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ENVIROS GROUP LIMITED

Company number 04217291

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Officers: 48 officers / 45 resignations

SCOTT, Latoya

Correspondence address
27 Great West Road, Brentford, England, TW8 9BW
Role Active
Secretary
Appointed on
10 July 2023

MURRAY, Patricia

Correspondence address
27 Great West Road, Brentford, England, TW8 9BW
Role Active
Director
Date of birth
November 1969
Appointed on
17 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

WYNTERBEE-ROBEY, Christopher

Correspondence address
27 Great West Road, Brentford, England, TW8 9BW
Role Active
Director
Date of birth
November 1958
Appointed on
5 October 2023
Nationality
British
Country of residence
England
Occupation
Director Legal Services

CHAUDHARY, Tejender Singh

Correspondence address
1180 Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU
Role Resigned
Secretary
Appointed on
23 May 2018
Resigned on
26 April 2019

DODD, Graeme Ronald

Correspondence address
1180 Eskdale Road, Winnersh, Wokingham, Berkshire, United Kingdom, RG41 5TU
Role Resigned
Secretary
Appointed on
30 October 2009
Resigned on
22 May 2015

GOODMAN, Claudia Suzanne

Correspondence address
336 Meadowside Quay Walk, Glasgow, G11 6AW
Role Resigned
Secretary
Appointed on
1 February 2007
Resigned on
28 February 2008
Nationality
British
Occupation
Solicitor

ILIFFE, Jeffrey Michael

Correspondence address
Randalls, 30 Greenhill Road Otford, Sevenoaks, Kent, TN14 5RS
Role Resigned
Secretary
Appointed on
15 May 2001
Resigned on
3 June 2003
Nationality
British
Occupation
Company Director

JIBUIKE, Victor

Correspondence address
27 Great West Road, Brentford, England, TW8 9BW
Role Resigned
Secretary
Appointed on
24 May 2019
Resigned on
10 July 2023

NORRIS, Michael Timothy

Correspondence address
1180 Eskdale Road, Winnersh, Wokingham, Berkshire, United Kingdom, RG41 5TU
Role Resigned
Secretary
Appointed on
29 January 2015
Resigned on
23 May 2018

SHEPLEY, Alison Margaret

Correspondence address
6 Kingswood Close, Weybridge, Surrey, KT13 0RE
Role Resigned
Secretary
Appointed on
28 February 2008
Resigned on
30 October 2009
Nationality
British

SMITH, Andrew

Correspondence address
8 Kirby Lane, Melton Mowbray, Leicestershire, LE13 0BY
Role Resigned
Secretary
Appointed on
3 June 2003
Resigned on
1 February 2007
Nationality
British
Occupation
Company Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
15 May 2001
Resigned on
15 May 2001

ADAM, Richard John

Correspondence address
24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
Role Resigned
Director
Date of birth
November 1957
Appointed on
20 May 2008
Resigned on
30 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

ANDREWS, Bradley Garnet

Correspondence address
27 Great West Road, Brentford, England, TW8 9BW
Role Resigned
Director
Date of birth
November 1975
Appointed on
17 November 2020
Resigned on
3 October 2023
Nationality
Canadian
Country of residence
England
Occupation
President

CASAMENTO, Paul

Correspondence address
4th, Floor Metro, 33 Trafford Road, Salford Quays, Manchester, United Kingdom, M5 3NN
Role Resigned
Director
Date of birth
November 1969
Appointed on
21 March 2012
Resigned on
8 December 2014
Nationality
Australian
Country of residence
Australia
Occupation
Operations Manager

CONNELL, Brenda

Correspondence address
27 Great West Road, Brentford, Middlesex, United Kingdom, TW8 9BW
Role Resigned
Director
Date of birth
October 1976
Appointed on
26 April 2019
Resigned on
17 November 2020
Nationality
Irish
Country of residence
United Kingdom
Occupation
None

ELLIS, David

Correspondence address
1180 Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU
Role Resigned
Director
Date of birth
November 1972
Appointed on
5 September 2018
Resigned on
26 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HARRIS, Rodney Hewer

Correspondence address
16 Home Way, Petersfield, Hampshire, GU31 4EE
Role Resigned
Director
Date of birth
May 1961
Appointed on
20 May 2008
Resigned on
30 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HEMMATI, Shahram

Correspondence address
4th, Floor Metro, 33 Trafford Road, Salford Quays, Manchester, United Kingdom, M5 3NN
Role Resigned
Director
Date of birth
May 1959
Appointed on
30 October 2009
Resigned on
3 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Consulting Engineer

ILIFFE, Jeffrey Michael

Correspondence address
Randalls, 30 Greenhill Road Otford, Sevenoaks, Kent, TN14 5RS
Role Resigned
Director
Date of birth
January 1962
Appointed on
15 May 2001
Resigned on
30 June 2003
Nationality
British
Occupation
Company Director

