ENVIGO HOLDINGS LIMITED

03006752
HILLCREST DODGEFORD LANE BELTON LOUGHBOROUGH LE12 9TE

People & Contacts

Contact Details
Registered Address HILLCREST
DODGEFORD LANE BELTON LOUGHBOROUGH

LE12 9TE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HACKREMCO (NO.1008) LIMITED 06 Jan 1995 - 24 Mar 1995
HARLAN INTERNATIONAL LIMITED 24 Mar 1995 - 18 Sep 2015
People

Current directors

DR EMANUELE CESANA

Birthdate: Apr 1966

Nationality: ITALIAN

Address: HILLCREST DODGEFORD LANE BELTON LEICESTERSHIRE LE129TE

Date Appointed: 31 Dec 2021

Appointment Type: D

Other Appointments: None

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MS EMILY MARGARET EDMETT

Birthdate: May 1975

Nationality: BRITISH

Address: HILLCREST DODGEFORD LANE BELTON LEICESTERSHIRE LE129TE

Date Appointed: 23 Oct 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

RICHARD PHILIP BROWN

Birthdate: N/A

Nationality: BRITISH

Address: SHAWS FARM STATION ROAD, BLACKTHORN OXFORDSHIRE OX60TP

Date Appointed: 01 Jan 2000

Date Resigned: Apr 2001

Appointment Type: PC

Other Appointments: None

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MARTIN JOSEPH DOHERTY

Birthdate: Apr 1952

Nationality: BRITISH

Address: SHAWS FARM BLACKTHORN OXFORDSHIRE OX251TP

Date Appointed: 01 Oct 2006

Date Resigned: Sep 2015

Appointment Type: PC

Other Appointments: None

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STUART JOHN FRITH

Birthdate: Jun 1956

Nationality: BRITISH

Address: SHAWS FARM BLACKTHORN OXFORDSHIRE OX251TP

Date Appointed: 02 Apr 2001

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

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HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 06 Jan 1995

Date Resigned: May 1995

Appointment Type: PC

Other Appointments: None

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ALAN GEORGE PETERS

Birthdate: Nov 1947

Nationality: BRITISH

Address: HARLAN UK LTD SHAWS FARM STATION ROAD BLACKTHORN OXFORDSHIRE OX60TP

Date Appointed: 25 May 1995

Date Resigned: Jan 2000

Appointment Type: PC

Other Appointments: None

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PETER JOHN WILLIAMSON

Birthdate: Oct 1944

Nationality: BRITISH

Address: SHAWS FARM STATION ROAD BLACKTHORN OXFORDSHIRE OX251TP

Date Appointed: 31 May 2006

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

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GREGG BAUMBAUGH

Birthdate: Sep 1956

Nationality: BRITISH

Address: 298 SOUTH COUNTY LINE ROAD INDIANAPOLIS 46229 USA

Date Appointed: 25 May 1995

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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GRAHAM BENNETT

Birthdate: Mar 1944

Nationality: BRITISH

Address: SHAW'S FARM STATION ROAD, BLACKTHORN OXFORDSHIRE OX251TP

Date Appointed: 25 May 1995

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER DAVID BROWN

Birthdate: Jan 1966

Nationality: BRITISH

Address: SHAW'S FARM, STATION ROAD BLACKTHORN OXFORDSHIRE OX251TP

Date Appointed: 12 Sep 2014

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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STUART JOHN FRITH

Birthdate: Jun 1956

Nationality: BRITISH

Address: SHAWS FARM BLACKTHORN OXFORDSHIRE OX251TP

Date Appointed: 01 Feb 2001

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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HACKWOOD DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 06 Jan 1995

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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HAL PINCKNEY HARLAN

Birthdate: Mar 1942

Nationality: UNITED STATES

Address: 298 SOUTH COUNTY ROAD EAST INDIANA

Date Appointed: 25 May 1995

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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GERALD LYNN JACOBSON

Birthdate: Feb 1955

Nationality: AMERICAN

Address: 298 SOUTH CARROLL ROAD INDIANA 46229

Date Appointed: 01 Jan 2000

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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ALAN GEORGE PETERS

Birthdate: Nov 1947

Nationality: BRITISH

Address: HARLAN UK LTD SHAWS FARM STATION ROAD BLACKTHORN OXFORDSHIRE OX60TP

Date Appointed: 25 May 1995

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR STEPHEN DANIEL SYMONDS

Birthdate: Aug 1974

Nationality: BRITISH

Address: SHAW'S FARM, STATION ROAD BLACKTHORN OXFORDSHIRE OX251TP

Date Appointed: 03 Oct 2016

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR MICHAEL GREGORY O'REILLY

Birthdate: Jun 1966

Nationality: BRITISH

Address: SHAW'S FARM, STATION ROAD BLACKTHORN OXFORDSHIRE OX251TP

Date Appointed: 12 Sep 2014

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MR MICHAEL GREGORY O'REILLY

Birthdate: N/A

Nationality:

Address: SHAW'S FARM, STATION ROAD BLACKTHORN OXFORDSHIRE OX251TP

Date Appointed: 15 Sep 2015

Date Resigned: Apr 2024

Appointment Type: PC

Other Appointments: None

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