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ENVIROGEN GROUP UK LIMITED

Company number 04996871

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Officers: 21 officers / 18 resignations

DENYER, Billy John

Correspondence address
Unit 9, Wimsey Way, Somercotes, Alfreton, Derbyshire, England, DE55 4LS
Role Active
Director
Date of birth
May 1980
Appointed on
24 June 2019
Nationality
British
Country of residence
England
Occupation
Ceo

HIGGINS, Joseph, Mister

Correspondence address
Unit 9, Wimsey Way, Somercotes, Alfreton, Derbyshire, England, DE55 4LS
Role Active
Director
Date of birth
March 1973
Appointed on
22 September 2021
Nationality
Irish
Country of residence
England
Occupation
Group Ceo

HOLT, Martin David

Correspondence address
Unit 9, Wimsey Way, Somercotes, Alfreton, Derbyshire, England, DE55 4LS
Role Active
Director
Date of birth
February 1975
Appointed on
14 June 2024
Nationality
British
Country of residence
England
Occupation
Accountant

BARKER, Matthew John

Correspondence address
Unit 9, Wimsey Way, Somercotes, Alfreton, Derbyshire, England, DE55 4LS
Role Resigned
Secretary
Appointed on
3 July 2017
Resigned on
30 November 2018

GORDON-BLACKER, Robert Edward

Correspondence address
11a West Street, Leominster, HR6 8EP
Role Resigned
Secretary
Appointed on
17 December 2003
Resigned on
10 July 2008
Nationality
British
Occupation
Solicitor

KENNEDY-REARDON, Joanne

Correspondence address
Unit 14a, Bromyard Road Trading Estate, Ledbury, HR8 1NS
Role Resigned
Secretary
Appointed on
21 May 2010
Resigned on
2 June 2017

MANNS, David

Correspondence address
6 Drinkwater Close, Ledbury, Herefordshire, HR8 2UX
Role Resigned
Secretary
Appointed on
16 December 2003
Resigned on
17 December 2003
Nationality
British

PAYNE, Vincent

Correspondence address
6 Saint Ethelberts Close, Sutton St. Nicholas, Hereford, HR1 3BF
Role Resigned
Secretary
Appointed on
10 July 2008
Resigned on
21 May 2010
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
16 December 2003
Resigned on
16 December 2003

BARKER, Matthew John

Correspondence address
Unit 9, Wimsey Way, Somercotes, Alfreton, Derbyshire, England, DE55 4LS
Role Resigned
Director
Date of birth
March 1973
Appointed on
4 July 2017
Resigned on
30 November 2018
Nationality
British
Country of residence
England
Occupation
Accountant

BEVERIDGE, Mark

Correspondence address
The Nook, Hayton Brampton, Cumbria, CA8 9JA
Role Resigned
Director
Date of birth
August 1964
Appointed on
17 December 2003
Resigned on
21 May 2010
Nationality
British
Occupation
Service Manager

BROWN, Philip John

Correspondence address
1 Lockfield Drive, Barnoldswick, Lancashire, BB18 6HN
Role Resigned
Director
Date of birth
May 1945
Appointed on
17 December 2003
Resigned on
21 May 2010
Nationality
British
Occupation
Technical Manager

DAVI, Andrea

Correspondence address
Unit 14a, Bromyard Road Trading Estate, Ledbury, HR8 1NS
Role Resigned
Director
Date of birth
March 1953
Appointed on
21 May 2010
Resigned on
14 May 2018
Nationality
Italian
Country of residence
England
Occupation
Director

FAWCETT, Giles David

Correspondence address
Westgate House, 33 Sudbrooke Road, Scothern, Lincolnshire, LN2 2UZ
Role Resigned
Director
Date of birth
June 1973
Appointed on
17 December 2003
Resigned on
21 May 2010
Nationality
British
Occupation
Technical Manager

KENNEDY-REARDON, Joanne

Correspondence address
Unit 14a, Bromyard Road Trading Estate, Ledbury, HR8 1NS
Role Resigned
Director
Date of birth
December 1968
Appointed on
21 May 2010
Resigned on
2 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Finanical Officer

MALVENAN, Donald Scott

Correspondence address
Unit 9, Wimsey Way, Somercotes, Alfreton, Derbyshire, England, DE55 4LS
Role Resigned
Director
Date of birth
June 1955
Appointed on
2 June 2017
Resigned on
22 September 2021
Nationality
British
Country of residence
England
Occupation
Executive Chairman

MANNS, David Jeffrey Allan

Correspondence address
3 John Lee Road, Ledbury, Herefordshire, HR8 2FE
Role Resigned
Director
Date of birth
May 1968
Appointed on
16 December 2003
Resigned on
30 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Administrator

METCALFE, Timothy Charles

Correspondence address
Unit 9, Wimsey Way, Somercotes, Alfreton, Derbyshire, England, DE55 4LS
Role Resigned
Director
Date of birth
October 1969
Appointed on
4 January 2018
Resigned on
14 June 2024
Nationality
British
Country of residence
England
Occupation
Group Finance Director

PAYNE, Vincent

Correspondence address
Unit 9, Wimsey Way, Somercotes, Alfreton, Derbyshire, England, DE55 4LS
Role Resigned
Director
Date of birth
May 1962
Appointed on
16 December 2003
Resigned on
14 August 2018
Nationality
British
Country of residence
England
Occupation
Managing Director

SEGAT, Riccardo Umberto

Correspondence address
Unit 14a, Bromyard Road Trading Estate, Ledbury, HR8 1NS
Role Resigned
Director
Date of birth
November 1968
Appointed on
21 May 2010
Resigned on
21 October 2015
Nationality
Italian
Country of residence
United Kingdom
Occupation
Fund Manager

WILLIAMS, Mark Adrian

Correspondence address
2 Wintours, Dymock, Gloucestershire, GL18 2AQ
Role Resigned
Director
Date of birth
August 1968
Appointed on
17 December 2003
Resigned on
30 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accounts Manager