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Envisage Group Limited

Directors

Current

6

Retired

11

Closed

—

Director Details

Director Name	Mr Alastair Kenneth Cattrell
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	14 April 2009 (same day as company formation)
Appointment Duration	15 years
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Jourdain Park Heathcote Warwick Warwickshire CV34 6FJ

Director Name	Mr Nigel Peter Howard
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	17 January 2011 (1 year, 9 months after company formation)
Appointment Duration	13 years, 3 months
Assigned Occupation	Company Director
Correspondence Address	12 Herald Way Binley Industrial Estate Coventry CV3 2NY

Director Name	Mr Robert Simon Joyce
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	23 August 2017 (8 years, 4 months after company formation)
Appointment Duration	6 years, 8 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	12 Herald Way Binley Industrial Estate Coventry CV3 2NY

Director Name	Mr Tim Mark Strafford
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	22 March 2019 (9 years, 11 months after company formation)
Appointment Duration	5 years, 1 month
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	12 Herald Way Binley Industrial Estate Coventry CV3 2NY

Director Name	Ms Helen Louise Walker
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	12 February 2021 (11 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Herald Way Binley Industrial Estate Coventry CV3 2NY

Director Name	Ms Sukhvinder Kaur Clark
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	12 February 2021 (11 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	12 Herald Way Binley Industrial Estate Coventry CV3 2NY

Director Name	Mr Bryan William Campbell
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 April 2009 (same day as company formation)
Appointment Duration	12 years, 10 months (Resigned 11 February 2022)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	19 Hayle Close Nuneaton Warwickshire CV11 6FE

Director Name	Mr Gregory James Hallett
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 April 2009 (same day as company formation)
Appointment Duration	7 months, 2 weeks (Resigned 30 November 2009)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	9 Stepping Stones Bidford On Avon Alcester Warwickshire B50 4PH

Director Name	John Jeremy Arthur Cowdry
Date of Birth	July 1944 (Born 79 years ago)
Nationality	English
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 April 2009 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 14 April 2009)
Assigned Occupation	Company Director/Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Old Exchange 12 Compton Road Wimbledon London SW19 7QD

Director Name	Mr Gregory James Hallett
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 April 2009 (same day as company formation)
Appointment Duration	7 months, 2 weeks (Resigned 30 November 2009)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	9 Stepping Stones Bidford On Avon Alcester Warwickshire B50 4PH

Director Name	Mr Brian Martin Horner
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 2009 (2 weeks, 3 days after company formation)
Appointment Duration	5 years, 11 months (Resigned 01 April 2015)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mount Pleasant Hampton Lucy Warwick Warwickshire CV35 8AU

Director Name	Mr Ian David Easton
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2011 (2 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (Resigned 16 April 2012)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	12 Herald Way Binley Industrial Estate Coventry CV3 2NY

Director Name	Mr Christopher John Lee
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 August 2013 (4 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (Resigned 10 January 2014)
Assigned Occupation	Chief Executive
Country of Residence	England
Correspondence Address	12 Herald Way Binley Industrial Estate Coventry CV3 2NY

Director Name	Mr Christopher John Devane
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 March 2015 (5 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 27 July 2018)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Herald Way Binley Industrial Estate Coventry CV3 2NY

Director Name	Mr Adrian Mark Coppin
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 May 2015 (6 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (Resigned 22 July 2019)
Assigned Occupation	Operations Director
Country of Residence	England
Correspondence Address	12 Herald Way Binley Industrial Estate Coventry CV3 2NY

Director Name	Mr James Andrew Aston
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 September 2018 (9 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 08 November 2019)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	12 Herald Way Binley Industrial Estate Coventry CV3 2NY

Director Name	London Law Secretarial Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 April 2009 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 14 April 2009)
Corporation	This director is a corporation
Correspondence Address	The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD

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