ENVIGO HOLDINGS LIMITED

Company number 03006752

19 officers / 17 resignations

CESANA, Emanuele, Dr

• Correspondence address: Hillcrest, Dodgeford Lane, Belton, Loughborough, Leicestershire, England, LE12 9TE
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 31 December 2021
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

EDMETT, Emily Margaret

• Correspondence address: Hillcrest, Dodgeford Lane, Belton, Loughborough, Leicestershire, England, LE12 9TE
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 23 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Richard Philip

• Correspondence address: Shaws Farm, Station Road, Blackthorn, Bicester, Oxfordshire, OX6 0TP
• Role (Resigned): Secretary
• Appointed on: 1 January 2000
• Resigned on: 2 April 2001
• Nationality: British
• Occupation: Chartered Accountant

DOHERTY, Martin Joseph

• Correspondence address: Shaws Farm, Blackthorn, Bicester, Oxfordshire, OX25 1TP
• Role (Resigned): Secretary
• Appointed on: 1 October 2006
• Resigned on: 15 September 2015
• Nationality: British
• Occupation: Accountant

FRITH, Stuart John

• Correspondence address: Shaws Farm, Blackthorn, Bicester, Oxfordshire, OX25 1TP
• Role (Resigned): Secretary
• Appointed on: 2 April 2001
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Director

O'REILLY, Michael Gregory

• Correspondence address: Shaw's Farm, Station Road, Blackthorn, Bicester, Oxfordshire, OX25 1TP
• Role (Resigned): Secretary
• Appointed on: 15 September 2015
• Resigned on: 30 April 2024

PETERS, Alan George

• Correspondence address: Harlan Uk Ltd Shaws Farm, Station Road Blackthorn, Bicester, Oxfordshire, OX6 0TP
• Role (Resigned): Secretary
• Appointed on: 25 May 1995
• Resigned on: 1 January 2000
• Nationality: British
• Occupation: Technical Director

WILLIAMSON, Peter John

• Correspondence address: Shaws Farm, Station Road Blackthorn, Bicester, Oxfordshire, OX25 1TP
• Role (Resigned): Secretary
• Appointed on: 31 May 2006
• Resigned on: 30 September 2006
• Nationality: British
• Occupation: Accountant

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 January 1995
• Resigned on: 25 May 1995

BAUMBAUGH, Gregg

• Correspondence address: 298 South County Line Road, Indianapolis, Indiana, 46229 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 25 May 1995
• Resigned on: 1 July 1999
• Nationality: British
• Occupation: Cheif Financial Officer

BENNETT, Graham

• Correspondence address: Shaw's Farm, Station Road, Blackthorn, Bicester, Oxfordshire, OX25 1TP
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 25 May 1995
• Resigned on: 20 December 2006
• Nationality: British
• Occupation: Managing Director

BROWN, Christopher David

• Correspondence address: Shaw's Farm, Station Road, Blackthorn, Bicester, Oxfordshire, OX25 1TP
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 12 September 2014
• Resigned on: 3 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FRITH, Stuart John

• Correspondence address: Shaws Farm, Blackthorn, Bicester, Oxfordshire, OX25 1TP
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 February 2001
• Resigned on: 7 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARLAN, Hal Pinckney

• Correspondence address: 298 South County Road East, Indianapolis, Indiana, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 25 May 1995
• Resigned on: 20 December 2005
• Nationality: United States
• Occupation: Chief Executive

JACOBSON, Gerald Lynn

• Correspondence address: 298 South Carroll Road, Indianapolis, Indiana 46229, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 January 2000
• Resigned on: 30 June 2006
• Nationality: American
• Occupation: Chief Financial Officer

O'REILLY, Michael Gregory

• Correspondence address: Shaw's Farm, Station Road, Blackthorn, Bicester, Oxfordshire, OX25 1TP
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 12 September 2014
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PETERS, Alan George

• Correspondence address: Harlan Uk Ltd Shaws Farm, Station Road Blackthorn, Bicester, Oxfordshire, OX6 0TP
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 25 May 1995
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Technical Director

SYMONDS, Stephen Daniel

• Correspondence address: Shaw's Farm, Station Road, Blackthorn, Bicester, Oxfordshire, OX25 1TP
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 3 October 2016
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 6 January 1995
• Resigned on: 25 May 1995