KATARI, Gunninder Singh

Correspondence address
4th, Floor Metro, 33 Trafford Road, Salford Quays, Manchester, United Kingdom, M5 3NN
Role Resigned
Director
Date of birth
August 1950
Appointed on
30 October 2009
Resigned on
12 April 2012
Nationality
Australian
Country of residence
Australia
Occupation
Finance Director

KENNY, Thomas Donald

Correspondence address
Silver Spinney, Beech Close, Cobham, Surrey, KT11 2EN
Role Resigned
Director
Date of birth
November 1954
Appointed on
20 May 2008
Resigned on
30 October 2009
Nationality
Irish
Country of residence
England
Occupation
Company Director

LANDSBERG, Kenneth William

Correspondence address
1 Lower Common Road, London, SW15 1BP
Role Resigned
Director
Date of birth
April 1958
Appointed on
11 February 2003
Resigned on
25 November 2005
Nationality
British
Occupation
Investment Director

LINKE, Geoffrey Kym

Correspondence address
4th, Floor Metro, 33 Trafford Road, Salford Quays, Manchester, United Kingdom, M5 3NN
Role Resigned
Director
Date of birth
November 1955
Appointed on
30 October 2009
Resigned on
28 September 2012
Nationality
Australian
Country of residence
Australia
Occupation
General Manager

MACKELLAR, Peter Robert

Correspondence address
4th, Floor Metro, 33 Trafford Road, Salford Quays, Manchester, United Kingdom, M5 3NN
Role Resigned
Director
Date of birth
January 1965
Appointed on
30 October 2009
Resigned on
30 May 2014
Nationality
British
Country of residence
England
Occupation
Water & Environment Manager Emea

MARKEY, Dennis

Correspondence address
Suite House, 1 Claver Empress Avenue, Farnborough, Hampshire, GU14 8LU
Role Resigned
Director
Date of birth
October 1962
Appointed on
4 July 2007
Resigned on
30 June 2008
Nationality
British
Occupation
Company Director

MCDONOUGH, John

Correspondence address
24 Birch Street, Wolverhampton, West Midlands, United Kingdom, WV1 4HY
Role Resigned
Director
Date of birth
November 1951
Appointed on
20 May 2008
Resigned on
30 October 2009
Nationality
British
Country of residence
Uk
Occupation
Group Chief Executive

MCGILVRAY, Craig Matthew

Correspondence address
9 Otterburn Drive, Giffnock, Glasgow, G46 6UJ
Role Resigned
Director
Date of birth
August 1966
Appointed on
1 February 2007
Resigned on
12 February 2008
Nationality
British
Country of residence
Scotland
Occupation
Company Director

MICHIE, Valerie Louise

Correspondence address
6 Melfort Avenue, Dumbreck, Glasgow, G41 5LQ
Role Resigned
Director
Date of birth
July 1975
Appointed on
1 February 2007
Resigned on
24 April 2008
Nationality
British
Country of residence
Scotland
Occupation
Strategic Development Director

MILLS, Lee James

Correspondence address
4 Kings Court, Bishops Stortford, Hertfordshire, CM23 2AA
Role Resigned
Director
Date of birth
July 1958
Appointed on
20 May 2008
Resigned on
30 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MURPHY, David

Correspondence address
2 Cawdon Row, Melbourn, Royston, Hertfordshire, SG8 6UL
Role Resigned
Director
Date of birth
November 1963
Appointed on
15 May 2001
Resigned on
28 March 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NEWBY, Barry John

Correspondence address
Hill Moor, Shaw Lane, Albrighton, Wolverhampton, West Midlands, WV7 3DS
Role Resigned
Director
Date of birth
April 1948
Appointed on
16 April 2003
Resigned on
1 February 2007
Nationality
British
Occupation
Ceo

PALMER, John Powis

Correspondence address
4th, Floor Metro, 33 Trafford Road, Salford Quays, Manchester, United Kingdom, M5 3NN
Role Resigned
Director
Date of birth
November 1948
Appointed on
30 October 2009
Resigned on
18 December 2013
Nationality
British
Country of residence
N Wales
Occupation
Consulting Engineer

POLLARD, James Simon

Correspondence address
38 Leeds Road, Rawdon, Leeds, West Yorkshire, LS19 6HA
Role Resigned
Director
Date of birth
February 1961
Appointed on
7 February 2003
Resigned on
31 August 2003
Nationality
British
Occupation
Venture Capitalist

PORTLOCK, Peter Charles, Dr

Correspondence address
3 Milbourne Lane, Esher, Surrey, KT10 9DU
Role Resigned
Director
Date of birth
September 1947
Appointed on
20 May 2008
Resigned on
30 October 2009
Nationality
British
Country of residence
England
Occupation
Managing Director