ENVA E-WASTE ENGLAND LIMITED

ENVA E-WASTE ENGLAND LIMITED is a Ltd currently active, incorporated on 2003-12-01. There are 3 active officer(s) on record. 9 charge(s) registered, 9 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-12-31.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

33% board churn in the last 12 months — worth investigating.

Recent board changes

GROLEAU, Jean-Noel Hugues Roger· Director
Appointed 2026-07-01
ASHTON, Jason Russel Gary· Director
Resigned 2026-07-01
MCDERMOTT, Roger· Director
Appointed 2025-05-14
PRIESTLEY, James Austin· Director
Resigned 2025-05-14

GROLEAU, Jean-Noel Hugues Roger

Director

Active

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

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MCDERMOTT, Roger

Director

Active

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

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PHILLIPS, Barry

Director

Active

Appointed: 2023-12-05
Nationality: Irish
Residence: Northern Ireland
Born: 06/1978

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HAMILTON, Paul

Secretary

Resigned

Appointed: 2004-11-01
Resigned: 2011-10-12
Nationality: British

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PARSONS, Jonathan Andrew

Secretary

Resigned

Appointed: 2011-10-12
Resigned: 2023-12-05
Nationality: British

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SIMPSON, Janice Ann

Secretary

Resigned

Appointed: 2003-12-01
Resigned: 2004-10-31
Nationality: British

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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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BAIJ, Markus Johannes Petrus

Director

Resigned

Appointed: 2008-12-18
Resigned: 2011-07-31
Nationality: Dutch
Residence: United Kingdom
Born: 08/1973

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BUCHAN, Colin Alexander Mason

Director

Resigned

Appointed: 2011-02-16
Resigned: 2023-12-05
Nationality: British
Residence: Scotland
Born: 12/1954

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DALY, Michael John

Director

Resigned

Appointed: 2011-10-12
Resigned: 2016-09-30
Nationality: British
Residence: England
Born: 09/1958

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DUKE, Gavin Clark

Director

Resigned

Appointed: 2014-02-11
Resigned: 2015-03-31
Nationality: British
Residence: England
Born: 05/1977

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FEENEY, Sean, Mr.

Director

Resigned

Appointed: 2010-07-06
Resigned: 2015-12-24
Nationality: British
Residence: England
Born: 12/1969

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FRASER, David Dempster

Director

Resigned

Appointed: 2003-12-01
Resigned: 2005-02-17
Nationality: Scottish
Residence: Scotland
Born: 04/1943

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GIBSON, George

Director

Resigned

Appointed: 2003-12-01
Resigned: 2005-12-05
Nationality: British
Born: 01/1946

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JAMES, Sebastian Richard Edward Cuthbert, The Honourable

Director

Resigned

Appointed: 2009-10-07
Resigned: 2010-03-04
Nationality: British
Residence: England
Born: 03/1966

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MILLIKEN, William John

Director

Resigned

Appointed: 2006-05-01
Resigned: 2009-01-27
Nationality: British
Born: 09/1954

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MORRISON, Charles

Director

Resigned

Appointed: 2005-04-02
Resigned: 2007-04-11
Nationality: United Kingdom
Residence: United Kingdom
Born: 08/1953

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PARKIN, Graeme Michael

Director

Resigned

Appointed: 2013-07-04
Resigned: 2016-02-29
Nationality: British
Residence: England
Born: 09/1973

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PARSONS, Jonathan Andrew

Director

Resigned

Appointed: 2011-07-13
Resigned: 2023-12-05
Nationality: British
Residence: England
Born: 07/1973

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POTTS, Stewart Gavin

Director

Resigned

Appointed: 2009-04-28
Resigned: 2009-10-07
Nationality: British
Born: 12/1966

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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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QUIGLEY, Joseph

Director

Resigned

Appointed: 2003-12-01
Resigned: 2010-06-29
Nationality: British
Residence: United Kingdom
Born: 06/1949

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SAMUEL, Robert

Director

Resigned

Appointed: 2003-12-01
Resigned: 2011-02-16
Nationality: British
Residence: Scotland
Born: 08/1947

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SHARMA, Kunal

Director

Resigned

Appointed: 2012-05-16
Resigned: 2014-02-11
Nationality: Indian
Residence: United Kingdom
Born: 03/1982

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SIMPSON, David, Dr

Director

Resigned

Appointed: 2003-12-01
Resigned: 2010-12-19
Nationality: British
Residence: Scotland
Born: 11/1926

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STEPHENSON, Crispin John

Director

Resigned

Appointed: 2015-12-24
Resigned: 2023-12-05
Nationality: British
Residence: England
Born: 03/1959

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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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TANDON, Vivek, Dr

Director

Resigned

Appointed: 2008-12-18
Resigned: 2023-12-05
Nationality: British
Residence: United Kingdom
Born: 03/1970

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TERRIEN, Denis

Director

Resigned

Appointed: 2008-12-18
Resigned: 2009-03-11
Nationality: French
Born: 01/1965

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TRANIE, Jean-Pascal Michel Marie

Director

Resigned

Appointed: 2009-04-28
Resigned: 2011-10-12
Nationality: French
Residence: France
Born: 06/1959

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WALSH, Thomas Joseph

Director

Resigned

Appointed: 2023-12-05
Resigned: 2024-07-01
Nationality: Irish
Residence: Ireland
Born: 03/1967

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WATTS, George Frederick

Director

Resigned

Appointed: 2003-12-01
Resigned: 2004-02-17
Nationality: British
Born: 02/1956

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WOODS, Simon Alasdair

Director

Resigned

Appointed: 2023-12-05
Resigned: 2024-07-01
Nationality: British
Residence: England
Born: 09/1969

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