OVIVO UK LIMITED

00104655
I10 BUILDING RAILWAY DRIVE WOLVERHAMPTON ENGLAND WV1 1LH

People & Contacts

Contact Details
Registered Address I10 BUILDING
RAILWAY DRIVE WOLVERHAMPTON ENGLAND

WV1 1LH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
F.W.BRACKETT & CO.,LIMITED 01 Jan 1978 - 05 Dec 1988
BRACKETT LIMITED 05 Dec 1988 - 15 May 1990
HAWKER SIDDELEY BRACKETT LIMITED 31 Dec 1977 - 01 Jan 1978
SUTCLIFFE ENVIRONMENTAL LIMITED 15 May 1990 - 12 Dec 1990
BRACKETT GREEN LIMITED 12 Dec 1990 - 14 Dec 1999
BRACKETT GEIGER LIMITED 14 Dec 1999 - 29 Nov 2000
BRACKETT GREEN LIMITED 29 Nov 2000 - 22 Dec 2005
EIMCO WATER TECHNOLOGIES LIMITED 22 Dec 2005 - 29 Mar 2011
People

Current directors

GWEN KLEES

Birthdate: Nov 1962

Nationality: CANADIAN

Address: I10 BUILDING RAILWAY DRIVE WV11LH

Date Appointed: 24 May 2006

Appointment Type: C

Other Appointments: None

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MR MARC BARBEAU

Birthdate: Nov 1967

Nationality: CANADIAN

Address: 1010 SHERBROOKE STREET WEST SUITE 1700 QC

Date Appointed: 31 Mar 2020

Appointment Type: D

Other Appointments: None

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MR IAN MICHAEL HEELAS

Birthdate: May 1973

Nationality: ENGLISH

Address: I10 BUILDING RAILWAY DRIVE WV11LH

Date Appointed: 01 Aug 2021

Appointment Type: D

Other Appointments: None

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MR MARK THOMAS HODDER

Birthdate: Feb 1962

Nationality: ENGLISH

Address: I10 BUILDING RAILWAY DRIVE WV11LH

Date Appointed: 31 May 2017

Appointment Type: D

Other Appointments: None

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MRS JACQUELINE MARGARET WEBB

Birthdate: Oct 1964

Nationality: ENGLISH

Address: OGILVIE HOUSE 760 THE CRESCENT COLCHESTER BUSINESS PARK ESSEX CO49YQ

Date Appointed: 27 Feb 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

MR FREDERICK JAMES BRYAN

Birthdate: Jan 1951

Nationality: BRITISH

Address: 7 LEXDEN PLACE HALSTEAD ROAD CO35FD

Date Appointed: 25 Apr 2003

Date Resigned: Oct 2003

Appointment Type: PC

Other Appointments: None

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MR STEPHEN JOHN HALL

Birthdate: Jan 1946

Nationality: BRITISH

Address: 156 SOUTHEND ROAD ESSEX SS177AL

Date Appointed: 01 Oct 2003

Date Resigned: Nov 2005

Appointment Type: PC

Other Appointments: None

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MR STUART ALAN HELEY

Birthdate: May 1950

Nationality: BRITISH

Address: 1 WINDSOR COURT STATION ROAD MICKLEOVER DERBYSHIRE DE30FA

Date Appointed: 07 Nov 2005

Date Resigned: Nov 2005

Appointment Type: PC

Other Appointments: None

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MR MARK THOMAS HODDER

Birthdate: Feb 1962

Nationality: ENGLISH

Address: I10 BUILDING RAILWAY DRIVE WV11LH

Date Appointed: 18 Nov 2005

Date Resigned: Nov 2010

Appointment Type: PC

Other Appointments: None

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GRAHAM BECKET JONES

Birthdate: Jan 1943

Nationality: BRITISH

Address: HILL HOUSE 1 BROOMHILLS ROAD WEST MERSEA ESSEX CO58AP

Date Appointed: 11 Apr 1992

Date Resigned: Feb 2003

Appointment Type: PC

Other Appointments: None

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MR NIGEL JOHNSTON LOMAX

Birthdate: Jan 1960

Nationality: BRITISH

Address: SUNNYVIEW KETTLEMORE LANE SHROPSHIRE TF118RG

Date Appointed: 19 Feb 2003

Date Resigned: Apr 2003

Appointment Type: PC

Other Appointments: None

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MR PETER ROSS BLAKE

Birthdate: Oct 1937

Nationality: BRITISH

Address: CHIMES LODGE LANE LANGHAM ESSEX CO45NA

Date Appointed: 11 Apr 1992

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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PIERRE ANDRE CHARLES BOURGE

