OHES Environmental LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Wokingham

Company Details

Business Name
OHES Environmental LTD
Address
******************
SIC Codes
74901
SIC Description
Environmental consulting activities
Company Number
04320201
Listing UID
38967

Location

3 Innovation House, Oaklands Business Centre, Oaklands Park, Wokingham RG41 2FD, UK
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Geolocation Details

Latitude
51.401308
Longitude
-0.848928
Easting
480168.0
Northing
167548.0
Opportunities
2

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Permit Information

Registration Number
CBDU69362
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Tuesday, November 2, 2021
Expiry Date

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Company Officers

BLAKEY, Anne Helen

Appointed On: February 23, 2025

Occupation: N/A

Role: secretary

Address: 80, Station Parade, Harrogate, North Yorkshire, HG1 1HQ, England

BOYLE, Andrew Iain

Appointed On: January 4, 2022

Occupation: N/A

Role: director

Address: 80, Station Parade, Harrogate, North Yorkshire, HG1 1HQ, England

CLAY, Jason Christopher

Appointed On: January 5, 2026

Occupation: N/A

Role: director

Address: 80, Station Parade, Harrogate, North Yorkshire, HG1 1HQ, England

MOWAT, Andrew Francis

Appointed On: January 5, 2026

Occupation: N/A

Role: director

Address: 80, Station Parade, Harrogate, North Yorkshire, HG1 1HQ, England

PEDERSEN, Henrik Vorgod

Appointed On: September 30, 2021

Occupation: N/A

Role: director

Address: 80, Station Parade, Harrogate, North Yorkshire, HG1 1HQ, England

BELTON, Michael Vincent

Appointed On: March 6, 2012

Occupation: N/A

Role: secretary

Address: 6th, Floor 10, Fenchurch Street, London, EC3M 3BE, England

Resigned On: June 16, 2014

BENNETT, Caroline

Appointed On: November 9, 2001

Occupation: N/A

Role: secretary

Address: 27 Arbrook Lane, Esher, Surrey, KT10 9EG

Resigned On: November 1, 2003

LORETTO, Timothy

Appointed On: November 1, 2003

Occupation: N/A

Role: secretary

Address: 5 Wick House, Horsham Road, Dorking, Surrey, RH4 3AX

Resigned On: March 8, 2006

MCGOWAN, William Lindsay

Appointed On: June 16, 2014

Occupation: N/A

Role: secretary

Address: 1, The Courtyard, Denmark Street, Wokingham, Berkshire, RG40 2AZ, England

Resigned On: October 31, 2017

TRAPNELL, James

Appointed On: March 8, 2006

Occupation: N/A

Role: secretary

Address: 27 Finlays Close, Chessington, Surrey, KT9 1XG

Resigned On: November 30, 2011

RM REGISTRARS LIMITED

Appointed On: November 9, 2001

Occupation: N/A

Role: corporate-nominee-secretary

Address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Resigned On: November 9, 2001

BARRETT, David Charles Anthony

Appointed On: November 9, 2001

Occupation: N/A

Role: director

Address: 2, Chatsworth House, Hillbrow Road, Esher, Surrey, KT10 9UD, United Kingdom

Resigned On: July 1, 2013

BOWEN, Terence James

Appointed On: May 1, 2009

Occupation: N/A

Role: director

Address: 185 Burke Road, Glen Iris, Victoria, 3146, Australia

Resigned On: June 21, 2009

BUCKLEY, Robert James

Appointed On: April 30, 2007

Occupation: N/A

Role: director

Address: 20 Anaconda Place, Sorrento, Western Australia 6020, Australia

Resigned On: June 29, 2007

COLLIER, James Philip

Appointed On: October 31, 2017

Occupation: N/A

Role: director

Address: 80, Station Parade, Harrogate, HG1 1HQ, England

Resigned On: February 20, 2018

CONTRERAS, Robert Leonard

Appointed On: September 17, 2018

Occupation: N/A

Role: director

Address: 80, Station Parade, Harrogate, North Yorkshire, HG1 1HQ, England

Resigned On: August 31, 2024

DALGARNO, Sarah

Appointed On: June 16, 2014

Occupation: N/A

Role: director

Address: 6th, Floor 10, Fenchurch Street, London, EC3M 3BE, England

Resigned On: March 17, 2015

DOWNEY, Tom

Appointed On: February 28, 2017

Occupation: N/A

Role: director

Address: 1, The Courtyard, Denmark Street, Wokingham, Berkshire, RG40 2AZ, England

