WRG ENVIRONMENTAL LIMITED

Company number 02206141

42 officers / 40 resignations

LONGDON, Steven John

• Correspondence address: 3 Sidings Court, White Rose Way, Doncaster, England, DN4 5NU
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 2 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

MCKENZIE, Fraser Wilson

• Correspondence address: 3 Sidings Court, White Rose Way, Doncaster, England, DN4 5NU
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 1 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BOLTON, Jonathan Mark

• Correspondence address: Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
• Role (Resigned): Secretary
• Appointed on: 27 July 2005
• Resigned on: 20 October 2008
• Nationality: British

BUNTON, Victoria

• Correspondence address: Ground Floor West, 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG
• Role (Resigned): Secretary
• Appointed on: 26 October 2011
• Resigned on: 20 December 2012

CALDER, Samantha Jane

• Correspondence address: Cowslip Cottage, Roade Hill Ashton, Northampton, Northamptonshire, NN7 2JH
• Role (Resigned): Secretary
• Appointed on: 27 July 2005
• Resigned on: 28 September 2006
• Nationality: British

CANNON, Sara Philipa

• Correspondence address: 15 Weathercock Lane, Woburn Sands, Buckinghamshire, MK17 8NP
• Role (Resigned): Secretary
• Appointed on: 30 November 2000
• Resigned on: 30 June 2004
• Nationality: British

CROWHURST, Georgina Violet

• Correspondence address: Ground Floor West, 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG
• Role (Resigned): Secretary
• Appointed on: 15 October 2019
• Resigned on: 28 January 2020

DE FEO, Caterina

• Correspondence address: Ground Floor West, 900, Pavilion Drive, Northampton, United Kingdom, NN4 7RG
• Role (Resigned): Secretary
• Appointed on: 1 August 2009
• Resigned on: 31 August 2010
• Nationality: Italian
• Occupation: Chartered Secretary

FAVIER TILSTON, Claire

• Correspondence address: Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
• Role (Resigned): Secretary
• Appointed on: 15 December 2006
• Resigned on: 10 January 2013
• Nationality: British

FLYNN, David Robert

• Correspondence address: Elton 11 Brook Road, Maghull, Liverpool, Merseyside, L31 3EG
• Role (Resigned): Secretary
• Appointed on: 30 June 1995
• Resigned on: 18 October 1999
• Nationality: British

HARDMAN, Steven Neville

• Correspondence address: The Wing Jaggards House, Jaggards Lane Neston, Corsham, Wiltshire, SN13 9SF
• Role (Resigned): Secretary
• Appointed on: 14 July 2004
• Resigned on: 16 August 2004
• Nationality: British

KING, Jane Leslie

• Correspondence address: The Old Sty, Alderton, Towcester, Northamptonshire, NN12 7LN
• Role (Resigned): Secretary
• Appointed on: 18 October 1999
• Resigned on: 29 November 2000
• Nationality: British

NUNN, Carol Jayne

• Correspondence address: Ground Floor West, 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG
• Role (Resigned): Secretary
• Appointed on: 20 December 2012
• Resigned on: 17 May 2019

PARKER, Christopher John Mckellen

• Correspondence address: North Road, Ellesmere Port, South Wirral, L65 1AE
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 30 June 1995
• Nationality: British

WATERHOUSE, Alan

• Correspondence address: 2a Norwood Grove, Birkenshaw, Bradford, West Yorkshire, BD11 2NP
• Role (Resigned): Secretary
• Appointed on: 1 July 2004
• Resigned on: 27 July 2005
• Nationality: British

AVERILL, Michael Charles Edward

• Correspondence address: Fir Tree House 61 Chiltern Road, Long Crendon, Aylesbury, Buckinghamshire, HP18 9BZ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 25 June 1999
• Resigned on: 1 July 2004
• Nationality: British
• Occupation: Director

BOND, Kevin Joseph

• Correspondence address: Glendale,, Old Storridge, Worcester, Worcestershire, WR6 5HT
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed before: 31 December 1991
• Resigned on: 31 May 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Colin Andrew

• Correspondence address: The Beeches George Road, Milford On Sea, Lymington, Hampshire, SO41 0RS
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 November 1999
• Resigned on: 14 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURNS, Phillip Wesley

• Correspondence address: Flat 15, 12 Bourchier Street, London, W1D 4HZ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 July 2004
• Resigned on: 25 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

CAINE, Michael

• Correspondence address: Hill Farm, Urswick Road, Dalton In Furness, Cumbria, LA15 8LA
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 31 December 1991
• Resigned on: 11 March 1993
• Nationality: British
• Occupation: Director

CASSELLS, Leslie James Davidson

• Correspondence address: Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 July 2004
• Resigned on: 30 November 2009
• Nationality: British
• Occupation: Finance Director

CLARK, James Anderson

• Correspondence address: 15 Earlspark Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9BZ
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed before: 31 December 1991
• Resigned on: 15 January 1992
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CLARKE, Michael James

• Correspondence address: Derwen House, Kibblestone Road, Stone, Staffordshire, ST15 8UJ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 4 May 2000
• Resigned on: 1 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

CURRY, Nigel John

• Correspondence address: 1 Furness Lodge Close, Furness Vale, High Peak, Derbyshire, SK23 7QR
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 31 December 1991
• Resigned on: 30 April 1992
• Nationality: British
• Occupation: Director

DOWNES, David John

• Correspondence address: Holden Brook, New Barn Lane, Ockley, Surrey, RH5 5PF
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 25 June 1999
• Resigned on: 1 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DYE, Kenneth Howard

• Correspondence address: The Old Vicarage Church Street, Tarvin, Chester, CH3 8EB
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 31 December 1991
• Resigned on: 30 September 1992
• Nationality: British
• Occupation: Director

FLYNN, David Robert

• Correspondence address: Elton 11 Brook Road, Maghull, Liverpool, Merseyside, L31 3EG
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 3 June 1993
• Resigned on: 18 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HARDMAN, Steven Neville

• Correspondence address: Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 16 August 2004
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Solicitor

HYNES, Stephen John

• Correspondence address: 6 The Hoe, Billericay, Essex, CM12 9XB
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed before: 31 December 1991
• Resigned on: 1 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

JENNINGS, Stephen Nigel

• Correspondence address: Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 August 2009
• Resigned on: 11 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

LINACRE, Peter John

• Correspondence address: 11 Glamorgan Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HS
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed before: 31 December 1991
• Resigned on: 3 June 1993
• Nationality: British
• Country of residence: England
• Occupation: Director

LUSHER, David Andrew

• Correspondence address: 12 Dunes Avenue, Blackpool, FY4 1PX
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 January 1999
• Resigned on: 10 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Landfill Director

MEREDITH, James Robert

• Correspondence address: Ground Floor West 900, Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 July 2004
• Resigned on: 27 November 2009
• Nationality: British
• Occupation: Chief Executive

MEREDITH, James Robert

• Correspondence address: Ground Floor West 900, Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 August 1999
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Director

ORTS-LLOPIS, Vicente Federico

• Correspondence address: 3 Sidings Court, White Rose Way, Doncaster, England, DN4 5NU
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 December 2009
• Resigned on: 31 January 2024
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

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