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ENVISAGE TECHNOLOGIES LIMITED

Company number 05531993

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Officers: 15 officers / 13 resignations

HOWARD, Nigel Peter

Correspondence address
12 Herald Way, Binley Industrial Estate, Coventry, Warwickshire, CV3 2NY
Role Active
Secretary
Appointed on
12 October 2005
Nationality
British

COLLEDGE, Nicholas James

Correspondence address
12 Herald Way, Binley Industrial Estate, Coventry, Warwickshire, CV3 2NY
Role Active
Director
Date of birth
April 1975
Appointed on
1 February 2023
Nationality
British
Country of residence
England
Occupation
Director

BPE SECRETARIES LIMITED

Correspondence address
First Floor St James's House, St James's Square, Cheltenham, Gloucestershire, GL50 3PR
Role Resigned
Secretary
Appointed on
9 August 2005
Resigned on
12 October 2005

CAMPBELL, Bryan William

Correspondence address
19 Hayle Close, Nuneaton, Warwickshire, CV11 6FE
Role Resigned
Director
Date of birth
February 1944
Appointed on
21 April 2009
Resigned on
11 February 2022
Nationality
British
Country of residence
England
Occupation
Director

CLARK, Sukhvinder Kaur

Correspondence address
12 Herald Way, Binley Industrial Estate, Coventry, Warwickshire, CV3 2NY
Role Resigned
Director
Date of birth
October 1970
Appointed on
12 February 2021
Resigned on
31 January 2023
Nationality
British
Country of residence
England
Occupation
Director

EASTON, Ian David

Correspondence address
12 Herald Way, Binley Industrial Estate, Coventry, Warwickshire, CV3 2NY
Role Resigned
Director
Date of birth
August 1961
Appointed on
1 October 2011
Resigned on
16 April 2012
Nationality
British
Country of residence
England
Occupation
Director

FERGUSON, Bryan William

Correspondence address
17 Edward Road, Keresley, Coventry, West Midlands, CV6 2GS
Role Resigned
Director
Date of birth
August 1956
Appointed on
12 October 2005
Resigned on
12 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

GARNETT, Margaret Anne

Correspondence address
Nobins House Natton, Ashchurch, Tewkesbury, Gloucestershire, GL20 7BG
Role Resigned
Director
Date of birth
June 1961
Appointed on
9 August 2005
Resigned on
12 October 2005
Nationality
British
Country of residence
England
Occupation
Legal Secretary

GODFREY, Peter Lea Race

Correspondence address
Rectory Farm, Maidford, Towcester, Northants, NN12 8HG
Role Resigned
Director
Date of birth
July 1947
Appointed on
12 October 2005
Resigned on
21 April 2009
Nationality
British
Country of residence
England
Occupation
Director

HALLETT, Gregory James

Correspondence address
9 Stepping Stones, Bidford On Avon, Alcester, Warwickshire, B50 4PH
Role Resigned
Director
Date of birth
March 1962
Appointed on
21 April 2009
Resigned on
30 November 2009
Nationality
British
Country of residence
England
Occupation
Director

HORNER, Brian Martin

Correspondence address
Mount Pleasant, Hampton Lucy, Warwick, Warwickshire, CV35 8AU
Role Resigned
Director
Date of birth
October 1944
Appointed on
12 October 2005
Resigned on
1 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Engineering

PIPE, Raymond

Correspondence address
27 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2ER
Role Resigned
Director
Date of birth
August 1945
Appointed on
12 October 2005
Resigned on
21 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHIELDS, Martin

Correspondence address
Devon House, 22 Oldborough Drive, Warwick, Warwickshire, CV35 2EG
Role Resigned
Director
Date of birth
November 1945
Appointed on
12 October 2005
Resigned on
21 April 2009
Nationality
British
Country of residence
England
Occupation
General Manager

STRAFFORD, Tim Mark

Correspondence address
12 Herald Way, Binley Industrial Estate, Coventry, Warwickshire, CV3 2NY
Role Resigned
Director
Date of birth
January 1978
Appointed on
24 October 2019
Resigned on
14 August 2023
Nationality
British
Country of residence
England
Occupation
Company Director

WALKER, Helen Louise

Correspondence address
12 Herald Way, Binley Industrial Estate, Coventry, Warwickshire, CV3 2NY
Role Resigned
Director
Date of birth
February 1987
Appointed on
12 February 2021
Resigned on
3 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director