ALTRAD ENVIRONMENTAL SERVICES ONSHORE LIMITED

Company number 03185923

37 officers / 33 resignations

GILMORE, Jonathan Paul

• Correspondence address: 6-7 Lyncastle Way, Barleycastle Lane, Appleton, Warrington, England, WA4 4ST
• Role (Active): Director
• Date of birth: November 1982
• Appointed on: 13 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

JESTER, Tony

• Correspondence address: Cargo Fleet Business Centre, Middlesbrough Road, South Bank, Middlesbrough, England, TS6 6XJ
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 27 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

SOMERS, Padraig

• Correspondence address: 3 Island Ganniv, Greenville, Listowel, Co. Kerry, Ireland
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 27 June 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

WALSH, John Anthony Meade

• Correspondence address: 6-7 Lyncastle Way, Barleycastle Lane, Appleton, Warrington, England, WA4 4ST
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 20 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Uk Finance Director

ALLAN, Richard Friend

• Correspondence address: Cape Intermediate Holdings Plc, Drayton Hall, Church Road, West Drayton, Middlesex, United Kingdom, UB7 7PS
• Role (Resigned): Secretary
• Appointed on: 1 October 2013
• Resigned on: 9 June 2016

BYRNE, Matthew Philip

• Correspondence address: 14 Daniel Street, Bath, BA2 6NB
• Role (Resigned): Secretary
• Appointed on: 15 April 1996
• Resigned on: 18 October 2006
• Nationality: British
• Occupation: Director

CRAIGIE, Claire Louise

• Correspondence address: 4 Hill Top, Ilkley, West Yorkshire, LS29 9RS
• Role (Resigned): Secretary
• Appointed on: 30 May 2007
• Resigned on: 31 July 2008
• Nationality: British

GORMAN, Jeremy Philip

• Correspondence address: 9 The Square, Stockley Park, Uxbridge, Middlesex, United Kingdom, UB11 1FW
• Role (Resigned): Secretary
• Appointed on: 31 March 2011
• Resigned on: 23 May 2012

JUDD, Christopher Francis

• Correspondence address: #09-03, Millenia Tower, One Temasek Avenue, Singapore, Singapore, 039192
• Role (Resigned): Secretary
• Appointed on: 23 May 2012
• Resigned on: 1 October 2013

RHODES, Jeremy

• Correspondence address: Kelmscott, Grevel Lane, Chipping Campden, Gloucestershire, GL55 6HS
• Role (Resigned): Secretary
• Appointed on: 31 July 2008
• Resigned on: 6 October 2008
• Nationality: British

TURNER, Lucy Finch

• Correspondence address: 9 The Square, Stockley Park, Uxbridge, Middlesex, United Kingdom, UB11 1FW
• Role (Resigned): Secretary
• Appointed on: 6 October 2008
• Resigned on: 31 March 2011
• Nationality: British

WHITWORTH, Benjamin Warwick

• Correspondence address: The Lodge, Tockwith, York, North Yorkshire, YO26 7PY
• Role (Resigned): Secretary
• Appointed on: 18 October 2006
• Resigned on: 30 May 2007
• Nationality: British
• Occupation: Solicitor

BRISTOL LEGAL SERVICES LIMITED

• Correspondence address: Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
• Role (Resigned): Nominee Secretary
• Appointed on: 15 April 1996
• Resigned on: 15 April 1996

AMEY, Rachel Nancye

• Correspondence address: 9 The Square, Stockley Park, Uxbridge, Middlesex, United Kingdom, UB11 1FW
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 10 October 2008
• Resigned on: 8 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BARRON, John Maclean

• Correspondence address: Shielbog, Keith Hall, Inverurie, Aberdeenshire, AB51 0LG
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 15 April 1996
• Resigned on: 31 January 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BINGHAM, Richard Keith

• Correspondence address: Beechcroft, Church Road, Brasted, Westerham, Kent, TN16 1HZ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 June 2008
• Resigned on: 10 October 2008
• Nationality: British
• Occupation: Accountant

