ENVAR ORGANICS LIMITED

Company number 02910950

27 officers / 25 resignations

HEATHCOTE, Trevor Lewis

• Correspondence address: Stanford Bridge Farm, Station Road, Pluckley, Kent, United Kingdom, TN27 0RU
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 18 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIBLEY, Andrew Mark

• Correspondence address: Stanford Bridge Farm, Station Road, Pluckley, Kent, United Kingdom, TN27 0RU
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 18 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEATHCOTE, Desmond Aylett

• Correspondence address: Britcher Oast Britcher Farm, Green Hill Lane Egerton, Ashford, Kent, TN27 9HA
• Role (Resigned): Secretary
• Appointed before: 21 March 1995
• Resigned on: 18 December 1997
• Nationality: British
• Occupation: Manager

HEATHCOTE, June Dorothy

• Correspondence address: Britcher Farm, Green Hill Lane, Egerton, Ashford, TN27 9HA
• Role (Resigned): Secretary
• Appointed on: 18 December 1997
• Resigned on: 6 February 2009
• Nationality: British

HILTON KNOX, Susannah Clare

• Correspondence address: Two London Bridge, London Bridge, London, England, SE1 9RA
• Role (Resigned): Secretary
• Appointed on: 31 October 2012
• Resigned on: 23 December 2014

WEST, Jonathan Hugh

• Correspondence address: Amberwood Cottage, Downlands, Harrietsham, Kent, ME17 1LE
• Role (Resigned): Secretary
• Appointed on: 6 February 2009
• Resigned on: 11 June 2010
• Nationality: British
• Occupation: Director

WHEELER, Tim

• Correspondence address: Countrystyle Group Head Office, Ashford Road, Lenham, Maidstone, Kent, England, ME17 2DL
• Role (Resigned): Secretary
• Appointed on: 13 June 2010
• Resigned on: 31 October 2012

SEMKEN LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Secretary
• Appointed on: 21 March 1994
• Resigned on: 23 June 1994

BROOKE, Richard

• Correspondence address: 150 Waterloo Road, London, England, SE1 8SB
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 18 November 2016
• Resigned on: 6 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

ELLIOTT, William

• Correspondence address: Two London Bridge, London Bridge, London, England, SE1 9RA
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 31 October 2012
• Resigned on: 3 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FENELEY, Adam

• Correspondence address: C/O Biogen, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 6 February 2018
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GREENFIELD, Stuart Peter

• Correspondence address: C/O Biogen, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 14 July 2016
• Resigned on: 3 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

HEATHCOTE, Desmond Aylett

• Correspondence address: Britcher Oast Britcher Farm, Green Hill Lane Egerton, Ashford, Kent, TN27 9HA
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed before: 21 March 1995
• Resigned on: 18 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

HEATHCOTE, Trevor Lewis

• Correspondence address: Countrystyle Group Head Office, Ashford Road, Lenham, Maidstone, Kent, England, ME17 2DL
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed before: 21 March 1995
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Agricultural Contractor

HELLER, William Jacob

• Correspondence address: Two London Bridge, London Bridge, London, United Kingdom, SE1 9RA
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 4 August 2014
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HILTON KNOX, Susannah Clare

• Correspondence address: Two London Bridge, London Bridge, London, England, SE1 9RA
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 31 October 2012
• Resigned on: 3 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HISLOP, Dean Evan

• Correspondence address: 3rd Floor, 150 Waterloo Road, London, United Kingdom, SE1 8SB
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 7 February 2014
• Resigned on: 6 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director & Chartered Accountant

KUNZER, David Alexander

• Correspondence address: Two London Bridge, London Bridge, London, England, SE1 9RA
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 31 October 2012
• Resigned on: 2 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LISTER, Cathryn

• Correspondence address: C/O Biogen, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU
• Role (Resigned): Director
• Date of birth: August 1982
• Appointed on: 1 December 2018
• Resigned on: 18 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Director

MUSTHER, Simon

• Correspondence address: C/O Biogen, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 6 February 2018
• Resigned on: 18 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

PARKER, Robert Joseph

• Correspondence address: C/O Biogen, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 4 December 2019
• Resigned on: 18 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SIBLEY, Andrew Mark, Mr.

• Correspondence address: C/O Biogen, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 9 November 2015
• Resigned on: 4 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STEWART, Mathew

• Correspondence address: Two London Bridge, London Bridge, London, England, SE1 9RA
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 31 March 2010
• Resigned on: 9 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VICKERS, Jeremy Philip Hilton

• Correspondence address: Two London Bridge, London Bridge, London, United Kingdom, SE1 9RA
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 16 September 2013
• Resigned on: 7 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

VINCENT, Graeme Kenneth Charles

• Correspondence address: C/O Biogen, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 6 February 2018
• Resigned on: 18 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

WEST, Jonathan Hugh

• Correspondence address: Countrystyle Group Head Office, Ashford Road, Lenham, Maidstone, Kent, England, ME17 2DL
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 6 February 2009
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

LUFMER LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Director
• Appointed on: 21 March 1994
• Resigned on: 23 June 1994