Birthdate: Apr 1944

Nationality: BELGIAN

Address: MOOSALBSTRASSE 1

Date Appointed: 01 Jan 2000

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR FREDERICK JAMES BRYAN

Birthdate: Jan 1951

Nationality: BRITISH

Address: 7 LEXDEN PLACE HALSTEAD ROAD CO35FD

Date Appointed: 11 Apr 1992

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER GARVIN BURLEIGH

Birthdate: Jan 1961

Nationality: BRITISH

Address: I10 BUILDING RAILWAY DRIVE WV11LH

Date Appointed: 02 Apr 2012

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR ANDREW MARK CALLAGHAN

Birthdate: Apr 1962

Nationality: BRITISH

Address: 19 COMMON LANE WARWICKSHIRE CV82ER

Date Appointed: 01 Feb 2007

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR YVES CAOUETTE

Birthdate: Jun 1964

Nationality: CANADIAN

Address: I10 BUILDING RAILWAY DRIVE WV11LH

Date Appointed: 13 Feb 2017

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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PHILIPPE CASIER

Birthdate: May 1944

Nationality: BELGIAN

Address: RUE MAJOR PETILLON 20 1040

Date Appointed: 01 Oct 2003

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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NICHOLAS HUMBERT CELIER

Birthdate: Jul 1943

Nationality: FRENCH

Address: 37 RUE DE L'VNIVERSITE 75007

Date Appointed: 07 Dec 2000

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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FREDERIC DARDENNE

Birthdate: Jun 1968

Nationality: BELGIAN

Address: 93 AVENUE DE BOETENDAEL 1180

Date Appointed: 09 May 2005

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR IAN MICHAEL HEELAS

Birthdate: May 1973

Nationality: ENGLISH

Address: I10 BUILDING RAILWAY DRIVE WV11LH

Date Appointed: 01 Mar 2019

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR STUART ALAN HELEY

Birthdate: May 1950

Nationality: BRITISH

Address: 1 WINDSOR COURT STATION ROAD MICKLEOVER DERBYSHIRE DE30FA

Date Appointed: 07 Nov 2005

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MARK THOMAS HODDER

Birthdate: Feb 1962

Nationality: BRITISH

Address: 107 CLEVELAND AVENUE NORTHAMPTONSHIRE NN169JJ

Date Appointed: 07 Nov 2005

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR MARK THOMAS HODDER

Birthdate: Feb 1962

Nationality: ENGLISH

Address: I10 BUILDING RAILWAY DRIVE WV11LH

Date Appointed: 18 Jun 2007

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MR LEE CRAIGE HORROCKS

Birthdate: Jul 1961

Nationality: BRITISH

Address: I10 BUILDING RAILWAY DRIVE WV11LH

Date Appointed: 15 Nov 2010

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MR CHRISTIAN JEAN JACQMIN

Birthdate: Jun 1949

Nationality: BELGIAN

Address: CLOS DES CHENEAUX 14 GREZ-DOICEAU 1390

Date Appointed: 11 Apr 1992

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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GRAHAM BECKET JONES

Birthdate: Jan 1943

Nationality: BRITISH

Address: HILL HOUSE 1 BROOMHILLS ROAD WEST MERSEA ESSEX CO58AP

Date Appointed: 11 Apr 1992

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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GWEN KLEES

Birthdate: Nov 1962

Nationality: CANADIAN

Address: I10 BUILDING RAILWAY DRIVE WV11LH

Date Appointed: 15 Nov 2010

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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GRAHAM STUART LAWES

