESOLUTIONS - N/A 13 November 2017
CH01 - Change of particulars for director 10 November 2017
CH01 - Change of particulars for director 09 November 2017
CH01 - Change of particulars for director 09 November 2017
CH01 - Change of particulars for director 09 November 2017
AP01 - Appointment of director 18 September 2017
CH01 - Change of particulars for director 31 July 2017
AP01 - Appointment of director 24 July 2017
TM01 - Termination of appointment of director 19 July 2017
TM01 - Termination of appointment of director 17 July 2017
CS01 - N/A 14 November 2016
AP01 - Appointment of director 20 October 2016
AA - Annual Accounts 14 October 2016
TM01 - Termination of appointment of director 10 October 2016
AP01 - Appointment of director 20 January 2016
TM01 - Termination of appointment of director 02 December 2015
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 16 October 2015
AD01 - Change of registered office address 15 June 2015
TM01 - Termination of appointment of director 05 May 2015
RESOLUTIONS - N/A 16 April 2015
AD01 - Change of registered office address 07 April 2015
AP01 - Appointment of director 09 December 2014
AR01 - Annual Return 08 December 2014
AA - Annual Accounts 09 October 2014
TM01 - Termination of appointment of director 07 October 2014
AP01 - Appointment of director 07 October 2014
AP01 - Appointment of director 07 October 2014
CH01 - Change of particulars for director 30 September 2014
AP01 - Appointment of director 29 September 2014
AP01 - Appointment of director 29 September 2014
AP01 - Appointment of director 29 September 2014
CH01 - Change of particulars for director 01 September 2014
TM01 - Termination of appointment of director 15 July 2014
TM01 - Termination of appointment of director 15 July 2014
TM01 - Termination of appointment of director 15 July 2014
AP03 - Appointment of secretary 15 July 2014
TM02 - Termination of appointment of secretary 15 July 2014
AUD - Auditor's letter of resignation 14 March 2014
AP01 - Appointment of director 03 March 2014
MISC - Miscellaneous document 12 February 2014
AR01 - Annual Return 18 November 2013
AA - Annual Accounts 23 August 2013
TM01 - Termination of appointment of director 22 July 2013
TM01 - Termination of appointment of director 20 May 2013
AUD - Auditor's letter of resignation 10 May 2013
AUD - Auditor's letter of resignation 09 May 2013
CH01 - Change of particulars for director 05 February 2013
AA - Annual Accounts 11 January 2013
AP01 - Appointment of director 14 December 2012
AR01 - Annual Return 12 December 2012
CH01 - Change of particulars for director 11 December 2012
AP01 - Appointment of director 11 December 2012
TM01 - Termination of appointment of director 11 December 2012
TM01 - Termination of appointment of director 11 December 2012
AP01 - Appointment of director 01 February 2012
CH01 - Change of particulars for director 31 January 2012
TM01 - Termination of appointment of director 31 January 2012
AP01 - Appointment of director 31 January 2012
AP01 - Appointment of director 31 January 2012
AP01 - Appointment of director 31 January 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 16 December 2011
AP01 - Appointment of director 15 December 2011
AP01 - Appointment of director 15 December 2011
TM01 - Termination of appointment of director 15 December 2011
TM01 - Termination of appointment of director 06 September 2011
TM01 - Termination of appointment of director 06 September 2011
TM01 - Termination of appointment of director 06 September 2011
TM01 - Termination of appointment of director 06 September 2011
TM02 - Termination of appointment of secretary 06 September 2011
AP03 - Appointment of secretary 25 May 2011
TM01 - Termination of appointment of director 02 February 2011
AR01 - Annual Return 10 December 2010
AA01 - Change of accounting reference date 26 October 2010
AP01 - Appointment of director 15 September 2010
AA - Annual Accounts 07 September 2010
TM01 - Termination of appointment of director 06 September 2010
RESOLUTIONS - N/A 25 June 2010
AR01 - Annual Return 08 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
288a - Notice of appointment of directors or secretaries 27 August 2009
288a - Notice of appointment of directors or secretaries 06 July 2009
288a - Notice of appointment of directors or secretaries 02 July 2009
288a - Notice of appointment of directors or secretaries 02 July 2009
288a - Notice of appointment of directors or secretaries 02 July 2009
AA - Annual Accounts 23 June 2009
288b - Notice of resignation of directors or secretaries 22 June 2009
288b - Notice of resignation of directors or secretaries 22 June 2009
288b - Notice of resignation of directors or secretaries 22 June 2009
288b - Notice of resignation of directors or secretaries 02 June 2009
288b - Notice of resignation of directors or secretaries 02 June 2009
287 - Change in situation or address of Registered Office 06 April 2009
288a - Notice of appointment of directors or secretaries 09 January 2009
288b - Notice of resignation of directors or secretaries 07 January 2009
363a - Annual Return 28 November 2008
288b - Notice of resignation of directors or secretaries 28 November 2008
288b - Notice of resignation of directors or secretaries 27 November 2008
288b - Notice of resignation of directors or secretaries 27 November 2008
288b - Notice of resignation of directors or secretaries 27 November 2008
288a - Notice of appointment of directors or secretaries 20 October 2008
AA - Annual Accounts 09 October 2008
288a - Notice of appointment of directors or secretaries 11 July 2008
288a - Notice of appointment of directors or secretaries 02 July 2008
288a - Notice of appointment of directors or secretaries 02 July 2008
288a - Notice of appointment of directors or secretaries 26 March 2008
288b - Notice of resignation of directors or secretaries 29 February 2008
363s - Annual Return 28 January 2008
288a - Notice of appointment of directors or secretaries 18 October 2007
288a - Notice of appointment of directors or secretaries 18 October 2007
