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CREDENTIAL ENVIRONMENTAL LIMITED

Company number SC223342

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Officers: 29 officers / 22 resignations

PABANI, Nizar Bahadurali

Correspondence address
Etel House, Avenue One, Letchworth Garden City, England, SG6 2HU
Role Active
Secretary
Appointed on
31 December 2021

FUKUDA, Takeshi

Correspondence address
Etel House, Avenue One, Letchworth Garden City, England, SG6 2HU
Role Active
Director
Date of birth
October 1974
Appointed on
31 December 2021
Nationality
Japanese
Country of residence
England
Occupation
Director

HETHERINGTON, Mark Eric

Correspondence address
Murfitts Industries Limited, Station Road, Lakenheath, Brandon, England, IP27 9AD
Role Active
Director
Date of birth
April 1964
Appointed on
22 January 2021
Nationality
English
Country of residence
England
Occupation
Commercial Director

LYNOTT, Mark

Correspondence address
Etel House, Avenue One, Letchworth Garden City, England, SG6 2HU
Role Active
Director
Date of birth
December 1975
Appointed on
31 December 2021
Nationality
British
Country of residence
England
Occupation
Director

MURFITT, Mark James

Correspondence address
216 East Main Street, Broxburn, West Lothian, Scotland, EH52 5AS
Role Active
Director
Date of birth
January 1962
Appointed on
31 December 2020
Nationality
British
Country of residence
England
Occupation
Company Director

PHILLIPS, Jayne Clare

Correspondence address
216 East Main Street, Broxburn, West Lothian, Scotland, EH52 5AS
Role Active
Director
Date of birth
April 1977
Appointed on
31 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

WAKAMIYA, Satoshi

Correspondence address
216 East Main Street, Broxburn, West Lothian, Scotland, EH52 5AS
Role Active
Director
Date of birth
January 1985
Appointed on
1 December 2022
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Director

COOPER, Alastair

Correspondence address
Unit 1a, Harewood Yard, Harewood, Leeds, West Yorkshire, United Kingdom, LS17 9LF
Role Resigned
Secretary
Appointed on
19 April 2005
Resigned on
27 April 2010
Nationality
British
Occupation
Company Secretary/Director

JORDAN, Michael Cory

Correspondence address
6 Waterside Court, Long Meadows Drive, Hinckley, Leicestershire, LE10 0FT
Role Resigned
Secretary
Appointed on
9 March 2005
Resigned on
19 April 2005
Nationality
British

SECRETAR SECURITIES LIMITED

Correspondence address
249 West George Street, Glasgow, G2 4RB
Role Resigned
Secretary
Appointed on
19 September 2001
Resigned on
9 March 2005

BETHUNE, Hamish William

Correspondence address
Auchenross, Comrie, Perthshire, PH6 2JU
Role Resigned
Director
Date of birth
November 1949
Appointed on
19 September 2001
Resigned on
31 January 2003
Nationality
British
Occupation
Company Director

BRYAN, Ian Peter

Correspondence address
Sandy Mount, Vicarage Road, Amblecote, Stourbridge, DY8 4JD
Role Resigned
Director
Date of birth
July 1960
Appointed on
19 April 2005
Resigned on
12 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CHEESEBROUGH, William Graham

Correspondence address
9 Shaftesbury Avenue, Leeds, West Yorkshire, LS8 1DR
Role Resigned
Director
Date of birth
January 1964
Appointed on
10 March 2004
Resigned on
17 May 2004
Nationality
British
Occupation
Chartered Accountant

CLAPHAM, Ronald Barrie

Correspondence address
Flat 8/2, 12 Lancefield Quay, Glasgow, G3 8HR
Role Resigned
Director
Date of birth
September 1951
Appointed on
19 September 2001
Resigned on
9 March 2005
Nationality
British
Country of residence
Scotland
Occupation
Director

COOPER, Alastair

Correspondence address
Unit 1a, Harewood Yard, Harewood, Leeds, West Yorkshire, United Kingdom, LS17 9LF
Role Resigned
Director
Date of birth
February 1967
Appointed on
19 April 2005
Resigned on
27 April 2010
Nationality
British
Country of residence
England
Occupation
Company Secretary/Director

