Advanced company searchLink opens in new window

WASTE RECYCLING GROUP (UK) LIMITED

Company number 02563475

Filter officers

Filter officers

Officers: 38 officers / 36 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
21 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

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 before
29 November 1991
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

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
12 January 1994
Resigned on
1 July 2004
Nationality
British
Occupation
Company 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

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

CLARKE, Michael James

Correspondence address
Derwen House, Kibblestone Road, Stone, Staffordshire, ST15 8UJ
Role Resigned
Director
Date of birth
September 1958
Appointed on
29 April 1999
Resigned on
1 July 2004
Nationality
British
Country of residence
England
Occupation
Finance 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
12 January 1994
Resigned on
1 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

ELLIS, Christopher John

Correspondence address
Ground Floor West 900, Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
Role Resigned
Director
Date of birth
September 1966
Appointed on
27 June 2008
Resigned on
28 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FOWLER, Alastair John Neil

Correspondence address
45 Castleton Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5LE
Role Resigned
Director
Date of birth
March 1939
Appointed before
29 November 1991
Resigned on
30 September 1993
Nationality
British
Occupation
Company Director

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

HEWITT, Michael Roger

Correspondence address
Old Stocks Valley Road, Hughenden Valley, High Wycombe, Bucks, HP14 4PF
Role Resigned
Director
Date of birth
February 1942
Appointed before
29 November 1991
Resigned on
12 January 1994
Nationality
British
Country of residence
England
Occupation
Director

KAYE, Paul

Correspondence address
Old Market Place, Market Lane Greet, Cheltenham, Gloucestershire, GL54 5BJ
Role Resigned
Director
Date of birth
October 1947
Appointed on
27 January 1992
Resigned on
25 November 1993
Nationality
British
Occupation
Director

MARTIN, Joanna Simone, Doctor

Correspondence address
1 Hill Farm, North Marston, Buckingham, MK18 3QL
Role Resigned
Director
Date of birth
June 1959
Appointed on
27 January 1992
Resigned on
24 November 1993
Nationality
British
Occupation
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
29 March 1993
Resigned on
31 March 2003
Nationality
British
Occupation
Director

MORIN, Kenneth Robert

Correspondence address
20 Cromarty Crescent, Bearsden, Glasgow, G61 3LU
Role Resigned
Director
Date of birth
July 1950
Appointed before
29 November 1991
Resigned on
1 February 1999
Nationality
British
Occupation
Director

NEWMAN, Geoffrey John

Correspondence address
The Cottage, Little Piggotts, North Dean, Bucks, HP14 4NF
Role Resigned
Director
Date of birth
February 1939
Appointed before
29 November 1991
Resigned on
30 August 1996
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

PHILPOTT, Michael John

Correspondence address
The Dutch House Pangbourne Road, Upper Basildon, Reading, Berkshire, RG8 8LN
Role Resigned
Director
Date of birth
September 1938
Appointed before
29 November 1991
Resigned on
30 November 1995
Nationality
British
Occupation
Director

ROBINSON, Malcolm

Correspondence address
Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG
Role Resigned
Director
Date of birth
July 1959
Appointed on
6 October 2006
Resigned on
27 June 2008
Nationality
British
Occupation
Engineer

RUNCIMAN, Hugh Leishman Inglis

Correspondence address
Shoreacres, Rhu, Dumbartonshire, G84 8LG
Role Resigned
Director
Date of birth
October 1928
Appointed before
29 November 1991
Resigned on
31 December 1992
Nationality
British
Occupation
Director

SERRANO MINCHAN, Agustin

Correspondence address
Ground Floor West, 900, Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7RG
Role Resigned
Director
Date of birth
December 1959
Appointed on
1 August 2009
Resigned on
11 February 2022
Nationality
Spanish
Country of residence
Spain
Occupation
Technical Civil Engineer

STEINER, Leon

Correspondence address
8 Wallenger Avenue, Gidea Park, Romford, Essex, RM2 6ER
Role Resigned
Director
Date of birth
May 1944
Appointed before
29 November 1991
Resigned on
23 March 1992
Nationality
British
Occupation
Director

STEWART, Quentin Richard

Correspondence address
The Lodge, 106 Aberdeen Park Islington, London, N5 2BA
Role Resigned
Director
Date of birth
February 1968
Appointed on
1 July 2004
Resigned on
25 October 2004
Nationality
British
Occupation
Director