Company information:
Environmental Governance Limited (No: 03410231)
Address: 30 WARWICK STREET, LONDON, W1B 5NH
Status: Active
Incorporated: 28-Jul-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Aug-2024
Industry Class: 74901 - Environmental consulting activities
Current Director: JONATHAN BURR ( DOB: Apr-1978 From: Mar-2023 )
Current Director: JAMES EDWARD GREGORY ( DOB: Jan-1975 From: Feb-2017 )
Current Secretary: RICHARD HENRY WEBSTER ( From: Nov-2007 )
Resigned Director: RICHARD JOHN AYLARD ( From: Jul-1997 To: Aug-1998 )
Resigned Director: RICHARD BARRAS ( DOB: Oct-1944 From: May-1999 To: Nov-2007 )
Resigned Director: ELIZABETH WRAY CADMAN ( From: Aug-1998 To: Nov-2007 )
Resigned Director: DAVID WILLIAM CADMAN ( DOB: Dec-1941 From: Jul-1997 To: Nov-2007 )
Resigned Director: SEAN BRENDAN CORVY ( From: Apr-2007 To: Nov-2007 )
Resigned Director: STEPHEN JAMES CRESSWELL ( DOB: Nov-1965 From: Nov-2007 To: Apr-2015 )
Resigned Director: ANDREW JULIAN GOULD ( DOB: Feb-1957 From: Jul-2009 To: Mar-2013 )
Resigned Director: GUY JOHN GRAINGER ( DOB: Jun-1967 From: Apr-2015 To: Jun-2016 )
Resigned Director: JULIE HIRIGOYEN ( From: Jan-2001 To: Nov-2007 )
Resigned Director: RICHARD HOWLING ( DOB: Jan-1979 From: Oct-2009 To: Feb-2017 )
Resigned Director: CHRISTOPHER MACKINTOSH IRELAND ( DOB: Sep-1957 From: Jun-2016 To: Mar-2023 )
Resigned Director: ANDREW JAMES MOTTRAM ( DOB: Sep-1961 From: Nov-2007 To: Mar-2013 )
Resigned Director: PARIMAL RAOJIBHAI PATEL ( DOB: Aug-1965 From: Nov-2007 To: Sep-2009 )
Resigned Director: SARAH RATCLIFFE ( From: Jan-2001 To: Nov-2007 )
Resigned Secretary: ELIZABETH WRAY CADMAN ( From: Aug-1998 To: Nov-2007 )
Resigned Secretary: DAVID WILLIAM CADMAN ( DOB: Dec-1941 From: Jul-1997 To: Jul-2000 )
Resigned Secretary: MARLENE THELMA ESSEY ( From: Jul-1997 To: Jul-1997 )
Resigned Secretary: NICOLAS GUILLAUME TAYLOR ( DOB: Jul-1963 From: Nov-2007 To: Sep-2022 )
Persons of Significant Control:
Jones Lang Lasalle Capital Investments, Limited, 30 Warwick Street, London, W1B 5NH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)