BYRNE, Matthew Philip

• Correspondence address: 14 Daniel Street, Bath, BA2 6NB
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 15 April 1996
• Resigned on: 18 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GEORGE, Victoria Anne

• Correspondence address: Cape Intermediate Holdings Plc, Drayton Hall, Church Road, West Drayton, Middlesex, United Kingdom, UB7 7PS
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 10 October 2008
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Tax Adviser

GILLESPIE, Andrew James

• Correspondence address: 5 White Moss Close, Ackworth, Pontefract, West Yorkshire, WF7 7QT
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 18 October 2006
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GROVER, John

• Correspondence address: Rowan House, South Town Road, Medstead, Hants, United Kingdom, GU34 5ES
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 6 December 2016
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HANDOVER, Nicholas Frank Harry

• Correspondence address: Glebe Farm, Barnsley, Cirencester, Gloucestershire, GL7 5DY
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 15 April 1996
• Resigned on: 18 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HICKS, Simon Angus

• Correspondence address: Building 2, Fields End Business Park, Davey Road, Thurnscoe, Goldthorpe, Rotherham, England, S63 0JF
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 31 January 2018
• Resigned on: 27 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACKAY, Gordon Alexander

• Correspondence address: Inverkyles, Toward Point, Dunoon, Argyll, United Kingdom, PA23 7UB
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 18 June 2008
• Resigned on: 8 December 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MACKAY, Gordon Alexander

• Correspondence address: Inverkyles, Toward Point, Dunoon, Argyll, PA23 7UB
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 March 2005
• Resigned on: 18 October 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MCCABE, David Owen

• Correspondence address: 3 Cliffbank Hamlet, Waterfoot, Rossendale, Lancashire, BB4 9QR
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 18 June 2008
• Resigned on: 20 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NAVARRA, Stephane

• Correspondence address: Drayton Hall, Church Road, West Drayton, Middlesex, England, UB7 7PS
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 10 February 2014
• Resigned on: 22 May 2014
• Nationality: French
• Country of residence: France
• Occupation: Company Director

ROBERTS, Steven Paul

• Correspondence address: 6 & 7 Lyncastle Way, Barleycastle Lane, Appleton Thorn Trading Estate, Warrington, England, England, WA4 4ST
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 July 2009
• Resigned on: 20 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SCOTT, Mark Jason

• Correspondence address: Unit 2b, Brindley Way, Wakefield 41 Industrial Park, Wakefield, West Yorkshire, United Kingdom, WF2 0XQ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 7 March 2016
• Resigned on: 10 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHARKEY, Colin Stuart

• Correspondence address: Motherwell Bridge Works, Motherwell, Motherwell, Scotland, Scotland, ML1 3NP
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 16 March 2016
• Resigned on: 17 July 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Director

SHUTTLEWORTH, Richard Peter

• Correspondence address: 50 East Street, Holly Bank Grange, Huddersfield, West Yorkshire, HD3 3NG
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 18 June 2008
• Resigned on: 7 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SKIPP, Richard John

• Correspondence address: Drayton Hall, Church Road, West Drayton, Middlesex, England, England, UB7 7PS
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 8 March 2013
• Resigned on: 3 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOMSON, Brian Arthur

• Correspondence address: Kamiri, Ellon, Aberdeenshire, AB41 8EQ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 July 2004
• Resigned on: 18 October 2006
• Nationality: British
• Occupation: Managing Director

TYRRELL, Ronan Paul

• Correspondence address: Drayton Hall, Church Road, West Drayton, Middlesex, England, England, UB7 7PS
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 17 July 2017
• Resigned on: 31 January 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

UNDERWOOD, Philip John

• Correspondence address: 2 Braunstone Court, Menston, Yorkshire, LS29 6QH
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 8 December 2008
• Resigned on: 7 April 2009
• Nationality: British
• Occupation: Manager

WARD, Russell

• Correspondence address: Tourner Lodge, 15 Beech Grove, Hayling Island, Hampshire, England, England, PO11 9DP
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 16 March 2016
• Resigned on: 6 December 2016
• Nationality: English
• Country of residence: England
• Occupation: Company Director