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Building Environmental Hygiene Limited

Directors

Current

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Retired

23

Closed

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Director Details

Director Name	Mr Anthony Charles Stevens
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 July 1991 (2 years after company formation)
Appointment Duration	13 years, 8 months (Resigned 08 March 2005)
Assigned Occupation	Company Director
Correspondence Address	Enton End Enton Godalming Surrey GU8 5AN

Director Name	Joan Wendy Puccioni
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 July 1991 (2 years after company formation)
Appointment Duration	6 years, 6 months (Resigned 19 January 1998)
Assigned Occupation	Secretary
Correspondence Address	10 The Water Gardens Warren Road Kingston Upon Thames Surrey KT2 7LF

Director Name	Martin Godfrey Brown
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 July 1991 (2 years after company formation)
Appointment Duration	4 years, 5 months (Resigned 01 January 1996)
Assigned Occupation	Company Director
Correspondence Address	23a Tower Road Twickenham Middlesex TW1 4PD

Director Name	Joan Wendy Puccioni
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	13 July 1991 (2 years after company formation)
Appointment Duration	4 years, 5 months (Resigned 01 January 1996)
Assigned Occupation	Company Director
Correspondence Address	10 The Water Gardens Warren Road Kingston Upon Thames Surrey KT2 7LF

Director Name	Walter Thomas McDuell
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 February 1992 (2 years, 7 months after company formation)
Appointment Duration	11 years, 11 months (Resigned 31 January 2004)
Assigned Occupation	Company Director
Correspondence Address	3 Ashcroft Park Cobham Surrey KT11 2DN

Director Name	Philip James Anthony
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 January 1996 (6 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 31 May 1997)
Assigned Occupation	Company Director
Correspondence Address	23 Ernle Road London SW20 0HJ

Director Name	Geoffrey Nigel Tizard
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 May 1997 (7 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (Resigned 30 June 2005)
Assigned Occupation	Finance Director
Correspondence Address	28 Owen Road Windlesham Surrey GU20 6JG

Director Name	Geoffrey Nigel Tizard
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 May 1997 (7 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (Resigned 08 March 2005)
Assigned Occupation	Financial Director
Correspondence Address	28 Owen Road Windlesham Surrey GU20 6JG

Director Name	John Francis Howlett
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 November 1998 (9 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (Resigned 03 June 2005)
Assigned Occupation	Company Director
Correspondence Address	Solent View 3 Solent Way Selsey Chichester West Sussex PO20 0JR

Director Name	Mr Thomas Donald Kenny
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 March 2005 (15 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (Resigned 31 August 2010)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	24 Birch Street Wolverhampton WV1 4HY

Director Name	Mr David Stuart Hurcomb
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 March 2005 (15 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (Resigned 01 May 2009)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sandlands Roman Road Dorking Surrey RH4 3EU

Director Name	Mr Rodney Hewer Harris
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 March 2005 (15 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (Resigned 28 September 2010)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	16 Home Way Petersfield Hampshire GU31 4EE

Director Name	Ms Alison Margaret Shepley
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 March 2005 (15 years, 8 months after company formation)
Appointment Duration	13 years, 9 months (Resigned 21 December 2018)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	Lynton House, 2nd Floor 7-12 Tavistock Street London WC1H 9LT

Director Name	Mr Martin Michael McCormack
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 May 2005 (15 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (Resigned 31 December 2008)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	1 Lodge Close Howell Hill Grove Ewell Surrey KT17 3EA

Director Name	Mr Andrew Richard Kershaw
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 January 2006 (16 years, 6 months after company formation)
Appointment Duration	2 years (Resigned 31 January 2008)
Assigned Occupation	Accountant
Correspondence Address	Brooklands Gold Hill North Chalfont St Peter Nr Slough Slough SL9 9JG

Director Name	Mr Dominic Richard Shorrocks
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 February 2009 (19 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 29 July 2011)
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	Crowell End Crowell Hill Chinnor Oxon OX39 4BT

Director Name	Mrs Karen Jane Booth
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 September 2010 (21 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 31 December 2011)
Assigned Occupation	Finance Director/Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Birch Street Wolverhampton WV1 4HY

Director Name	Mr Nigel Paul Taylor
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 September 2010 (21 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 30 October 2013)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	White Lion Court Swan Street Isleworth Middlesex TW7 6RN

Director Name	Emma Louise Mercer
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 December 2011 (22 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 30 October 2013)
Assigned Occupation	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	24 Birch Street Wolverhampton WV1 4HY

Director Name	Mr Richard John Adam
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 October 2013 (24 years, 3 months after company formation)
Appointment Duration	3 years (Resigned 31 October 2016)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Carillion House 84 Salop Street Wolverhampton WV3 0SR

Director Name	Mr Timothy Francis George
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 October 2013 (24 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (Resigned 30 June 2017)
Assigned Occupation	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Carillion House 84 Salop Street Wolverhampton WV3 0SR

Director Name	Mr Zafar Iqbal Khan
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 October 2016 (27 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (Resigned 11 September 2017)
Assigned Occupation	Group Finance Director
Country of Residence	England
Correspondence Address	Carillion House 84 Salop Street Wolverhampton WV3 0SR

Director Name	Mr Westley Anthony Maffei
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2017 (27 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 10 December 2018)
Assigned Occupation	Assistant Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Crown House Birch Street Wolverhampton WV1 4JX

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