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Companies/02695341

Biogenie Remediation UK Limited

Remediation activities and other waste management services · Reading

ActiveUnited KingdomIncorporated 1992Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
AE
Andre EinaudiIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-06-17 · No cessation recorded

Source record 211156883
Show 1 ceased record
Englobe CorpCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-06-17

Source record 209031993

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 32 historical
JE
Julien EinaudiCurrent director
Appointed 2025-01-06 · 1 yr · Director
+1 other
JR
Julia RobertsCurrent director
Appointed 2024-06-17 · 2 yrs · Director
+2 others
JC
Jean CartaCurrent director
Appointed 2024-06-17 · 2 yrs · Director In UK, Canada & USA
+1 other
JR
Julia RobertsCurrent secretary
Appointed 2015-04-01 · 11 yrs
+1 other
Show 32 historical appointments
AR
Alain RobichaudResigned director
Resigned 2024-06-17 · Copresident For Canada And UK
JL
Jason LevyResigned director
Resigned 2023-09-21 · Director
AR
Alain RobichaudResigned director
Resigned 2018-10-11 · 5 yrs · Co-President
JR
Julia RobertsResigned director
Resigned 2017-01-17 · 7 yrs · Managing Director
XD
Xavier DenneryResigned director
Resigned 2016-10-17 · 1 yr · Vice-President
RY
Robert YoudenResigned director
Resigned 2016-10-12 · 6 yrs · President
JT
Joseph TeerResigned director
Resigned 2015-04-01 · 1 yr · Director
MV
Marco VenturiniResigned director
Resigned 2015-04-01 · 1 yr · Vice President
DT
Denys TurcotteResigned director
Resigned 2013-12-02 · 2 yrs · President And Ceo
AD
Alain DanisResigned director
Resigned 2013-04-08 · 2 yrs · Cfo
MS
Mario SaucierResigned director
Resigned 2012-11-23 · President And Ceo
MT
Marie TurcotteResigned secretary
Resigned 2008-05-12 · 5 yrs · Dir Legal Affairs
BA
Belanger AlineResigned secretary
Resigned 2008-05-12 · Chief Fin Officer
HA
Heroux AndreResigned director
Resigned 2008-05-12 · 4 yrs · President & Ceo
MT
Marie TurcotteResigned directorResigned secretary
Resigned 2008-03-25 · Director
AB
Aline BelangerResigned director
Resigned 2008-03-25 · Executive
KC
Katrina CrossResigned secretaryResigned director
Resigned 2004-11-30 · 3 yrs · Accountant
DR
Dafydd ReesResigned director
Resigned 2003-08-01 · 4 yrs · Sales Director
AB
Andrew BatesResigned director
Resigned 2003-08-01 · 4 yrs · Director
BE
Barry EllisResigned secretaryResigned director
Resigned 2000-09-07 · 4 yrs · Company Director
SW
Sarah WatsonResigned secretary
Resigned 1999-08-03 · 1 yr
DN
David NicholasResigned secretary
Resigned 1997-02-28 · 1 yr
IV
Ian VineyResigned director
Resigned 1992-11-25 · 5 yrs · Company Director
MR
Mary ReesResigned directorResigned secretary
Resigned 1992-03-19 · 4 yrs · Company Secretary
JR
John ReesResigned director
Resigned 1992-03-19 · 16 yrs · Consultant
CorpCrescent Hill LimitedResigned secretary
Resigned 1992-03-09
Resigned 1992-03-09

Board profile

People with appointments
4
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active