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RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) HOLDINGS LIMITED

Company number 06887587

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Officers: 26 officers / 21 resignations

MURRAY, Dominic Pieter James

Correspondence address
The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT
Role
Secretary
Appointed on
1 June 2023

BLISS, Nicholas John

Correspondence address
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Role
Director
Date of birth
July 1959
Appointed on
30 November 2018
Nationality
British
Country of residence
England
Occupation
Solicitor, Consultant

BROOKES, Alistair Daniel

Correspondence address
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Role
Director
Date of birth
October 1976
Appointed on
1 January 2016
Nationality
British
Country of residence
England
Occupation
Director

CROOK, David Charles

Correspondence address
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Role
Director
Date of birth
May 1968
Appointed on
5 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
In-House Solicitor

GOYAL, Rajan

Correspondence address
Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, England, RG10 9JU
Role
Director
Date of birth
July 1966
Appointed on
20 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GRIFFIN-SMITH, Philip Bernard

Correspondence address
Enigma, Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, Buckinghamshire, England, MK17 8LX
Role Resigned
Secretary
Appointed on
22 October 2010
Resigned on
31 May 2023
Nationality
British

A G SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Secretary
Appointed on
24 April 2009
Resigned on
24 September 2009

UU SECRETARIAT LIMITED

Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, Cheshire, WA5 3LP
Role Resigned
Secretary
Appointed on
24 September 2009
Resigned on
20 October 2010

CARTWRIGHT, Robert Ian

Correspondence address
Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
Role Resigned
Director
Date of birth
April 1955
Appointed on
1 April 2015
Resigned on
25 February 2016
Nationality
British
Country of residence
England
Occupation
Director

EDWARDS, Michael John

Correspondence address
Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
Role Resigned
Director
Date of birth
April 1955
Appointed on
24 September 2009
Resigned on
20 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Business Development Director

EGLINTON, Peter Damian

Correspondence address
Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
Role Resigned
Director
Date of birth
March 1969
Appointed on
15 April 2013
Resigned on
31 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ETHERINGTON, Andreas

Correspondence address
Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
Role Resigned
Director
Date of birth
January 1958
Appointed on
28 February 2017
Resigned on
29 August 2018
Nationality
British
Country of residence
England
Occupation
Director

FIELD, Christopher Richard

Correspondence address
Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, England, RG10 9JU
Role Resigned
Director
Date of birth
December 1955
Appointed on
20 August 2014
Resigned on
18 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GOODFELLOW, Ian Frederick

Correspondence address
Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
Role Resigned
Director
Date of birth
January 1954
Appointed on
22 October 2010
Resigned on
31 March 2013
Nationality
British
Country of residence
England
Occupation
Director

HART, Roger

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Director
Date of birth
January 1971
Appointed on
24 April 2009
Resigned on
24 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

LEWIS, Huw Rhys

Correspondence address
Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
Role Resigned
Director
Date of birth
May 1960
Appointed on
22 October 2010
Resigned on
30 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCAULAY, Ian James, Dr

Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, Cheshire, WA5 3LP
Role Resigned
Director
Date of birth
April 1965
Appointed on
24 September 2009
Resigned on
5 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MILES, Neil Rowland

Correspondence address
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Role Resigned
Director
Date of birth
March 1970
Appointed on
31 May 2017
Resigned on
2 October 2023
Nationality
British
Country of residence
England
Occupation
Director

MULLIGAN, David Kevin

Correspondence address
Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
Role Resigned
Director
Date of birth
November 1969
Appointed on
10 February 2014
Resigned on
31 December 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

RICHFORD, Adam Nathaniel

Correspondence address
Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
Role Resigned
Director
Date of birth
January 1976
Appointed on
25 February 2016
Resigned on
31 May 2017
Nationality
British
Country of residence
England
Occupation
Director

SAUNDERS, Mark Ian

Correspondence address
Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
Role Resigned
Director
Date of birth
June 1968
Appointed on
22 October 2010
Resigned on
31 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SIMPSON, Jeremy John Cobbett

Correspondence address
Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
Role Resigned
Director
Date of birth
May 1971
Appointed on
1 August 2011
Resigned on
31 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SUTTON, Andrew John

Correspondence address
Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU
Role Resigned
Director
Date of birth
November 1956
Appointed on
24 September 2018
Resigned on
2 August 2019
Nationality
British
Country of residence
England
Occupation
Director

THOMAS, Edward Jeffray

Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, United Kingdom, WA5 3LP
Role Resigned
Director
Date of birth
October 1968
Appointed on
12 April 2010
Resigned on
20 October 2010
Nationality
British
Country of residence
England
Occupation
Project Director (Derbyshire)

A G SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Director
Appointed on
24 April 2009
Resigned on
24 September 2009

INHOCO FORMATIONS LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Nominee Director
Appointed on
24 April 2009
Resigned on
24 September 2009