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ENVISION LICENSING LIMITED

Company number 03656838

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Officers: 23 officers / 20 resignations

CARROLL, Nicola

Correspondence address
100 Victoria Embankment, London, United Kingdom, EC4Y 0HQ
Role
Secretary
Appointed on
21 March 2017

CARROLL, Nicola

Correspondence address
100 Victoria Embankment, London, United Kingdom, EC4Y 0HQ
Role
Director
Date of birth
December 1959
Appointed on
21 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

DOSANJH, Kulbinder Kaur

Correspondence address
100 Victoria Embankment, London, United Kingdom, EC4Y 0HQ
Role
Director
Date of birth
November 1972
Appointed on
21 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

COURT, Ivan Charles John

Correspondence address
92 Dunsford Close, Swindon, Wiltshire, SN1 4PW
Role Resigned
Secretary
Appointed on
22 October 1998
Resigned on
1 June 2001
Nationality
British
Occupation
Controller Finance Services

EVANS, Jonathan

Correspondence address
Leycroft, Station Road, Claverdon, Warwick, Warwickshire, CV35 8PE
Role Resigned
Secretary
Appointed on
1 June 2001
Resigned on
27 May 2010
Nationality
British

MILLIDGE, Jonathan Varley

Correspondence address
100 Victoria Embankment, London, EC4Y 0HQ
Role Resigned
Secretary
Appointed on
27 May 2010
Resigned on
21 March 2017
Nationality
British

FETTER SECRETARIES LIMITED

Correspondence address
C/O Kendall Freeman, 43 Fetter Lane, London, EC4A 1JU
Role Resigned
Secretary
Appointed on
21 October 1998
Resigned on
22 October 1998

ARGENT, Malcolm, Mr.

Correspondence address
Chestnuts, Fryerning Lane Fryerning, Ingatestone, Essex, CM4 0DF
Role Resigned
Director
Date of birth
August 1935
Appointed on
1 January 1999
Resigned on
31 March 1999
Nationality
British
Country of residence
England
Occupation
Company Director

AUSTIN, David Charles

Correspondence address
2 Clarence Terrace, London, NW1 4RD
Role Resigned
Director
Date of birth
July 1942
Appointed on
2 February 2000
Resigned on
1 December 2000
Nationality
British
Occupation
Computer Marketing

BONNETT, Paul

Correspondence address
58 Green Lane, Bovingdon, Hertfordshire, HP3 0JY
Role Resigned
Director
Date of birth
March 1953
Appointed on
23 October 1998
Resigned on
27 November 1998
Nationality
British
Occupation
Programme Director

BROOMHEAD, Peter David

Correspondence address
9 Greenways, Walton, Chesterfield, Derbyshire, S40 3HF
Role Resigned
Director
Date of birth
September 1949
Appointed on
1 December 1998
Resigned on
5 June 2001
Nationality
British
Country of residence
Great Britain
Occupation
Chief Executive Officer

COPE, Jeremy Ewart

Correspondence address
24 Auckland Road, London, SE19 2DJ
Role Resigned
Director
Date of birth
November 1951
Appointed on
23 October 1998
Resigned on
31 December 1998
Nationality
British
Country of residence
England
Occupation
Managing Director

EVANS, Jonathan

Correspondence address
Leycroft, Station Road, Claverdon, Warwick, Warwickshire, CV35 8PE
Role Resigned
Director
Date of birth
April 1952
Appointed on
17 June 1999
Resigned on
27 May 2010
Nationality
British
Country of residence
England
Occupation
Post Office Director

FIELD, Lesley Ann

Correspondence address
100 Victoria Embankment, London, United Kingdom, EC4Y 0HQ
Role Resigned
Director
Date of birth
September 1957
Appointed on
1 January 2003
Resigned on
21 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GIBSON, John Leonard

Correspondence address
Ivydene Delly End, Hailey, Witney, Oxfordshire, OX8 5XD
Role Resigned
Director
Date of birth
July 1952
Appointed on
27 November 1998
Resigned on
2 February 2000
Nationality
British
Occupation
Business Manager

HOWLETT, Nigel Richard John

Correspondence address
The Arches, Dodington, Chipping Sodbury, Gloucestershire, BS37 6SE
Role Resigned
Director
Date of birth
August 1958
Appointed on
22 October 1998
Resigned on
31 May 2001
Nationality
British
Country of residence
England
Occupation
Chairman

JACKSON, John Bernard Haysom

Correspondence address
Summit House, Red Lion Square, London, WC1R 4QB
Role Resigned
Director
Date of birth
May 1929
Appointed on
1 August 1999
Resigned on
12 June 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Chairman

LAMBERT, Kim Janice

Correspondence address
28 Taylors Ride, Leighton Buzzard, Bedfordshire, LU7 7JN
Role Resigned
Director
Date of birth
July 1957
Appointed on
1 December 2000
Resigned on
24 May 2001
Nationality
British
Occupation
Director

MILLIDGE, Jonathan Varley

Correspondence address
100 Victoria Embankment, London, EC4Y 0HQ
Role Resigned
Director
Date of birth
March 1964
Appointed on
27 May 2010
Resigned on
21 March 2017
Nationality
British
Country of residence
England
Occupation
Company Director

REGO, Maria Angela Philmena

Correspondence address
2 Stirling Court, 201 St John Street, London, EC1V 4LZ
Role Resigned
Director
Date of birth
March 1950
Appointed on
1 June 2001
Resigned on
30 November 2002
Nationality
British
Occupation
Director

STRANGE, Brian

Correspondence address
2 Inglenook Cottage, Saint Marys Road, Croyde, Braunton, Devon, EX33 1PG
Role Resigned
Director
Date of birth
June 1947
Appointed on
23 October 1998
Resigned on
17 June 1999
Nationality
British
Occupation
Managing Director

SWEETMAN, Stuart John

Correspondence address
1 Chalmers Road, Banstead, Surrey, SM7 3HF
Role Resigned
Director
Date of birth
August 1948
Appointed on
1 June 2001
Resigned on
4 November 2002
Nationality
British
Occupation
Director

FETTER INCORPORATIONS LIMITED

Correspondence address
C/O Kendall Freeman, 43 Fetter Lane, London, EC4A 1JU
Role Resigned
Director
Appointed on
21 October 1998
Resigned on
22 October 1998