CUMINE, Douglas Alexander

Correspondence address
601 Kilmarnock Road, Glasgow, G43 2TH
Role Resigned
Director
Date of birth
March 1953
Appointed on
8 November 2002
Resigned on
30 April 2003
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

FISHWICK, Michael

Correspondence address
3 Dalton Lane, Burton, Carnforth, Lancashire, LA6 1NG
Role Resigned
Director
Date of birth
October 1965
Appointed on
5 December 2003
Resigned on
1 June 2004
Nationality
British
Occupation
Company Director

GIBSON, Martin George Selwyn

Correspondence address
Durnsford Mill House, Mildenhall, Marlborough, Wiltshire, SN8 2NG
Role Resigned
Director
Date of birth
July 1961
Appointed on
25 April 2005
Resigned on
6 September 2006
Nationality
British
Country of residence
England
Occupation
Accountant

GOROKU, Wataru

Correspondence address
Etel House, Avenue One, Letchworth Garden City, England, SG6 2HU
Role Resigned
Director
Date of birth
August 1974
Appointed on
31 December 2021
Resigned on
3 January 2023
Nationality
Japanese
Country of residence
England
Occupation
Director

HINTON, Andrew Peter

Correspondence address
5a, Harewood Yard, Harewood, Leeds, North Yorkshire, United Kingdom, LS17 9LF
Role Resigned
Director
Date of birth
August 1952
Appointed on
9 March 2005
Resigned on
31 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JORDAN, Michael

Correspondence address
Azahara, 69 Calle Ballesteros, Urb. San Roque Club, 11360 San Roque, Cadiz, Spain 11360, LE10 0FT
Role Resigned
Director
Date of birth
December 1970
Appointed on
8 November 2002
Resigned on
6 September 2006
Nationality
British
Occupation
Director

LEADEN, Ciaran Daniel

Correspondence address
21 Foxglove Close, Broughton Astley, Leicestershire, LE9 6YU
Role Resigned
Director
Date of birth
September 1964
Appointed on
30 April 2003
Resigned on
24 November 2003
Nationality
Irish
Occupation
Co Director

PARKES, David John

Correspondence address
45 Westleigh Drive, Sonnington Common, Oxfordshire, RG4 9LA
Role Resigned
Director
Date of birth
July 1953
Appointed on
30 April 2003
Resigned on
31 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Co Director

PATTERSON, Stephen

Correspondence address
Unit1a, Harewood Yard, Harewood, Leeds, West Yorkshire, United Kingdom, LS17 9LF
Role Resigned
Director
Date of birth
October 1968
Appointed on
15 November 2007
Resigned on
1 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PATTERSON, Stephen

Correspondence address
1 Abbey Farm Cottages, Manfield, Darlington, County Durham, DL2 2RE
Role Resigned
Director
Date of birth
October 1968
Appointed on
3 August 2005
Resigned on
15 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PORTER, Derek

Correspondence address
Mayfield, Tandlehill Road, Kilbarchan, Renfrewshire, PA10 2DD
Role Resigned
Director
Date of birth
June 1953
Appointed on
14 February 2003
Resigned on
9 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

TIDD, Andrea Jayne

Correspondence address
Milne Craig, 79 Renfrew Road, Paisley, Renfrewshire, Scotland, PA3 4DA
Role Resigned
Director
Date of birth
August 1957
Appointed on
4 October 2013
Resigned on
12 February 2014
Nationality
British
Country of residence
England
Occupation
None

WITHERS, Stephen

Correspondence address
18 Crown Hill Road, Burbage, Hinckley, Leicestershire, LE10 2LD
Role Resigned
Director
Date of birth
June 1962
Appointed on
30 April 2003
Resigned on
23 August 2006
Nationality
British
Occupation
Co Director

WYATT, Nicholas Andrew

Correspondence address
5a, Harewood Yard, Harewood, Leeds, West Yorkshire, United Kingdom, LS17 9LF
Role Resigned
Director
Date of birth
October 1962
Appointed on
9 March 2005
Resigned on
31 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director