ALLAN ENVIRONMENTAL LIMITED

Company number 08554405

10 officers / 7 resignations

PRISM COSEC LIMITED

• Correspondence address: Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TS
• Role: Secretary
• Appointed on: 20 August 2018

UK Limited Company What's this?

• Registration number: 05533248

MAGUIRE, Septima

• Correspondence address: Benchmark House, 8 Smithy Wood Drive, Sheffield, S35 1QN
• Role: Director
• Date of birth: May 1977
• Appointed on: 20 December 2019
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

WILLIKSEN, Trond

• Correspondence address: Benchmark House, 8 Smithy Wood Drive, Sheffield, S35 1QN
• Role: Director
• Date of birth: October 1963
• Appointed on: 30 September 2020
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Chief Executive Officer

DAVID VENUS & COMPANY LLP

• Correspondence address: 42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
• Role (Resigned): Secretary
• Appointed on: 5 June 2015
• Resigned on: 20 August 2018

Registered in a Non European Economic Area What's this?

• Law governed: COMPANIES ACT 2006
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, ENGLAND AND WALES
• Registration number: OC309455

PRISM COSEC LIMITED

• Correspondence address: Prism Cosec, 10 Margaret Street, London, United Kingdom, W1W 8RL
• Role (Resigned): Secretary
• Appointed on: 18 December 2013
• Resigned on: 5 June 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 5533248

BANFIELD, James George

• Correspondence address: Benchmark House, 8 Smithy Wood Drive, Sheffield, United Kingdom, S35 1QN
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 20 December 2019
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BARKER, Miranda Rosemary

• Correspondence address: Benchmark House, 8 Smithy Wood Drive, Sheffield, United Kingdom, S35 1QN
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 17 June 2013
• Resigned on: 25 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BONNEY, Roland James

• Correspondence address: Benchmark House, 8 Smithy Wood Drive, Sheffield, United Kingdom, S35 1QN
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 3 June 2013
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

PLAMPIN, Mark James

• Correspondence address: Benchmark House, 8 Smithy Wood Drive, Sheffield, United Kingdom, S35 1QN
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 3 June 2013
• Resigned on: 20 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

PYE, Malcolm David Foster

• Correspondence address: Benchmark House, 8 Smithy Wood Drive, Sheffield, United Kingdom, S35 1QN
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 3 June 2013
• Resigned on: 30 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director