ENVIROFLO ENGINEERING LIMITED

Company number 01463262 ·

Dissolved

3 officers / 37 resignations

Claire THOMPSON

Director
Correspondence address
C/O Nalco Limited PO BOX 11, Winnington Avenue, Northwich, Cheshire, CW8 4DX
Appointed
2022-11-30
Occupation
Hr Director
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1980

David Paul LYNHAM

Secretary
Correspondence address
C/O Nalco Limited PO BOX 11, Winnington Avenue, Northwich, Cheshire, CW8 4DX
Appointed
2022-01-18
Correspondence address
C/O Nalco Limited PO BOX 11, Winnington Avenue, Northwich, Cheshire, CW8 4DX
Appointed
2022-01-01
Occupation
Finance Director
Nationality
British
Country of residence
England
Date of birth
August 1974

Paul HEY

Director Resigned
Correspondence address
Winnington Avenue, Northwich, Cheshire, United Kingdom, CW8 4DX
Appointed
2019-06-28
Resigned
2022-11-30
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
October 1964

Eric BILLETTE DE VILLEMEUR

Director Resigned
Correspondence address
Winnington Avenue, Northwich, Cheshire, United Kingdom, CW8 4DX
Appointed
2019-06-28
Resigned
2022-01-01
Occupation
Finance Director
Nationality
French
Country of residence
France
Date of birth
March 1985

JOHN DENMAN GAMBLE

Director Resigned
Correspondence address
WINNINGTON AVENUE NORTHWICH, CHESHIRE, UNITED KINGDOM, CW8 4DX
Appointed
2014-03-31
Resigned
2019-06-28
Occupation
VP EUROPE CUSTOMER SERVICE
Nationality
UNITED KINGDOM
Country of residence
UNITED KINGDOM
Date of birth
November 1962

MR JAMES SMITH

Director Resigned
Correspondence address
20 BROADOAKS, ROSSETT, WREXHAM, CLWYD, LL12 0FA
Appointed
2009-08-08
Resigned
2014-03-31
Occupation
UK MANUFACTURING DIRECTOR
Nationality
BRITISH
Country of residence
WALES
Date of birth
April 1961

DAVID JOHNSON

Director Resigned
Correspondence address
C/O NALCO LIMITED PO BOX 11, WINNINGTON AVENUE, NORTHWICH, CHESHIRE, CW8 4DX
Appointed
2009-02-09
Resigned
2013-07-15
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
November 1960

Wendy Annette JOYCE

Secretary Resigned
Correspondence address
C/O Nalco Limited PO BOX 11, Winnington Avenue, Northwich, Cheshire, CW8 4DX
Appointed
2006-08-02
Resigned
2022-01-18
Nationality
British

MR CARL RICHMOND LEE

Secretary Resigned
Correspondence address
63 GROVE PARK, KNUTSFORD, CHESHIRE, WA16 8QE
Appointed
2006-06-30
Resigned
2006-08-02
Occupation
UK FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

DR ANTHONY JOHN RISINO

Secretary Resigned
Correspondence address
34 HOLDFORD MOSS, SANDYMOOR, WARRINGTON, CHESHIRE, WA7 1XB
Appointed
2004-04-30
Resigned
2006-06-30
Occupation
UK ACCOUNTING MANAGER
Nationality
BRITISH

MR CARL RICHMOND LEE

Director Resigned
Correspondence address
C/O NALCO LIMITED PO BOX 11, WINNINGTON AVENUE, NORTHWICH, CHESHIRE, CW8 4DX
Appointed
2004-04-30
Resigned
2019-06-28
Occupation
UK FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1963

FREDERIC ALAIN MARIE JUNG

Director Resigned
Correspondence address
5247 N MAGNOLIA AVENUE, CHICAGO, IL 60640, UNITED STATES, FOREIGN
Appointed
2004-03-25
Resigned
2008-12-05
Occupation
CFO EUROPE
Nationality
FRENCH AMERICAN
Date of birth
May 1963

