JONES ENVIRONMENTAL FORENSICS LIMITED
Company Number
06130038
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
2nd Floor A
1 New Park Square
Airborne Place, Edinburgh Park
Edinburgh
EH12 9GR
United KingdomCountry of Residence
Scotland
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
3rd Floor
Davidson Building
5 Southampton Street
London
WC2E 7HA
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Group Finance Director
Nationality
British
- Appointed as Director
Correspondence Address
3rd Floor
Davidson Building
5 Southampton Street
London
WC2E 7HA
United KingdomCountry of Residence
United Kingdom
Role
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Ty Isa Farm
Llanferres
Mold
Denbighshire
CH7 5SNRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Rosewell House
2a (1f) Harvest Drive
Newbridge
EH28 8QJ
ScotlandRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
5th Floor
125 Princes Street
Edinburgh
EH2 4AD
ScotlandDate of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Rosewell House
2a (1f) Harvest Drive
Newbridge
Midlothian
EH28 8QJ
ScotlandCountry of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
6 Bryn Aur
Gorsedd
Holywell
CH8 8RADate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Ty Isa Farm
Llanferres
Mold
Flintshire
CH7 5SN
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Ty Isa
Llanferres
Mold
Flintshire
CH7 5SNCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
6
Coronet Way
Salford
M50 1RE
EnglandCountry of Residence
United Arab Emirates
Date of Birth
Role
Resigned
Director
Occupation
Finance Director, Shared Service Centre
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Rosewell House 2a (1f) Harvest Drive
Newbridge
EH28 8QJ
ScotlandCountry of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
10
Lower Grosvenor Place
London
England
SW1W 0EN
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
10
Lower Grosvenor Place
London
England
SW1W 0EN
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
6
Coronet Way
Salford
M50 1RE
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Accountant - Group Financial Controller
Nationality
British And South African
- Appointed as Director
- Resigned as Director
Correspondence Address
6
Coronet Way
Salford
M50 1RE
EnglandCountry of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
10
Lower Grosvenor Place
London
England
SW1W 0EN
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
26 Dunbar Way
Ashby De La Zouch
Leicestershire
LE65 1AR
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
17 Eastward Avenue
Wilmslow
Cheshire
SK9 5LD
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
10
Lower Grosvenor Place
London
England
SW1W 0EN
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Sector Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
6
Coronet Way
Salford
M50 1RE
EnglandCountry of Residence
England
Element Materials Technology Environmental Uk Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
3rd Floor
Davidson Building
5 Southampton Street
London
WC2E 7HA
United KingdomExova (Uk) Limited
Natures of Control
Ceased
Ownership of shares 75% or more
Ceased
Ownership of voting rights 75% or more
Notified
Ceased
Correspondence Address
Lochend Industrial Estate
Queen Anne Drive
Newbridge
Midlothian
EH28 8LP
United KingdomMr Donald J. Gogel
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 50% but less than 75% as a member of a firm
Ceased
Ownership of voting rights More than 50% but less than 75% as a member of a firm
Ceased
Right to appoint or remove directors as a member of a firmNationality
American
Notified
Ceased
Correspondence Address
C/O Clayton, Dubilier & Rice, Llc
375 Park Avenue, 18th Floor
New York City
Ny
10152
UsaCountry of Residence
United States