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Companies House dossier

ENVIROS LIMITED

03072541Dissolved· Ltd· England Wales· 1995-06-26Incorporated 1995-06-26Health 27/100 · Risk

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ENVIROS LIMITED is a Ltd currently dissolved, incorporated on 1995-06-26. There are 0 active officer(s) on record. 5 charge(s) registered, 5 satisfied. 1 active PSC(s) declared.

People intelligence

Active directors

2

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

WYNTERBEE-ROBEY, Christopher· Director
Appointed 2023-10-05
ANDREWS, Bradley Garnet· Director
Resigned 2023-10-03
SCOTT, Latoya· Secretary
Appointed 2023-07-10
JIBUIKE, Victor· Secretary
Resigned 2023-07-10

SCOTT, Latoya

Appointed: 2023-07-10

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MURRAY, Patricia

Appointed: 2020-11-17
Nationality: British
Residence: United Kingdom
Born: 11/1969

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WYNTERBEE-ROBEY, Christopher

Appointed: 2023-10-05
Nationality: British
Residence: England
Born: 11/1958

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BEVAN, Richard Edward

Appointed: 1997-12-18
Resigned: 1999-08-27
Nationality: British

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CHAUDHARY, Tejender Singh

Appointed: 2018-05-23
Resigned: 2019-04-26

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DODD, Graeme Ronald

Appointed: 2009-10-30
Resigned: 2015-05-22

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GOODMAN, Claudia Suzanne

Appointed: 2007-02-01
Resigned: 2008-02-28
Nationality: British

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ILIFFE, Jeffrey Michael

Appointed: 1999-08-27
Resigned: 2003-06-03
Nationality: British

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ILIFFE, Jeffrey Michael

Appointed: 1996-05-08
Resigned: 1997-12-18
Nationality: British

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JIBUIKE, Victor

Appointed: 2019-05-24
Resigned: 2023-07-10

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MCKINLEY, John Aiken

Appointed: 1996-01-04
Resigned: 1996-05-08
Nationality: British

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NORRIS, Michael Timothy

Appointed: 2015-03-17
Resigned: 2018-05-23

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SHEPLEY, Alison Margaret

Appointed: 2008-02-28
Resigned: 2009-10-30
Nationality: British

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SMITH, Andrew

Appointed: 2003-06-03
Resigned: 2007-02-01
Nationality: British

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PINSENT MASONS SECRETARIAL LIMITED

Corporate Secretary

Appointed: 1995-06-26
Resigned: 1995-10-27

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ADAM, Richard John

Appointed: 2008-05-20
Resigned: 2009-10-30
Nationality: British
Residence: United Kingdom
Born: 11/1957

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ANDREWS, Bradley Garnet

Appointed: 2020-11-17
Resigned: 2023-10-03
Nationality: Canadian
Residence: England
Born: 11/1975

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ARMSTRONG, Glen Donald

Appointed: 1997-02-24
Resigned: 1997-03-27
Nationality: British
Born: 05/1956

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ASPINWALL, Rodney

Appointed: 1997-02-24
Resigned: 2001-06-28
Nationality: British
Residence: Wales
Born: 12/1940

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BREESE, Charles Jonathon

Appointed: 1996-10-07
Resigned: 1998-07-02
Nationality: British
Residence: United Kingdom
Born: 09/1946

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CHARLEY, Robert Clive, Dr

Appointed: 1996-12-02
Resigned: 1997-11-27
Nationality: British
Born: 02/1955

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CONNELL, Brenda

Appointed: 2019-04-26
Resigned: 2020-11-17
Nationality: Irish
Residence: United Kingdom
Born: 10/1976

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CONSTANTINE, Simon John

Appointed: 1998-05-01
Resigned: 1999-05-27
Nationality: British
Residence: United Kingdom
Born: 02/1959

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ELLIS, David

Appointed: 2018-09-05
Resigned: 2019-04-26
Nationality: British
Residence: United Kingdom
Born: 11/1972

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EVANS, Christopher Thomas, Professor Sir

Appointed: 1995-10-27
Resigned: 2001-06-28
Nationality: British
Born: 11/1957

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GAUNT, Paul

Appointed: 1997-05-08
Resigned: 1998-07-02
Nationality: British
Born: 05/1949

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GRAVESON, Peter

Appointed: 1998-09-28
Resigned: 1999-08-25
Nationality: British
Born: 03/1928

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HARRIS, Rodney Hewer

Appointed: 2008-05-20
Resigned: 2009-10-23
Nationality: British
Residence: United Kingdom
Born: 05/1961

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HODGKINSON, David Percival, Dr

Appointed: 1996-07-29
Resigned: 1997-11-27
Nationality: British
Residence: United Kingdom
Born: 03/1948

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ILIFFE, Jeffrey Michael

Appointed: 1996-05-08
Resigned: 2003-06-30
Nationality: British
Born: 01/1962

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KEEN, Peter Stephen

Appointed: 1996-01-04
Resigned: 1999-07-31
Nationality: British
Residence: United Kingdom
Born: 08/1957