Resigned On: October 31, 2017

DUNN, Michael James

Appointed On: November 19, 2018

Occupation: N/A

Role: director

Address: 80, Station Parade, Harrogate, North Yorkshire, HG1 1HQ, England

Resigned On: September 30, 2021

GALLAGHER, Thomas Joseph

Appointed On: June 16, 2014

Occupation: N/A

Role: director

Address: 1, The Courtyard, Denmark Street, Wokingham, Berkshire, RG40 2AZ, England

Resigned On: February 28, 2017

GIANOTTI, Anthony Natale

Appointed On: June 21, 2009

Occupation: N/A

Role: director

Address: 20, Miowera Road, Northbridge, New South Wales, NSW 2063, Australia

Resigned On: June 16, 2014

GODWIN, Adrian Neal

Appointed On: September 27, 2018

Occupation: N/A

Role: director

Address: 80, Station Parade, Harrogate, North Yorkshire, HG1 1HQ, England

Resigned On: September 30, 2020

JONES, Daniel Lewis

Appointed On: September 27, 2018

Occupation: N/A

Role: director

Address: 80, Station Parade, Harrogate, North Yorkshire, HG1 1HQ, England

Resigned On: January 1, 2026

LOCKWOOD, Stephen Graham

Appointed On: February 28, 2013

Occupation: N/A

Role: director

Address: 6th, Floor 10, Fenchurch Street, London, EC3M 3BE, England

Resigned On: June 16, 2014

MUGGE, Mark Stephen

Appointed On: June 16, 2014

Occupation: N/A

Role: director

Address: 6th, Floor 10, Fenchurch Street, London, EC3M 3BE, England

Resigned On: January 26, 2015

OSBORNE, Ian Michael

Appointed On: October 31, 2017

Occupation: N/A

Role: director

Address: 80, Station Parade, Harrogate, HG1 1HQ, England

Resigned On: February 20, 2018

OWER, James Stewart

Appointed On: June 16, 2014

Occupation: N/A

Role: director

Address: 1, The Courtyard, Denmark Street, Wokingham, Berkshire, RG40 2AZ, England

Resigned On: June 23, 2017

OWER, James Stewart

Appointed On: January 2, 2002

Occupation: N/A

Role: director

Address: 10 Greenwood Grove, Winnersh, Wokingham, Berkshire, RG41 5LH

Resigned On: June 16, 2014

PEARSON, Howard John

Appointed On: June 16, 2014

Occupation: N/A

Role: director

Address: 6th, Floor 10, Fenchurch Street, London, EC3M 3BE, England

Resigned On: December 19, 2014

PEARSON, Howard John

Appointed On: July 1, 2013

Occupation: N/A

Role: director

Address: 6th, Floor 10, Fenchurch Street, London, EC3M 3BE, England

Resigned On: June 16, 2014

ROSS, David Christopher

Appointed On: June 16, 2014

Occupation: N/A

Role: director

Address: 6th, Floor 10, Fenchurch Street, London, EC3M 3BE, England

Resigned On: February 9, 2015

SCOTT, Robert Geoffrey

Appointed On: July 26, 2007

Occupation: N/A

Role: director

Address: 1, Barclay Street, Waverley, New South Wales 2024, 2024, Australia

Resigned On: February 28, 2013

SIMPSON, Henry Thomas

Appointed On: October 31, 2017

Occupation: N/A

Role: director

Address: 7, Cloncurry Street, London, SW6 6DR, England

Resigned On: June 5, 2018

TILBROOK, Gene Thomas

Appointed On: April 30, 2007

Occupation: N/A

Role: director

Address: Apartment G02,, Old Swan Brewery, 171 Mounts Bay Road, Perth, 6000, Australia

Resigned On: May 1, 2009

RM NOMINEES LIMITED

Appointed On: November 9, 2001

Occupation: N/A

Role: corporate-nominee-director

Address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Resigned On: November 9, 2001

Filing History

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