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Envirogen Water Technologies Limited

Directors

Current

3

Retired

17

Closed

—

Director Details

Director Name	Mr Timothy Charles Metcalfe
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	04 January 2018 (21 years, 1 month after company formation)
Appointment Duration	6 years, 4 months
Assigned Occupation	Group Finance Director
Country of Residence	England
Correspondence Address	Unit 9 Wimsey Way Somercotes Alfreton Derbyshire DE55 4LS

Director Name	Mr Billy John Denyer
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	24 June 2019 (22 years, 6 months after company formation)
Appointment Duration	4 years, 10 months
Assigned Occupation	CEO
Country of Residence	England
Correspondence Address	Unit 9 Wimsey Way Somercotes Alfreton Derbyshire DE55 4LS

Director Name	Mr Joseph Higgins
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Irish
Appointment Status	Current
Appointment Type	Director
Appointment Date	22 September 2021 (24 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Assigned Occupation	Group Ceo
Country of Residence	England
Correspondence Address	Unit 9 Wimsey Way Somercotes Alfreton Derbyshire DE55 4LS

Director Name	Michael Reginald Tanswell
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 December 1996 (same day as company formation)
Appointment Duration	13 years, 9 months (Resigned 03 September 2010)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Willow House The Uplands Blackford Road Mark Somerset TA9 4NH

Director Name	Helen Florence Tanswell
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 December 1996 (same day as company formation)
Appointment Duration	13 years, 9 months (Resigned 03 September 2010)
Assigned Occupation	Company Director
Correspondence Address	Willow House The Uplands Blackford Road Mark Somerset TA9 4NH

Director Name	Roger Foulger
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2000 (3 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (Resigned 30 September 2005)
Assigned Occupation	Company Director
Correspondence Address	2 Belvoir Cottages Alma Road Sidcup Kent DA14 4EB

Director Name	Helen Florence Tanswell
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2002 (5 years after company formation)
Appointment Duration	8 years, 8 months (Resigned 03 September 2010)
Assigned Occupation	Secretary
Correspondence Address	Willow House The Uplands Blackford Road Mark Somerset TA9 4NH

Director Name	Mr Derek Anthony Spriggs
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 2002 (5 years, 8 months after company formation)
Appointment Duration	8 years (Resigned 03 September 2010)
Assigned Occupation	Technical Director
Country of Residence	England
Correspondence Address	23 Queens Road Clevedon North Somerset BS21 7TH

Director Name	Susan Lynn Fisher
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 2008 (11 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 03 September 2010)
Assigned Occupation	Service And Operations
Country of Residence	United Kingdom
Correspondence Address	Maple House 11a The Grove Burnham-On-Sea Somerset TA8 2PA

Director Name	Mr David Alan Hayes
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 2010 (13 years, 3 months after company formation)
Appointment Duration	5 months (Resigned 03 September 2010)
Assigned Occupation	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	Charwell House Cheddar Business Park Wedmore Road Cheddar Somerset BS27 3EB

Director Name	Mr Riccardo Umberto Segat
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Italian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 September 2010 (13 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (Resigned 21 October 2015)
Assigned Occupation	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	21 Arlington Street London SW1A 1RN

Director Name	Mrs Joanne Kennedy-Reardon
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 September 2010 (13 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (Resigned 21 June 2017)
Assigned Occupation	Financial Officer
Country of Residence	United Kingdom
Correspondence Address	21 Arlington Street London SW1A 1RN

Director Name	Mr Andrea Davi
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Italian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 September 2010 (13 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (Resigned 14 May 2018)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Arlington Street London SW1A 1RN

Director Name	Mr Vincent Payne
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 September 2010 (13 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (Resigned 14 August 2018)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 14a Bromyard Road Industrial Estate Bromyard Road Ledbury Herefordshire HR8 1NS Wales

Director Name	Mrs Joanne Kennedy-Reardon
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 September 2010 (13 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (Resigned 21 June 2017)
Assigned Occupation	Company Director
Correspondence Address	21 Arlington Street London SW1A 1RN

Director Name	Mr Donald Scott Malvenan
Date of Birth	June 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 June 2017 (20 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (Resigned 22 September 2021)
Assigned Occupation	Executive Chairman
Country of Residence	England
Correspondence Address	Unit 9 Wimsey Way Somercotes Alfreton Derbyshire DE55 4LS

Director Name	Mr Matthew John Barker
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 July 2017 (20 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 30 November 2018)
Assigned Occupation	Company Director
Correspondence Address	Unit 9 Wimsey Way Somercotes Alfreton Derbyshire DE55 4LS

Director Name	Mr Matthew John Barker
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 July 2017 (20 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 30 November 2018)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Unit 9 Wimsey Way Somercotes Alfreton Derbyshire DE55 4LS

Director Name	Company Directors Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 December 1996 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 09 December 1996)
Corporation	This director is a corporation
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Temple Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 December 1996 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 09 December 1996)
Corporation	This director is a corporation
Correspondence Address	788-790 Finchley Road London NW11 7TJ

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