Birthdate: Feb 1959

Nationality: BRITISH

Address: LAUREL VIEW 149A THE STREET RUSHMERE ST ANDREW SUFFOLK IP51DG

Date Appointed: 18 Nov 2005

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR ROBERT ALEXANDER LLOYD

Birthdate: Jan 1963

Nationality: BRITISH

Address: I10 BUILDING RAILWAY DRIVE WV11LH

Date Appointed: 15 Apr 2013

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR NIGEL JOHNSTON LOMAX

Birthdate: Jan 1960

Nationality: BRITISH

Address: SUNNYVIEW KETTLEMORE LANE SHROPSHIRE TF118RG

Date Appointed: 19 Feb 2003

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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GEORGES MATHONET

Birthdate: Dec 1939

Nationality: BELGIAN

Address: 9 AV DES ERICAS BRABANT B1640

Date Appointed: 06 Jan 2003

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR COLIN JOHN MCKELVIE

Birthdate: Mar 1954

Nationality: BRITISH

Address: 11 FALCONWOOD EAST HORSLEY SURREY KT245EG

Date Appointed: 18 Dec 2007

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR JAMES MCLAUGHLAN

Birthdate: Mar 1950

Nationality: BRITISH

Address: 12 HEATH CLOSE HORNDEAN HAMPSHIRE P089PS

Date Appointed: 09 May 2005

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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ETIENNE EMILE MADELEINE GHISLAIN OLEFFE

Birthdate: Jul 1945

Nationality: BELGIAN

Address: 16 AVENUE REINE FABIOLA B 1340 B1340

Date Appointed: 09 May 2005

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JAMES PLANT

Birthdate: Jul 1958

Nationality: BRITISH

Address: I10 BUILDING RAILWAY DRIVE WV11LH

Date Appointed: 17 Jul 2015

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR JACQUES ANDRE REYMANN

Birthdate: Aug 1937

Nationality: BELGIAN

Address: RUE DE MONTENEGRO 144 B1060

Date Appointed: 11 Apr 1992

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN REYNOLDS

Birthdate: Dec 1960

Nationality: BRITISH

Address: I10 BUILDING RAILWAY DRIVE WV11LH

Date Appointed: 27 Apr 2009

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR IAN DAVID RICHARDS

Birthdate: Nov 1964

Nationality: BRITISH

Address: I10 BUILDING RAILWAY DRIVE WV11LH

Date Appointed: 02 Apr 2012

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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PETER FREDERICK ROWLES

Birthdate: Oct 1948

Nationality: BRITISH

Address: LINDISFARNE MONKS LANE, DEDHAM ESSEX CO76DP

Date Appointed: 01 Dec 1997

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR PETER ALAN SARGENT

Birthdate: Jun 1969

Nationality: BRITISH

Address: I10 BUILDING RAILWAY DRIVE WV11LH

Date Appointed: 09 Jan 2014

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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BRIAN LAWRENCE SMITH

Birthdate: Nov 1941

Nationality: BRITISH

Address: 5 KAYLA COURT BURLINGTON ROAD ESSEX CO33AJ

Date Appointed: 11 Apr 1992

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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RICHARD VERREAULT

Birthdate: Mar 1963

Nationality: CANADIAN

Address: 22 PIERRE MENDES F-772200

Date Appointed: 18 Nov 2005

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR KEVIN ROBERT WHITE

Birthdate: Mar 1966

Nationality: BRITISH

Address: I10 BUILDING RAILWAY DRIVE WV11LH

Date Appointed: 15 Nov 2010

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR ANGUS WILLIS

Birthdate: Aug 1958

Nationality: BRITISH

Address: I10 BUILDING RAILWAY DRIVE WV11LH

Date Appointed: 02 Apr 2012

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR NIGEL EDWARD WILSON

Birthdate: Aug 1966

Nationality: BRITISH

Address: I10 BUILDING RAILWAY DRIVE WV11LH

Date Appointed: 18 Jun 2007

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MR DAVID BRIAN WOODRUFF

Birthdate: Jun 1956

Nationality: BRITISH

Address: 48 LIMPTON GATE CLEVELAND TS159JA

Date Appointed: 07 Nov 2005

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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