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ENVELOPES PLUS (HOLDINGS) LIMITED

Company number 04688411

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Officers: 15 officers / 13 resignations

SHAH, Bansee Piyush

Correspondence address
3 Diamond Court, Eastlake Park, Opal Drive, Fox Milne, Milton Keynes, United Kingdom, MK15 0DU
Role Active
Secretary
Appointed on
21 August 2007
Nationality
Kenyan

SHAH, Piyush

Correspondence address
3 Diamond Court, Eastlake Park, Opal Drive, Fox Milne, Milton Keynes, United Kingdom, MK15 0DU
Role Active
Director
Date of birth
August 1962
Appointed on
21 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BUTLER-GALLIE, Stuart

Correspondence address
Baylisden House, Wissenden, Bethersden, Ashford, Kent, TN26 3EW
Role Resigned
Secretary
Appointed on
14 March 2003
Resigned on
4 April 2003
Nationality
British
Occupation
Solicitor

DAVIS, Andrew Edward

Correspondence address
18 Fieldfare, Sandy, Bedfordshire, SG19 2UZ
Role Resigned
Secretary
Appointed on
21 August 2007
Resigned on
6 March 2010
Nationality
British

HERD, Richard Graham

Correspondence address
Sunny Haven, 36 Stones Lane Linthwaite, Huddersfield, HD7 5PD
Role Resigned
Secretary
Appointed on
14 March 2003
Resigned on
21 November 2005
Nationality
British
Occupation
None

JEFFERSON, Joanne

Correspondence address
Highgate House Manor Farm Court, Guiseley, Leeds, West Yorkshire, LS20 9DY
Role Resigned
Secretary
Appointed on
21 November 2005
Resigned on
6 March 2010
Nationality
British

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
6 March 2003
Resigned on
14 March 2003

BROOMBERG, Ashley Dan

Correspondence address
95 Brim Hill, Hampstead Garden Suburb, London, N2 0EZ
Role Resigned
Director
Date of birth
December 1969
Appointed on
4 April 2003
Resigned on
21 August 2007
Nationality
British
Country of residence
England
Occupation
Investment Manager

BUTLER-GALLIE, Stuart

Correspondence address
Baylisden House, Wissenden, Bethersden, Ashford, Kent, TN26 3EW
Role Resigned
Director
Date of birth
March 1964
Appointed on
14 March 2003
Resigned on
4 April 2003
Nationality
British
Country of residence
England
Occupation
Solicitor

HATTON, Jeff

Correspondence address
44 Briar Road, Bexley, Kent, DA5 2HN
Role Resigned
Director
Date of birth
January 1960
Appointed on
14 March 2003
Resigned on
30 April 2004
Nationality
British
Occupation
None

HERD, Richard Graham

Correspondence address
Sunny Haven, 36 Stones Lane Linthwaite, Huddersfield, HD7 5PD
Role Resigned
Director
Date of birth
May 1963
Appointed on
14 March 2003
Resigned on
21 August 2007
Nationality
British
Occupation
None

JEFFERSON, Joanne

Correspondence address
Highgate House Manor Farm Court, Guiseley, Leeds, West Yorkshire, LS20 9DY
Role Resigned
Director
Date of birth
July 1971
Appointed on
4 April 2003
Resigned on
21 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NEWMAN, Matthew

Correspondence address
2 Woodlands Cottages, Tinkerpot Lane West Kingsdown, Sevenoaks, Kent, TN15 6AA
Role Resigned
Director
Date of birth
September 1970
Appointed on
14 March 2003
Resigned on
4 April 2003
Nationality
British
Occupation
Solicitor

TODD, Richard

Correspondence address
50 Nightingale Walk, Gilstead, Bradford, West Yorkshire, BD16 3QB
Role Resigned
Director
Date of birth
July 1973
Appointed on
4 April 2003
Resigned on
21 August 2007
Nationality
British
Occupation
Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
6 March 2003
Resigned on
14 March 2003