A1-ENVIROSCIENCES LIMITED

Company number 06363165

17 officers / 16 resignations

BEHRENS, Andree

• Correspondence address: Altestadt 2, 40213, Düsseldorf, Germany
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 1 August 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Director

DUGGAN, Stephen

• Correspondence address: 8 Hickory Grove, Melling, Liverpool, Merseyside, L31 1LE
• Role (Resigned): Secretary
• Appointed on: 21 September 2007
• Resigned on: 31 March 2016
• Nationality: British
• Occupation: Accountant

GALLAGHER, Anthony James

• Correspondence address: 12 Charterhouse Square, London, England, EC1M 6AX
• Role (Resigned): Secretary
• Appointed on: 31 March 2016
• Resigned on: 5 May 2020

MCLOUGHLIN, Christopher

• Correspondence address: 7 Harcourt House, London, W1H 4HR
• Role (Resigned): Secretary
• Appointed on: 6 September 2007
• Resigned on: 21 September 2007
• Nationality: British

MORRISON, John

• Correspondence address: 10-11, Charterhouse Square, London, England, EC1M 6EE
• Role (Resigned): Secretary
• Appointed on: 5 May 2020
• Resigned on: 3 May 2022

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 September 2007
• Resigned on: 6 September 2007

BELL, Stuart Graham

• Correspondence address: 12 Charterhouse Square, London, England, EC1M 6AX
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 31 March 2016
• Resigned on: 2 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

FLEUTH, Achim

• Correspondence address: 1 Eichsfelder Str., 40595, Düsseldorf, Germany
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 23 May 2022
• Resigned on: 22 March 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Director Finance And Operations

GIBBES, Barbara

• Correspondence address: 10-11, Charterhouse Square, London, England, EC1M 6EE
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 22 June 2020
• Resigned on: 3 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HENDERSON, John Iain

• Correspondence address: Linden House Ridgemount Road, Sunningdale, Berkshire, SL5 9RW
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 21 September 2007
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KANE, Neil Edward

• Correspondence address: The Mulberry, 19 Silsoe Road, Fitton, Bedfordshire, MK45 5EE
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 21 September 2007
• Resigned on: 15 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LINGWOOD, Nigel Peter

• Correspondence address: 12 Charterhouse Square, London, England, EC1M 6AX
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 2 July 2018
• Resigned on: 22 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MORRISON, John

• Correspondence address: 10-11, Charterhouse Square, London, England, EC1M 6EE
• Role (Resigned): Director
• Date of birth: October 1984
• Appointed on: 19 January 2021
• Resigned on: 3 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary/Director

ROBERTS, Kenneth Thomas

• Correspondence address: 64 Meade Hill Road, Prestwich, Manchester, Lancashire, M25 0DJ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 21 September 2007
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SANDERS, Janis

• Correspondence address: Kingswood, 55 Priests Lane, Brentwood, Essex, CM15 8BX
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 6 September 2007
• Resigned on: 21 September 2007
• Nationality: British
• Occupation: Solicitor

TAYLOR, Mark John

• Correspondence address: 12 Charterhouse Square, London, England, EC1M 6AX
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 7 December 2009
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: Wales
• Occupation: General Manager

WOLF-KUNZ, Olaf, Dr

• Correspondence address: 910 Birchwood Boulevard, Birchwood, Warrington, England, WA3 7QN
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 19 January 2021
• Resigned on: 30 September 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Director