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ENVIGO RMS (UK) LIMITED

Company number 01279542

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Officers: 19 officers / 17 resignations

CESANA, Emanuele, Dr

Correspondence address
Hillcrest, Dodgeford Lane, Belton, Loughborough, Leicestershire, England, LE12 9TE
Role Active
Director
Date of birth
May 1966
Appointed on
31 December 2021
Nationality
Italian
Country of residence
Italy
Occupation
Company Director

EDMETT, Emily Margaret

Correspondence address
Hillcrest, Dodgeford Lane, Belton, Loughborough, Leicestershire, England, LE12 9TE
Role Active
Director
Date of birth
June 1975
Appointed on
23 October 2023
Nationality
British
Country of residence
England
Occupation
Director

BROWN, Richard Philip

Correspondence address
Shaws Farm, Station Road, Blackthorn, Bicester, Oxfordshire, OX6 0TP
Role Resigned
Secretary
Appointed on
1 January 2000
Resigned on
2 April 2001
Nationality
British
Occupation
Chartered Accountant

DOHERTY, Martin Joseph

Correspondence address
Shaws Farm, Blackthorn, Bicester, Oxfordshire, OX25 1TP
Role Resigned
Secretary
Appointed on
1 October 2006
Resigned on
15 September 2015
Nationality
British
Occupation
Accountant

FRITH, Stuart John

Correspondence address
Shaws Farm, Blackthorn, Bicester, Oxfordshire, OX25 1TP
Role Resigned
Secretary
Appointed on
2 April 2001
Resigned on
31 May 2006
Nationality
British
Occupation
Director

O'REILLY, Michael Gregory

Correspondence address
Shaw's Farm, Station Road, Blackthorn, Bicester, Oxon, OX25 1TP
Role Resigned
Secretary
Appointed on
15 September 2015
Resigned on
30 April 2024

PETERS, Alan George

Correspondence address
Harlan Uk Ltd Shaws Farm, Station Road Blackthorn, Bicester, Oxfordshire, OX6 0TP
Role Resigned
Secretary
Appointed on
10 September 1992
Resigned on
1 January 2000
Nationality
British

SHIPWAY, Roger Andrew

Correspondence address
Aries, Caversfield, Bicester, Oxfordshire, OX6 9TH
Role Resigned
Secretary
Appointed before
27 September 1991
Resigned on
10 September 1992
Nationality
British

WILLIAMSON, Peter John

Correspondence address
Shaws Farm, Station Road Blackthorn, Bicester, Oxfordshire, OX25 1TP
Role Resigned
Secretary
Appointed on
31 May 2006
Resigned on
30 September 2006
Nationality
British
Occupation
Accountant

BENNETT, Graham

Correspondence address
Shaw's Farm, Station Road, Blackthorn, Bicester, Oxfordshire, OX25 1TP
Role Resigned
Director
Date of birth
April 1944
Appointed before
27 September 1991
Resigned on
20 December 2006
Nationality
British
Occupation
Manager

BROWN, Christopher David

Correspondence address
Shaw's Farm, Station Road, Blackthorn, Bicester, Oxon, OX25 1TP
Role Resigned
Director
Date of birth
February 1966
Appointed on
12 September 2014
Resigned on
3 October 2016
Nationality
British
Country of residence
England
Occupation
Accountant

FRITH, Stuart John

Correspondence address
Shaws Farm, Blackthorn, Bicester, Oxfordshire, OX25 1TP
Role Resigned
Director
Date of birth
July 1956
Appointed on
13 November 2003
Resigned on
7 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HARLAN, Hal Pinckney

Correspondence address
298 South County Road East, Indianapolis, Indiana, Usa, FOREIGN
Role Resigned
Director
Date of birth
April 1942
Appointed before
27 September 1991
Resigned on
20 December 2005
Nationality
United States
Occupation
Company Director

JACOBSON, Gerald Lynn

Correspondence address
298 South Carroll Road, Indianapolis, Indiana 46229, Usa, FOREIGN
Role Resigned
Director
Date of birth
March 1955
Appointed on
1 January 2000
Resigned on
30 June 2006
Nationality
American
Occupation
Chief Financial Officer

O'REILLY, Michael Gregory

Correspondence address
Shaw's Farm, Station Road, Blackthorn, Bicester, Oxon, OX25 1TP
Role Resigned
Director
Date of birth
July 1966
Appointed on
12 September 2014
Resigned on
30 April 2024
Nationality
British
Country of residence
England
Occupation
Legal Adviser

OLISZEWICZ, Sandra Deanne

Correspondence address
Shaw's Farm, Station Road, Blackthorn, Bicester, Oxon, OX25 1TP
Role Resigned
Director
Date of birth
October 1958
Appointed on
28 April 2014
Resigned on
12 September 2014
Nationality
American
Country of residence
Usa
Occupation
Lawyer

PETERS, Alan George

Correspondence address
Harlan Uk Ltd Shaws Farm, Station Road Blackthorn, Bicester, Oxfordshire, OX6 0TP
Role Resigned
Director
Date of birth
December 1947
Appointed before
27 September 1991
Resigned on
30 September 2000
Nationality
British
Occupation
Manager

SHIPWAY, Roger Andrew

Correspondence address
Aries, Caversfield, Bicester, Oxfordshire, OX6 9TH
Role Resigned
Director
Date of birth
February 1948
Appointed before
27 September 1991
Resigned on
10 September 1992
Nationality
British
Occupation
Accountant

SYMONDS, Stephen Daniel

Correspondence address
Shaw's Farm, Station Road, Blackthorn, Bicester, Oxon, OX25 1TP
Role Resigned
Director
Date of birth
September 1974
Appointed on
3 October 2016
Resigned on
31 December 2021
Nationality
British
Country of residence
England
Occupation
Financial Controller