ENVISAGE TECHNOLOGIES LIMITED

05531993
12 HERALD WAY BINLEY INDUSTRIAL ESTATE COVENTRY WARWICKSHIRE CV3 2NY

People & Contacts

Contact Details
Registered Address 12 HERALD WAY
BINLEY INDUSTRIAL ESTATE COVENTRY WARWICKSHIRE

CV3 2NY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BCOMP 267 LIMITED 09 Aug 2005 - 17 Oct 2005
VISIONEERING LIMITED 17 Oct 2005 - 09 May 2018
People

Current directors

NIGEL PETER HOWARD

Birthdate: Jul 1955

Nationality: BRITISH

Address: 12 HERALD WAY BINLEY INDUSTRIAL ESTATE WARWICKSHIRE CV32NY

Date Appointed: 12 Oct 2005

Appointment Type: C

Other Appointments: None

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MR NICHOLAS JAMES COLLEDGE

Birthdate: Mar 1975

Nationality: BRITISH

Address: 12 HERALD WAY BINLEY INDUSTRIAL ESTATE WARWICKSHIRE CV32NY

Date Appointed: 01 Feb 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

BPE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FIRST FLOOR ST JAMES'S HOUSE ST JAMES'S SQUARE GLOUCESTERSHIRE GL503PR

Date Appointed: 09 Aug 2005

Date Resigned: Oct 2005

Appointment Type: PC

Other Appointments: None

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MR BRYAN WILLIAM CAMPBELL

Birthdate: Jan 1944

Nationality: BRITISH

Address: 19 HAYLE CLOSE WARWICKSHIRE CV116FE

Date Appointed: 21 Apr 2009

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MS SUKHVINDER KAUR CLARK

Birthdate: Sep 1970

Nationality: BRITISH

Address: 12 HERALD WAY BINLEY INDUSTRIAL ESTATE WARWICKSHIRE CV32NY

Date Appointed: 12 Feb 2021

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR IAN DAVID EASTON

Birthdate: Jul 1961

Nationality: BRITISH

Address: 12 HERALD WAY BINLEY INDUSTRIAL ESTATE WARWICKSHIRE CV32NY

Date Appointed: 01 Oct 2011

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR BRYAN WILLIAM FERGUSON

Birthdate: Jul 1956

Nationality: BRITISH

Address: 17 EDWARD ROAD KERESLEY WEST MIDLANDS CV62GS

Date Appointed: 12 Oct 2005

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MRS MARGARET ANNE GARNETT

Birthdate: May 1961

Nationality: BRITISH

Address: NOBINS HOUSE NATTON ASHCHURCH GLOUCESTERSHIRE GL207BG

Date Appointed: 09 Aug 2005

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR PETER LEA RACE GODFREY

Birthdate: Jun 1947

Nationality: BRITISH

Address: RECTORY FARM MAIDFORD NORTHANTS NN128HG

Date Appointed: 12 Oct 2005

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR GREGORY JAMES HALLETT

Birthdate: Feb 1962

Nationality: BRITISH

Address: 9 STEPPING STONES BIDFORD ON AVON WARWICKSHIRE B504PH

Date Appointed: 21 Apr 2009

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR BRIAN MARTIN HORNER

Birthdate: Sep 1944

Nationality: BRITISH

Address: MOUNT PLEASANT HAMPTON LUCY WARWICKSHIRE CV358AU

Date Appointed: 12 Oct 2005

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR RAYMOND PIPE

Birthdate: Jul 1945

Nationality: BRITISH

Address: 27 WOLSEY ROAD MOOR PARK MIDDLESEX HA62ER

Date Appointed: 12 Oct 2005

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR MARTIN SHIELDS

Birthdate: Oct 1945

Nationality: BRITISH

Address: DEVON HOUSE 22 OLDBOROUGH DRIVE CV352EG

Date Appointed: 12 Oct 2005

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR TIM MARK STRAFFORD

Birthdate: Dec 1977

Nationality: BRITISH

Address: 12 HERALD WAY BINLEY INDUSTRIAL ESTATE WARWICKSHIRE CV32NY

Date Appointed: 24 Oct 2019

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MS HELEN LOUISE WALKER

Birthdate: Jan 1987

Nationality: BRITISH

Address: 12 HERALD WAY BINLEY INDUSTRIAL ESTATE WARWICKSHIRE CV32NY

Date Appointed: 12 Feb 2021

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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