MIDDLEMARCH ENVIRONMENTAL LIMITED - COVENTRY


Company Profile Company Filings

Overview

MIDDLEMARCH ENVIRONMENTAL LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
MIDDLEMARCH ENVIRONMENTAL LIMITED was incorporated 33 years ago on 21/03/1991 and has the registered number: 02593908. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/09/2024.

MIDDLEMARCH ENVIRONMENTAL LIMITED - COVENTRY

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

BRANDON MARSH NATURE CENTRE
COVENTRY
WEST MIDLANDS
CV3 3GW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS TERESA JAYNE BOUGHEY Feb 1974 British Director 2024-02-19 CURRENT
MR JONATHAN RODERICK STANDEN BIRD Secretary 2018-03-23 CURRENT
MR RODNEY ASPINWALL Dec 1940 British Director 2013-04-30 CURRENT
MR JOHN DUNCAN MCKENZIE May 1953 British Director 2016-12-13 CURRENT
MR HARRISON BARTON Jun 1984 British Director 2022-09-26 CURRENT
MR THOMAS JOHN DOCKER May 1984 British Director 2020-01-13 CURRENT
DR EDMUND PETER GREEN Aug 1965 British Director 2016-05-26 CURRENT
DR JAMES MATTHEW HILDRETH Jan 1981 British Director 2022-07-25 CURRENT
MR DUNCAN MCARDLE May 1968 British Director 2017-11-20 CURRENT
HELEN MARY RUSHTON Oct 1966 British Director 2024-04-15 CURRENT
FIONA WHITE Jul 1964 British Director 2017-11-20 CURRENT
MR DAVID HALL Dec 1934 British Director 1991-03-21 UNTIL 1996-10-16 RESIGNED
MR RICHARD MICHAEL GLEDSON Jul 1935 British Director 1997-04-09 UNTIL 2010-06-16 RESIGNED
BOURSE SECURITIES LIMITED Corporate Nominee Director 1991-03-21 UNTIL 1991-03-21 RESIGNED
DR PHILIP MALCOLM FERMOR Sep 1967 British Director 2000-03-21 UNTIL 2019-12-31 RESIGNED
MR PETER HUNTER Jan 1953 British Director 1991-03-21 UNTIL 2016-12-20 RESIGNED
MR MARTIN CHARLES BENNETT Dec 1931 British Secretary 1991-03-21 UNTIL 2002-02-01 RESIGNED
MR STEFAN DREW Jan 1952 British Secretary 2002-02-01 UNTIL 2004-05-26 RESIGNED
MR PAUL HENRY JARVIS British Secretary 2004-05-26 UNTIL 2017-12-19 RESIGNED
MR JONATHAN RODERICK STANDEN BIRD Mar 1953 British Director 2020-12-03 UNTIL 2022-07-04 RESIGNED
MR ROGER VICTOR JOHN CADBURY Dec 1937 British Director 1998-01-22 UNTIL 1999-03-30 RESIGNED
BRISTOL LEGAL SERVICES LIMITED Corporate Nominee Secretary 1991-03-21 UNTIL 1991-03-21 RESIGNED
MR MARTIN CHARLES BENNETT Dec 1931 British Director 1991-03-21 UNTIL 2002-02-01 RESIGNED
MR CHRISTOPHER STUART HAYTON May 1989 British Director 2021-01-18 UNTIL 2022-06-17 RESIGNED
MR PAUL HENRY JARVIS British Director 2003-06-18 UNTIL 2017-12-19 RESIGNED
SHARON DREW Feb 1956 British Director 2004-03-14 UNTIL 2006-07-31 RESIGNED
MR ALISTAIR MARTIN LORIMER Feb 1961 British Director 2009-09-08 UNTIL 2017-06-06 RESIGNED
DR MARK ROBERT MCLELLAN Feb 1961 British Director 1998-01-01 UNTIL 2003-07-23 RESIGNED
MS KATY READ May 1976 British Director 2014-01-01 UNTIL 2019-12-31 RESIGNED
DAVID IAN SMITH Sep 1959 British Director 1998-01-22 UNTIL 2019-12-03 RESIGNED
MR DAVID ERIC SOLLISS Apr 1946 English Director 1991-03-21 UNTIL 1997-02-02 RESIGNED
MR ANDREW TASKER Mar 1951 British Director 1996-12-18 UNTIL 2012-01-09 RESIGNED
MR BARRY PETER WHITTINGTON Sep 1943 British Director 2000-06-01 UNTIL 2016-10-14 RESIGNED
MR STEFAN DREW Jan 1952 British Director 2002-02-01 UNTIL 2006-07-31 RESIGNED
MR EAMON PAUL COLLINS Sep 1951 British Director 2005-02-16 UNTIL 2022-05-24 RESIGNED
MS. ANNE VIVIEN DOSWELL Sep 1958 British Director 2016-12-13 UNTIL 2021-03-31 RESIGNED
MS KAREN APRIL DAVIES Apr 1964 British Director 2021-04-01 UNTIL 2023-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Warwickshire Wildlife Trust 2016-04-06 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as trust
Significant influence or control as trust

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