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ENVIVA COMPLEX CARE LIMITED

Company number 03869350

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Officers: 47 officers / 45 resignations

COLE, David John

Correspondence address
Suite A, Ground Floor, Trinity Court, Molly Millars Lane, Wokingham, United Kingdom, RG14 2PY
Role Active
Director
Date of birth
September 1962
Appointed on
1 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEE, John Michael

Correspondence address
Suite A, Ground Floor, Trinity Court, Molly Millars Lane, Wokingham, United Kingdom, RG14 2PY
Role Active
Director
Date of birth
August 1983
Appointed on
20 September 2023
Nationality
British
Country of residence
England
Occupation
Director

ADDISON, Alina Dana

Correspondence address
2 Maldon Close, Camberwell, London, SE5 8DD
Role Resigned
Secretary
Appointed on
1 November 1999
Resigned on
30 May 2002

BATEMAN, Stephen John

Correspondence address
C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England, HP9 2NA
Role Resigned
Secretary
Appointed on
9 March 2013
Resigned on
2 December 2013

BROOKE BARNETT, Per John

Correspondence address
Flat 3 56 Langham Street, London, W1W 7BB
Role Resigned
Secretary
Appointed on
7 June 2006
Resigned on
24 April 2007

BRUNT, Sarah

Correspondence address
67 Avoncroft Road, Stoke Heath, Bromsgrove, West Midlands, B60 4NG
Role Resigned
Secretary
Appointed on
9 May 2008
Resigned on
14 August 2008

BURTON, David

Correspondence address
Edney House, Poachers Gate, Dawley, Telford, Shropshire, TF4 3PZ
Role Resigned
Secretary
Appointed on
24 April 2007
Resigned on
1 November 2007

COYLE, Clare

Correspondence address
37 Margaret Street, London, W1G 0JF
Role Resigned
Secretary
Appointed on
28 February 2003
Resigned on
7 June 2006

HAMPTON, Delyth

Correspondence address
C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England, HP9 2NA
Role Resigned
Secretary
Appointed on
17 August 2012
Resigned on
17 August 2012

HAMPTON, Sarah Delyth

Correspondence address
C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England, HP9 2NA
Role Resigned
Secretary
Appointed on
1 April 2010
Resigned on
17 August 2012

HUTTON, Paul Marcus

Correspondence address
7 Nelson Street, Southend On Sea, Essex, United Kingdom, SS1 1EH
Role Resigned
Secretary
Appointed on
3 December 2013
Resigned on
8 December 2014

JACKSON, David

Correspondence address
Institute Cottage, Church Road Great Milton, Oxford, Oxfordshire, OX44 7PD
Role Resigned
Secretary
Appointed on
1 November 2007
Resigned on
8 May 2008
Nationality
British
Occupation
Director

LUXTON, Claire

Correspondence address
C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England, HP9 2NA
Role Resigned
Secretary
Appointed on
17 August 2012
Resigned on
8 March 2013

SAMSON, Richard

Correspondence address
21 Coldharbour Lane, London, SE5 9NR
Role Resigned
Secretary
Appointed on
30 May 2002
Resigned on
28 February 2003

TOWNEND, Nicholas Adam

Correspondence address
C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England, HP9 2NA
Role Resigned
Secretary
Appointed on
14 August 2008
Resigned on
1 April 2010

FIRST SECRETARIES LIMITED

Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
1 November 1999
Resigned on
1 November 1999

ADAMS, Mark Ian

Correspondence address
3 D'Abernon Close, Esher Place, Esher, Surrey, KT10 8PT
Role Resigned
Director
Date of birth
January 1963
Appointed on
24 April 2007
Resigned on
1 November 2007
Nationality
British
Occupation
Director

ADDISON, Philip

Correspondence address
2 Maldon Close, Camberwell, London, SE5 8DD
Role Resigned
Director
Date of birth
April 1967
Appointed on
1 November 1999
Resigned on
30 September 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BARTYZEL, Ilona Joanna

Correspondence address
Unit 5 Abbey Business Park, Monks Walk, Farnham, England, GU9 8HT
Role Resigned
Director
Date of birth
October 1980
Appointed on
1 March 2019
Resigned on
5 August 2020
Nationality
Polish,British
Country of residence
England
Occupation
Finance Director

BOOTY, Stephen Martin

Correspondence address
30 Angel Gate, 326 City Road, London, England, EC1V 2PT
Role Resigned
Director
Date of birth
May 1954
Appointed on
7 June 2018
Resigned on
28 August 2021
Nationality
British
Country of residence
England
Occupation
Director