BRADLEY BELL

Director Resigned
Correspondence address
28 MUIRFIELD CIRCLE, WHEATON, DU PAGE ILLINOIS 60187, USA
Appointed
2003-12-31
Resigned
2009-06-01
Occupation
EXECUTIEV VP CFO
Nationality
AMERICAN
Date of birth
September 1952

MR PAUL MALLEY

Director Resigned
Correspondence address
28 HIGH ELM ROAD, HALE BARNS, CHESHIRE, WA15 0HS
Appointed
2002-02-11
Resigned
2004-05-07
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1964

DAVID JOHN BLAIR

Director Resigned
Correspondence address
3552 STACKINGHAY DRIVE, NAPERVILLE, USA, IL60564
Appointed
2002-02-11
Resigned
2003-12-31
Occupation
CORPORATE FINANCE VICE PRESIDE
Nationality
CANADIAN
Date of birth
January 1954

MICHAEL KAHLER

Director Resigned
Correspondence address
3435 WHITE EGLE DRIVE, NAPERVILLE IL, DUPAGE 60564, AMERICA
Appointed
2000-05-22
Resigned
2002-02-11
Occupation
EXECUTIVE MGMT
Nationality
AMERICAN
Date of birth
June 1957

MR CARL RICHMOND LEE

Secretary Resigned
Correspondence address
63 GROVE PARK, KNUTSFORD, CHESHIRE, WA16 8QE
Appointed
2000-05-22
Resigned
2004-04-30
Occupation
UK FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

MR MICHAEL ROBERT HUNTER

Director Resigned
Correspondence address
26 CRUTCHLEY ROAD, WOKINGHAM, BERKSHIRE, RG40 1XD
Appointed
1999-04-22
Resigned
1999-06-30
Occupation
CHEMIST
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1954

GERARD DEBOUT

Director Resigned
Correspondence address
7 ALLEE DE L`ENCLOS, MEYLAN, FRANCE, 38240
Appointed
1998-02-05
Resigned
2000-05-22
Occupation
COMPANY DIRECTOR
Nationality
FRENCH
Date of birth
November 1941

HANS FRIEDRICHS

Director Resigned
Correspondence address
LANGESTRASSE 141, LUDWIGSBURG, FED REP OF GERMANY, BADEN-WURTTEMB, D71640
Appointed
1998-01-01
Resigned
2000-05-22
Occupation
MANAGING DIRECTOR
Nationality
GERMAN
Date of birth
October 1950

GLENN HUNTINGTON

Director Resigned
Correspondence address
9 MOUNT PLEASANT, STOKE HAMMOND, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 9EX
Appointed
1997-04-24
Resigned
2000-05-22
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
June 1954

KURT HAAK

Director Resigned
Correspondence address
ILSFELD-AUENSTEIN, BADEN-WURTTEMB D-74360, FED.REP.OF GERMANY, FOREIGN
Appointed
1997-01-01
Resigned
1997-12-31
Occupation
MANAGING DIRECTOR
Nationality
GERMAN
Date of birth
November 1934

MR DAVID FRANCIS DEDMAN

Secretary Resigned
Correspondence address
LITTLE HAVEN, 2 TREFOIL CLOSE, HARTLEY WINTNEY, HAMPSHIRE, RG27 8TS
Appointed
1995-06-30
Resigned
2000-05-22
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND

GERARD JOUD

Director Resigned
Correspondence address
CHEMIN DU MEUNIER, CROLLES, ISERE, FRANCE, 38920
Appointed
1995-06-16
Resigned
1997-12-31
Occupation
GENERAL MANAGER
Nationality
FRENCH
Date of birth
November 1937

PIERRE THIBAUDAT

Director Resigned
Correspondence address
11 BOULEVARD DES BATIGNOLLES, PARIS 75008, FRANCE, FOREIGN
Appointed
1995-06-16
Resigned
2000-02-01
Occupation
DIRECTOR
Nationality
FRENCH
Date of birth
May 1945

