ENVEA UK LTD

Company number 02514486

19 officers / 17 resignations

MEYER, Cyril Pierre Vincent

• Correspondence address: Envea, 111 Robespierre- Cs80004, 78300 Poissy - Cedex 4, France
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 12 December 2023
• Nationality: French
• Country of residence: France
• Occupation: Chief Finance Officer

SANDS, Trevor Martin

• Correspondence address: Envea House, Rose & Crown Road, Swavesey, Cambridge, England, CB24 4RB
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 1 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo

AVERDIECK, William John

• Correspondence address: Rolfes Farm, Wickhambrook, Newmarket, Suffolk, England, CB8 8UL
• Role (Resigned): Secretary
• Appointed on: 1 August 1997
• Resigned on: 1 January 2017
• Nationality: British

MOORE-THOMPSON, Giles David

• Correspondence address: 21 Woodland Avenue, Northampton, NN3 2BY
• Role (Resigned): Secretary
• Appointed before: 30 April 1992
• Resigned on: 1 August 1997
• Nationality: British

AVERDIECK, William John

• Correspondence address: Rolfes Farm, Wickhambrook, Newmarket, Suffolk, England, CB8 8UL
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed before: 30 April 1992
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

CHEVILLION, Christophe

• Correspondence address: 111 Boulevard Robespierre, Cs 80004, Poissy Cedex, 78304, France
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 18 July 2014
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: France
• Occupation: Chief Executive Officer

GALLUCCI, John

• Correspondence address: 1 The Missons, Waterbeach, Cambridge, CB5 9TH
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 15 January 1997
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Sales Dir

GOURDON, François

• Correspondence address: 111 Boulevard Robespierre, Cs 80004, Poissy Cedex, France, 78304
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 18 July 2014
• Resigned on: 8 September 2020
• Nationality: French
• Country of residence: France
• Occupation: Company President

HOEHNE, Jens

• Correspondence address: Neudorfstrasse 1, D-79312 Emmendingen, Germany
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 3 July 2013
• Resigned on: 18 July 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Consultant

KEMPENAR, Stéphane

• Correspondence address: 111 Boulevard Robespierre, Cs 80004, Poissy Cedex, France, 78304
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 18 July 2014
• Resigned on: 17 April 2024
• Nationality: French
• Country of residence: France
• Occupation: Finance Manager

MILLER, Kenneth Allan Glen, Dr

• Correspondence address: 66 Trematon Place, Teddington, Middlesex, TW11 9RH
• Role (Resigned): Director
• Date of birth: July 1926
• Appointed on: 1 July 1992
• Resigned on: 26 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

MILLINGTON, Roger Bradley

• Correspondence address: 28 Grasmere, Huntingdon, Cambridgeshire, PE29 6UR
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 April 2009
• Resigned on: 6 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MOORE-THOMPSON, Giles David

• Correspondence address: 21 Woodland Avenue, Northampton, NN3 2BY
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 12 September 1994
• Resigned on: 3 August 1998
• Nationality: British
• Occupation: Accountant

MOORE-THOMPSON, Giles David

• Correspondence address: 21 Woodland Avenue, Northampton, NN3 2BY
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 30 April 1992
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Company Secretary

NICHOLSON, Harry Hugh Roger

• Correspondence address: Clearview Building, Edison Road, St Ives, Cambridgeshire, PE27 3GH
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 July 1992
• Resigned on: 18 July 2014
• Nationality: British
• Occupation: Management Consultant

RIGBY, Michael

• Correspondence address: 61 Upwood Road, Ramsey, Huntingdon, Cambridgeshire, PE17 1PA
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 30 April 1992
• Resigned on: 26 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Engineer

SHELLEY, Christopher Ray

• Correspondence address: Bernards, 26 High Street, Cottenham, Cambridge, England, CB24 8SA
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 15 December 2016
• Resigned on: 12 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

THOMAS, Victor Frederick

• Correspondence address: 1 Priors Road, Hemingford Grey, Huntingdon, Cambridgeshire, PE28 9BT
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 28 October 1993
• Resigned on: 1 July 2004
• Nationality: British
• Occupation: Operations Dir

TYRRELL, James Michael

• Correspondence address: Treetops Aldworth Road, Upper Basildon, Reading, Berkshire, RG8 8NH
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 26 April 2002
• Resigned on: 3 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director