THE ENVIRONMENTAL & PROCESS ENGINEERING GROUP LIMITED

05702342
31ST FLOOR 40 BANK STREET LONDON E14 5NR

People & Contacts

Contact Details
Registered Address 31ST FLOOR
40 BANK STREET LONDON

E14 5NR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LUCY B LIMITED 08 Feb 2006 - 07 Apr 2006
THE ENVIRONMENTAL AND PROCESS ENGINEERING GROUP HOLDINGS LIMITED 07 Apr 2006 - 29 Sep 2009
People

Current directors

ANDREW HAYNES

Birthdate: N/A

Nationality: BRITISH

Address: 31ST FLOOR 40 BANK STREET E145NR

Date Appointed: 23 Oct 2009

Appointment Type: C

Other Appointments: None

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MR ANDREW HAYNES

Birthdate: Jan 1977

Nationality: BRITISH

Address: 31ST FLOOR 40 BANK STREET E145NR

Date Appointed: 01 Mar 2018

Appointment Type: D

Other Appointments: None

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MR PAUL NORTH

Birthdate: Jul 1962

Nationality: BRITISH

Address: 31ST FLOOR 40 BANK STREET E145NR

Date Appointed: 02 Dec 2020

Appointment Type: D

Other Appointments: None

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MR LEE MARK PICKERING

Birthdate: Dec 1969

Nationality: BRITISH

Address: 31ST FLOOR 40 BANK STREET E145NR

Date Appointed: 08 Feb 2006

Appointment Type: D

Other Appointments: None

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MR MARK DONALD WALDEN

Birthdate: Dec 1985

Nationality: BRITISH

Address: 31ST FLOOR 40 BANK STREET E145NR

Date Appointed: 01 Oct 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

STUART GRAHAM WEATHERLEY

Birthdate: N/A

Nationality: BRITISH

Address: 12 ADUR CLOSE WEST END HAMPSHIRE SO183NH

Date Appointed: 08 Feb 2006

Date Resigned: Oct 2009

Appointment Type: PC

Other Appointments: None

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MR PHILIP PETER ALLEN

Birthdate: Jun 1954

Nationality: ENGLISH

Address: 31 PREETZ WAY SALISBURY ROAD DT117XH

Date Appointed: 28 Feb 2006

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MRS DEBORAH JANE BEAVEN

Birthdate: Jun 1963

Nationality: BRITISH

Address: 31ST FLOOR 40 BANK STREET E145NR

Date Appointed: 01 Jun 2016

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR PHILIP JOHN LAMBDEN

Birthdate: Jun 1959

Nationality: BRITISH

Address: 15 BARBE BAKER AVENUE WEST END HAMPSHIRE SO303RH

Date Appointed: 02 Mar 2006

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR JOHN MICHAEL MCLAREN

Birthdate: Apr 1953

Nationality: ENGLISH

Address: 31ST FLOOR 40 BANK STREET E145NR

Date Appointed: 01 Jul 2018

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR NEIL JAMES CALVERT MCROBERTS

Birthdate: Mar 1979

Nationality: BRITISH

Address: 31ST FLOOR 40 BANK STREET E145NR

Date Appointed: 21 Dec 2020

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR RICHARD NIZIOLEK

Birthdate: Jun 1974

Nationality: BRITISH

Address: 31ST FLOOR 40 BANK STREET E145NR

Date Appointed: 01 Feb 2011

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY BRYAN WALKER

Birthdate: Aug 1956

Nationality: BRITISH

Address: 31ST FLOOR 40 BANK STREET E145NR

Date Appointed: 28 Feb 2006

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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