ENVAR COMPOSTING SERVICES LIMITED

Company number 04114620

23 officers / 21 resignations

HEATHCOTE, Trevor Lewis

• Correspondence address: Stanford Bridge Farm, Station Road, Pluckley, Kent, United Kingdom, TN27 0RU
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 18 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIBLEY, Andrew Mark

• Correspondence address: Stanford Bridge Farm, Station Road, Pluckley, Kent, United Kingdom, TN27 0RU
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 18 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRINTER, Peter Leslie

• Correspondence address: 25 Flat 14, St Leonards Road, Eastbourne, East Sussex, BN21 3AQ
• Role (Resigned): Secretary
• Appointed on: 22 August 2007
• Resigned on: 11 June 2010
• Nationality: British
• Occupation: Bookkeeper

HILTON KNOX, Susannah Clare

• Correspondence address: Two London Bridge, London Bridge, London, England, SE1 9RA
• Role (Resigned): Secretary
• Appointed on: 31 October 2012
• Resigned on: 23 December 2014

JOHNSTON, Petra Louisa

• Correspondence address: Church Farm House, Sherbourne, Warwick, CV35 8AN
• Role (Resigned): Secretary
• Appointed on: 27 November 2000
• Resigned on: 22 August 2007
• Nationality: British
• Occupation: Consultant

WHEELER, Tim

• Correspondence address: 52 Jermyn Street, London, United Kingdom, SW1Y 6LX
• Role (Resigned): Secretary
• Appointed on: 11 June 2010
• Resigned on: 31 October 2012

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 November 2000
• Resigned on: 27 November 2000

FENELEY, Adam

• Correspondence address: C/O Biogen, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 6 February 2018
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HEATHCOTE, Trevor Lewis

• Correspondence address: 52 Jermyn Street, London, United Kingdom, SW1Y 6LX
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 April 2010
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HILTON KNOX, Susannah Clare

• Correspondence address: Two London Bridge, London Bridge, London, England, SE1 9RA
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 31 October 2012
• Resigned on: 23 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HISLOP, Dean Evan

• Correspondence address: 3rd Floor, 150 Waterloo Road, London, United Kingdom, SE1 8SB
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 7 February 2014
• Resigned on: 6 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director & Chartered Accountant

JOHNSTON, Petra Louisa

• Correspondence address: Church Farm House, Sherbourne, Warwick, CV35 8AN
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 27 November 2000
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

KUNZER, David Alexander

• Correspondence address: Two London Bridge, London Bridge, London, England, SE1 9RA
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 31 October 2012
• Resigned on: 2 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LISTER, Cathryn

• Correspondence address: C/O Biogen, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU
• Role (Resigned): Director
• Date of birth: August 1982
• Appointed on: 1 December 2018
• Resigned on: 18 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Director

MUSTHER, Simon

• Correspondence address: C/O Biogen, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 6 February 2018
• Resigned on: 18 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

PARKER, Robert Joseph

• Correspondence address: C/O Biogen, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 4 December 2019
• Resigned on: 18 January 2024
• Nationality: English
• Country of residence: England
• Occupation: Finance Director

SIBLEY, Andrew Mark, Mr.

• Correspondence address: C/O Biogen, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 9 November 2015
• Resigned on: 4 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STEWART, Mathew Alexander

• Correspondence address: Two London Bridge, London Bridge, London, United Kingdom, SE1 9RA
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 27 May 2015
• Resigned on: 9 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STEWART, Mathew

• Correspondence address: 52 Jermyn Street, London, United Kingdom, SW1Y 6LX
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 April 2010
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TROUSDELL, Charles Edward John

• Correspondence address: 49 Mackie Avenue, Hassocks, W Sussex, BN6 8NH
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 27 November 2000
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

VICKERS, Jeremy Philip Hilton

• Correspondence address: Two London Bridge, London Bridge, London, United Kingdom, SE1 9RA
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 16 September 2013
• Resigned on: 7 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

VINCENT, Graeme Kenneth Charles

• Correspondence address: C/O Biogen, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 6 February 2018
• Resigned on: 18 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 27 November 2000
• Resigned on: 27 November 2000