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ENVISIONAL TECHNOLOGY LIMITED

Company number 04034957

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Officers: 18 officers / 15 resignations

ASHWORTH, Paul Richard

Correspondence address
25 Canada Square, Canary Wharf, London, E14 5LQ
Role
Director
Date of birth
August 1968
Appointed on
20 February 2017
Nationality
British
Country of residence
England
Occupation
Accountant

PORTH, Thomas Charles, Mr.

Correspondence address
251 Little Falls Drive, Wilmington, Delaware, United States, 19808
Role
Director
Date of birth
December 1961
Appointed on
29 July 2016
Nationality
American
Country of residence
United States
Occupation
Director

STOLTZFUS, James Allen, Mr.

Correspondence address
251 Little Falls Drive, Wilmington, Delaware, United States, 19808
Role
Director
Date of birth
April 1967
Appointed on
29 July 2016
Nationality
American
Country of residence
United States
Occupation
Director

ALLISON, Eldon

Correspondence address
10 Cavendish Avenue, Cambridge, Cambridgeshire, CB1 7US
Role Resigned
Secretary
Appointed on
17 July 2000
Resigned on
1 September 2006
Nationality
Irish

GREENSMITH, Paul John

Correspondence address
25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ
Role Resigned
Secretary
Appointed on
7 August 2012
Resigned on
29 July 2016

NAGEVADIA, Rajesh Prabhudas

Correspondence address
30 Larbert Road, London, SW16 5BJ
Role Resigned
Secretary
Appointed on
10 July 2007
Resigned on
7 August 2012
Nationality
British
Occupation
Finance Director

ROEBUCK, John

Correspondence address
Hillside Farm, Shaftenhoe End Barley, Royston, Hertfordshire, SG8 8LE
Role Resigned
Secretary
Appointed on
1 September 2006
Resigned on
10 July 2007
Nationality
British

BRIGHTON SECRETARY LIMITED

Correspondence address
381 Kingsway, Hove, East Sussex, BN3 4QD
Role Resigned
Nominee Secretary
Appointed on
17 July 2000
Resigned on
17 July 2000

COPPIN, Benjamin

Correspondence address
6 Broad Piece, Soham, Cambridgeshire, CB7 5EL
Role Resigned
Director
Date of birth
November 1973
Appointed on
17 July 2000
Resigned on
10 July 2007
Nationality
British
Occupation
Chief Research Officer

GREENSMITH, Paul John

Correspondence address
25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ
Role Resigned
Director
Date of birth
December 1967
Appointed on
7 August 2012
Resigned on
29 July 2016
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

HASSABIS, Demis

Correspondence address
56 Foscote Road, Hendon, London, NW4 3SD
Role Resigned
Director
Date of birth
July 1976
Appointed on
17 July 2000
Resigned on
16 March 2006
Nationality
British
Occupation
Ceo

MCILRAITH, Gary William

Correspondence address
25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ
Role Resigned
Director
Date of birth
September 1964
Appointed on
3 February 2012
Resigned on
29 July 2016
Nationality
British
Country of residence
England
Occupation
Chief Executive

NAGEVADIA, Rajesh Prabhudas

Correspondence address
30 Larbert Road, London, SW16 5BJ
Role Resigned
Director
Date of birth
March 1964
Appointed on
10 July 2007
Resigned on
7 August 2012
Nationality
British
Country of residence
England
Occupation
Accountant

ROBINSON, Jonathan

Correspondence address
132 Barnsbury Road, London, N1 0ER
Role Resigned
Director
Date of birth
December 1965
Appointed on
10 July 2007
Resigned on
5 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
It

SWANNACK, Christopher

Correspondence address
35 Fen Road, Cambridge, Cambridgeshire, CB4 1BS
Role Resigned
Director
Date of birth
June 1971
Appointed on
17 July 2000
Resigned on
31 March 2006
Nationality
British
Occupation
Technical Director

WHEATLEY, Michael

Correspondence address
23 Swansley Lane, Lower Cambourne, Cambridge, Cambridgeshire, CB3 6ER
Role Resigned
Director
Date of birth
April 1955
Appointed on
31 March 2006
Resigned on
10 July 2007
Nationality
British
Occupation
Company Director

WICKS, Geoffrey Alan

Correspondence address
Shanacoole, Raggleswood, Chislehurst, Kent, BR7 5NH
Role Resigned
Director
Date of birth
June 1949
Appointed on
10 July 2007
Resigned on
3 February 2012
Nationality
British
Country of residence
England
Occupation
Director

BRIGHTON DIRECTOR LIMITED

Correspondence address
381 Kingsway, Hove, East Sussex, BN3 4QD
Role Resigned
Nominee Director
Appointed on
17 July 2000
Resigned on
17 July 2000