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ENVISICS LTD.

Company number 09958534

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Officers: 10 officers / 5 resignations

BEATTY, Kim, Ms.

Correspondence address
Apollo House, 6 Bramley Road, Milton Keynes, England, MK1 1PT
Role Active
Secretary
Appointed on
2 August 2021

CAPLAN, Mitchell Harris

Correspondence address
520 Newport Center Drive, Floor 21, Newport Coast, Ca 92660, United States
Role Active
Director
Date of birth
July 1957
Appointed on
11 August 2020
Nationality
American
Country of residence
United States
Occupation
President Of Tarsadia Investments

CHRISTMAS, Jamieson Leigh, Dr

Correspondence address
Apollo House, 6 Bramley Road, Milton Keynes, England, MK1 1PT
Role Active
Director
Date of birth
June 1974
Appointed on
19 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Technical Director

FORSTER, Carl-Peter Edmund Moriz

Correspondence address
Apollo House, 6 Bramley Road, Milton Keynes, England, MK1 1PT
Role Active
Director
Date of birth
May 1954
Appointed on
25 November 2019
Nationality
German,British
Country of residence
England
Occupation
Manager

REDDY, Rishi Nath

Correspondence address
520 Newport Center Drive, Floor 21, Newport Coast, Ca 92660, United States
Role Active
Director
Date of birth
May 1987
Appointed on
1 January 2018
Nationality
American
Country of residence
United States
Occupation
Vice President, Tarsadia Investments (Finance)

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
5th Floor, One New Change, London, United Kingdom, EC4M 9AF
Role Resigned
Secretary
Appointed on
19 January 2016
Resigned on
17 December 2020

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2540309

CASSERLY, Greg Dean

Correspondence address
620 Newport Center Dr., 14th Floor, Newport Beach, California, Usa, CA 92660
Role Resigned
Director
Date of birth
October 1960
Appointed on
19 January 2016
Resigned on
1 January 2018
Nationality
American
Country of residence
United States
Occupation
Business Executive

HAYES, David

Correspondence address
5th Floor, One New Change, London, England, EC4M 9AF
Role Resigned
Director
Date of birth
May 1971
Appointed on
19 January 2016
Resigned on
30 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MULLINS, Brian

Correspondence address
5th Floor, One New Change, London, England, EC4M 9AF
Role Resigned
Director
Date of birth
June 1975
Appointed on
19 January 2016
Resigned on
9 October 2017
Nationality
American
Country of residence
United States
Occupation
Company Director

PATEL, Gautam Jivan

Correspondence address
277 West 4th Street, Apt 2, New York, Ny 10014, Usa
Role Resigned
Director
Date of birth
May 1972
Appointed on
1 January 2018
Resigned on
11 August 2020
Nationality
American
Country of residence
United States
Occupation
Private Equity Investor