CREDENTIAL ENVIRONMENTAL LIMITED

Company number SC223342

29 officers / 22 resignations

PABANI, Nizar Bahadurali

• Correspondence address: Etel House, Avenue One, Letchworth Garden City, England, SG6 2HU
• Role (Active): Secretary
• Appointed on: 31 December 2021

FUKUDA, Takeshi

• Correspondence address: Etel House, Avenue One, Letchworth Garden City, England, SG6 2HU
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 31 December 2021
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

HETHERINGTON, Mark Eric

• Correspondence address: Murfitts Industries Limited, Station Road, Lakenheath, Brandon, England, IP27 9AD
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 22 January 2021
• Nationality: English
• Country of residence: England
• Occupation: Commercial Director

LYNOTT, Mark

• Correspondence address: Etel House, Avenue One, Letchworth Garden City, England, SG6 2HU
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MURFITT, Mark James

• Correspondence address: 216 East Main Street, Broxburn, West Lothian, Scotland, EH52 5AS
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PHILLIPS, Jayne Clare

• Correspondence address: 216 East Main Street, Broxburn, West Lothian, Scotland, EH52 5AS
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WAKAMIYA, Satoshi

• Correspondence address: 216 East Main Street, Broxburn, West Lothian, Scotland, EH52 5AS
• Role (Active): Director
• Date of birth: January 1985
• Appointed on: 1 December 2022
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

COOPER, Alastair

• Correspondence address: Unit 1a, Harewood Yard, Harewood, Leeds, West Yorkshire, United Kingdom, LS17 9LF
• Role (Resigned): Secretary
• Appointed on: 19 April 2005
• Resigned on: 27 April 2010
• Nationality: British
• Occupation: Company Secretary/Director

JORDAN, Michael Cory

• Correspondence address: 6 Waterside Court, Long Meadows Drive, Hinckley, Leicestershire, LE10 0FT
• Role (Resigned): Secretary
• Appointed on: 9 March 2005
• Resigned on: 19 April 2005
• Nationality: British

SECRETAR SECURITIES LIMITED

• Correspondence address: 249 West George Street, Glasgow, G2 4RB
• Role (Resigned): Secretary
• Appointed on: 19 September 2001
• Resigned on: 9 March 2005

BETHUNE, Hamish William

• Correspondence address: Auchenross, Comrie, Perthshire, PH6 2JU
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 19 September 2001
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Company Director

BRYAN, Ian Peter

• Correspondence address: Sandy Mount, Vicarage Road, Amblecote, Stourbridge, DY8 4JD
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 19 April 2005
• Resigned on: 12 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHEESEBROUGH, William Graham

• Correspondence address: 9 Shaftesbury Avenue, Leeds, West Yorkshire, LS8 1DR
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 10 March 2004
• Resigned on: 17 May 2004
• Nationality: British
• Occupation: Chartered Accountant

CLAPHAM, Ronald Barrie

• Correspondence address: Flat 8/2, 12 Lancefield Quay, Glasgow, G3 8HR
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 19 September 2001
• Resigned on: 9 March 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

COOPER, Alastair

• Correspondence address: Unit 1a, Harewood Yard, Harewood, Leeds, West Yorkshire, United Kingdom, LS17 9LF
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 19 April 2005
• Resigned on: 27 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary/Director

CUMINE, Douglas Alexander

• Correspondence address: 601 Kilmarnock Road, Glasgow, G43 2TH
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 8 November 2002
• Resigned on: 30 April 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

FISHWICK, Michael

• Correspondence address: 3 Dalton Lane, Burton, Carnforth, Lancashire, LA6 1NG
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 5 December 2003
• Resigned on: 1 June 2004
• Nationality: British
• Occupation: Company Director

GIBSON, Martin George Selwyn

• Correspondence address: Durnsford Mill House, Mildenhall, Marlborough, Wiltshire, SN8 2NG
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 25 April 2005
• Resigned on: 6 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GOROKU, Wataru

• Correspondence address: Etel House, Avenue One, Letchworth Garden City, England, SG6 2HU
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 31 December 2021
• Resigned on: 3 January 2023
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

HINTON, Andrew Peter

• Correspondence address: 5a, Harewood Yard, Harewood, Leeds, North Yorkshire, United Kingdom, LS17 9LF
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 9 March 2005
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JORDAN, Michael

• Correspondence address: Azahara, 69 Calle Ballesteros, Urb. San Roque Club, 11360 San Roque, Cadiz, Spain 11360, LE10 0FT
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 8 November 2002
• Resigned on: 6 September 2006
• Nationality: British
• Occupation: Director

LEADEN, Ciaran Daniel

• Correspondence address: 21 Foxglove Close, Broughton Astley, Leicestershire, LE9 6YU
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 30 April 2003
• Resigned on: 24 November 2003
• Nationality: Irish
• Occupation: Co Director

PARKES, David John

• Correspondence address: 45 Westleigh Drive, Sonnington Common, Oxfordshire, RG4 9LA
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 30 April 2003
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

PATTERSON, Stephen

• Correspondence address: Unit1a, Harewood Yard, Harewood, Leeds, West Yorkshire, United Kingdom, LS17 9LF
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 15 November 2007
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PATTERSON, Stephen

• Correspondence address: 1 Abbey Farm Cottages, Manfield, Darlington, County Durham, DL2 2RE
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 3 August 2005
• Resigned on: 15 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PORTER, Derek

• Correspondence address: Mayfield, Tandlehill Road, Kilbarchan, Renfrewshire, PA10 2DD
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 14 February 2003
• Resigned on: 9 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TIDD, Andrea Jayne

• Correspondence address: Milne Craig, 79 Renfrew Road, Paisley, Renfrewshire, Scotland, PA3 4DA
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 4 October 2013
• Resigned on: 12 February 2014
• Nationality: British
• Country of residence: England
• Occupation: None

WITHERS, Stephen

• Correspondence address: 18 Crown Hill Road, Burbage, Hinckley, Leicestershire, LE10 2LD
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 30 April 2003
• Resigned on: 23 August 2006
• Nationality: British
• Occupation: Co Director

WYATT, Nicholas Andrew

• Correspondence address: 5a, Harewood Yard, Harewood, Leeds, West Yorkshire, United Kingdom, LS17 9LF
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 9 March 2005
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director