Cross Check

ENVAR RECYCLING (SUFFOLK) LIMITED

Company Number

07571909

Private limited company
Active
OverviewPeopleRelated
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HEATHCOTE, Trevor Lewis

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Stanford Bridge Farm Station Road Pluckley Kent TN27 0RU United Kingdom
Country of Residence
United Kingdom

SIBLEY, Andrew Mark

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Stanford Bridge Farm Station Road Pluckley Kent TN27 0RU United Kingdom
Country of Residence
United Kingdom

HILTON KNOX, Susannah Clare

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Two London Bridge London Bridge London SE1 9RA England

WHEELER, Tim

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
52 Jermyn Street London SW1Y 6LX United Kingdom

ELLIOTT, William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Two London Bridge London Bridge London SE1 9RA England
Country of Residence
United Kingdom

FENELEY, Adam

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Biogen Milton Parc Milton Ernest Bedford MK44 1YU England
Country of Residence
England

HEATHCOTE, Trevor Lewis

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52 Jermyn Street London SW1Y 6LX United Kingdom
Country of Residence
United Kingdom

HILTON KNOX, Susannah Clare

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Two London Bridge London Bridge London SE1 9RA England
Country of Residence
United Kingdom

HISLOP, Dean Evan

Date of Birth
Role
Resigned
Director
Occupation
Finance Director & Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor 150 Waterloo Road London SE1 8SB United Kingdom
Country of Residence
United Kingdom

KUNZER, David Alexander

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Two London Bridge London Bridge London SE1 9RA England
Country of Residence
United Kingdom

LISTER, Cathryn

Date of Birth
Role
Resigned
Director
Occupation
Compliance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Biogen Milton Parc Milton Ernest Bedford MK44 1YU England
Country of Residence
United Kingdom

MUSTHER, Simon

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Biogen Milton Parc Milton Ernest Bedford MK44 1YU England
Country of Residence
England

NEMCHUKOV, Konstantin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Russian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1-3 Floor 124 Baker Street London W1U 6TY England
Country of Residence
England

PARKER, Robert Joseph

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Biogen Milton Parc Milton Ernest Bedford MK44 1YU England
Country of Residence
England

SIBLEY, Andrew Mark, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Biogen Milton Parc Milton Ernest Bedford MK44 1YU England
Country of Residence
England

STEWART, Mathew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Two London Bridge London Bridge London SE1 9RA England
Country of Residence
United Kingdom

VICKERS, Jeremy Philip Hilton

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Two London Bridge London Bridge London SE1 9RA United Kingdom
Country of Residence
England

VINCENT, Graeme Kenneth Charles

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stanford Bridge Farm Station Road Pluckley Kent TN27 0RU United Kingdom
Country of Residence
United Kingdom

WHEELER, Timothy John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52 Jermyn Street London SW1Y 6LX United Kingdom
Country of Residence
United Kingdom

COUNTRYSTYLE RECYCLING LIMITED

Role
Resigned
Director

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Countrystyle Group Head Office Ashford Road Lenham Maidstone Kent ME17 2DL United Kingdom

Envar Organics 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 directors

  1. Notified

Correspondence Address
Stanford Bridge Farm Station Road Pluckley Kent TN27 0RU United Kingdom