WHEELABRATOR GROUP LIMITED

Company number 00033672

32 officers / 29 resignations

WADEE, Ismail

• Correspondence address: Wheelabrator House, 22 Edward Court, Broadheath, Altrincham, Cheshire, England, WA14 5GL
• Role (Active): Secretary
• Appointed on: 23 June 2021

SHAW, Robert

• Correspondence address: Wheelabrator House, 22 Edward Court, Broadheath, Altrincham, Cheshire, England, WA14 5GL
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Senior Vp Finance & Group Controller

WADEE, Ismail

• Correspondence address: Wheelabrator House, 22 Edward Court, Broadheath, Altrincham, Cheshire, England, WA14 5GL
• Role (Active): Director
• Date of birth: May 1986
• Appointed on: 23 June 2021
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

MOSELEY, Neil Christopher

• Correspondence address: Wheelabrator House, 22 Edward Court, Broadheath, Altrincham, Cheshire, England, WA14 5GL
• Role (Resigned): Secretary
• Appointed on: 6 April 2004
• Resigned on: 31 May 2021
• Nationality: British
• Occupation: Accountant

STURT, Michael Charles Edward

• Correspondence address: 18 Falmouth Close, Broken Cross, Macclesfield, Cheshire, SK10 3NS
• Role (Resigned): Secretary
• Appointed before: 23 October 1991
• Resigned on: 12 July 2000
• Nationality: British

WHEELABRATOR TECHNOLOGIES (UK) LIMITED

• Correspondence address: Wheelabrator Technologies (Uk) Ltd, Craven Road, Altrincham, Cheshire, WA14 5EP
• Role (Resigned): Secretary
• Appointed on: 12 July 2000
• Resigned on: 6 April 2004

ANDRESEN, Hans Magnus

• Correspondence address: Adalbert-Stifter-Strasse 17, Munich, D-81925, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 14 August 2003
• Resigned on: 24 July 2006
• Nationality: Norwegian
• Occupation: Executive

BARNES, John David

• Correspondence address: 9 Canon Drive, Bowdon, Altrincham, Cheshire, WA14 3FD
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 21 April 1993
• Resigned on: 15 July 1999
• Nationality: British
• Occupation: Engineer

BIRD, Ian Bruce

• Correspondence address: Wheelabrator House, 22 Edward Court, Broadheath, Altrincham, Cheshire, England, WA14 5GL
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 24 July 2006
• Resigned on: 31 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

BIRD, Ian

• Correspondence address: 6237 South Jamaica Ct, Eaglewood, Colorado Co 80111, Usa
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 19 September 2005
• Resigned on: 16 December 2005
• Nationality: American
• Occupation: Attorney

CARMICHAEL, Andrew Thomas

• Correspondence address: Croft View Cottage, Housley Road, Foolow, Eyam, Derbyshire, S30 1QH
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 30 November 1996
• Resigned on: 14 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COLE, Stuart Arthur

• Correspondence address: 17 Long Lane, Worrall, Sheffield, South Yorkshire, S35 0AF
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 14 April 1999
• Resigned on: 14 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DUFFIELD, Frederick Ian

• Correspondence address: 28 Newfield Road, Hagley, Stourbridge, West Midlands, DY9 0JR
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed before: 23 October 1991
• Resigned on: 21 April 1993
• Nationality: British
• Country of residence: England
• Occupation: Engineer

GUERIN, Michael Declan

• Correspondence address: Wheelabrator House, 22 Edward Court, Broadheath, Altrincham, Cheshire, England, WA14 5GL
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 31 December 2020
• Resigned on: 1 August 2023
• Nationality: Irish
• Country of residence: Belgium
• Occupation: Director

HEENEY, John James

• Correspondence address: 1950 Old Highway Eight, New Brighton, Minnesota 55164, Usa
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 2 December 1992
• Resigned on: 1 May 1995
• Nationality: American

IWAN, Mark Michael

• Correspondence address: 22856 Solitude Lane, Golden, Colorado Co 80401, Usa, IRISH
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 19 September 2005
• Resigned on: 22 December 2006
• Nationality: American
• Occupation: Business Executive

