Company information:
Cory Environmental Holdings Limited (No: 05360864)
Address: LEVEL 5, 10, DOMINION STREET, LONDON, EC2M 2EF, ENGLAND
Status: Active
Incorporated: 02-Oct-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Feb-2025
Industry Class: 70100 - Activities of head offices
Current Director: BENJAMIN JAMES BUTLER ( DOB: Aug-1981 From: Jan-2019 )
Current Director: ANDREW ROBERT PIKE ( DOB: Apr-1975 From: Dec-2016 )
Current Director: DOUGLAS IAIN SUTHERLAND ( DOB: Mar-1965 From: Apr-2019 )
Current Director: JULIAN WILLIAM WALKER ( DOB: Jul-1973 From: Dec-2017 )
Current Secretary: TESS BRIDGMAN ( From: Apr-2016 )
Resigned Director: HEIDI BRYSON ( DOB: Mar-1976 From: Mar-2006 To: Mar-2007 )
Resigned Director: JUAN CANO ( From: Jun-2007 To: Jun-2010 )
Resigned Director: RICHARD ANDREW CONNELL ( DOB: Mar-1955 From: Jun-2005 To: Mar-2007 )
Resigned Director: DLA PIPER UK NOMINEES LIMITED ( From: Feb-2005 To: Apr-2005 )
Resigned Director: DLA PIPER UK SECRETARIAL SERVICES LIMITED ( From: Feb-2005 To: Apr-2005 )
Resigned Director: BERNARDO JOAO CARVALHO DU SOUSA FIALHO ( From: Jun-2014 To: Feb-2015 )
Resigned Director: CHRISTOPHER JASON GATENBY ( DOB: Jun-1969 From: Apr-2005 To: Mar-2007 )
Resigned Director: PETER ANTON GERSTROM ( DOB: May-1955 From: Jul-2010 To: Jul-2016 )
Resigned Director: NEIL ROBERT GRAHAM ( From: Apr-2005 To: Feb-2006 )
Resigned Director: MANUEL CAVACO GUERREIRO ( From: Jun-2007 To: Jun-2014 )
Resigned Director: GUSTAVO ADOLFO DE MELO MAGALHAES LOPES DA SILVA ( From: Feb-2015 To: Aug-2015 )
Resigned Director: RICHARD LLEWELYN MILNES-JAMES ( DOB: Dec-1969 From: Aug-2009 To: Dec-2018 )
Resigned Director: DAVID MORA ALMENDRO ( From: Jul-2010 To: Aug-2015 )
Resigned Director: CHARLES NICHOLAS POLLARD ( DOB: Jun-1958 From: Dec-2015 To: Apr-2019 )
Resigned Director: DAVID ELLISON RIDDLE ( DOB: Aug-1945 From: Apr-2005 To: Mar-2007 )
Resigned Director: SCOTT SPRINGETT ( DOB: Jun-1968 From: Jun-2007 To: Aug-2015 )
Resigned Director: JULIAN WILLIAM WALKER ( DOB: Jul-1973 From: Dec-2017 To: Jul-2019 )
Resigned Director: JULIAN WILLIAM WALKER ( DOB: Jul-1973 From: Dec-2017 To: Jul-2019 )
Resigned Director: MALCOLM JOHN WARD ( DOB: Feb-1959 From: Apr-2005 To: Jul-2010 )
Resigned Director: RICHARD JOHANNES ORMEROD WILLACY ( DOB: Oct-1962 From: Apr-2005 To: Jul-2009 )
Resigned Secretary: SALLY VERONICA DIXON ( DOB: Feb-1958 From: May-2005 To: Dec-2012 )
Resigned Secretary: DLA PIPER UK SECRETARIAL SERVICES LIMITED ( From: Feb-2005 To: Apr-2005 )
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: RICHARD JOHANNES ORMEROD WILLACY ( DOB: Oct-1962 From: Apr-2005 To: May-2005 )
Persons of Significant Control:
Viking Consortium Acquisition Limited, 10 Dominion Street, Level 5, London, EC2M 2EF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)