THE ENVIRONMENTAL & PROCESS ENGINEERING GROUP LIMITED

6 officers / 8 resignations

MCROBERTS, Neil James Calvert

Correspondence address
Monza House Unit 4, Third Avenue, Southampton, Hampshire, SO15 0LD
Role ACTIVE
director
Date of birth
April 1979
Appointed on
21 December 2020
Resigned on
14 November 2022
Nationality
British
Occupation
Director

Average house price in the postcode SO15 0LD £2,006,000

NORTH, Paul

Correspondence address
31st Floor 40 Bank Street, London, E14 5NR
Role ACTIVE
director
Date of birth
August 1962
Appointed on
2 December 2020
Nationality
British
Occupation
Director

HAYNES, Andrew

Correspondence address
31st Floor 40 Bank Street, London, E14 5NR
Role ACTIVE
director
Date of birth
February 1977
Appointed on
1 March 2018
Nationality
British
Occupation
Finance Director

WALDEN, Mark Donald

Correspondence address
31st Floor 40 Bank Street, London, E14 5NR
Role ACTIVE
director
Date of birth
January 1986
Appointed on
1 October 2015
Nationality
British
Occupation
Director

HAYNES, Andrew

Correspondence address
31st Floor 40 Bank Street, London, E14 5NR
Role ACTIVE
secretary
Appointed on
23 October 2009
Nationality
British

PICKERING, Lee Mark

Correspondence address
31st Floor 40 Bank Street, London, E14 5NR
Role ACTIVE
director
Date of birth
January 1970
Appointed on
8 February 2006
Nationality
British
Occupation
Engineer

MCLAREN, JOHN MICHAEL

Correspondence address
MONZA HOUSE UNIT 4, THIRD AVENUE, SOUTHAMPTON, HAMPSHIRE, SO15 0LD
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
1 July 2018
Resigned on
19 July 2019
Nationality
ENGLISH
Occupation
DIRECTOR

Average house price in the postcode SO15 0LD £2,006,000

BEAVEN, Deborah Jane

Correspondence address
Monza House Unit 4, Third Avenue, Southampton, Hampshire, SO15 0LD
Role RESIGNED
director
Date of birth
July 1963
Appointed on
1 June 2016
Resigned on
9 March 2018
Nationality
British
Occupation
Company Director

Average house price in the postcode SO15 0LD £2,006,000

NIZIOLEK, RICHARD

Correspondence address
MONZA HOUSE UNIT 4, THIRD AVENUE, SOUTHAMPTON, HAMPSHIRE, SO15 0LD
Role RESIGNED
Director
Date of birth
July 1974
Appointed on
1 February 2011
Resigned on
5 September 2017
Nationality
BRITISH
Occupation
COMMERCIAL DIRECTOR

Average house price in the postcode SO15 0LD £2,006,000

LAMBDEN, Philip John

Correspondence address
15 Barbe Baker Avenue, West End, Southampton, Hampshire, SO30 3RH
Role RESIGNED
director
Date of birth
July 1959
Appointed on
2 March 2006
Resigned on
23 December 2011
Nationality
British
Occupation
Contracts Manager

Average house price in the postcode SO30 3RH £714,000

ALLEN, PHILIP PETER

Correspondence address
31 PREETZ WAY, SALISBURY ROAD, BLANDFORD FORUM, DT11 7XH
Role RESIGNED
Director
Date of birth
July 1954
Appointed on
28 February 2006
Resigned on
28 February 2010
Nationality
ENGLISH
Occupation
ENGINEER

Average house price in the postcode DT11 7XH £512,000

WALKER, GEOFFREY BRYAN

Correspondence address
MONZA HOUSE UNIT 4, THIRD AVENUE, SOUTHAMPTON, HAMPSHIRE, SO15 0LD
Role RESIGNED
Director
Date of birth
September 1956
Appointed on
28 February 2006
Resigned on
30 November 2016
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode SO15 0LD £2,006,000

MCLAREN, JOHN MICHAEL

Correspondence address
12 WOODLANDS ROAD, ASHURST, SOUTHAMPTON, SO40 7AD
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
28 February 2006
Resigned on
31 August 2007
Nationality
ENGLISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SO40 7AD £1,072,000

WEATHERLEY, STUART GRAHAM

Correspondence address
12 ADUR CLOSE, WEST END, SOUTHAMPTON, HAMPSHIRE, SO18 3NH
Role RESIGNED
Secretary
Appointed on
8 February 2006
Resigned on
23 October 2009
Nationality
BRITISH

Average house price in the postcode SO18 3NH £379,000


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