MATERIAL CHANGE COMPOSTING LIMITED

Company number 04517359

25 officers / 21 resignations

MILES, Hannah Lucy

• Correspondence address: C/O Material Change Ltd, The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England, NN8 6AX
• Role (Active): Secretary
• Appointed on: 9 April 2008
• Nationality: British
• Occupation: Lawyer

BASTOW, Edward William

• Correspondence address: C/O Material Change Ltd, The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England, NN8 6AX
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 14 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

CLEMENTS, Nicholas Charles

• Correspondence address: C/O Material Change Ltd, The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England, NN8 6AX
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 25 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MILES, Hannah Lucy

• Correspondence address: C/O Material Change Ltd, The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England, NN8 6AX
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 25 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

COURSE, Charles Paul

• Correspondence address: Church Farm High Street, Podington, Wellingborough, Northamptonshire, NN29 7HS
• Role (Resigned): Secretary
• Appointed on: 5 February 2003
• Resigned on: 4 November 2005
• Nationality: British
• Occupation: Farmer Co Director

GERAGHTY, Paul Kevin Ian

• Correspondence address: Monkwood Cottage, Whitakers Way, Loughton, Essex, IG10 1SQ
• Role (Resigned): Secretary
• Appointed on: 19 March 2007
• Resigned on: 9 April 2008
• Nationality: British
• Occupation: Director

MILES, Hannah Lucy

• Correspondence address: Watts Cottage, Vicarage Lane, Podington, Wellingborough, Northamptonshire, United Kingdom, NN29 7HR
• Role (Resigned): Secretary
• Appointed on: 4 November 2005
• Resigned on: 10 July 2006
• Nationality: British
• Occupation: Legal Counsel (Non Pract.Solic

READ, John Brooke

• Correspondence address: 23 Trafalgar Road, St. Neots, Cambridgeshire, PE19 7NA
• Role (Resigned): Secretary
• Appointed on: 10 July 2006
• Resigned on: 19 March 2007
• Nationality: British
• Occupation: Accountant

HP SECRETARIAL SERVICES LIMITED

• Correspondence address: Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
• Role (Resigned): Nominee Secretary
• Appointed on: 22 August 2002
• Resigned on: 5 February 2003

BANKS, Peter Lindsay

• Correspondence address: 17 Murrayfield Avenue, Greylees, Sleaford, Lincolnshire, United Kingdom, NG34 8GP
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 July 2008
• Resigned on: 23 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BUCKLE, James Kennedy

• Correspondence address: Manor Farm, Semer, Ipswich, Suffolk, IP7 6JB
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 9 April 2008
• Resigned on: 21 December 2017
• Nationality: British,
• Country of residence: United Kingdom
• Occupation: Director

BUCKLE, James Kennedy

• Correspondence address: Manor Farm, Semer, Ipswich, Suffolk, IP7 6JB
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 10 July 2006
• Resigned on: 28 March 2007
• Nationality: British,
• Country of residence: United Kingdom
• Occupation: Director

CALDWELL, Paul James

• Correspondence address: Braytoft Barn, The Pastures, Lincoln, Lincolnshire, LN5 0RG
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 July 2008
• Resigned on: 24 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

COURSE, Charles Paul

• Correspondence address: White House Farm, Elmsett Road, Whatfield, Ipswich, Suffolk, IP7 6LL
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 5 February 2003
• Resigned on: 21 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Farmer Co Director

GERAGHTY, Paul Kevin Ian

• Correspondence address: Monkwood Cottage, Whitakers Way, Loughton, Essex, IG10 1SQ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 14 May 2007
• Resigned on: 9 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GLAZEBROOK, Augustin Tempest

• Correspondence address: 6 The Grange, Cottesbrooke, Northamptonshire, NN6 8PQ
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 5 February 2003
• Resigned on: 4 May 2006
• Nationality: British
• Occupation: Co Director

GUEST, Robert Oliver Graham

• Correspondence address: Dairy Farm, Office, Dairy Road Semer, Ipswich, IP7 6RA
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 21 December 2017
• Resigned on: 5 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Private Equity - Senior Investment Manager

MILES, Hannah Lucy

• Correspondence address: Watts Cottage, Vicarage Lane, Podington, Wellingborough, Northamptonshire, United Kingdom, NN29 7HR
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 9 April 2008
• Resigned on: 21 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

SAMWORTH, James Peter

• Correspondence address: Dairy Farm, Office, Dairy Road Semer, Ipswich, IP7 6RA
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 25 February 2022
• Resigned on: 25 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

SCHAEL, Holger Frank

• Correspondence address: Clifton Reynes, Spring Lane, Clifton Reynes, Buckinghamshire, MK46 5DS
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 March 2005
• Resigned on: 1 February 2006
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Recycling

SHARRATT, Steven

• Correspondence address: Priory House, Priory Green, Edwardstone, Suffolk, CO10 5PN
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 14 May 2007
• Resigned on: 9 April 2008
• Nationality: British
• Occupation: Director

TRIVELLATO, Stefania

• Correspondence address: Dairy Farm, Office, Dairy Road Semer, Ipswich, IP7 6RA
• Role (Resigned): Director
• Date of birth: November 1982
• Appointed on: 21 November 2018
• Resigned on: 25 February 2022
• Nationality: British,Italian
• Country of residence: England
• Occupation: Company Director

UNWIN, Hugh Alexander

• Correspondence address: Dairy Farm, Office, Dairy Road Semer, Ipswich, IP7 6RA
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 25 February 2022
• Resigned on: 25 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

UNWIN, Hugh Alexander

• Correspondence address: Dairy Farm, Office, Dairy Road Semer, Ipswich, IP7 6RA
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 21 December 2017
• Resigned on: 21 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Private Equity- Portfolio Director

HP DIRECTORS LIMITED

• Correspondence address: Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
• Role (Resigned): Nominee Director
• Appointed on: 22 August 2002
• Resigned on: 5 February 2003