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TRIPLE R ENVIRONMENTAL LIMITED

Company number 03172533

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Officers: 17 officers / 14 resignations

RENEW NOMINEES LIMITED

Correspondence address
Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA
Role
Secretary
Appointed on
15 February 2002

SAMUEL, John William Young Strachan

Correspondence address
Yew Trees, Main Street North, Aberford, Leeds, United Kingdom, LS25 3AA
Role
Director
Date of birth
July 1956
Appointed on
7 September 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

RENEW CORPORATE DIRECTOR LIMITED

Correspondence address
Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA
Role
Director
Appointed on
11 August 2005

BARKER, Roger Winston

Correspondence address
24 Burn Bridge Oval, Harrogate, North Yorkshire, HG3 1LP
Role Resigned
Secretary
Appointed on
1 July 1998
Resigned on
15 February 2002
Nationality
British
Occupation
Finance Controller

GREASLEY, Antony Frederick

Correspondence address
Padside Hall, Braithwaite, Harrogate, North Yorkshire, HG3 4AN
Role Resigned
Secretary
Appointed on
17 September 1996
Resigned on
5 January 1998
Nationality
British
Occupation
Chartered Accountant

LITTLEHALES, Richard

Correspondence address
10 Oaklands Avenue, Adel, Leeds, West Yorkshire, LS16 8NR
Role Resigned
Secretary
Appointed on
2 March 1998
Resigned on
1 July 1998
Nationality
British
Occupation
Finance Director

PARKINSON, John

Correspondence address
Pinewoods Larchwood, Scarcroft, Leeds, West Yorkshire, LS14 3BN
Role Resigned
Secretary
Appointed on
5 January 1998
Resigned on
2 March 1998
Nationality
British

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Secretary
Appointed on
14 March 1996
Resigned on
17 September 1996

BARKER, Roger Winston

Correspondence address
24 Burn Bridge Oval, Harrogate, North Yorkshire, HG3 1LP
Role Resigned
Director
Date of birth
May 1942
Appointed on
17 January 2002
Resigned on
4 July 2002
Nationality
British
Occupation
Accountant

FEAST, Roger

Correspondence address
43 Merchant Court, 61 Wapping Wall, London, E1W 3SJ
Role Resigned
Director
Date of birth
June 1952
Appointed on
15 February 2002
Resigned on
3 October 2003
Nationality
British
Occupation
Executive

GREASLEY, Antony Frederick

Correspondence address
Padside Hall, Braithwaite, Harrogate, North Yorkshire, HG3 4AN
Role Resigned
Director
Date of birth
December 1959
Appointed on
17 September 1996
Resigned on
5 January 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

LITTLEHALES, Richard

Correspondence address
Aisling Cottage, Back Church Lane, Leeds, West Yorkshire, LS16 8DW
Role Resigned
Director
Date of birth
May 1964
Appointed on
2 March 1998
Resigned on
30 June 2000
Nationality
British
Occupation
Finance Director

MCARTHUR, Alexander Nigel

Correspondence address
39 Cornhill, London, EC3V 3NU
Role Resigned
Director
Date of birth
August 1946
Appointed on
15 February 2002
Resigned on
5 September 2005
Nationality
British
Occupation
Chartered Accountant

PEARSON, Valerie

Correspondence address
Phoenix House, Hawthorn Park, Leeds, LS14 1PQ
Role Resigned
Director
Date of birth
November 1953
Appointed on
4 July 2002
Resigned on
23 August 2007
Nationality
British
Occupation
Company Director

THOMSON, Brian Malcolm

Correspondence address
Amber Manor Farm, Alice Head Road Stonedge, Ashover, Derbyshire, S45 0DQ
Role Resigned
Director
Date of birth
June 1948
Appointed on
17 September 1996
Resigned on
8 June 1998
Nationality
British
Occupation
Company Director

UNDERWOOD, Philip John

Correspondence address
39 Cornhill, London, EC3V 3NU
Role Resigned
Director
Date of birth
July 1953
Appointed on
1 July 1998
Resigned on
5 September 2005
Nationality
British
Occupation
Engineer

YORK PLACE COMPANY NOMINEES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Director
Appointed on
14 March 1996
Resigned on
17 September 1996