ENVITIA LTD

Company number 02348404

25 officers / 22 resignations

EADE, Dominic

• Correspondence address: North Heath Lane Industrial, Estate, North Heath Lane, Horsham, West Sussex, RH12 5UX
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 30 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

GRIFFITH, Richard Charles

• Correspondence address: Unit A, North Heath Lane Industrial Estate, Horsham, West Sussex, England, RH12 5UX
• Role (Active): Director
• Date of birth: March 1983
• Appointed on: 17 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

OSBORNE, David John

• Correspondence address: North Heath Lane Industrial, Estate, North Heath Lane, Horsham, West Sussex, RH12 5UX
• Role (Active): Director
• Date of birth: May 1983
• Appointed on: 7 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

DRAKE, Oliver Benjamin

• Correspondence address: North Heath Lane Industrial, Estate, North Heath Lane, Horsham, West Sussex, RH12 5UX
• Role (Resigned): Secretary
• Appointed on: 9 June 2022
• Resigned on: 5 June 2023

MAYHEAD, Peter Michael

• Correspondence address: North Heath Lane Industrial, Estate, North Heath Lane, Horsham, West Sussex, RH12 5UX
• Role (Resigned): Secretary
• Appointed on: 9 August 2012
• Resigned on: 31 December 2012

MOSS, Andrew John

• Correspondence address: North Heath Lane Industrial, Estate, North Heath Lane, Horsham, West Sussex, RH12 5UX
• Role (Resigned): Secretary
• Appointed on: 17 December 2015
• Resigned on: 28 November 2017

SCOTT, Maurice Charles

• Correspondence address: North Heath Lane Industrial, Estate, North Heath Lane, Horsham, West Sussex, RH12 5UX
• Role (Resigned): Secretary
• Appointed on: 31 December 2012
• Resigned on: 17 December 2015

SCOTT, Maurice Charles

• Correspondence address: Netherledys Blackbridge Lane, Horsham, West Sussex, RH12 1SD
• Role (Resigned): Secretary
• Appointed before: 2 May 1991
• Resigned on: 9 August 2012
• Nationality: British

WALLER, Paul James

• Correspondence address: North Heath Lane Industrial, Estate, North Heath Lane, Horsham, West Sussex, RH12 5UX
• Role (Resigned): Secretary
• Appointed on: 28 November 2017
• Resigned on: 9 June 2022

BOWLEY, Jonathan James

• Correspondence address: 14 Havant Road, Emsworth, Hampshire, PO10 7JE
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 25 February 2003
• Resigned on: 28 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRACKIN, Roger Charles

• Correspondence address: North Heath Lane Industrial, Estate, North Heath Lane, Horsham, West Sussex, RH12 5UX
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 21 June 2018
• Resigned on: 5 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BRACKIN, Roger Charles

• Correspondence address: 43 Mayes Close, Warlingham, Surrey, CR6 9LB
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 25 February 2003
• Resigned on: 12 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COOPER, Sharon Lesley, Dr

• Correspondence address: 22 Peacock Lane, Brighton, East Sussex, BN1 6WA
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 13 April 2007
• Resigned on: 5 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DRAKE, Oliver Benjamin

• Correspondence address: North Heath Lane Industrial, Estate, North Heath Lane, Horsham, West Sussex, RH12 5UX
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 9 June 2022
• Resigned on: 5 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HODSON, William Richard

• Correspondence address: 114 The Sycamores, Milton, Cambridge, Cambridgeshire, CB24 6ZN
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 21 May 2007
• Resigned on: 15 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LODEY, Nabil

• Correspondence address: North Heath Lane Industrial, Estate, North Heath Lane, Horsham, West Sussex, RH12 5UX
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 26 February 2018
• Resigned on: 28 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LODGE, Robin Wilfred Ian

• Correspondence address: 6 Ch Du Vieux Motty, 1169 Yens, Switzerland
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 21 September 2009
• Resigned on: 5 December 2020
• Nationality: British
• Country of residence: Switzerland
• Occupation: Company Director

MASSEY, John Raymond

• Correspondence address: Oldsmith Fittleworth Road, Wisborough Green, Billingshurst, West Sussex, RH14 0EU
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 2 May 1991
• Resigned on: 5 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MAYHEAD, Peter Michael

• Correspondence address: North Heath Lane Industrial, Estate, North Heath Lane, Horsham, West Sussex, RH12 5UX
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 9 August 2012
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOSS, Andrew John

• Correspondence address: North Heath Lane Industrial, Estate, North Heath Lane, Horsham, West Sussex, RH12 5UX
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 17 December 2015
• Resigned on: 6 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

PERRIN, Matthew Charles, Dr

• Correspondence address: North Heath Lane Industrial, Estate, North Heath Lane, Horsham, West Sussex, RH12 5UX
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 26 January 2012
• Resigned on: 17 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing Director

SANTOS, Ricardo

• Correspondence address: North Heath Lane Industrial, Estate, North Heath Lane, Horsham, West Sussex, RH12 5UX
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 6 January 2020
• Resigned on: 30 October 2020
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Cto

SCOTT, Maurice Charles

• Correspondence address: 100 Broomfield Drive, Billingshurst, West Sussex, England, RH14 9TW
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 2 May 1991
• Resigned on: 5 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STARKEY, Paul Gerard

• Correspondence address: 1 The Cedars Parbrook, Billingshurst, West Sussex, RH14 9ES
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 13 April 2007
• Resigned on: 1 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALLER, Paul James

• Correspondence address: North Heath Lane Industrial, Estate, North Heath Lane, Horsham, West Sussex, RH12 5UX
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 14 December 2017
• Resigned on: 9 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director