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ENVISAGE GROUP LIMITED

Company number 06876270

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Officers: 18 officers / 15 resignations

HOWARD, Nigel Peter

Correspondence address
12 Herald Way, Binley Industrial Estate, Coventry, United Kingdom, CV3 2NY
Role Active
Secretary
Appointed on
17 January 2011

CATTRELL, Alastair Kenneth

Correspondence address
44 Jourdain Park, Heathcote, Warwick, Warwickshire, CV34 6FJ
Role Active
Director
Date of birth
January 1965
Appointed on
14 April 2009
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Director

COLLEDGE, Nicholas James

Correspondence address
12 Herald Way, Binley Industrial Estate, Coventry, CV3 2NY
Role Active
Director
Date of birth
April 1975
Appointed on
1 February 2023
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
Secretary
Appointed on
14 April 2009
Resigned on
30 November 2009
Nationality
British
Occupation
Accountant

LONDON LAW SECRETARIAL LIMITED

Correspondence address
The Old Exchange, 12 Compton Road, Wimbledon, London, England, SW19 7QD
Role Resigned
Secretary
Appointed on
14 April 2009
Resigned on
14 April 2009

ASTON, James Andrew

Correspondence address
12 Herald Way, Binley Industrial Estate, Coventry, CV3 2NY
Role Resigned
Director
Date of birth
October 1971
Appointed on
5 September 2018
Resigned on
8 November 2019
Nationality
British
Country of residence
England
Occupation
Company Director

CAMPBELL, Bryan William

Correspondence address
19 Hayle Close, Nuneaton, Warwickshire, CV11 6FE
Role Resigned
Director
Date of birth
February 1944
Appointed on
14 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, 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

COPPIN, Adrian Mark

Correspondence address
12 Herald Way, Binley Industrial Estate, Coventry, CV3 2NY
Role Resigned
Director
Date of birth
January 1963
Appointed on
21 May 2015
Resigned on
22 July 2019
Nationality
British
Country of residence
England
Occupation
Operations Director

COWDRY, John Jeremy Arthur

Correspondence address
The Old Exchange, 12 Compton Road, Wimbledon, London, England, SW19 7QD
Role Resigned
Director
Date of birth
July 1944
Appointed on
14 April 2009
Resigned on
14 April 2009
Nationality
English
Country of residence
United Kingdom
Occupation
Company Director/Solicitor

DEVANE, Christopher John

Correspondence address
12 Herald Way, Binley Industrial Estate, Coventry, CV3 2NY
Role Resigned
Director
Date of birth
February 1962
Appointed on
23 March 2015
Resigned on
27 July 2018
Nationality
Uk
Country of residence
United Kingdom
Occupation
Director

EASTON, Ian David

Correspondence address
12 Herald Way, Binley Industrial Estate, Coventry, United Kingdom, 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

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
14 April 2009
Resigned on
30 November 2009
Nationality
British
Country of residence
England
Occupation
Accountant

HORNER, Brian Martin

Correspondence address
Mount Pleasant, Hampton Lucy, Warwick, Warwickshire, CV35 8AU
Role Resigned
Director
Date of birth
October 1944
Appointed on
1 May 2009
Resigned on
1 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JOYCE, Robert Simon

Correspondence address
12 Herald Way, Binley Industrial Estate, Coventry, CV3 2NY
Role Resigned
Director
Date of birth
May 1958
Appointed on
23 August 2017
Resigned on
31 May 2024
Nationality
British
Country of residence
England
Occupation
Company Director

LEE, Christopher John

Correspondence address
12 Herald Way, Binley Industrial Estate, Coventry, United Kingdom, CV3 2NY
Role Resigned
Director
Date of birth
September 1955
Appointed on
27 August 2013
Resigned on
10 January 2014
Nationality
British
Country of residence
England
Occupation
Chief Executive

STRAFFORD, Tim Mark

Correspondence address
12 Herald Way, Binley Industrial Estate, Coventry, CV3 2NY
Role Resigned
Director
Date of birth
January 1978
Appointed on
22 March 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, 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