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ENVAL LIMITED

Company number 05373475

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Officers: 14 officers / 10 resignations

LUDLOW-PALAFOX, Carlos, Dr.

Correspondence address
Avon House, Avonmore Road, London, England, W14 8TS
Role Active
Secretary
Appointed on
8 March 2023

LAMB, Martin Steven Mark

Correspondence address
Avon House, Avonmore Road, London, England, W14 8TS
Role Active
Director
Date of birth
May 1960
Appointed on
28 September 2006
Nationality
British
Country of residence
England
Occupation
Director

LUDLOW PALAFOX, Carlos, Dr

Correspondence address
Avon House, Avonmore Road, London, England, W14 8TS
Role Active
Director
Date of birth
February 1973
Appointed on
11 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

VON STAUFFENBERG, Philippe Graf

Correspondence address
Future Business Centre, Kings Hedges Road, Cambridge, Cambridgeshire, CB4 2HY
Role Active
Director
Date of birth
May 1964
Appointed on
1 April 2020
Nationality
German
Country of residence
United Kingdom
Occupation
None

LIM, Zickie Hwei Ling

Correspondence address
20 Corner Park, Saffron Walden, Essex, CB10 2EF
Role Resigned
Secretary
Appointed on
23 February 2005
Resigned on
23 April 2010
Nationality
British

M & R SECRETARIAL SERVICES LIMITED

Correspondence address
Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, CB2 1PH
Role Resigned
Secretary
Appointed on
23 April 2010
Resigned on
24 November 2022

UK Limited Company What's this?

Registration number
5065514

BLAKE, Jeremy Jack

Correspondence address
Future Business Centre, Kings Hedges Road, Cambridge, Cambridgeshire, United Kingdom, CB4 2HY
Role Resigned
Director
Date of birth
May 1972
Appointed on
12 January 2021
Resigned on
10 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

BOORMAN, David Robert William

Correspondence address
Future Business Centre, King's Hedges Road, Cambridge, Cambridgeshire, CB4 2HY
Role Resigned
Director
Date of birth
February 1970
Appointed on
19 January 2011
Resigned on
8 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Business Development Director

CHASE, Howard Allaker, Professor

Correspondence address
Gibson House, 2 Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, England, PE29 6XU
Role Resigned
Director
Date of birth
November 1954
Appointed on
11 July 2005
Resigned on
24 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
University Professor

DOMIN, Alexander

Correspondence address
C/O Emmanuel College, Cambridge, CB2 3AP
Role Resigned
Director
Date of birth
April 1974
Appointed on
11 July 2005
Resigned on
28 September 2006
Nationality
German
Occupation
Post Graduate Student

PICKTHORN, Tom

Correspondence address
2 The Cenacle, Cambridge, Cambridgeshire, CB3 9JS
Role Resigned
Director
Date of birth
July 1967
Appointed on
23 February 2005
Resigned on
11 July 2005
Nationality
British
Occupation
Solicitor

SLAYMAKER, Nicholas Andrew, Dr

Correspondence address
5 Standhill Close, Hitchin, Hertfordshire, SG4 9BW
Role Resigned
Director
Date of birth
September 1945
Appointed on
9 September 2005
Resigned on
25 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Technology Manager

CREATE DIRECTORS NOMINEES LIMITED

Correspondence address
Victory House, Vision Park Histon, Cambridge, Cambridgeshire, CB4 9ZR
Role Resigned
Director
Appointed on
28 September 2006
Resigned on
21 January 2009

IQ CAPITAL DIRECTORS NOMINEES LIMITED

Correspondence address
95 Regent Street, Cambridge, Cambridgeshire, United Kingdom, CB2 1AW
Role Resigned
Director
Appointed on
23 December 2008
Resigned on
10 April 2024

UK Limited Company What's this?

Registration number
3447501