Company information:
Enovert South Limited (No: 02664840)
Address: 3-5 GREYFRIARS BUSINESS PARK, FRANK FOLEY WAY, STAFFORD, ST16 2ST, ENGLAND
Status: Active
Incorporated: 21-Nov-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-May-2024
Industry Class: 38210 - Treatment and disposal of non-hazardous waste
Current Director: TIMOTHY STEPHEN ELLIOTT ( DOB: Mar-1980 From: Oct-2021 )
Current Director: BRAD SCOTT HUNTINGTON ( DOB: Mar-1959 From: Jan-2017 )
Current Director: BRAD SCOTT HUNTINGTON ( DOB: Mar-1959 From: Jan-2017 )
Current Director: BRAD SCOTT HUNTINGTON ( DOB: Mar-1959 From: Jan-2017 )
Current Director: DOREEN PAULINE ELIZABETH RICHARDS ( DOB: May-1948 From: Jan-2017 )
Current Director: MARK SILVESTER ( DOB: Jul-1974 From: Feb-2019 )
Current Director: JOHN CALDICOTT WILLIAMS ( DOB: Apr-1958 From: Jan-2017 )
Resigned Director: GRAHAM BAUM ( DOB: Jan-1940 From: Nov-1992 To: May-1997 )
Resigned Director: NEIL MATHER JACKSON BENNETT ( DOB: May-1971 From: Jul-2006 To: Mar-2008 )
Resigned Director: DAVID JOHN BURTON ( DOB: Apr-1946 From: Apr-1996 To: May-1997 )
Resigned Director: RICHARD ALFRED CHAPMAN ( DOB: Aug-1933 From: Jul-1994 To: May-1997 )
Resigned Director: SALLY VERONICA DIXON ( DOB: Feb-1958 From: Aug-2003 To: Apr-2005 )
Resigned Director: RICHARD EDWARD DAVID NICHOLAS GARRETT ( DOB: May-1930 From: Feb-1993 To: Feb-1994 )
Resigned Director: PETER ANTON GERSTROM ( DOB: May-1955 From: Jul-2010 To: Dec-2015 )
Resigned Director: ALISTAIR MYRIE HOLL ( DOB: Jul-1973 From: Mar-2009 To: Sep-2018 )
Resigned Director: MICHAEL JOHN HONEY ( From: Nov-1992 To: Apr-1996 )
Resigned Director: ROY KENNETH HOOD ( From: Nov-1992 To: Mar-1996 )
Resigned Director: SARANNE HOOTON ( DOB: Jul-1972 From: Feb-2019 To: Jan-2023 )
Resigned Director: COLIN HYGATE ( DOB: May-1947 From: Nov-1992 To: Jan-1997 )
Resigned Director: PETER STUART JOHNSON ( DOB: Oct-1953 From: May-1997 To: Apr-2005 )
Resigned Director: TIMOTHY CHARLES JONES ( DOB: Aug-1963 From: May-1997 To: Feb-1998 )
Resigned Director: RICHARD LLEWELYN MILNES-JAMES ( DOB: Dec-1969 From: Aug-2009 To: Jan-2017 )
Resigned Director: CHARLES NICHOLAS POLLARD ( DOB: Jun-1958 From: Dec-2015 To: Jan-2017 )
Resigned Director: LESLIE FREDERICK POOLE ( From: Nov-1992 To: May-1997 )
Resigned Director: ROBERT POTTER ( From: May-1996 To: May-1997 )
Resigned Director: DAVID ELLISON RIDDLE ( DOB: Aug-1945 From: May-1997 To: Jul-2005 )
Resigned Director: STEVEN MICHAEL RYLAND ( DOB: Jun-1967 From: Jan-2017 To: Jul-2019 )
Resigned Director: MALCOLM JOHN WARD ( DOB: Feb-1959 From: Aug-1998 To: Jul-2010 )
Resigned Director: RICHARD JOHANNES ORMEROD WILLACY ( DOB: Oct-1962 From: Apr-2005 To: Jul-2009 )
Resigned Secretary: THOMAS PETER ALCOCK ( From: Feb-2018 To: Jan-2020 )
Resigned Secretary: CAROLINE ELIZABETH ALLEN ( From: Apr-2016 To: Jan-2017 )
Resigned Secretary: KIRSTY JANE BINGHAM ( From: Jan-2017 To: Feb-2018 )
Resigned Secretary: DAVID JOHN BURTON ( DOB: Apr-1946 From: Nov-1993 To: May-1997 )
Resigned Secretary: SALLY VERONICA DIXON ( DOB: Feb-1958 From: Apr-2005 To: Dec-2012 )
Resigned Secretary: EXEL SECRETARIAL SERVICES LIMITED ( From: Dec-2000 To: Apr-2005 )
Resigned Secretary: JAMES WILLIAM HAYWOOD ( From: Nov-1992 To: Nov-1993 )
Resigned Secretary: RIGA JESKE ( From: Jul-2014 To: May-2015 )
Resigned Secretary: SUHEDA KAHVECI ( From: Feb-2013 To: Jul-2014 )
Resigned Secretary: SOPHIE CATHERINE JANE REED ( From: May-2015 To: Apr-2016 )
Resigned Secretary: KENNETH CHARLES WALLS ( DOB: Nov-1940 From: May-1997 To: Dec-2000 )
Persons of Significant Control:
Enovert Management Limited, 3-5 Greyfriars Business Park Frank Foley Way, Stafford, Greyfriars, ST16 2ST, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)