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TELFORD & WREKIN SERVICES LIMITED

Company number 04088472

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Officers: 23 officers / 21 resignations

LONGDON, Steven John

Correspondence address
Staverton Court, Staverton, Cheltenham, GL51 0UX
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
Staverton Court, Staverton, Cheltenham, GL51 0UX
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
6 February 2007
Resigned on
20 October 2008
Nationality
British

BUNTON, Victoria

Correspondence address
Granville House, Saint Georges Road, Donnington Telford, TF2 7RA
Role Resigned
Secretary
Appointed on
26 October 2011
Resigned on
31 December 2012

CROWHURST, Georgina Violet

Correspondence address
Ground Floor West, 900 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7RG
Role Resigned
Secretary
Appointed on
15 October 2019
Resigned on
28 January 2020

DE FEO, Caterina

Correspondence address
900 Ground Floor West, Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG
Role Resigned
Secretary
Appointed on
1 August 2009
Resigned on
31 August 2010
Nationality
British

DE FEO, Caterina

Correspondence address
900 Ground Floor West, Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG
Role Resigned
Secretary
Appointed on
1 August 2009
Resigned on
1 August 2009
Nationality
British

FAVIER TILSTON, Claire

Correspondence address
Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
Role Resigned
Secretary
Appointed on
20 October 2008
Resigned on
10 January 2013
Nationality
British

NUNN, Carol Jayne

Correspondence address
Granville House, Saint Georges Road, Donnington Telford, TF2 7RA
Role Resigned
Secretary
Appointed on
31 December 2012
Resigned on
17 May 2019

PORTER, John Andrew Christian

Correspondence address
23 Brookfield Drive, Littleborough, Rochdale, OL15 8RH
Role Resigned
Secretary
Appointed on
6 November 2000
Resigned on
6 February 2007
Nationality
British

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
11 October 2000
Resigned on
6 November 2000

MINCHAN, Agustin Serrano

Correspondence address
Granville House, Saint Georges Road, Donnington Telford, TF2 7RA
Role Resigned
Director
Date of birth
December 1959
Appointed on
16 September 2010
Resigned on
16 September 2010
Nationality
Spanish
Country of residence
Spain
Occupation
Technical Civil Engineer

MINCHAN, Agustin Serrano

Correspondence address
Ground Floor West, 900 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7RG
Role Resigned
Director
Date of birth
December 1959
Appointed on
14 September 2010
Resigned on
11 February 2022
Nationality
Spanish
Country of residence
Spain
Occupation
Technical Civil Engineer

ORTS-LLOPIS, Vicente Federico

Correspondence address
Granville House, Saint Georges Road, Donnington Telford, TF2 7RA
Role Resigned
Director
Date of birth
August 1962
Appointed on
16 September 2010
Resigned on
16 September 2010
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Chief Financial Officer

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
14 September 2010
Resigned on
31 January 2024
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Chief Financial Officer

TAYLOR, Paul

Correspondence address
3 Sidings Court, White Rose Way, Doncaster, England, DN4 5NU
Role Resigned
Director
Date of birth
May 1959
Appointed on
16 September 2010
Resigned on
1 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

TAYLOR, Paul

Correspondence address
Granville House, Saint Georges Road, Donnington Telford, TF2 7RA
Role Resigned
Director
Date of birth
May 1959
Appointed on
16 September 2010
Resigned on
16 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

WOOLHOUSE, Robert John

Correspondence address
2 Devonshire Close, Dronfield, Derbyshire, S18 1QY
Role Resigned
Director
Date of birth
August 1948
Appointed on
27 March 2001
Resigned on
26 November 2002
Nationality
British
Country of residence
England
Occupation
Operations Director

WORTHINGTON, Geoffrey John

Correspondence address
Tudor House Blackwood Hill Farm, Blackwood Hill, Endon, Staffordshire, ST9 9AH
Role Resigned
Director
Date of birth
April 1957
Appointed on
26 November 2002
Resigned on
13 December 2004
Nationality
British
Occupation
Company Director

EUROPEA DE GESTION SA

Correspondence address
36 General Peron 36, 28020 Madrid, Spain
Role Resigned
Director
Appointed on
6 November 2000
Resigned on
14 September 2010

Registered in a European Economic Area What's this?

Place registered
SPAIN
Registration number
A28881209

FCC MEDIO AMBIENTE S A

Correspondence address
36 C/Balmes 36, Barcelona A 28 451639, Spain
Role Resigned
Director
Appointed on
6 November 2000
Resigned on
14 September 2010

Registered in a European Economic Area What's this?

Place registered
SPAIN
Registration number
A28541639

FOCSA SERVICES (UK) LIMITED

Correspondence address
2nd Floor, Mitchell Hey Place, Mitchell Hey Mills College Road, Rochdale, OL12 6AE
Role Resigned
Director
Appointed on
6 November 2000
Resigned on
14 September 2010

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
2375726

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
11 October 2000
Resigned on
6 November 2000