ENVIRONCOM LIMITED

Company number SC242647

39 officers / 36 resignations

PHILLIPS, Barry

• Correspondence address: 49 Burnbrae Road, Linwood, Paisley, Scotland, PA3 3BD
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 5 December 2023
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Company Director

PRIESTLEY, James Austin

• Correspondence address: 49 Burnbrae Road, Linwood, Paisley, Scotland, PA3 3BD
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STRAIN, Terence

• Correspondence address: 49 Burnbrae Road, Linwood, Paisley, Scotland, PA3 3BD
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HAMILTON, Paul

• Correspondence address: 41 Waverley Crescent, Greenfaulds, Cumbernauld, Lanarkshire, G67 4BG
• Role (Resigned): Secretary
• Appointed on: 1 November 2004
• Resigned on: 12 October 2011
• Nationality: British

PARSONS, Jonathan Andrew

• Correspondence address: Environcom, Spittlegate Level, Grantham, England, NG31 7UH
• Role (Resigned): Secretary
• Appointed on: 12 October 2011
• Resigned on: 5 December 2023
• Nationality: British

SIMPSON, Janice Ann

• Correspondence address: Elvingston House, Tranent, East Lothian, EH33 1EH
• Role (Resigned): Secretary
• Appointed on: 27 January 2003
• Resigned on: 31 October 2004
• Nationality: British

MBM SECRETARIAL SERVICES LIMITED

• Correspondence address: Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
• Role (Resigned): Secretary
• Appointed on: 29 June 2016
• Resigned on: 5 December 2023

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• Registration number: SC156630

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 21 January 2003
• Resigned on: 27 January 2003

BAIJ, Markus Johannes Petrus

• Correspondence address: 167 Haliburton Road, Twickenham, Middlesex, TW1 1PE
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 14 August 2007
• Resigned on: 31 July 2011
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Company Director

BUCHAN, Colin Alexander Mason

• Correspondence address: 49 Burnbrae Road, 49 Burnbrae Road, Linwood, Scotland, PA3 3BD
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 16 February 2011
• Resigned on: 5 December 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DALEY, Michael John

• Correspondence address: Mbm Commercial Llp, 5th Floor,, 125 Princes Street, Edinburgh, EH2 4AD
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 12 October 2011
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

DUKE, Gavin Clark

• Correspondence address: Mbm Commercial Llp, 5th Floor,, 125 Princes Street, Edinburgh, EH2 4AD
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 11 February 2014
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Investor

FEENEY, Sean, Mr.

• Correspondence address: 119 Ware Road, Hertford, Hertfordshire, SG13 7EE
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 6 July 2010
• Resigned on: 24 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

FRASER, David Dempster

• Correspondence address: 178b Whitehouse Road, Edinburgh, EH4 6DB
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 1 May 2006
• Resigned on: 1 May 2007
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Accountant

FRASER, David Dempster

• Correspondence address: 178b Whitehouse Road, Edinburgh, EH4 6DB
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 14 April 2003
• Resigned on: 17 February 2005
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Accountant

GEDDES, Sarah

• Correspondence address: 11 Clock Tower Court, Northampton, Northants, NN3 8YP
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 12 January 2009
• Resigned on: 19 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GIBSON, George

• Correspondence address: 6 Elm Row, Lasswade, Midlothian, EH18 1AQ
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 27 January 2003
• Resigned on: 5 December 2005
• Nationality: British
• Occupation: Electronic Engineer

GRANT, Alexander

• Correspondence address: Grant Hall, West Watten, Caithness, KW1 5XY
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 27 January 2003
• Resigned on: 7 October 2003
• Nationality: British
• Occupation: Engineer

GRANT, Barboura Patricia

• Correspondence address: Grant Hall, West Watten, Caithness, KW1 5XY
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 25 February 2003
• Resigned on: 7 October 2003
• Nationality: British
• Occupation: Company Director

JAMES, Sebastian Richard Edward Cuthbert, The Honourable

• Correspondence address: Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TG
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 7 October 2009
• Resigned on: 4 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

KHODADEEN, Yassin

• Correspondence address: Jon Parsons, Environcom, Spittlegate Level, Grantham, Lincolnshire, England, NG31 7UH
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 31 March 2015
• Resigned on: 7 August 2018
• Nationality: Mauritian
• Country of residence: Mauritius
• Occupation: Director

MILLIKEN, William John

• Correspondence address: 82 Moorburn Road, Largs, Ayrshire, KA30 9DE
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 May 2006
• Resigned on: 27 January 2009
• Nationality: British
• Occupation: Operations Executive

MORRISON, Charles

• Correspondence address: 2 Lithgow Avenue, Langbank, Renfrewshire, PA14 6XQ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 14 October 2004
• Resigned on: 11 April 2007
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: General Mnager

PARKIN, Graeme Michael

• Correspondence address: Mbm Commercial Llp, 5th Floor,, 125 Princes Street, Edinburgh, EH2 4AD
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 4 July 2013
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

PARSONS, Jonathan Andrew

• Correspondence address: Environcom, Spittlegate Level, Grantham, England, NG31 7UH
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 13 July 2011
• Resigned on: 5 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

POTTS, Stewart Gavin

• Correspondence address: The Blacksmiths House, Swan Street, Kingsclere, Newbury, Berkshire, RG20 5PP
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 28 April 2009
• Resigned on: 7 October 2009
• Nationality: British
• Occupation: Head Of Recycling

QUIGLEY, Joseph

• Correspondence address: 101 Cloch Road, Gourock, PA19 1AY
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 27 January 2003
• Resigned on: 29 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development

SAMUEL, Robert

• Correspondence address: 2 Goshen Farm Steadings, Musselburgh, East Lothian, EH21 8JL
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 5 October 2003
• Resigned on: 16 February 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

SHARMA, Kunal

• Correspondence address: 8-10, High Street, Twyford, Reading, United Kingdom, RG10 9AE
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 16 May 2012
• Resigned on: 11 February 2014
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Private Equity Professional

SIMPSON, David, Dr

• Correspondence address: Elvingston House, Gladsmuir, Tranent, East Lothian, EH33 1EH
• Role (Resigned): Director
• Date of birth: November 1926
• Appointed on: 27 January 2003
• Resigned on: 19 December 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Consultant

SODHA, Jitesh Himatlal

• Correspondence address: 104 Roseneath Road, London, SW11 6AQ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 14 August 2007
• Resigned on: 8 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STEPHENSON, Crispin John

• Correspondence address: 49 Burnbrae Road, 49 Burnbrae Road, Linwood, Scotland, PA3 3BD
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 24 December 2015
• Resigned on: 5 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

TANDON, Vivek, Dr

• Correspondence address: Strawberry Acre Farm, Beggars Hill Road Twyford, Reading, Berkshire, RG10 0UB
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 14 August 2007
• Resigned on: 5 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TERRIEN, Denis

• Correspondence address: 13 Rue Lecoq, Saint Non La Breteche, 78860
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 6 February 2008
• Resigned on: 11 March 2009
• Nationality: French
• Occupation: Partner-Private Equity

TRANIE, Jean-Pascal Michel Marie

• Correspondence address: 3 Rue De Rouvray, Nevilly-Sur-Seine, 92200, France
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 28 April 2009
• Resigned on: 12 October 2011
• Nationality: French
• Country of residence: France
• Occupation: President Aloe