288a - Notice of appointment of directors or secretaries 01 October 2007
288a - Notice of appointment of directors or secretaries 27 September 2007
288a - Notice of appointment of directors or secretaries 24 September 2007
288a - Notice of appointment of directors or secretaries 13 September 2007
288a - Notice of appointment of directors or secretaries 12 September 2007
288b - Notice of resignation of directors or secretaries 31 August 2007
RESOLUTIONS - N/A 07 August 2007
MEM/ARTS - N/A 07 August 2007
AA - Annual Accounts 25 July 2007
288b - Notice of resignation of directors or secretaries 12 July 2007
288b - Notice of resignation of directors or secretaries 12 July 2007
288b - Notice of resignation of directors or secretaries 12 July 2007
288b - Notice of resignation of directors or secretaries 12 July 2007
287 - Change in situation or address of Registered Office 15 June 2007
288a - Notice of appointment of directors or secretaries 19 April 2007
288a - Notice of appointment of directors or secretaries 28 March 2007
288b - Notice of resignation of directors or secretaries 16 February 2007
363s - Annual Return 29 November 2006
288a - Notice of appointment of directors or secretaries 26 June 2006
AA - Annual Accounts 19 June 2006
288b - Notice of resignation of directors or secretaries 07 June 2006
288b - Notice of resignation of directors or secretaries 07 June 2006
288a - Notice of appointment of directors or secretaries 01 December 2005
363s - Annual Return 28 November 2005
AA - Annual Accounts 03 August 2005
288a - Notice of appointment of directors or secretaries 12 July 2005
288a - Notice of appointment of directors or secretaries 12 July 2005
288a - Notice of appointment of directors or secretaries 12 July 2005
288a - Notice of appointment of directors or secretaries 12 July 2005
288a - Notice of appointment of directors or secretaries 12 July 2005
288a - Notice of appointment of directors or secretaries 12 July 2005
288a - Notice of appointment of directors or secretaries 12 July 2005
288b - Notice of resignation of directors or secretaries 01 July 2005
288b - Notice of resignation of directors or secretaries 30 June 2005
288b - Notice of resignation of directors or secretaries 22 June 2005
288b - Notice of resignation of directors or secretaries 22 June 2005
288b - Notice of resignation of directors or secretaries 22 June 2005
288b - Notice of resignation of directors or secretaries 22 June 2005
288b - Notice of resignation of directors or secretaries 22 June 2005
288b - Notice of resignation of directors or secretaries 22 June 2005
288b - Notice of resignation of directors or secretaries 22 June 2005
288b - Notice of resignation of directors or secretaries 22 June 2005
363s - Annual Return 24 November 2004
AA - Annual Accounts 13 May 2004
363s - Annual Return 25 November 2003
AA - Annual Accounts 23 July 2003
288a - Notice of appointment of directors or secretaries 07 June 2003
288a - Notice of appointment of directors or secretaries 29 May 2003
288c - Notice of change of directors or secretaries or in their particulars 23 December 2002
RESOLUTIONS - N/A 20 November 2002
363s - Annual Return 19 November 2002
288a - Notice of appointment of directors or secretaries 01 November 2002
288a - Notice of appointment of directors or secretaries 01 November 2002
288b - Notice of resignation of directors or secretaries 30 October 2002
288c - Notice of change of directors or secretaries or in their particulars 21 October 2002
288a - Notice of appointment of directors or secretaries 09 October 2002
288a - Notice of appointment of directors or secretaries 11 September 2002
288a - Notice of appointment of directors or secretaries 11 September 2002
288a - Notice of appointment of directors or secretaries 30 August 2002
288a - Notice of appointment of directors or secretaries 01 August 2002
288a - Notice of appointment of directors or secretaries 10 July 2002
288a - Notice of appointment of directors or secretaries 26 June 2002
288a - Notice of appointment of directors or secretaries 26 June 2002
288a - Notice of appointment of directors or secretaries 26 June 2002
288b - Notice of resignation of directors or secretaries 24 June 2002
288b - Notice of resignation of directors or secretaries 24 June 2002
288b - Notice of resignation of directors or secretaries 24 June 2002
288b - Notice of resignation of directors or secretaries 24 June 2002
288b - Notice of resignation of directors or secretaries 24 June 2002
288b - Notice of resignation of directors or secretaries 24 June 2002
288b - Notice of resignation of directors or secretaries 24 June 2002
288b - Notice of resignation of directors or secretaries 24 June 2002
288b - Notice of resignation of directors or secretaries 24 June 2002
288a - Notice of appointment of directors or secretaries 15 June 2002
288a - Notice of appointment of directors or secretaries 15 June 2002
288a - Notice of appointment of directors or secretaries 15 June 2002
288a - Notice of appointment of directors or secretaries 02 June 2002
225 - Change of Accounting Reference Date 13 March 2002
288a - Notice of appointment of directors or secretaries 12 December 2001
288a - Notice of appointment of directors or secretaries 12 December 2001
288a - Notice of appointment of directors or secretaries 30 November 2001
288a - Notice of appointment of directors or secretaries 30 November 2001
288a - Notice of appointment of directors or secretaries 30 November 2001
288a - Notice of appointment of directors or secretaries 21 November 2001
288a - Notice of appointment of directors or secretaries 21 November 2001
288a - Notice of appointment of directors or secretaries 21 November 2001
288a - Notice of appointment of directors or secretaries 21 November 2001
288a - Notice of appointment of directors or secretaries 21 November 2001
288a - Notice of appointment of directors or secretaries 21 November 2001
NEWINC - New incorporation documents 14 November 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links