ENERGY AND WASTE SYSTEMS LIMITED

Company number 01336193

36 officers / 33 resignations

TARMAC SECRETARIES (UK) LIMITED

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role: Secretary
• Appointed on: 4 January 2010

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• Place registered: UK
• Registration number: 532256

CHOULES, Michael John

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
• Role: Director
• Date of birth: October 1960
• Appointed on: 27 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PENHALLURICK, Fiona Puleston

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role: Director
• Date of birth: December 1967
• Appointed on: 4 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BLYDE, William David

• Correspondence address: 26 Henley Deane, Gravesend, Kent, DA11 8SX
• Role (Resigned): Secretary
• Appointed on: 30 June 1996
• Resigned on: 13 March 1998
• Nationality: British
• Occupation: Accountant

BLYDE, William David

• Correspondence address: 26 Henley Deane, Gravesend, Kent, DA11 8SX
• Role (Resigned): Secretary
• Appointed on: 26 January 1995
• Resigned on: 30 April 1995
• Nationality: British
• Occupation: Accountant

ELLIOTT, Raymond Alfred

• Correspondence address: 4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB
• Role (Resigned): Secretary
• Appointed on: 14 December 2001
• Resigned on: 13 April 2007
• Nationality: British
• Occupation: Company Solicitor

FOLLOWS, Penelope Kim

• Correspondence address: 59 High Street, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0HP
• Role (Resigned): Secretary
• Appointed on: 13 March 1998
• Resigned on: 28 February 2000
• Nationality: British

FRANKLIN, Gordon Francis

• Correspondence address: The Cottage Little End, Hunningham, Leamington Spa, Warwickshire, CV33 9DT
• Role (Resigned): Secretary
• Appointed on: 28 February 2000
• Resigned on: 14 December 2001
• Nationality: British

GRIMASON, Deborah

• Correspondence address: Rosa's Cottage, 13 Church Road, Warboys, Cambridgeshire, PE28 2RJ
• Role (Resigned): Secretary
• Appointed on: 13 April 2007
• Resigned on: 19 June 2009
• Nationality: British
• Occupation: Legal Director & Company Secre

MOTTRAM, Clive Jonathan

• Correspondence address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
• Role (Resigned): Secretary
• Appointed on: 19 June 2009
• Resigned on: 4 January 2010
• Nationality: British

SIMS, Alan Francis

• Correspondence address: Woodmarsh 23 Bratton Road, West Ashton, Trowbridge, Wiltshire, BA14 6AZ
• Role (Resigned): Secretary
• Appointed before: 30 April 1995
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Financial Director

SIMS, Alan Francis

• Correspondence address: Woodmarsh 23 Bratton Road, West Ashton, Trowbridge, Wiltshire, BA14 6AZ
• Role (Resigned): Secretary
• Appointed before: 30 April 1992
• Resigned on: 31 May 1995
• Nationality: British
• Occupation: Financial Director

BAUMANN, Christopher John

• Correspondence address: 31 Old Slade Lane, Richings Park, Buckinghamshire, SL0 9DY
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 4 May 1993
• Resigned on: 30 July 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Mechanical Engineer

BOLTER, Andrew Christopher

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 28 March 2013
• Resigned on: 4 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COLLIGNON, Marie-Cecile

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 1 September 2011
• Resigned on: 31 December 2011
• Nationality: French
• Country of residence: France
• Occupation: Solicitor

ELLIOTT, Raymond Alfred

• Correspondence address: 4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 14 December 2001
• Resigned on: 13 April 2007
• Nationality: British
• Occupation: Company Solicitor

FENNELL, Sonia

• Correspondence address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 7 June 2010
• Resigned on: 5 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

FRANKLIN, Gordon Francis

• Correspondence address: The Cottage Little End, Hunningham, Leamington Spa, Warwickshire, CV33 9DT
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 13 March 1998
• Resigned on: 14 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

GRIMASON, Deborah

• Correspondence address: Portland House, Bickenhill Lane, Solihuill, West Midlands, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 January 2012
• Resigned on: 20 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GRIMASON, Deborah

• Correspondence address: Rosa's Cottage, 13 Church Road, Warboys, Cambridgeshire, PE28 2RJ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 13 April 2007
• Resigned on: 19 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Director & Company Secre

LANYON, Phillip Thomas Edward

• Correspondence address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 16 August 2010
• Resigned on: 28 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Uk Financial Shared Services

LEE, Frank Jozef

• Correspondence address: Ramblers 33 Marley Combe Road, Haslemere, Surrey, GU27 3SN
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 30 April 1992
• Resigned on: 4 May 1993
• Nationality: British
• Occupation: Company Director

MILLS, Peter William Joseph

• Correspondence address: Regent House, Dorking, Surrey, United Kingdom, RH4 1TH
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 6 April 2003
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director Of Financial Services

MOTTRAM, Clive Jonathan

• Correspondence address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 15 June 2009
• Resigned on: 2 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Legal Director & Company Secretary

POWELL, Rebecca Joan

• Correspondence address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 5 January 2011
• Resigned on: 1 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

REID, Ian Maclean

• Correspondence address: Newstead House, The Green, Bitteswell, Leicestershire, LE17 4SG
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 14 December 2001
• Resigned on: 4 April 2003
• Nationality: British
• Occupation: Managing Director

ROSE, Clifford Harvey

• Correspondence address: Windgarth Bristol Road, Churchill, Bristol, Avon, BS19 5NL
• Role (Resigned): Director
• Date of birth: January 1930
• Appointed before: 30 April 1992
• Resigned on: 26 January 1995
• Nationality: British
• Occupation: Chartered Civil Engineer

SAUNDERS, Malcolm Richard

• Correspondence address: Greenway House Wormcliffe Lane, Ashley Box, Corsham, Wiltshire, SN14 9AP
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 December 1993
• Resigned on: 10 April 1995
• Nationality: British
• Occupation: Civil Engineer

SIMS, Alan Francis

• Correspondence address: Woodmarsh 23 Bratton Road, West Ashton, Trowbridge, Wiltshire, BA14 6AZ
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed before: 30 April 1995
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Financial Director

SIMS, Alan Francis

• Correspondence address: Woodmarsh 23 Bratton Road, West Ashton, Trowbridge, Wiltshire, BA14 6AZ
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed before: 30 April 1992
• Resigned on: 31 May 1995
• Nationality: British
• Occupation: Financial Director

SLACK, John Christopher

• Correspondence address: 34 Weymouth Road, Frome, Somerset, BA11 1HH
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed before: 30 April 1992
• Resigned on: 18 March 1994
• Nationality: British
• Occupation: Civil Engineer

TAPP, Richard Francis

• Correspondence address: 33 Station Road, Earls Barton, Northampton, Northamptonshire, NN6 0NT
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 24 February 2000
• Resigned on: 14 December 2001
• Nationality: British
• Occupation: Solicitor

WADLOW, Ralph

• Correspondence address: 12 High Street, East Malling, Kent, ME19 6AL
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 30 September 1997
• Resigned on: 13 March 1998
• Nationality: British
• Occupation: Project Management-Mba Busines

WARD, Ian Geoffrey, Dr

• Correspondence address: 10 Conifer Avenue, Hartley, Longfield, Kent, DA3 8BX
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 30 April 1992
• Resigned on: 30 September 1997
• Nationality: British
• Occupation: Chartered Chemist

YOUNG, Ian Morton, Dr

• Correspondence address: 8 Ringwood Avenue, Hazel Grove, Stockport, Cheshire, SK7 5HH
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed before: 30 April 1992
• Resigned on: 6 May 1993
• Nationality: British
• Occupation: Marketing Director