WAKEFIELD WASTE PFI HOLDINGS LIMITED

Company number 08192370

25 officers / 19 resignations

PARSONS, Sarah

• Correspondence address: Enigma, Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, Buckinghamshire, England, MK17 8LX
• Role (Active): Secretary
• Appointed on: 10 October 2024

ARCHER, Egan Douglas, Dr

• Correspondence address: Welken House, 10 - 11 Chaterhouse Square, London, England, EC1M 6EH
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 4 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BROOKES, Alistair Daniel

• Correspondence address: Enigma, Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, Buckinghamshire, England, MK17 8LX
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 1 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

GILL, Paul Ellis

• Correspondence address: Welken House, 10 - 11 Chaterhouse Square, London, England, EC1M 6EH
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 5 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OWEN, Craig

• Correspondence address: Enigma, Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, Buckinghamshire, England, MK17 8LX
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 9 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

TOPHAM, Michael Robert Mason

• Correspondence address: Cressex Business Park, Coronation Road, High Wycombe, England, HP12 3TZ
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 10 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

GRIFFIN-SMITH, Philip Bernard

• Correspondence address: Enigma, Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, Buckinghamshire, England, MK17 8LX
• Role (Resigned): Secretary
• Appointed on: 28 August 2012
• Resigned on: 31 May 2023

MURRAY, Dominic Pieter James

• Correspondence address: Enigma, Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, Buckinghamshire, England, MK17 8LX
• Role (Resigned): Secretary
• Appointed on: 1 June 2023
• Resigned on: 10 October 2024

BAYLEY, Elizabeth Mary

• Correspondence address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, United Kingdom, MK1 1BU
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 1 April 2013
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

EGLINTON, Peter Damian

• Correspondence address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, United Kingdom, 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

GOODFELLOW, Ian Frederick

• Correspondence address: Dunedin House, Auckland Park, Milton Keynes, Mount Farm, United Kingdom, MK1 1BU
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 28 August 2012
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

HARMER, Andrew Keith

• Correspondence address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 17 August 2016
• Resigned on: 13 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

HOLMES, Paul Frederek

• Correspondence address: Dunedin House, Auckland Park, Bletchley, Milton Keynes, Buckinghamshire, United Kingdom, MK1 1BU
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 27 November 2012
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

KNIGHT, Richard Daniel

• Correspondence address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 17 August 2016
• Resigned on: 5 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KYLE, Roy

• Correspondence address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 December 2020
• Resigned on: 8 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Spv Contracts Manager

MULLIGAN, David Kevin

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

O'BRIEN, Kirsty

• Correspondence address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 17 August 2016
• Resigned on: 11 May 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Asset Manager

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: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

SHAH, Ketul Chandulal

• Correspondence address: Enigma, Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, Buckinghamshire, England, MK17 8LX
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 1 July 2020
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIMPSON, Jeremy John Cobbett

• Correspondence address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, United Kingdom, MK1 1BU
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 28 August 2012
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SPURR, William

• Correspondence address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 April 2015
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

THAKRAR, Amit Rishi Jaysukh

• Correspondence address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
• Role (Resigned): Director
• Date of birth: July 1987
• Appointed on: 22 March 2021
• Resigned on: 15 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TURNER, Michael Andrew, Mr.

• Correspondence address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, United Kingdom, MK1 1BU
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 28 August 2012
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

WAKEFIELD, Nathan John

• Correspondence address: Allington House, 150, Victoria Street, London, United Kingdom, SW1E 5LB
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 11 May 2018
• Resigned on: 12 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director