BREVAL ENVIRONMENTAL LIMITED

Directors and Company Secretaries

Gillian Andrew
28 Mar 2002 ⇒ 27 Oct 2005 (3 Years ) Director
Brian Boyd
1 Dec 2005 ⇒ 31 Oct 2007 (1 Year ) Director
Brian Reid Ltd.
9 Jan 2002 ⇒ 9 Jan 2002 (1 Day ) Nominated Secretary
Andrew Catchpole
23 Apr 2010 ⇒ 20 Dec 2010 (7 Months ) Director
Carl Chambers
8 Jun 2006 ⇒ 5 Mar 2007 (8 Months ) Director
26 Jul 2007 ⇒ 11 Jan 2008 (5 Months ) Director
Lawrence Green
4 Jun 2007 ⇒ 1 Oct 2008 (1 Year ) Director
Gordon Hinshelwood
28 Mar 2002 ⇒ 19 Aug 2004 (2 Years ) Director
Lee Johnstone
22 Jun 2010 ⇒ 22 Feb 2011 (8 Months ) Company Secretary
Lee Johnstone
8 Jun 2006 ⇒ 14 Sep 2009 (3 Years ) Company Secretary
Oliver Lightowlers
20 Dec 2010 ⇒ 22 Feb 2011 (2 Months ) Director
George Lilley
22 Feb 2011 ⇒ 3 May 2012 (1 Year ) Director
Gary Lockwood
22 Feb 2011 ⇒ 31 Jul 2013 (2 Years ) Director
Gary Lockwood
22 Feb 2011 ⇒ 31 Jul 2013 (2 Years ) Company Secretary
John Macmillan
9 Jan 2002 ⇒ 10 Oct 2007 (5 Years ) Director
Anna Macmillan
9 Jan 2002 ⇒ 8 Jun 2006 (4 Years ) Director
9 Jan 2002 ⇒ 8 Jun 2006 (4 Years ) Company Secretary
John Macmillan
9 Jan 2002 ⇒ 8 Jun 2006 (4 Years ) Director
Alasdair Macniven
28 Mar 2002 ⇒ 13 Sep 2002 (5 Months ) Director
Patrick Mcbride
28 Mar 2002 ⇒ 6 Apr 2010 (8 Years ) Director
Julia Morton
14 Sep 2009 ⇒ 3 Nov 2010 (1 Year ) Company Secretary
David Owens
20 Dec 2010 ⇒ 22 Feb 2011 (2 Months ) Director
William Parsons
8 Jun 2006 ⇒ 5 Mar 2007 (8 Months ) Director
Kenneth Passey
31 Jul 2013 ⇒ Present day (8 Months ) Director
William Rigby
9 Oct 2006 ⇒ 8 Feb 2010 (3 Years ) Director
Jeremy Rolt
25 Jul 2013 ⇒ Present day (8 Months ) Company Secretary
Stephen Mabbott Ltd.
9 Jan 2002 ⇒ 9 Jan 2002 (1 Day ) Nominated Director

Official Related Documents

6 Aug 2013 AP01 - Appointment of director
DIRECTOR APPOINTED MR KENNETH PASSEY
6 Aug 2013 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GARY LOCKWOOD
31 Jul 2013 TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY GARY LOCKWOOD
25 Jul 2013 AP03 - Appointment of secretary
SECRETARY APPOINTED MR JEREMY ROLT
10 May 2012 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GEORGE LILLEY
3 Jun 2011 CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR GARY LOCKWOOD / 01/06/2011
3 Jun 2011 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR GARY LOCKWOOD / 01/06/2011
3 Jun 2011 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE LILLEY / 01/06/2011
28 Feb 2011 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID OWENS
28 Feb 2011 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR OLIVER LIGHTOWLERS
28 Feb 2011 TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY LEE JOHNSTONE
24 Feb 2011 AP01 - Appointment of director
DIRECTOR APPOINTED MR GEORGE LILLEY
24 Feb 2011 AP01 - Appointment of director
DIRECTOR APPOINTED MR GARY LOCKWOOD
24 Feb 2011 AP03 - Appointment of secretary
SECRETARY APPOINTED MR GARY LOCKWOOD
22 Dec 2010 AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID WILLIAM OWENS
22 Dec 2010 AP01 - Appointment of director
DIRECTOR APPOINTED MR OLIVER JAMES LIGHTOWLERS
22 Dec 2010 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDREW CATCHPOLE
11 Nov 2010 TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JULIA MORTON
5 Jul 2010 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR WILLIAM RIGBY
5 Jul 2010 AP03 - Appointment of secretary
SECRETARY APPOINTED MR LEE JOHNSTONE
27 Apr 2010 AP01 - Appointment of director
DIRECTOR APPOINTED MR ANDREW PHILLIP CATCHPOLE
27 Apr 2010 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PATRICK MCBRIDE
27 Apr 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GERARD MCBRIDE / 02/01/2010
16 Oct 2009 AP03 - Appointment of secretary
SECRETARY APPOINTED JULIA ALISON MORTON
16 Oct 2009 TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY LEE JOHNSTONE
16 Jan 2009 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
8 Oct 2008 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED LAWRENCE GREEN
1 Feb 2008 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
29 Jan 2008 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
28 Jan 2008 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
4 Jan 2008 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
11 Oct 2007 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
8 Jun 2007 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
23 Mar 2007 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
8 Mar 2007 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
8 Mar 2007 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
25 Oct 2006 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
19 Jun 2006 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
19 Jun 2006 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
19 Jun 2006 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
19 Jun 2006 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
19 Jun 2006 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
15 Feb 2006 363s - Annual Return
RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS;\nREGISTERED OFFICE CHANGED ON 15/02/06
1 Dec 2005 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
10 Nov 2005 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
11 Feb 2005 363s - Annual Return
RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
21 Sep 2004 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
3 Feb 2004 363s - Annual Return
RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
13 Feb 2003 363s - Annual Return
RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED
22 Nov 2002 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
3 Apr 2002 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
3 Apr 2002 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
3 Apr 2002 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
3 Apr 2002 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
22 Feb 2002 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
22 Feb 2002 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
22 Feb 2002 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
11 Jan 2002 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
11 Jan 2002 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED