ENVIRONCOM ENGLAND LIMITED

Company number 04980148

30 officers / 27 resignations

PHILLIPS, Barry

• Correspondence address: 49 Burnbrae Road, Linwood, Paisley, Scotland, PA3 3BD
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 5 December 2023
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Director

PRIESTLEY, James Austin

• Correspondence address: Bilsthorpe Industrial Estate, Brailwood Road, Bilsthorpe, Newark, England, NG22 8UA
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STRAIN, Terence

• Correspondence address: Bilsthorpe Industrial Estate, Brailwood Road, Bilsthorpe, Newark, England, NG22 8UA
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HAMILTON, Paul

• Correspondence address: 41 Waverley Crescent, Greenfaulds, Cumbernauld, Lanarkshire, G67 4BG
• Role (Resigned): Secretary
• Appointed on: 1 November 2004
• Resigned on: 12 October 2011
• Nationality: British

PARSONS, Jonathan Andrew

• Correspondence address: Envirncom, Spittlegate Level, Grantham, NG31 7UH
• Role (Resigned): Secretary
• Appointed on: 12 October 2011
• Resigned on: 5 December 2023
• Nationality: British

SIMPSON, Janice Ann

• Correspondence address: Elvingston House, Tranent, East Lothian, EH33 1EH
• Role (Resigned): Secretary
• Appointed on: 1 December 2003
• Resigned on: 31 October 2004
• Nationality: British

BAIJ, Markus Johannes Petrus

• Correspondence address: 167 Haliburton Road, Twickenham, Middlesex, TW1 1PE
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 18 December 2008
• Resigned on: 31 July 2011
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

BUCHAN, Colin Alexander Mason

• Correspondence address: Envirncom, Spittlegate Level, Grantham, NG31 7UH
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 16 February 2011
• Resigned on: 5 December 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DALY, Michael John

• Correspondence address: Envirncom, Spittlegate Level, Grantham, NG31 7UH
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 12 October 2011
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

DUKE, Gavin Clark

• Correspondence address: Envirncom, Spittlegate Level, Grantham, NG31 7UH
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 11 February 2014
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Investor

FEENEY, Sean, Mr.

• Correspondence address: 119 Ware Road, Hertford, Hertfordshire, SG13 7EE
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 6 July 2010
• Resigned on: 24 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

FRASER, David Dempster

• Correspondence address: 178b Whitehouse Road, Edinburgh, EH4 6DB
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 1 December 2003
• Resigned on: 17 February 2005
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Accountant

GIBSON, George

• Correspondence address: 6 Elm Row, Lasswade, Midlothian, EH18 1AQ
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 1 December 2003
• Resigned on: 5 December 2005
• Nationality: British
• Occupation: Electronic Engineer

JAMES, Sebastian Richard Edward Cuthbert, The Honourable

• Correspondence address: Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TG
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 7 October 2009
• Resigned on: 4 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLIKEN, William John

• Correspondence address: 82 Moorburn Road, Largs, Ayrshire, KA30 9DE
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 May 2006
• Resigned on: 27 January 2009
• Nationality: British
• Occupation: Operations Executive

MORRISON, Charles

• Correspondence address: 2 Lithgow Avenue, Langbank, Renfrewshire, PA14 6XQ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 2 April 2005
• Resigned on: 11 April 2007
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Chairman

PARKIN, Graeme Michael

• Correspondence address: Envirncom, Spittlegate Level, Grantham, NG31 7UH
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 4 July 2013
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

PARSONS, Jonathan Andrew

• Correspondence address: Environcom, Spittlegate Level, Grantham, England, NG31 7UH
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 13 July 2011
• Resigned on: 5 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

POTTS, Stewart Gavin

• Correspondence address: The Blacksmiths House, Swan Street, Kingsclere, Newbury, Berkshire, RG20 5PP
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 28 April 2009
• Resigned on: 7 October 2009
• Nationality: British
• Occupation: Head Of Recycling

QUIGLEY, Joseph

• Correspondence address: 101 Cloch Road, Gourock, PA19 1AY
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 December 2003
• Resigned on: 29 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development

SAMUEL, Robert

• Correspondence address: 2 Goshen Farm Steadings, Musselburgh, East Lothian, EH21 8JL
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 1 December 2003
• Resigned on: 16 February 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

SHARMA, Kunal

• Correspondence address: 8-10, High Street, Twyford, Reading, United Kingdom, RG10 9AE
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 16 May 2012
• Resigned on: 11 February 2014
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Private Equity Professional

SIMPSON, David, Dr

• Correspondence address: Elvingston House, Gladsmuir, Tranent, East Lothian, EH33 1EH
• Role (Resigned): Director
• Date of birth: November 1926
• Appointed on: 1 December 2003
• Resigned on: 19 December 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Consultant

STEPHENSON, Crispin John

• Correspondence address: Envirncom, Spittlegate Level, Grantham, NG31 7UH
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 24 December 2015
• Resigned on: 5 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

TANDON, Vivek, Dr

• Correspondence address: Strawberry Acre Farm, Beggars Hill Road Twyford, Reading, Berkshire, RG10 0UB
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 18 December 2008
• Resigned on: 5 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity

TERRIEN, Denis

• Correspondence address: 13 Rue Lecoq, Saint Non La Breteche, 78860
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 18 December 2008
• Resigned on: 11 March 2009
• Nationality: French
• Occupation: Director

TRANIE, Jean-Pascal Michel Marie

• Correspondence address: 3 Rue De Rouvray, Nevilly-Sur-Seine, 92200, France
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 28 April 2009
• Resigned on: 12 October 2011
• Nationality: French
• Country of residence: France
• Occupation: None

WALSH, Thomas Joseph

• Correspondence address: 49 Burnbrae Road, Linwood, Paisley, Scotland, PA3 3BD
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 5 December 2023
• Resigned on: 1 July 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

WATTS, George Frederick

• Correspondence address: 12 Bede House Bank, Bourne, Peterborough, Lincolnshire, PE10 9JX
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 December 2003
• Resigned on: 17 February 2004
• Nationality: British
• Occupation: Recycling

WOODS, Simon Alasdair

• Correspondence address: 49 Burnbrae Road, Linwood, Paisley, Scotland, PA3 3BD
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 5 December 2023
• Resigned on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director