WRG (NORTHERN) LIMITED

Company number SC098678

39 officers / 37 resignations

LONGDON, Steven John

• Correspondence address: Greengairs Landfill, Meikle Drumgray Road, Greengairs, Airdrie, Lanarkshire, ML6 7TD
• 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: Greengairs Landfill, Meikle Drumgray Road, Greengairs, Airdrie, Lanarkshire, ML6 7TD
• 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: 27 July 2005
• Resigned on: 20 October 2008
• Nationality: British

BUNTON, Victoria

• Correspondence address: Greengairs Landfill, Meikle Drumgray Road, Greengairs, Airdrie, Lanarkshire, ML6 7TD
• Role (Resigned): Secretary
• Appointed on: 26 October 2011
• Resigned on: 20 December 2012

CALDER, Samantha Jane

• Correspondence address: Cowslip Cottage, Roade Hill Ashton, Northampton, Northamptonshire, NN7 2JH
• Role (Resigned): Secretary
• Appointed on: 27 July 2005
• Resigned on: 28 September 2006
• Nationality: British

CANNON, Sara Philipa

• Correspondence address: 15 Weathercock Lane, Woburn Sands, Buckinghamshire, MK17 8NP
• Role (Resigned): Secretary
• Appointed on: 30 November 2000
• Resigned on: 30 June 2004
• Nationality: British

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: Ground Floor West, 900, Pavilion Drive, Northampton, United Kingdom, NN4 7RG
• Role (Resigned): Secretary
• Appointed on: 1 August 2009
• Resigned on: 31 August 2010
• Nationality: Italian
• Occupation: Chartered Secretary

FAVIER TILSTON, Claire

• Correspondence address: Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
• Role (Resigned): Secretary
• Appointed on: 15 December 2006
• Resigned on: 10 January 2013
• Nationality: British

HARDMAN, Steven Neville

• Correspondence address: The Wing Jaggards House, Jaggards Lane Neston, Corsham, Wiltshire, SN13 9SF
• Role (Resigned): Secretary
• Appointed on: 14 July 2004
• Resigned on: 16 August 2004
• Nationality: British

KING, Jane Leslie

• Correspondence address: The Old Sty, Alderton, Towcester, Northamptonshire, NN12 7LN
• Role (Resigned): Secretary
• Appointed on: 1 February 1999
• Resigned on: 29 November 2000
• Nationality: British

KING, Jane Leslie

• Correspondence address: The Old Sty, Alderton, Towcester, Northamptonshire, NN12 7LN
• Role (Resigned): Secretary
• Appointed on: 9 July 1991
• Resigned on: 1 December 1995
• Nationality: British

MUIR, Stuart Macfarlane

• Correspondence address: 10 Sherifflats Road, Thankerton, Lanarkshire, ML12 6PA
• Role (Resigned): Secretary
• Appointed on: 1 December 1995
• Resigned on: 31 January 1999
• Nationality: British

NUNN, Carol Jayne

• Correspondence address: Greengairs Landfill, Meikle Drumgray Road, Greengairs, Airdrie, Lanarkshire, ML6 7TD
• Role (Resigned): Secretary
• Appointed on: 20 December 2012
• Resigned on: 17 May 2019

WATERHOUSE, Alan

• Correspondence address: 2a Norwood Grove, Birkenshaw, Bradford, West Yorkshire, BD11 2NP
• Role (Resigned): Secretary
• Appointed on: 1 July 2004
• Resigned on: 27 July 2005
• Nationality: British

AVERILL, Michael Charles Edward

• Correspondence address: Fir Tree House 61 Chiltern Road, Long Crendon, Aylesbury, Buckinghamshire, HP18 9BZ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 12 January 1994
• Resigned on: 1 July 2004
• Nationality: British
• Occupation: Company Director

BURNS, Phillip Wesley

• Correspondence address: Flat 15, 12 Bourchier Street, London, W1D 4HZ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 July 2004
• Resigned on: 25 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

CASSELLS, Leslie James Davidson

• Correspondence address: Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 July 2004
• Resigned on: 30 November 2009
• Nationality: British
• Occupation: Finance Director

CLARKE, Michael James

• Correspondence address: Derwen House, Kibblestone Road, Stone, Staffordshire, ST15 8UJ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 29 April 1999
• Resigned on: 1 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DOWNES, David John

• Correspondence address: Holden Brook, New Barn Lane, Ockley, Surrey, RH5 5PF
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 12 January 1994
• Resigned on: 1 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FOWLER, Alastair John Neil

• Correspondence address: 45 Castleton Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5LE
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed before: 30 June 1991
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Company Director

HARDMAN, Steven Neville

• Correspondence address: Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 16 August 2004
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Solicitor

HEWITT, Michael Roger

• Correspondence address: Old Stocks Valley Road, Hughenden Valley, High Wycombe, Bucks, HP14 4PF
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 4 June 1990
• Resigned on: 12 January 1994
• Nationality: British
• Country of residence: England
• Occupation: Director

JENNINGS, Stephen Nigel

• Correspondence address: Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 6 October 2006
• Resigned on: 11 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

MARTIN, Joanna Simone, Doctor

• Correspondence address: 1 Hill Farm, North Marston, Buckingham, MK18 3QL
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 29 March 1993
• Resigned on: 24 November 1993
• Nationality: British
• Occupation: Company Director

MEREDITH, James Robert

• Correspondence address: Ground Floor West 900, Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 July 2004
• Resigned on: 27 November 2009
• Nationality: British
• Occupation: Chief Executive

MEREDITH, James Robert

• Correspondence address: Ground Floor West 900, Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 30 January 1999
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Company Director

MORIN, Kenneth Robert

• Correspondence address: 20 Cromarty Crescent, Bearsden, Glasgow, G61 3LU
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 4 June 1990
• Resigned on: 1 February 1999
• Nationality: British
• Occupation: Director

MUIR, Stuart Macfarlane

• Correspondence address: 10 Sherifflats Road, Thankerton, Lanarkshire, ML12 6PA
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 4 June 1990
• Resigned on: 31 January 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

NEWMAN, Geoffrey John

• Correspondence address: The Cottage, Little Piggotts, North Dean, Bucks, HP14 4NF
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 4 June 1990
• Resigned on: 30 August 1996
• Nationality: British
• Occupation: Director

ORTS-LLOPIS, Vicente Federico

• Correspondence address: Greengairs Landfill, Meikle Drumgray Road, Greengairs, Airdrie, Lanarkshire, ML6 7TD
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 December 2009
• Resigned on: 31 January 2024
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

REID, Robin Cameron

• Correspondence address: 8 Katrine Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5NJ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 9 July 1991
• Resigned on: 22 February 1999
• Nationality: British
• Occupation: Company Director

ROBERTSON, Alexander Duff

• Correspondence address: 20 Ribblesdale, Stewartfield East Kilbride, Glasgow
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 4 June 1990
• Resigned on: 22 July 1993
• Nationality: British
• Occupation: Director

RUNCIMAN, Hugh Leishman Inglis

• Correspondence address: Shoreacres, Rhu, Dumbartonshire, G84 8LG
• Role (Resigned): Director
• Date of birth: October 1928
• Appointed before: 30 June 1991
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Company Director

SERRANO MINCHAN, Agustin

• Correspondence address: Ground Floor West, 900, Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7RG
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 August 2009
• Resigned on: 11 February 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Technical Civil Engineer