- Company Overview for ENVIGO HOLDINGS LIMITED (03006752)
- Filing history for ENVIGO HOLDINGS LIMITED (03006752)
- People for ENVIGO HOLDINGS LIMITED (03006752)
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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, Oxfordshire, 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
- 25 May 1995
- Resigned on
- 1 January 2000
- Nationality
- British
- Occupation
- Technical Director
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
HACKWOOD SECRETARIES LIMITED
- Correspondence address
- One Silk Street, London, EC2Y 8HQ
- Role Resigned
- Nominee Secretary
- Appointed on
- 6 January 1995
- Resigned on
- 25 May 1995
BAUMBAUGH, Gregg
- Correspondence address
- 298 South County Line Road, Indianapolis, Indiana, 46229 Usa, FOREIGN
- Role Resigned
- Director
- Date of birth
- October 1956
- Appointed on
- 25 May 1995
- Resigned on
- 1 July 1999
- Nationality
- British
- Occupation
- Cheif Financial Officer
BENNETT, Graham
- Correspondence address
- Shaw's Farm, Station Road, Blackthorn, Bicester, Oxfordshire, OX25 1TP
- Role Resigned
- Director
- Date of birth
- April 1944
- Appointed on
- 25 May 1995
- Resigned on
- 20 December 2006
- Nationality
- British
- Occupation
- Managing Director
BROWN, Christopher David
- Correspondence address
- Shaw's Farm, Station Road, Blackthorn, Bicester, Oxfordshire, 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
- 1 February 2001
- 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 on
- 25 May 1995
- Resigned on
- 20 December 2005
- Nationality
- United States
- Occupation
- Chief Executive
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, Oxfordshire, 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
- Company Director
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 on
- 25 May 1995
- Resigned on
- 30 September 2000
- Nationality
- British
- Occupation
- Technical Director
SYMONDS, Stephen Daniel
- Correspondence address
- Shaw's Farm, Station Road, Blackthorn, Bicester, Oxfordshire, 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
HACKWOOD DIRECTORS LIMITED
- Correspondence address
- One Silk Street, London, EC2Y 8HQ
- Role Resigned
- Nominee Director
- Appointed on
- 6 January 1995
- Resigned on
- 25 May 1995