- Company Overview for OHES ENVIRONMENTAL LIMITED (04320201)
- Filing history for OHES ENVIRONMENTAL LIMITED (04320201)
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Officers: 32 officers / 29 resignations
BOYLE, Andrew Iain
- Correspondence address
- 80 Station Parade, Harrogate, North Yorkshire, England, HG1 1HQ
- Role Active
- Director
- Date of birth
- October 1967
- Appointed on
- 4 January 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
JONES, Daniel Lewis
- Correspondence address
- 80 Station Parade, Harrogate, North Yorkshire, England, HG1 1HQ
- Role Active
- Director
- Date of birth
- January 1976
- Appointed on
- 27 September 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
PEDERSEN, Henrik Vorgod
- Correspondence address
- 80 Station Parade, Harrogate, North Yorkshire, England, HG1 1HQ
- Role Active
- Director
- Date of birth
- December 1965
- Appointed on
- 30 September 2021
- Nationality
- Danish
- Country of residence
- United Kingdom
- Occupation
- Director
BELTON, Michael Vincent
- Correspondence address
- 6th, Floor 10, Fenchurch Street, London, England, EC3M 3BE
- Role Resigned
- Secretary
- Appointed on
- 6 March 2012
- Resigned on
- 16 June 2014
BENNETT, Caroline
- Correspondence address
- 27 Arbrook Lane, Esher, Surrey, KT10 9EG
- Role Resigned
- Secretary
- Appointed on
- 9 November 2001
- Resigned on
- 1 November 2003
- Nationality
- British
LORETTO, Timothy
- Correspondence address
- 5 Wick House, Horsham Road, Dorking, Surrey, RH4 3AX
- Role Resigned
- Secretary
- Appointed on
- 1 November 2003
- Resigned on
- 8 March 2006
- Nationality
- British
MCGOWAN, William Lindsay
- Correspondence address
- 1 The Courtyard, Denmark Street, Wokingham, Berkshire, England, RG40 2AZ
- Role Resigned
- Secretary
- Appointed on
- 16 June 2014
- Resigned on
- 31 October 2017
TRAPNELL, James
- Correspondence address
- 27 Finlays Close, Chessington, Surrey, KT9 1XG
- Role Resigned
- Secretary
- Appointed on
- 8 March 2006
- Resigned on
- 30 November 2011
- Nationality
- British
RM REGISTRARS LIMITED
- Correspondence address
- Second Floor, 80 Great Eastern Street, London, EC2A 3RX
- Role Resigned
- Nominee Secretary
- Appointed on
- 9 November 2001
- Resigned on
- 9 November 2001
BARRETT, David Charles Anthony
- Correspondence address
- 2 Chatsworth House, Hillbrow Road, Esher, Surrey, United Kingdom, KT10 9UD
- Role Resigned
- Director
- Date of birth
- June 1960
- Appointed on
- 9 November 2001
- Resigned on
- 1 July 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
BOWEN, Terence James
- Correspondence address
- 185 Burke Road, Glen Iris, Victoria, Australia, 3146
- Role Resigned
- Director
- Date of birth
- December 1966
- Appointed on
- 1 May 2009
- Resigned on
- 21 June 2009
- Nationality
- Australian
- Occupation
- Finance Director
BUCKLEY, Robert James
- Correspondence address
- 20 Anaconda Place, Sorrento, Western Australia 6020, Australia
- Role Resigned
- Director
- Date of birth
- January 1948
- Appointed on
- 30 April 2007
- Resigned on
- 29 June 2007
- Nationality
- Australian
- Occupation
- Managing Director
COLLIER, James Philip
- Correspondence address
- 80 Station Parade, Harrogate, England, HG1 1HQ
- Role Resigned
- Director
- Date of birth
- March 1979
- Appointed on
- 31 October 2017
- Resigned on
- 20 February 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
CONTRERAS, Robert Leonard
- Correspondence address
- 80 Station Parade, Harrogate, North Yorkshire, England, HG1 1HQ
- Role Resigned
- Director
- Date of birth
- September 1962
- Appointed on
- 17 September 2018
- Resigned on
- 31 August 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
DALGARNO, Sarah
- Correspondence address
- 6th, Floor 10, Fenchurch Street, London, England, EC3M 3BE
- Role Resigned
- Director
- Date of birth
- September 1968
- Appointed on
- 16 June 2014
- Resigned on
- 17 March 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Compliance Officer
DOWNEY, Tom
- Correspondence address
- 1 The Courtyard, Denmark Street, Wokingham, Berkshire, England, RG40 2AZ
- Role Resigned
- Director
- Date of birth
- November 1967
- Appointed on
- 28 February 2017
- Resigned on
- 31 October 2017
- Nationality
- Irish
- Country of residence
- England
- Occupation
- Company Director
DUNN, Michael James
- Correspondence address
- 80 Station Parade, Harrogate, North Yorkshire, England, HG1 1HQ
- Role Resigned
- Director
- Date of birth
- March 1965
- Appointed on
- 19 November 2018
