Director Name | Mr Dan Patrick Haraldsson |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | Swedish |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 April 2013 (6 years, 9 months after company formation) |
Appointment Duration | 11 years, 1 month |
Assigned Occupation | Company Director |
Country of Residence | Sweden |
Correspondence Address | Envac Uk Limited The Wilds Ecology Centre Northgate Road Barking Essex IG11 0AN |
Director Name | Mr David Andrew Buckley |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 January 2018 (11 years, 6 months after company formation) |
Appointment Duration | 6 years, 3 months |
Assigned Occupation | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Envac Uk Limited The Wilds Ecology Centre Northgate Road Barking Essex IG11 0AN |
Director Name | Goodwille Limited |
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Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 07 October 2014 (8 years, 3 months after company formation) |
Appointment Duration | 9 years, 6 months |
Corporation | This director is a corporation |
Correspondence Address | 24 Old Queen Street London SW1H 9HP |
Director Name | Joakim Robert Gosta Karlsson |
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Date of Birth | November 1970 (Born 53 years ago) |
Nationality | Swedish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 June 2006 (same day as company formation) |
Appointment Duration | 15 years, 2 months (Resigned 01 September 2021) |
Assigned Occupation | International Manager |
Country of Residence | Sweden |
Correspondence Address | Moetviksvagen 130 Mrtviksvagan 130 13463 Sweden |
Director Name | Hashim Chowdhry |
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Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 November 2008 (2 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 07 February 2011) |
Assigned Occupation | Financial Manager |
Country of Residence | United Kingdom |
Correspondence Address | 5 The Chase Watford Hertfordshire WD18 7JQ |
Director Name | Mr Julian Howard Gaylor |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 November 2008 (2 years, 4 months after company formation) |
Appointment Duration | 3 years, 4 months (Resigned 29 February 2012) |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | 20 Garland Close Hemel Hempstead Hertfordshire HP2 5HU |
Director Name | Mr Michael Merriman |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 August 2012 (6 years, 1 month after company formation) |
Appointment Duration | 6 months, 3 weeks (Resigned 20 February 2013) |
Assigned Occupation | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Chapel Street Warwick Warwickshire CV34 4HL |
Director Name | Instant Companies Limited |
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Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 June 2006 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 20 June 2006) |
Corporation | This director is a corporation |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Director Name | HT Corporate Services Ltd |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 20 June 2006 (same day as company formation) |
Appointment Duration | 2 years, 6 months (Resigned 01 January 2009) |
Corporation | This director is a corporation |
Correspondence Address | 10 Jury Street Warwick Warwickshire CV34 4EW |
Director Name | Swift Incorporations Limited |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 20 June 2006 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 20 June 2006) |
Corporation | This director is a corporation |
Correspondence Address | 26 Church Street London NW8 8EP |