ENVIRONMENTAL GOVERNANCE LIMITED - LONDON


Company Profile Company Filings

Overview

ENVIRONMENTAL GOVERNANCE LIMITED is a Private Limited Company from LONDON and has the status: Active.
ENVIRONMENTAL GOVERNANCE LIMITED was incorporated 26 years ago on 28/07/1997 and has the registered number: 03410231. The accounts status is FULL and accounts are next due on 30/09/2024.

ENVIRONMENTAL GOVERNANCE LIMITED - LONDON

This company is listed in the following categories:
74901 - Environmental consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

30 WARWICK STREET
LONDON
W1B 5NH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/08/2023 28/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD HENRY WEBSTER British Secretary 2007-11-14 CURRENT
JONATHAN BURR Apr 1978 British Director 2023-03-08 CURRENT
MR JAMES EDWARD GREGORY Jan 1975 British Director 2017-02-21 CURRENT
MR RICHARD HOWLING Jan 1979 British Director 2009-10-16 UNTIL 2017-02-21 RESIGNED
SARAH RATCLIFFE May 1972 British Director 2001-01-01 UNTIL 2007-11-14 RESIGNED
PROFESSOR DAVID WILLIAM CADMAN Dec 1941 British Secretary 1997-07-28 UNTIL 2000-07-27 RESIGNED
MRS ELIZABETH CADMAN Mar 1946 British Secretary 1998-08-20 UNTIL 2007-11-14 RESIGNED
MRS MARLENE THELMA ESSEY Oct 1942 Secretary 1997-07-28 UNTIL 1997-07-29 RESIGNED
NICOLAS GUILLAUME TAYLOR British Secretary 2007-11-14 UNTIL 2022-09-30 RESIGNED
MR ANDREW JULIAN GOULD Feb 1957 British Director 2009-07-16 UNTIL 2013-03-22 RESIGNED
MR PARIMAL RAOJIBHAI PATEL Aug 1965 British Director 2007-11-14 UNTIL 2009-09-18 RESIGNED
MR ANDREW JAMES MOTTRAM Sep 1961 British Director 2007-11-14 UNTIL 2013-03-22 RESIGNED
MR CHRISTOPHER MACKINTOSH IRELAND Sep 1957 British Director 2016-06-30 UNTIL 2023-03-08 RESIGNED
JULIE HIRIGOYEN May 1973 British Director 2001-01-01 UNTIL 2007-11-14 RESIGNED
MR GUY JOHN GRAINGER Jun 1967 British Director 2015-04-20 UNTIL 2016-06-30 RESIGNED
MRS ELIZABETH CADMAN Mar 1946 British Director 1998-08-20 UNTIL 2007-11-14 RESIGNED
MR STEPHEN JAMES CRESSWELL Nov 1965 British Director 2007-11-14 UNTIL 2015-04-20 RESIGNED
SEAN BRENDAN CORVY Jan 1963 British Director 2007-04-17 UNTIL 2007-11-14 RESIGNED
PROFESSOR DAVID WILLIAM CADMAN Dec 1941 British Director 1997-07-28 UNTIL 2007-11-14 RESIGNED
DR RICHARD BARRAS Oct 1944 British Director 1999-05-01 UNTIL 2007-11-14 RESIGNED
RICHARD JOHN AYLARD Apr 1952 British Director 1997-07-28 UNTIL 1998-08-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jones Lang Lasalle Capital Investments, Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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