ENVIRON GROUP (INVESTMENTS) PLC

Company number 05341974

28 officers / 24 resignations

ARNOTT, Christopher Richard

• Correspondence address: 2 Jupiter Court, Orion Business Park, North Shields, Tyne And Wear, NE29 7SN
• Role: Director
• Date of birth: March 1973
• Appointed on: 9 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

CHAPMAN, Neil

• Correspondence address: 2 Jupiter Court, Orion Business Park, North Shields, Tyne And Wear, NE29 7SN
• Role: Director
• Date of birth: May 1969
• Appointed on: 9 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

RICHARDSON, Paul John

• Correspondence address: Plessey Southmoor Farmhouse, Fisher Lane, Cramlington, Northumberland, NE23 8AX
• Role: Director
• Date of birth: April 1964
• Appointed on: 28 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WRAY, Nigel William

• Correspondence address: Flat 3 Grace Court, Totteridge Green, London, N20 8PY
• Role: Director
• Date of birth: April 1948
• Appointed on: 6 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CLOUGH, Michael Anthony

• Correspondence address: 5 Furlong Parade, Burslem, Stoke-On-Trent, Staffordshire, United Kingdom, ST6 3AX
• Role (Resigned): Secretary
• Appointed on: 14 June 2010
• Resigned on: 31 March 2012
• Nationality: British

MCGOWAN, Neil Grant

• Correspondence address: 16 Coverack Way, Port Solent, Portsmouth, Hampshire, PO6 4SX
• Role (Resigned): Secretary
• Appointed on: 29 November 2006
• Resigned on: 15 January 2007
• Nationality: British

NICHOLLS, Vincent William

• Correspondence address: Winkhurst Farmhouse, Coopers Corner Ide Hill, Sevenoaks, Kent, TN14 6LB
• Role (Resigned): Secretary
• Appointed on: 14 March 2005
• Resigned on: 26 August 2005
• Nationality: British
• Occupation: Chartered Accountant

SPEER, Philip Richard

• Correspondence address: 4 Vicarage Fields, Hemingford Grey, Huntingdon, Cambridgeshire, PE28 9BY
• Role (Resigned): Secretary
• Appointed on: 25 January 2005
• Resigned on: 14 March 2005
• Nationality: British
• Occupation: Solicitor

C F SECRETARIES LIMITED

• Correspondence address: Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JW
• Role (Resigned): Secretary
• Appointed on: 26 August 2005
• Resigned on: 29 November 2006

XL SECRETARIES LIMITED

• Correspondence address: Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JW
• Role (Resigned): Secretary
• Appointed on: 15 January 2007
• Resigned on: 14 June 2010

BOULL, Graeme Paul

• Correspondence address: 80 Ascot Road, Baswich, Staffordshire, ST17 0AQ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 14 January 2009
• Resigned on: 23 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CLOUGH, Michael Anthony

• Correspondence address: Cork Gully Llp, 52 Brook Street, London, W1K 5DS
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 28 January 2010
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: England
• Occupation: None

CORFIELD, Nicholas Epps

• Correspondence address: Orchard House 53 School Lane, Fulbourn, Cambridge, Cambridgeshire, CB1 5BH
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 25 January 2005
• Resigned on: 18 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DALTON, Christopher William

• Correspondence address: 19 Landale Gardens, Dartford, Kent, DA1 2QB
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 29 November 2006
• Resigned on: 23 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DEAN, Stephen

• Correspondence address: 311 Portland House, Glacis Road, Gibraltar, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 18 February 2005
• Resigned on: 14 March 2005
• Nationality: British
• Occupation: Company Chairman

DOMIN, Janet Alison

• Correspondence address: James Richardson House 2-3, Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8DG
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 15 April 2010
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: Great Britian
• Occupation: Managing Director

EDE, Stephen John

• Correspondence address: Randall Farm Gabriel Spring Road, Fawkham, Kent, DA3 8PJ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 29 November 2006
• Resigned on: 11 October 2007
• Nationality: British
• Occupation: Company Director

HANCOCK, Steven Robert

• Correspondence address: 2 Mere End Barn Hassall Road, Alsager, Stoke-On-Trent, ST7 2SJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 7 September 2007
• Resigned on: 6 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JENC, Paul

• Correspondence address: 152 London Road, Morden, Surrey, SM4 5AT
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 14 March 2005
• Resigned on: 21 July 2005
• Nationality: Croatian
• Country of residence: England
• Occupation: Company Director

KRIZANEC, Goran

• Correspondence address: 50 Chartwell Court, 151 Brook Road, London, NW2 7DW
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 14 March 2005
• Resigned on: 21 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Property Developer

MCGOWAN, Neil Grant

• Correspondence address: 16 Coverack Way, Port Solent, Portsmouth, Hampshire, PO6 4SX
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 30 May 2006
• Resigned on: 1 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NASH, Michael Raymond

• Correspondence address: 8 Parkinson Close, Wheathampstead, Hertfordshire, AL4 8DP
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 14 March 2005
• Resigned on: 7 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NICHOLLS, Vincent William

• Correspondence address: Winkhurst Farmhouse, Coopers Corner Ide Hill, Sevenoaks, Kent, TN14 6LB
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 18 February 2005
• Resigned on: 13 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PARSONS, John Christopher David

• Correspondence address: Loxwood Cottage, 2 Castle Road, Weybridge, Surrey, KT13 9QP
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 23 June 2006
• Resigned on: 1 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

PITHER, Jon Peter

• Correspondence address: 5a Selwyn Gardens, Cambridge, Cambs, CB3 9AX
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 21 July 2005
• Resigned on: 25 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SIMS, Mark

• Correspondence address: Lapwing Farm, Devils Lane, Longsdon, Stoke-On-Trent, ST9 9QP
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 4 April 2008
• Resigned on: 5 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SPEER, Philip Richard

• Correspondence address: 4 Vicarage Fields, Hemingford Grey, Huntingdon, Cambridgeshire, PE28 9BY
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 25 January 2005
• Resigned on: 18 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WHEATLEY, John Stefan

• Correspondence address: The Old Church House School Road, Hanbury, Bromsgrove, Worcestershire, B60 4BT
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 21 July 2005
• Resigned on: 13 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant