ENVITIA GROUP LIMITED

Company number 03982993

25 officers / 21 resignations

EADE, Dominic

• Correspondence address: North Heath Lane Industrial Esta, Horsham, West Sussex, RH12 5UX
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 30 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

GABY, Alan

• Correspondence address: North Heath Lane Industrial Esta, Horsham, West Sussex, RH12 5UX
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 23 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

GRIFFITH, Richard Charles

• Correspondence address: Unit A, North Heath Lane Industrial Estate, Horsham, West Sussex, England, RH12 5UX
• Role (Active): Director
• Date of birth: March 1983
• Appointed on: 17 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Cheif Operating Officer

OSBORNE, David John

• Correspondence address: North Heath Lane Industrial Esta, Horsham, West Sussex, RH12 5UX
• Role (Active): Director
• Date of birth: May 1983
• Appointed on: 7 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

DRAKE, Oliver Benjamin

• Correspondence address: North Heath Lane Industrial Esta, Horsham, West Sussex, RH12 5UX
• Role (Resigned): Secretary
• Appointed on: 9 June 2022
• Resigned on: 5 June 2023

MAYHEAD, Peter Michael

• Correspondence address: North Heath Lane Industrial Esta, Horsham, West Sussex, RH12 5UX
• Role (Resigned): Secretary
• Appointed on: 9 August 2012
• Resigned on: 31 December 2012

MOSS, Andrew John

• Correspondence address: North Heath Lane Industrial Esta, Horsham, West Sussex, RH12 5UX
• Role (Resigned): Secretary
• Appointed on: 17 December 2015
• Resigned on: 28 November 2017

SCOTT, Maurice Charles

• Correspondence address: North Heath Lane Industrial Esta, Horsham, West Sussex, RH12 5UX
• Role (Resigned): Secretary
• Appointed on: 31 December 2012
• Resigned on: 17 December 2015

SCOTT, Maurice Charles

• Correspondence address: Netherledys Blackbridge Lane, Horsham, West Sussex, RH12 1SD
• Role (Resigned): Secretary
• Appointed on: 25 April 2000
• Resigned on: 9 August 2012
• Nationality: British
• Occupation: Company Director

WALLER, Paul James

• Correspondence address: North Heath Lane Industrial Esta, Horsham, West Sussex, RH12 5UX
• Role (Resigned): Secretary
• Appointed on: 28 November 2017
• Resigned on: 9 June 2022

ALPHA SECRETARIAL LIMITED

• Correspondence address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
• Role (Resigned): Nominee Secretary
• Appointed on: 25 April 2000
• Resigned on: 25 April 2000

BRACKIN, Roger Charles

• Correspondence address: North Heath Lane Industrial Esta, Horsham, West Sussex, RH12 5UX
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 22 May 2014
• Resigned on: 21 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

COOPER, Sharon Lesley, Dr

• Correspondence address: 22 Peacock Lane, Brighton, East Sussex, BN1 6WA
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 12 June 2000
• Resigned on: 21 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

DRAKE, Oliver Benjamin

• Correspondence address: North Heath Lane Industrial Esta, Horsham, West Sussex, RH12 5UX
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 9 June 2022
• Resigned on: 5 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HODSON, William Richard

• Correspondence address: 114 The Sycamores, Milton, Cambridge, Cambridgeshire, CB24 6ZN
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 30 July 2007
• Resigned on: 15 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LODEY, Nabil

• Correspondence address: North Heath Lane Industrial Esta, Horsham, West Sussex, RH12 5UX
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 26 February 2018
• Resigned on: 28 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LODGE, Robin Wilfred Ian

• Correspondence address: 6 Chemin Du Vieux Motty, Yens, 1169, Switzerland
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 12 June 2000
• Resigned on: 5 December 2020
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

MASSEY, John Raymond

• Correspondence address: Oldsmith Fittleworth Road, Wisborough Green, Billingshurst, West Sussex, RH14 0EU
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 25 April 2000
• Resigned on: 5 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MAYHEAD, Peter Michael

• Correspondence address: North Heath Lane Industrial Esta, Horsham, West Sussex, RH12 5UX
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 9 August 2012
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOSS, Andrew John

• Correspondence address: North Heath Lane Industrial Esta, Horsham, West Sussex, RH12 5UX
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 17 December 2015
• Resigned on: 6 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

PERRIN, Matthew Charles, Dr

• Correspondence address: North Heath Lane Industrial Esta, Horsham, West Sussex, RH12 5UX
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 26 January 2012
• Resigned on: 17 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing Director

SANTOS, Ricardo

• Correspondence address: North Heath Lane Industrial Esta, Horsham, West Sussex, RH12 5UX
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 6 January 2020
• Resigned on: 30 October 2020
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Cto

SCOTT, Maurice Charles

• Correspondence address: Netherledys Blackbridge Lane, Horsham, West Sussex, RH12 1SD
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 25 April 2000
• Resigned on: 21 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WALLER, Paul James

• Correspondence address: North Heath Lane Industrial Esta, Horsham, West Sussex, RH12 5UX
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 14 December 2017
• Resigned on: 9 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ALPHA DIRECT LIMITED

• Correspondence address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
• Role (Resigned): Nominee Director
• Appointed on: 25 April 2000
• Resigned on: 25 April 2000