CHRISTIAN LEDOUX

Director Resigned
Correspondence address
17 RUE ALEXANDRE RIBOT, TOURGOING, FRANCE, 59200
Appointed
1995-06-01
Resigned
2000-05-22
Occupation
PRESIDENT
Nationality
FRENCH
Date of birth
January 1944

WALTER HUGHES HERMAN BAUDUIN

Director Resigned
Correspondence address
17 RUE DE LA POSTE, NEVILLE, 76460, FRANCE
Appointed
1995-06-01
Resigned
1997-04-24
Occupation
MANAGING DIRECTOR
Nationality
BELGIAN
Date of birth
November 1945

JEAN FRANCOIS NEYRAND

Director Resigned
Correspondence address
SARRON, FOURNEAUX 42470, FRANCE, FOREIGN
Appointed
1995-06-01
Resigned
1999-04-22
Occupation
DIRECTOR
Nationality
FRENCH
Date of birth
February 1952

PASCAL ANDRE LOUIS REMY

Director Resigned
Correspondence address
10 ELIOT PLACE, LONDON, SE3 0QL
Appointed
1995-06-01
Resigned
2000-03-14
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
July 1960

MR JOHN ARTHUR COPE

Director Resigned
Correspondence address
THORNWICK LODGE STATION ROAD, BAKEWELL, DERBYSHIRE, DE45 1GA
Appointed
1995-05-26
Resigned
1995-06-14
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1950

MR John Teasdale DOBSON

Director Resigned
Correspondence address
27 Dukes Wood, Crowthorne, Berkshire, RG45 6NF
Appointed
1995-05-26
Resigned
2002-02-11
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1947

MR LESLIE WILLIAMSON

Director Resigned
Correspondence address
35 LATHBURY ROAD, WOODRIDGE PARK, BRACKLEY, NORTHAMPTONSHIRE, NN13 6HW
Appointed
1995-05-26
Resigned
1995-06-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
October 1944

MR KENNETH BLACKBURN

Director Resigned
Correspondence address
CHILTERN GATE, CROWELL, CHINNOR, OXFORDSHIRE, OX9 4RR
Appointed
1995-05-26
Resigned
2000-05-22
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1946

ARTHUR PHILIP CONWAY

Director Resigned
Correspondence address
SLEEPERS LEE, AIRLIE LANE, WINCHESTER, HAMPSHIRE, SO22 4WB
Appointed
1992-03-20
Resigned
1995-06-01
Occupation
CO DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1939

JOHN ELIOT FRASER LLOYD

Director Resigned
Correspondence address
BARTON OAKS CALCOT PARK, CALCOT, READING, BERKSHIRE, RG31 7RN
Appointed
1992-03-20
Resigned
1995-02-08
Occupation
CO DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1944
Correspondence address
THE MANOR HOUSE, PRISTON, BATH, AVON, BA2 9EH
Appointed
1992-03-20
Resigned
1993-05-13
Occupation
CO DIRECTOR
Nationality
BRITISH
Date of birth
June 1940

NICHOLAS ANTONY BEVIL ACLAND

Director Resigned
Correspondence address
PARSONAGE FARM CONKWELL, WINSLEY, BRADFORD ON AVON, WILTSHIRE, BA15 2JQ
Appointed
1992-03-20
Resigned
1995-06-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
February 1960

DAVID QUOYS MILLIGAN

Secretary Resigned
Correspondence address
CHUTE LODGE COTTAGE, CHUTE FOREST, ANDOVER, HAMPSHIRE, SP11 9DG
Appointed
1992-03-20
Resigned
1995-06-30
Nationality
BRITISH

ROY ANTHONY GARDENER

Director Resigned
Correspondence address
THE MANOR HOUSE, CLEEVE PRIOR, EVESHAM, WORCESTERSHIRE, WR11 5LQ
Appointed
1992-03-20
Resigned
1995-06-30
Occupation
CO DIRECTOR
Nationality
BRITISH
Date of birth
April 1939