ENVA ENGLAND LIMITED

ENVA ENGLAND LIMITED is a Ltd currently active, incorporated on 1997-10-15. There are 3 active officer(s) on record. 6 charge(s) registered, 5 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-12-31.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

100% board churn in the last 12 months — significant instability.

Recent board changes

GROLEAU, Jean-Noel Hugues Roger· Director
Appointed 2026-07-01
ASHTON, Jason Russel Gary· Director
Resigned 2026-07-01
MATTHEWS, Paige Victoria· Director
Appointed 2025-11-17
CORNELL, Wayne· Director
Resigned 2025-10-31

GROLEAU, Jean-Noel Hugues Roger

Director

Active

Appointed: 2026-07-01
Nationality: French
Residence: England
Born: 08/1974

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MATTHEWS, Paige Victoria

Director

Active

Appointed: 2025-11-17
Nationality: British
Residence: England
Born: 10/1990

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MCDERMOTT, Roger

Director

Active

Appointed: 2025-05-14
Nationality: Irish
Residence: Ireland
Born: 11/1983

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COLE, Nathan Brynley

Secretary

Resigned

Appointed: 2013-10-15
Resigned: 2017-11-30

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DARKE, Stuart Andrew

Secretary

Resigned

Appointed: 2006-11-10
Resigned: 2013-10-15
Nationality: British

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SHEARSTONE, Christine Lesley

Secretary

Resigned

Appointed: 2003-05-19
Resigned: 2006-11-10
Nationality: British

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EM SECRETARIAL LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1997-10-15
Resigned: 2003-05-19

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ASHALL, Michael

Director

Resigned

Appointed: 2010-03-18
Resigned: 2013-06-14
Nationality: British
Residence: England
Born: 09/1966

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ASHTON, Jason Russel Gary

Director

Resigned

Appointed: 2025-05-14
Resigned: 2026-07-01
Nationality: British
Residence: United Kingdom
Born: 09/1967

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BREEN, Thomas Benedict

Director

Resigned

Appointed: 2006-11-10
Resigned: 2011-05-05
Nationality: Irish
Residence: Ireland
Born: 03/1959

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CLEMENTS, Paul Alan

Director

Resigned

Appointed: 2014-05-12
Resigned: 2021-10-08
Nationality: British
Residence: United Kingdom
Born: 07/1974

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COLE, Nathan Brynley

Director

Resigned

Appointed: 2012-07-13
Resigned: 2017-11-30
Nationality: British
Residence: England
Born: 05/1975

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CORNELL, Wayne

Director

Resigned

Appointed: 2019-03-01
Resigned: 2025-10-31
Nationality: British
Residence: England
Born: 09/1978

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COUGHLAN, Barry

Director

Resigned

Appointed: 2018-11-01
Resigned: 2020-04-30
Nationality: British
Residence: Scotland
Born: 09/1971

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DARKE, Stuart Andrew

Director

Resigned

Appointed: 2010-03-18
Resigned: 2013-10-31
Nationality: British
Residence: England
Born: 12/1973

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DAVY, Thomas

Director

Resigned

Appointed: 2006-11-10
Resigned: 2016-11-15
Nationality: Irish
Residence: Ireland
Born: 04/1972

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NEEDHAM, Paul Richard

Director

Resigned

Appointed: 1998-02-28
Resigned: 2025-08-13
Nationality: British
Residence: England
Born: 02/1966

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POWER, Bill Joseph

Director

Resigned

Appointed: 2017-11-30
Resigned: 2019-02-28
Nationality: Irish
Residence: United Kingdom
Born: 11/1969

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PRIESTLEY, James Austin

Director

Resigned

Appointed: 2024-07-01
Resigned: 2025-05-14
Nationality: British
Residence: England
Born: 08/1963

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SHEARSTONE, Michael Terence

Director

Resigned

Appointed: 1998-01-27
Resigned: 2009-06-30
Nationality: British
Born: 10/1953

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STRAIN, Terence

Director

Resigned

Appointed: 2024-07-01
Resigned: 2025-05-14
Nationality: British
Residence: Scotland
Born: 03/1960

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TRACEY, Michael Thomas

Director

Resigned

Appointed: 2006-11-10
Resigned: 2017-05-30
Nationality: British
Residence: Scotland
Born: 07/1961

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WALSH, Thomas

Director

Resigned

Appointed: 2016-10-19
Resigned: 2024-07-01
Nationality: Irish
Residence: Ireland
Born: 03/1967

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WILCOCKSON, Kevan

Director

Resigned

Appointed: 2008-09-30
Resigned: 2017-12-31
Nationality: British
Residence: England
Born: 10/1956

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WOODS, Simon Alasdair

Director

Resigned

Appointed: 2018-03-26
Resigned: 2024-07-01
Nationality: British
Residence: England
Born: 09/1969

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E M FORMATIONS LIMITED

Corporate Nominee Director

Resigned

Appointed: 1997-10-15
Resigned: 1998-01-27

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