WASTE RECYCLING GROUP (UK) LIMITED
Company number 02563475
- Company Overview for WASTE RECYCLING GROUP (UK) LIMITED (02563475)
- Filing history for WASTE RECYCLING GROUP (UK) LIMITED (02563475)
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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