- Resigned on
- 30 September 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
GALLAGHER, Thomas Joseph
- Correspondence address
- 1 The Courtyard, Denmark Street, Wokingham, Berkshire, England, RG40 2AZ
- Role Resigned
- Director
- Date of birth
- August 1958
- Appointed on
- 16 June 2014
- Resigned on
- 28 February 2017
- Nationality
- American
- Country of residence
- England
- Occupation
- Director
GIANOTTI, Anthony Natale
- Correspondence address
- 20 Miowera Road, Northbridge, New South Wales, Australia, NSW 2063
- Role Resigned
- Director
- Date of birth
- July 1961
- Appointed on
- 21 June 2009
- Resigned on
- 16 June 2014
- Nationality
- Australian
- Country of residence
- Australia
- Occupation
- Finance Director
GODWIN, Adrian Neal
- Correspondence address
- 80 Station Parade, Harrogate, North Yorkshire, England, HG1 1HQ
- Role Resigned
- Director
- Date of birth
- November 1976
- Appointed on
- 27 September 2018
- Resigned on
- 30 September 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
LOCKWOOD, Stephen Graham
- Correspondence address
- 6th, Floor 10, Fenchurch Street, London, England, EC3M 3BE
- Role Resigned
- Director
- Date of birth
- November 1959
- Appointed on
- 28 February 2013
- Resigned on
- 16 June 2014
- Nationality
- New Zealander
- Country of residence
- New Zealand
- Occupation
- Company Director
MUGGE, Mark Stephen
- Correspondence address
- 6th, Floor 10, Fenchurch Street, London, England, EC3M 3BE
- Role Resigned
- Director
- Date of birth
- October 1969
- Appointed on
- 16 June 2014
- Resigned on
- 26 January 2015
- Nationality
- American
- Country of residence
- United Kingdom
- Occupation
- Director
OSBORNE, Ian Michael
- Correspondence address
- 80 Station Parade, Harrogate, England, HG1 1HQ
- Role Resigned
- Director
- Date of birth
- August 1960
- Appointed on
- 31 October 2017
- Resigned on
- 20 February 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
OWER, James Stewart
- Correspondence address
- 1 The Courtyard, Denmark Street, Wokingham, Berkshire, England, RG40 2AZ
- Role Resigned
- Director
- Date of birth
- September 1967
- Appointed on
- 16 June 2014
- Resigned on
- 23 June 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
OWER, James Stewart
- Correspondence address
- 10 Greenwood Grove, Winnersh, Wokingham, Berkshire, RG41 5LH
- Role Resigned
- Director
- Date of birth
- September 1967
- Appointed on
- 2 January 2002
- Resigned on
- 16 June 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
PEARSON, Howard John
- Correspondence address
- 6th, Floor 10, Fenchurch Street, London, England, EC3M 3BE
- Role Resigned
- Director
- Date of birth
- May 1957
- Appointed on
- 16 June 2014
- Resigned on
- 19 December 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Insurance Broker
PEARSON, Howard John
- Correspondence address
- 6th, Floor 10, Fenchurch Street, London, England, EC3M 3BE
- Role Resigned
- Director
- Date of birth
- May 1957
- Appointed on
- 1 July 2013
- Resigned on
- 16 June 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Insurance Broker
ROSS, David Christopher
- Correspondence address
- 6th, Floor 10, Fenchurch Street, London, England, EC3M 3BE
- Role Resigned
- Director
- Date of birth
- February 1969
- Appointed on
- 16 June 2014
- Resigned on
- 9 February 2015
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Insurance Broker
SCOTT, Robert Geoffrey
- Correspondence address
- 1 Barclay Street, Waverley, New South Wales 2024, Australia, 2024
- Role Resigned
- Director
- Date of birth
- August 1969
- Appointed on
- 26 July 2007
- Resigned on
- 28 February 2013
- Nationality
- Australian
- Country of residence
- Australia
- Occupation
- Director
SIMPSON, Henry Thomas
- Correspondence address
- 7 Cloncurry Street, London, England, SW6 6DR
- Role Resigned
- Director
- Date of birth
- January 1966
- Appointed on
- 31 October 2017
- Resigned on
- 5 June 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
TILBROOK, Gene Thomas
- Correspondence address
- Apartment G02,, Old Swan Brewery, 171 Mounts Bay Road, Perth, 6000, Australia
- Role Resigned
- Director
- Date of birth
- June 1951
- Appointed on
- 30 April 2007
- Resigned on
- 1 May 2009
- Nationality
- Australian
- Occupation
- Finance Director
RM NOMINEES LIMITED
- Correspondence address
- Second Floor, 80 Great Eastern Street, London, EC2A 3RX
- Role Resigned
- Nominee Director
- Appointed on
- 9 November 2001
- Resigned on
- 9 November 2001