ENVIVA COMPLEX CARE LIMITED

Company number 03869350

48 officers / 45 resignations

COLE, David John

• Correspondence address: Suite A, Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom, RG41 2PY
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 1 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LEE, John Michael

• Correspondence address: Suite A, Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom, RG41 2PY
• Role (Active): Director
• Date of birth: August 1983
• Appointed on: 20 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLER, Alistair Mckenzie

• Correspondence address: Suite A, Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom, RG41 2PY
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 20 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ADDISON, Alina Dana

• Correspondence address: 2 Maldon Close, Camberwell, London, SE5 8DD
• Role (Resigned): Secretary
• Appointed on: 1 November 1999
• Resigned on: 30 May 2002
• Nationality: Romanian

BATEMAN, Stephen John

• Correspondence address: C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England, HP9 2NA
• Role (Resigned): Secretary
• Appointed on: 9 March 2013
• Resigned on: 2 December 2013

BROOKE BARNETT, Per John

• Correspondence address: Flat 3 56 Langham Street, London, W1W 7BB
• Role (Resigned): Secretary
• Appointed on: 7 June 2006
• Resigned on: 24 April 2007
• Nationality: British
• Occupation: Admin

BRUNT, Sarah

• Correspondence address: 67 Avoncroft Road, Stoke Heath, Bromsgrove, West Midlands, B60 4NG
• Role (Resigned): Secretary
• Appointed on: 9 May 2008
• Resigned on: 14 August 2008
• Nationality: British

BURTON, David

• Correspondence address: Edney House, Poachers Gate, Dawley, Telford, Shropshire, TF4 3PZ
• Role (Resigned): Secretary
• Appointed on: 24 April 2007
• Resigned on: 1 November 2007
• Nationality: British
• Occupation: Accountant

COYLE, Clare

• Correspondence address: 37 Margaret Street, London, W1G 0JF
• Role (Resigned): Secretary
• Appointed on: 28 February 2003
• Resigned on: 7 June 2006
• Nationality: British
• Occupation: Company Secretary

HAMPTON, Delyth

• Correspondence address: C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England, HP9 2NA
• Role (Resigned): Secretary
• Appointed on: 17 August 2012
• Resigned on: 17 August 2012

HAMPTON, Sarah Delyth

• Correspondence address: C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England, HP9 2NA
• Role (Resigned): Secretary
• Appointed on: 1 April 2010
• Resigned on: 17 August 2012

HUTTON, Paul Marcus

• Correspondence address: 7 Nelson Street, Southend On Sea, Essex, United Kingdom, SS1 1EH
• Role (Resigned): Secretary
• Appointed on: 3 December 2013
• Resigned on: 8 December 2014

JACKSON, David

• Correspondence address: Institute Cottage, Church Road Great Milton, Oxford, Oxfordshire, OX44 7PD
• Role (Resigned): Secretary
• Appointed on: 1 November 2007
• Resigned on: 8 May 2008
• Nationality: British
• Occupation: Director

LUXTON, Claire

• Correspondence address: C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England, HP9 2NA
• Role (Resigned): Secretary
• Appointed on: 17 August 2012
• Resigned on: 8 March 2013

SAMSON, Richard

• Correspondence address: 21 Coldharbour Lane, London, SE5 9NR
• Role (Resigned): Secretary
• Appointed on: 30 May 2002
• Resigned on: 28 February 2003
• Nationality: British

TOWNEND, Nicholas Adam

• Correspondence address: C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England, HP9 2NA
• Role (Resigned): Secretary
• Appointed on: 14 August 2008
• Resigned on: 1 April 2010
• Nationality: British
• Occupation: Director

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 1 November 1999
• Resigned on: 1 November 1999

ADAMS, Mark Ian

• Correspondence address: 3 D'Abernon Close, Esher Place, Esher, Surrey, KT10 8PT
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 24 April 2007
• Resigned on: 1 November 2007
• Nationality: British
• Occupation: Director

ADDISON, Philip

• Correspondence address: 2 Maldon Close, Camberwell, London, SE5 8DD
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 November 1999
• Resigned on: 30 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARTYZEL, Ilona Joanna

• Correspondence address: Unit 5 Abbey Business Park, Monks Walk, Farnham, England, GU9 8HT
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 1 March 2019
• Resigned on: 5 August 2020
• Nationality: Polish,British
• Country of residence: England
• Occupation: Finance Director

BOOTY, Stephen Martin

• Correspondence address: 30 Angel Gate, 326 City Road, London, England, EC1V 2PT
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 7 June 2018
• Resigned on: 28 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BOWDEN, Sheila Elisabeth

• Correspondence address: C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England, HP9 2NA
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 24 April 2007
• Resigned on: 3 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Nurse

BROOKE BARNETT, Per John

• Correspondence address: Flat 3 56 Langham Street, London, W1W 7BB
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 May 2004
• Resigned on: 24 April 2007
• Nationality: British
• Occupation: Admin

BURTON, David

• Correspondence address: Claimar House, 40 Vicarage Road, Edgbaston, Birmingham, West Midlands, B15 3EZ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 24 April 2007
• Resigned on: 30 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CLARKE, Leslie Patrick

• Correspondence address: C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England, HP9 2NA
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 February 2012
• Resigned on: 1 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

COYLE, Clare

• Correspondence address: 37 Margaret Street, London, W1G 0JF
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 28 February 2003
• Resigned on: 24 April 2007
• Nationality: British
• Occupation: Company Secretary

CURL, Andrew Robert

• Correspondence address: Wood House, Standford Lane, Standford, Bordon, Hampshire, England, GU35 8RA
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 8 December 2014
• Resigned on: 7 June 2018
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

EWERS, Andrew William

• Correspondence address: Unit 5 Abbey Business Park, Monks Walk, Farnham, England, GU9 8HT
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 7 June 2018
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HALES, Mark

• Correspondence address: Claimar House, 40 Vicarage Road, Edgbaston, Birmingham, West Midlands, B15 3EZ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 November 2007
• Resigned on: 2 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

HAMMER, Sian Lynne

• Correspondence address: Unit 5 Abbey Business Park, Monks Walk, Farnham, England, GU9 8HT
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 20 March 2019
• Resigned on: 14 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Coo

HAYES, Paul

• Correspondence address: 11-15, St. Mary At Hill, London, England, EC3R 8EE
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 28 August 2021
• Resigned on: 19 September 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Executive Officer

HUMPHRIES, Richard

• Correspondence address: 7 Nelson Street, Southend On Sea, Essex, United Kingdom, SS1 1EH
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 26 November 2010
• Resigned on: 8 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JACKSON, David

• Correspondence address: Institute Cottage, Church Road Great Milton, Oxford, Oxfordshire, OX44 7PD
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 November 2007
• Resigned on: 8 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KELLY, James

• Correspondence address: 68 Great Portland Street, London, W1N 5AL
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 28 February 2003
• Resigned on: 30 November 2004
• Nationality: Irish
• Occupation: Administrator

MINNS, Gregory Leslie

• Correspondence address: 11-15, St Mary At Hill, London, United Kingdom, EC3R 8EE
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 25 February 2022
• Resigned on: 2 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director