IWAN, Mark Michael

• Correspondence address: 22856 Solitude Lane, Golden, Colorado, 80401, Usa, IRISH
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 14 August 2003
• Resigned on: 2 December 2003
• Nationality: American
• Occupation: Accountant

KEIGHTLEY, William Cracraft

• Correspondence address: 100 East Huron Street, Unit 3702, Chicago, Illinois, Usa, 60611
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 3 June 1996
• Resigned on: 3 December 1996
• Nationality: Usa
• Occupation: Company Director

MACMILLAN, William Robertson

• Correspondence address: Flat 5 West Thorpe, Bowdon, Altrincham, Cheshire, WA14 3JG
• Role (Resigned): Director
• Date of birth: April 1928
• Appointed before: 23 October 1991
• Resigned on: 31 December 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

MATSUYAMA, Andrew James

• Correspondence address: Wheelabrator House, 22 Edward Court, Broadheath, Altrincham, Cheshire, England, WA14 5GL
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 22 December 2006
• Resigned on: 15 October 2020
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

MCADAM, John

• Correspondence address: Chiedra 47 "La Concordia", El Soto De La Moraleja, Madrid, Spain, 28100
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 30 November 1996
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Company Director

MELROY, Robert Leo

• Correspondence address: 1506 S Harvey Avenue, Arlington Heights 60005 Illinois, Usa, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed on: 2 December 1992
• Resigned on: 3 December 1996
• Nationality: Usa
• Occupation: Corporate Counsel

MOSELEY, Neil Christopher

• Correspondence address: Wheelabrator House, 22 Edward Court, Broadheath, Altrincham, Cheshire, England, WA14 5GL
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 12 March 2020
• Resigned on: 31 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PATEL, Ramanlal L

• Correspondence address: 353 Trinity Lane, Oakbrook, Chicago, Illinois, Usa, 60521
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 2 December 1992
• Resigned on: 3 December 1996
• Nationality: Usa
• Occupation: Engineer

PEARCE, Terrance Mervyn

• Correspondence address: Little Bache Beech Hall Drive, Tytherington, Macclesfield, Cheshire
• Role (Resigned): Director
• Date of birth: March 1932
• Appointed before: 23 October 1991
• Resigned on: 31 December 1991
• Nationality: British
• Occupation: Engineer

REYNERS, Thierry

• Correspondence address: C/Dr Fleming No 44, Madrid, Spain, 28036
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 30 November 1996
• Resigned on: 17 March 1999
• Nationality: French
• Occupation: Company Director

RODDER, Hans Albert

• Correspondence address: Myrtenweg 22, Bergheim, Germany, D20127
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 15 November 1999
• Resigned on: 14 August 2003
• Nationality: German
• Occupation: Company Director

RODDER, Hans Albert

• Correspondence address: Myrtenweg 22, Bergheim, Germany, D20127
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 23 October 1991
• Resigned on: 3 December 1996
• Nationality: German
• Occupation: Engineer

SARNA, Daniel P

• Correspondence address: 5 N 027 Nelson Drive, St Charles, Illinois, Usa, IL60174
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 1 May 1995
• Resigned on: 3 June 1996
• Nationality: American
• Occupation: Vice President - Finance

SMITH, James Matheson

• Correspondence address: 14 Edale Grove, Sale, Cheshire, M33 4RG
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed before: 23 October 1991
• Resigned on: 31 July 1995
• Nationality: British
• Occupation: Engineer

STURT, Michael Charles Edward

• Correspondence address: 18 Falmouth Close, Broken Cross, Macclesfield, Cheshire, SK10 3NS
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 23 October 1991
• Resigned on: 12 July 2000
• Nationality: British
• Occupation: Accountant

TOMSETT, Donald Ian

• Correspondence address: 160 Shay Lane, Walton, Wakefield, West Yorkshire, WF2 6LA
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 23 October 1991
• Resigned on: 20 April 1993
• Nationality: British
• Occupation: Engineer