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ENVAR COMPOSTING SERVICES LIMITED

Company number 04114620

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Officers: 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
British
Country of residence
United Kingdom
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