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KENNY, Thomas Donald

Appointed: 2008-05-20
Resigned: 2009-10-23
Nationality: Irish
Residence: England
Born: 11/1954

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LUCAS, Colin Michael, Doctor

Appointed: 1995-11-01
Resigned: 1996-10-28
Nationality: British
Born: 04/1949

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MACKELLAR, Peter Robert

Appointed: 2009-10-30
Resigned: 2014-05-30
Nationality: British
Residence: England
Born: 01/1965

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MCDONOUGH, John

Appointed: 2008-05-20
Resigned: 2009-10-30
Nationality: British
Residence: Uk
Born: 11/1951

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MCKINLEY, John Aiken

Appointed: 1996-01-04
Resigned: 1998-04-30
Nationality: British
Born: 06/1954

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MICHIE, Valerie Louise

Appointed: 2007-02-01
Resigned: 2008-04-24
Nationality: British
Residence: Scotland
Born: 07/1975

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MILLS, Lee James

Appointed: 2008-05-20
Resigned: 2009-10-23
Nationality: British
Residence: United Kingdom
Born: 07/1958

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MORRIS, John Rankin

Appointed: 1995-10-27
Resigned: 1999-08-25
Nationality: British
Born: 06/1930

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MURPHY, David

Appointed: 1999-08-25
Resigned: 2003-03-28
Nationality: British
Residence: United Kingdom
Born: 11/1963

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NEWBY, Barry John

Appointed: 2003-04-16
Resigned: 2007-02-01
Nationality: British
Born: 04/1948

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O'LEARY, Nuala Maria

Appointed: 2019-04-26
Resigned: 2022-11-28
Nationality: Australian
Residence: Australia
Born: 10/1963

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OTTER, James Anthony

Appointed: 1997-03-10
Resigned: 1997-11-27
Nationality: British
Residence: United Kingdom
Born: 11/1957

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PALMER, John Powis

Appointed: 2009-10-30
Resigned: 2013-12-18
Nationality: British
Residence: N Wales
Born: 11/1948

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PORTLOCK, Peter Charles, Dr

Appointed: 2008-05-20
Resigned: 2009-10-23
Nationality: British
Residence: England
Born: 09/1947

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POWER, Leon Anthony

Appointed: 2015-03-13
Resigned: 2016-12-05
Nationality: Irish
Residence: Ireland
Born: 06/1958

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RANDALL, Geoffrey Luigi Paulo, Dr

Appointed: 1997-04-01
Resigned: 1999-08-02
Nationality: British
Residence: United Kingdom
Born: 02/1946

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ROBINSON, Roger William

Appointed: 2008-05-20
Resigned: 2009-06-30
Nationality: British
Born: 04/1951

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SHANAHAN, Gregory William

Appointed: 2009-10-30
Resigned: 2015-03-13
Nationality: Australian
Residence: Australia
Born: 05/1969

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SHATTOCK, Jonathan R.

Appointed: 2016-11-30
Resigned: 2019-04-26
Nationality: British
Residence: United Kingdom
Born: 03/1964

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SHORTIS, Andrew

Appointed: 1999-02-25
Resigned: 1999-08-24
Nationality: British
Born: 04/1959

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SIMMONDS, Kenneth, Professor

Appointed: 1996-12-06
Resigned: 1998-07-02
Nationality: British
Born: 02/1935

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SIOW, Kwang Khee

Appointed: 1997-02-24
Resigned: 1997-11-27
Nationality: Malaysian
Born: 09/1960

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SMITH, Andrew

Appointed: 2003-06-03
Resigned: 2007-02-01
Nationality: British
Residence: United Kingdom
Born: 08/1959

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SYKES, Richard Ian

Appointed: 2009-02-23
Resigned: 2009-10-23
Nationality: British
Residence: United Kingdom
Born: 12/1970

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THOMAS, William Morgan

Appointed: 1995-11-01
Resigned: 1996-04-12
Nationality: British
Residence: England
Born: 06/1953

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VAUGHAN, Andrew Derek

Appointed: 2003-03-20
Resigned: 2007-02-01
Nationality: British
Residence: England
Born: 11/1960

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WILDERMUTH, Craig Andrew

Appointed: 2009-10-30
Resigned: 2014-03-21
Nationality: Australian
Residence: Australia
Born: 09/1968

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YOUNG, Peter James, Dr

Appointed: 1997-04-01
Resigned: 1997-11-27
Nationality: British
Residence: Wales
Born: 09/1958

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AM NOMINEES LIMITED

Corporate Director

Appointed: 2007-02-01
Resigned: 2009-10-23

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PINSENT MASONS DIRECTOR LIMITED

Corporate Director

Appointed: 1995-06-26
Resigned: 1995-10-27

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PINSENT MASONS SECRETARIAL LIMITED

Corporate Director

Appointed: 1995-06-26
Resigned: 1995-10-27

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