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ENVIRONMENTAL INCINERATION COMPANY LIMITED

Company number 02065437

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Officers: 25 officers / 22 resignations

LAFARGE SECRETARIES (UK) LIMITED

Correspondence address
Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
Role
Secretary
Appointed on
4 January 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
532256

LANYON, Phillip Thomas Edward

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

LAFARGE DIRECTORS (UK) LIMITED

Correspondence address
Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
Role
Director
Appointed on
1 February 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3221775

BLYDE, William David

Correspondence address
26 Henley Deane, Gravesend, Kent, DA11 8SX
Role Resigned
Secretary
Appointed on
3 January 1991
Resigned on
13 March 1998
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

SECRETARIAL SERVICES LIMITED

Correspondence address
C/O 8 Baker Street, London, W1M 1DH
Role Resigned
Secretary
Appointed before
22 August 1990
Resigned on
3 January 1991

BAIG, Mirza Nizam

Correspondence address
Highfield House, Station Road, Norton, Doncaster, South Yorkshire, DN6 9HF
Role Resigned
Director
Date of birth
April 1934
Appointed before
22 August 1990
Resigned on
1 March 1994
Nationality
British
Occupation
Shipping

BLYDE, William David

Correspondence address
26 Henley Deane, Gravesend, Kent, DA11 8SX
Role Resigned
Director
Date of birth
June 1956
Appointed on
1 March 1994
Resigned on
13 March 1998
Nationality
British
Occupation
Accountant

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, United Kingdom, 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
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

HARRISON, George Michael

Correspondence address
10 Martineau Close, Esher, Surrey, KT10 9PW
Role Resigned
Director
Date of birth
July 1941
Appointed before
22 August 1990
Resigned on
18 October 1993
Nationality
Australian
Occupation
Engineer

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

ROBINSON, Malcolm George

Correspondence address
5 Shearers Close, Grove Green, Maidstone, Kent, ME14 5UQ
Role Resigned
Director
Date of birth
January 1959
Appointed on
30 August 1995
Resigned on
13 March 1998
Nationality
British
Occupation
Chemical Engineer

SIMPSON, John Robert

Correspondence address
Rylagh Southview Road, Crowborough, East Sussex, TN6 1HG
Role Resigned
Director
Date of birth
July 1939
Appointed on
3 January 1991
Resigned on
26 October 1993
Nationality
British
Occupation
Company Director

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

WARD, Ian Geoffrey, Dr

Correspondence address
10 Conifer Avenue, Hartley, Longfield, Kent, DA3 8BX
Role Resigned
Director
Date of birth
April 1947
Appointed on
3 January 1991
Resigned on
30 August 1995
Nationality
British
Occupation
Company Director