ECOVERT GROUP LIMITED

Company number 03240758

27 officers / 25 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Active): Secretary
• Appointed on: 1 April 2011

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• Registration number: 2318923

MARTIN, Patrick Jean Roland

• Correspondence address: Torre Rioja C/O Gestagua, 14 Calle De Rosario Pino, Madrid, Spain, 28020
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 17 March 2022
• Nationality: French
• Country of residence: Spain
• Occupation: Cfo - Saur International

BROOKS, Laura Jane

• Correspondence address: 16 Boltro Road, Haywards Heath, West Sussex, RH16 1BB
• Role (Resigned): Secretary
• Appointed on: 27 March 2002
• Resigned on: 20 September 2002
• Nationality: British
• Occupation: Accountant

CARR, David John

• Correspondence address: Coralyn, 25 Balmoral Road, Ashvale, Surrey, GU12 5BB
• Role (Resigned): Secretary
• Appointed on: 3 March 2000
• Resigned on: 27 March 2002
• Nationality: British
• Occupation: Manager

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 22 August 1996
• Resigned on: 9 September 1996
• Nationality: British

HAMILTON, Elizabeth Ann

• Correspondence address: Leithen Bank Leithen Road, Innerleithen, Peeblesshire, EH44 6HY
• Role (Resigned): Secretary
• Appointed on: 9 September 1996
• Resigned on: 18 December 1997
• Nationality: British
• Occupation: Accountant

SALVAGE, Christine

• Correspondence address: Pounsley Hill Cottage, Blackboys, Uckfield, East Sussex, TN22 5HT
• Role (Resigned): Secretary
• Appointed on: 18 December 1997
• Resigned on: 3 March 2000
• Nationality: British

SNAITH, Elisabeth Anne

• Correspondence address: Tender Oaks, The Plantation Curdridge, Southampton, Hampshire, SO32 2DT
• Role (Resigned): Secretary
• Appointed on: 20 September 2002
• Resigned on: 25 January 2010
• Nationality: British

AGOSTINI, Pascal

• Correspondence address: La Louque, Carraire Du Boulard, 13480, Cabries, France
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 15 November 2001
• Resigned on: 14 October 2003
• Nationality: French
• Occupation: Accountant

AUTRET, Philippe

• Correspondence address: Saur, 11 Chemin De Bretagne, Cs 40082, Issy Les Moulineaux, France, 92442
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 25 October 2019
• Resigned on: 17 March 2022
• Nationality: French
• Country of residence: France
• Occupation: Director

BARNHOORN, Hendrikus Theodorus Johannes

• Correspondence address: 3 Walnut Tree Walk, Eastbourne, East Sussex, BN20 9BP
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 9 September 1996
• Resigned on: 20 June 2000
• Nationality: Dutch
• Occupation: Director

BARTHELEMY, Patrick

• Correspondence address: 1 Allee D'Issy, Issy-Les-Moulineaux, 92130, France
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 27 April 2000
• Resigned on: 29 October 2001
• Nationality: French
• Occupation: Manager

DOYLE, Betty June

• Correspondence address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
• Role (Resigned): Nominee Director
• Date of birth: June 1936
• Appointed on: 22 August 1996
• Resigned on: 9 September 1996
• Nationality: British

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Director
• Date of birth: April 1941
• Appointed on: 22 August 1996
• Resigned on: 9 September 1996
• Nationality: British

GABRIEL, Yves

• Correspondence address: 21 Bis Route De Choiseul, Talou Chevreuse 78460, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 24 March 1999
• Resigned on: 15 November 2001
• Nationality: French
• Occupation: Directeus

LAVOIGNAT, Jean Yves

• Correspondence address: 7 Powis Square, Brighton, East Sussex, BN1 3HH
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 18 December 1997
• Resigned on: 1 September 2001
• Nationality: French
• Occupation: Manager/Director

LEBORGNE, Francis

• Correspondence address: 1 Avenue Eugene Freyssinet, St Quentin-En-Yvelines, 78061, France
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 27 April 2000
• Resigned on: 8 December 2000
• Nationality: French
• Occupation: Manager

LORRAIN, Christilla

• Correspondence address: 30 Rue Alexandre Guilmont, Meudon, France, 92190
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 29 August 2008
• Resigned on: 27 May 2013
• Nationality: French
• Country of residence: France
• Occupation: Head Of Finance Department

MILLER, Jane Melanie

• Correspondence address: Atmyres Farm, The Street Nutbourne, Pulborough, West Sussex, RH20 2HE
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 23 September 1998
• Resigned on: 28 June 2001
• Nationality: British
• Occupation: Manager

PELTZER, Christophe Jean

• Correspondence address: 9 Allee Le Notre Residence, La Grille Royale Batiment Cezanne, Le Mesnil Leroi, 78600, France
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 3 June 2008
• Resigned on: 29 August 2008
• Nationality: French
• Occupation: Accountant

RICHARD, Bertrand

• Correspondence address: 33 Place Georges Pompidou, Levallois, 92300, France
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 10 April 2001
• Resigned on: 2 December 2004
• Nationality: French
• Occupation: Company Director

SCHERRER, Denis Francois Andre

• Correspondence address: 22 Rue Du Mont-Valerien, Saint-Cloud, France, 92210
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 28 June 2001
• Resigned on: 2 December 2004
• Nationality: French
• Occupation: Company Director

SNAITH, Elisabeth Anne

• Correspondence address: Tender Oaks, The Plantation Curdridge, Southampton, Hampshire, SO32 2DT
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 15 November 2001
• Resigned on: 2 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TALBOT, Jean-Francois

• Correspondence address: 22 Rue Jean Giraudoux, 75116 Paris, FRANCE
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 9 September 1996
• Resigned on: 18 March 2002
• Nationality: French
• Occupation: Company Director

THOMAZEAU, Stephanie

• Correspondence address: Saur, 11 Chemin De Bretagne, Cs 40082, Issy Les Moulineaux, France, 92442
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 27 May 2013
• Resigned on: 25 October 2019
• Nationality: French
• Country of residence: France
• Occupation: Group Financial Controller

WALTON, Barry

• Correspondence address: 8 Milford House, Portsmouth Road, Milford, Godalming, Surrey, GU8 5HJ
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 24 March 1999
• Resigned on: 8 December 2000
• Nationality: British
• Occupation: Civil Engineer

SAUR (UK) LIMITED

• Correspondence address: Shieling House, Invincible Road, Farnborough, Hampshire, GU14 7QU
• Role (Resigned): Director
• Appointed on: 2 December 2004
• Resigned on: 3 June 2008