BOWDEN, Sheila Elisabeth

Correspondence address
C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England, HP9 2NA
Role Resigned
Director
Date of birth
April 1958
Appointed on
24 April 2007
Resigned on
3 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Nurse

BROOKE BARNETT, Per John

Correspondence address
Flat 3 56 Langham Street, London, W1W 7BB
Role Resigned
Director
Date of birth
July 1958
Appointed on
1 May 2004
Resigned on
24 April 2007
Nationality
British
Occupation
Admin

BURTON, David

Correspondence address
Claimar House, 40 Vicarage Road, Edgbaston, Birmingham, West Midlands, B15 3EZ
Role Resigned
Director
Date of birth
April 1964
Appointed on
24 April 2007
Resigned on
30 October 2009
Nationality
British
Country of residence
England
Occupation
Accountant

CLARKE, Leslie Patrick

Correspondence address
C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England, HP9 2NA
Role Resigned
Director
Date of birth
April 1960
Appointed on
1 February 2012
Resigned on
1 November 2013
Nationality
British
Country of residence
England
Occupation
Executive Director

COYLE, Clare

Correspondence address
37 Margaret Street, London, W1G 0JF
Role Resigned
Director
Date of birth
July 1973
Appointed on
28 February 2003
Resigned on
24 April 2007
Nationality
British
Occupation
Company Secretary

CURL, Andrew Robert

Correspondence address
Wood House, Standford Lane, Standford, Bordon, Hampshire, England, GU35 8RA
Role Resigned
Director
Date of birth
February 1953
Appointed on
8 December 2014
Resigned on
7 June 2018
Nationality
English
Country of residence
United Kingdom
Occupation
Director

EWERS, Andrew William

Correspondence address
Unit 5 Abbey Business Park, Monks Walk, Farnham, England, GU9 8HT
Role Resigned
Director
Date of birth
May 1958
Appointed on
7 June 2018
Resigned on
1 August 2018
Nationality
British
Country of residence
England
Occupation
Director

HALES, Mark

Correspondence address
Claimar House, 40 Vicarage Road, Edgbaston, Birmingham, West Midlands, B15 3EZ
Role Resigned
Director
Date of birth
September 1969
Appointed on
1 November 2007
Resigned on
2 November 2009
Nationality
British
Country of residence
England
Occupation
Director

HAMMER, Sian Lynne

Correspondence address
Unit 5 Abbey Business Park, Monks Walk, Farnham, England, GU9 8HT
Role Resigned
Director
Date of birth
March 1978
Appointed on
20 March 2019
Resigned on
14 July 2020
Nationality
British
Country of residence
England
Occupation
Coo

HAYES, Paul

Correspondence address
11-15, St. Mary At Hill, London, England, EC3R 8EE
Role Resigned
Director
Date of birth
November 1977
Appointed on
28 August 2021
Resigned on
19 September 2023
Nationality
Irish
Country of residence
England
Occupation
Chief Executive Officer

HUMPHRIES, Richard

Correspondence address
7 Nelson Street, Southend On Sea, Essex, United Kingdom, SS1 1EH
Role Resigned
Director
Date of birth
November 1955
Appointed on
26 November 2010
Resigned on
8 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JACKSON, David

Correspondence address
Institute Cottage, Church Road Great Milton, Oxford, Oxfordshire, OX44 7PD
Role Resigned
Director
Date of birth
January 1959
Appointed on
1 November 2007
Resigned on
8 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KELLY, James

Correspondence address
68 Great Portland Street, London, W1N 5AL
Role Resigned
Director
Date of birth
December 1959
Appointed on
28 February 2003
Resigned on
30 November 2004
Nationality
Irish
Occupation
Administrator

MINNS, Gregory Leslie

Correspondence address
11-15, St Mary At Hill, London, United Kingdom, EC3R 8EE
Role Resigned
Director
Date of birth
July 1965
Appointed on
25 February 2022
Resigned on
2 June 2023
Nationality
British
Country of residence
England
Occupation
Director

MINNS, Gregory Leslie

Correspondence address
30 Angel Gate, 326 City Road, London, England, EC1V 2PT
Role Resigned
Director
Date of birth
July 1965
Appointed on
8 September 2020
Resigned on
28 August 2021
Nationality
British
Country of residence
England
Occupation
Finance Director