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TEESSIDE WASTE MANAGEMENT LIMITED

Company number 03320696

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Officers: 28 officers / 25 resignations

TARMAC SECRETARIES (UK) LIMITED

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
Role
Secretary
Appointed on
28 June 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
532256

CHOULES, Michael John

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
Role
Director
Date of birth
October 1960
Appointed on
27 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

TARMAC DIRECTORS (UK) LIMITED

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
Role
Director
Appointed on
15 August 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3221775

BRADSHAW, John Richard

Correspondence address
Armchair Cottage, Shaws Lane, Elford Heath, Eccleshaw, Staffordshire, United Kingdom, ST21 6JB
Role Resigned
Secretary
Appointed on
30 November 2012
Resigned on
29 June 2013
Nationality
British

JACKSON, Timothy Charles

Correspondence address
5 Woodfield Heights, Tettenhall, Wolverhampton, West Midlands, WV6 8PN
Role Resigned
Secretary
Appointed on
3 April 1998
Resigned on
29 September 2000
Nationality
British

REYNOLDS, Christopher Gordon

Correspondence address
4 Whites Meadow, Ranton, Stafford, ST18 9JB
Role Resigned
Secretary
Appointed on
29 September 2000
Resigned on
30 April 2009
Nationality
British

SIMPSON, John Hart

Correspondence address
35 Rosedale Avenue South Bents, Whitburn, Sunderland, Tyne & Wear, SR6 8BD
Role Resigned
Secretary
Appointed on
19 February 1997
Resigned on
3 April 1998
Nationality
British

STIRK, James Richard

Correspondence address
Millfields Road, Ettingshall, Wolverhampton, WV4 6JP
Role Resigned
Secretary
Appointed on
30 April 2009
Resigned on
30 November 2012
Nationality
British

JL NOMINEES TWO LIMITED

Correspondence address
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
Role Resigned
Nominee Secretary
Appointed on
19 February 1997
Resigned on
19 February 1997

BARRETT, Alan

Correspondence address
78 Fairwell Road, Fairwell, Stockton On Tees, Cleveland, TS19 7HX
Role Resigned
Director
Date of birth
September 1953
Appointed on
3 April 1998
Resigned on
14 December 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Director

BARRIE, Henry John

Correspondence address
26 Rosemount, Durham, DH1 5GA
Role Resigned
Director
Date of birth
April 1941
Appointed on
19 February 1997
Resigned on
31 December 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BARRITT, John Christopher

Correspondence address
11 Sandstone Avenue, Walton, Chesterfield, Derbyshire, S42 7NS
Role Resigned
Director
Date of birth
July 1947
Appointed on
3 April 1998
Resigned on
10 February 2000
Nationality
British
Occupation
Director

BOLTER, Andrew Christopher

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
Role Resigned
Director
Date of birth
December 1970
Appointed on
3 September 2012
Resigned on
4 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DISHER, John Macleod

Correspondence address
53 Mariners Wharf, Quayside, Newcastle-Upon-Tyne, NE1 2BJ
Role Resigned
Director
Date of birth
September 1958
Appointed on
14 December 2000
Resigned on
14 September 2012
Nationality
British
Country of residence
England
Occupation
Operations Manager (North)

GRANT, Leslie Graham, Dr

Correspondence address
6 Southgate Wood, Morpeth, Northumberland, NE61 2EN
Role Resigned
Director
Date of birth
September 1952
Appointed on
11 December 2001
Resigned on
3 November 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

GRIMASON, Deborah

Correspondence address
Portland House, Bickenhill Lane, Solihuill, West Midlands, United Kingdom, B37 7BQ
Role Resigned
Director
Date of birth
March 1963
Appointed on
28 June 2013
Resigned on
20 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

ILEY, Ralph, Doctor

Correspondence address
14 Southlands, Tynemouth, Tyne And Wear, NE30 2QS
Role Resigned
Director
Date of birth
April 1926
Appointed on
19 February 1997
Resigned on
11 December 2001
Nationality
British
Occupation
Non-Executive Director

MORTON, Robert Dryden

Correspondence address
15 Meadowfield, Whitley Bay, Tyne & Wear, NE25 9YD
Role Resigned
Director
Date of birth
June 1949
Appointed on
31 December 1999
Resigned on
10 February 2000
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

PENHALLURICK, Fiona Puleston

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
Role Resigned
Director
Date of birth
December 1967
Appointed on
4 April 2014
Resigned on
15 March 2016
Nationality
British
Country of residence
England
Occupation
Company Director

ROBERTS, Neil Graham Scott

Correspondence address
Apperley House, Apperley, Gloucester, Gloucestershire, GL19 4DQ
Role Resigned
Director
Date of birth
January 1959
Appointed on
13 October 2008
Resigned on
30 April 2009
Nationality
British
Country of residence
England
Occupation
Director

SHEPPARD, Alan George

Correspondence address
8 Meadowcroft Gardens, Wheaton Aston, Staffordshire, ST19 9NA
Role Resigned
Director
Date of birth
February 1954
Appointed on
10 February 2000
Resigned on
31 October 2008
Nationality
British
Occupation
Director

STIRK, James Richard

Correspondence address
Millfields Road, Ettingshall, Wolverhampton, WV4 6JP
Role Resigned
Director
Date of birth
October 1959
Appointed on
30 April 2009
Resigned on
14 December 2012
Nationality
British
Country of residence
England
Occupation
Solicitor

THOMPSON, John

Correspondence address
Highfield House Farm, Highfield Lane, Prudhoe On Tyne, Northumberland, NE42 6EY
Role Resigned
Director
Date of birth
November 1942
Appointed on
19 February 1997
Resigned on
3 April 1998
Nationality
British
Country of residence
England
Occupation
Director

THOMPSON, William Bowness

Correspondence address
Building Farm Stannerford Road, Ryton, Tyne & Wear, NE40 3SN
Role Resigned
Director
Date of birth
June 1939
Appointed on
19 February 1997
Resigned on
3 April 1998
Nationality
British
Occupation
Director

TOWERS, Philip Ashley

Correspondence address
43 Riding Dene, Mickley, Stocksfield, Northumberland, NE43 7DQ
Role Resigned
Director
Date of birth
September 1959
Appointed on
10 February 2000
Resigned on
3 November 2003
Nationality
British
Occupation
Engineer

JL NOMINEES ONE LIMITED

Correspondence address
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
Role Resigned
Nominee Director
Appointed on
19 February 1997
Resigned on
19 February 1997

LAFARGE TARMAC DIRECTORS (UK) LIMITED

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
Role Resigned
Director
Appointed on
28 June 2013
Resigned on
27 August 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3221775

TARMAC NOMINEES LIMITED

Correspondence address
C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England, WV4 6JP
Role Resigned
Director
Appointed on
29 April 2009
Resigned on
29 June 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
670096