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ENVIGO HOLDINGS LIMITED

Company number 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