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WEST LOTHIAN RECYCLING LIMITED

Company number SC193765

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Officers: 45 officers / 38 resignations

TARMAC SECRETARIES (UK) LIMITED

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
Role
Secretary
Appointed on
12 November 2014

UK Limited Company What's this?

Registration number
532256

CONN, Thomas

Correspondence address
West Lothian Civic Centre, Howden South Road, Livingston, West Lothian, United Kingdom, EH54 6FF
Role
Director
Date of birth
September 1959
Appointed on
10 May 2012
Nationality
British
Country of residence
Scotland
Occupation
Valuation Surveyor

JACK, James

Correspondence address
7 Whitehill House, 7 Whitestone Place, Bathgate, West Lothian, Scotland, EH48 2HA
Role
Director
Date of birth
July 1964
Appointed on
1 April 2011
Nationality
British
Country of residence
Scotland
Occupation
Head Of Operational Services

KIRKLAND, Craig

Correspondence address
Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, ML4 3NJ
Role
Director
Date of birth
January 1975
Appointed on
31 July 2015
Nationality
British
Country of residence
Scotland
Occupation
Director

MALCOLM, Graeme George

Correspondence address
West Lothian Council, Operational Services, Whitehill House, 7 Whitestone Place, Whitehill Industrial Estate, Bathgate, Scotland, Scotland, EH48 2HA
Role
Director
Date of birth
April 1963
Appointed on
13 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Civil Engineer

MARSHALL, Jack Graham

Correspondence address
Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, ML4 3NJ
Role
Director
Date of birth
July 1965
Appointed on
26 October 2018
Nationality
British
Country of residence
Scotland
Occupation
Company Director

NORTON, Michael James

Correspondence address
Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, ML4 3NJ
Role
Director
Date of birth
October 1977
Appointed on
19 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Manager

EDGAR, Steven

Correspondence address
21 Brancepeth View, Brandon, Durham, United Kingdom, DH7 8TS
Role Resigned
Secretary
Appointed on
30 July 2010
Resigned on
31 August 2013
Nationality
British

FROST, Gemma

Correspondence address
Fell Bank, Birtley, Chester-Le-Street, County Durham, United Kingdom, DH3 2ST
Role Resigned
Secretary
Appointed on
31 August 2013
Resigned on
12 November 2014

JACKSON, Timothy Charles

Correspondence address
5 Woodfield Heights, Tettenhall, Wolverhampton, West Midlands, WV6 8PN
Role Resigned
Secretary
Appointed on
9 July 1999
Resigned on
30 November 2000
Nationality
British
Occupation
Company Director

NORRIS, Charlie Fraser

Correspondence address
28 Auchinloch Road, Lenzie, Glasgow, G66 5EU
Role Resigned
Secretary
Appointed on
18 January 2007
Resigned on
30 July 2010
Nationality
British

PARKES, Jeremy Keith

Correspondence address
29 Newbury Road, Ashwood Park Wordsley, Stourbridge, West Midlands, DY8 5HD
Role Resigned
Secretary
Appointed on
26 August 2004
Resigned on
18 January 2007
Nationality
British

REYNOLDS, Christopher Gordon

Correspondence address
4 Whites Meadow, Ranton, Stafford, ST18 9JB
Role Resigned
Secretary
Appointed on
30 November 2000
Resigned on
26 August 2004
Nationality
British

D.W. COMPANY SERVICES LIMITED

Correspondence address
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
Role Resigned
Secretary
Appointed on
24 February 1999
Resigned on
9 July 1999

ANSON, Steve

Correspondence address
18 North Street, Gargrave, North Yorkshire, BD23 3RN
Role Resigned
Director
Date of birth
July 1965
Appointed on
27 November 2003
Resigned on
26 August 2004
Nationality
British
Occupation
General Manager

BARRITT, John Christopher

Correspondence address
Brookside House, 714 Chatsworth Road, Chesterfield, Derbyshire, S40 3PB
Role Resigned
Director
Date of birth
July 1947
Appointed on
9 July 1999
Resigned on
20 July 2001
Nationality
British
Occupation
Director

CRAWFORD, Douglas James

Correspondence address
37 The Steils, Edinburgh, EH10 5XD
Role Resigned
Director
Date of birth
February 1965
Appointed on
24 February 1999
Resigned on
29 June 1999
Nationality
British
Occupation
Solicitor

DE BOLD, Robert Paul

Correspondence address
76 Rushbank, Ladywell, Livingston, West Lothian, EH54 6EZ
Role Resigned
Director
Date of birth
March 1979
Appointed on
10 July 2007
Resigned on
3 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Councillor

DIXON, Robert Bruce

Correspondence address
33 Deanburn Road, Linlithgow, West Lothian, EH49 6EY
Role Resigned
Director
Date of birth
December 1944
Appointed on
9 July 1999
Resigned on
31 March 2002
Nationality
British
Occupation
Chrtd Engineer

DOYLE, John

Correspondence address
Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, United Kingdom, ML4 3NJ
Role Resigned
Director
Date of birth
August 1964
Appointed on
13 January 2014
Resigned on
4 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Recycling And Landfill Manager

EDGAR, Steven

Correspondence address
21 Brancepeth View, Brandon, Durham, United Kingdom, DH7 8TS
Role Resigned
Director
Date of birth
June 1973
Appointed on
14 December 2011
Resigned on
31 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Manager

FROST, Gemma Louise

Correspondence address
Fell Bank, Birtley, Chester-Le-Street, County Durham, United Kingdom, DH3 2ST
Role Resigned
Director
Date of birth
March 1983
Appointed on
31 August 2013
Resigned on
31 May 2015
Nationality
British
Country of residence
England
Occupation
Regional Finance Manager

GILL, Justin

Correspondence address
Flat 2/2, 170 Crow Road, Glasgow, G11 7JS
Role Resigned
Director
Date of birth
July 1972
Appointed on
1 August 2007
Resigned on
13 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Area Operations Director

HALDANE, Iain James Macdonald

Correspondence address
Manortoun Manor, Peebles, Borders, EH45 9JN
Role Resigned
Director
Date of birth
January 1959
Appointed on
9 July 1999
Resigned on
13 October 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAMILTON, Robert Jardine

Correspondence address
PO Box 5, Tarmac Limited, Fell Bank, Birtley, Chester Le Street, County Durham, United Kingdom, DH3 2ST
Role Resigned
Director
Date of birth
May 1966
Appointed on
14 December 2011
Resigned on
30 November 2012
Nationality
Scottish
Country of residence
United Kingdom
Occupation
Regional Technical Manager

HILL, John Michael

Correspondence address
1gf2 Greenhill Place, Edinburgh, EH10 4BR
Role Resigned
Director
Date of birth
July 1954
Appointed on
31 March 2002
Resigned on
30 April 2013
Nationality
British
Country of residence
Scotland
Occupation
Director

HUME, Colin

Correspondence address
Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, United Kingdom, ML4 3RA
Role Resigned
Director
Date of birth
November 1970
Appointed on
31 August 2013
Resigned on
12 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Manager

KIRKPATRICK, David Alexander

Correspondence address
Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, ML4 3NJ
Role Resigned
Director
Date of birth
March 1974
Appointed on
12 November 2014
Resigned on
30 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Area Commercial Manager - Lafarge Tarmac

MARSHALL, Jack Graham

Correspondence address
Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, United Kingdom, ML4 3NJ
Role Resigned
Director
Date of birth
July 1965
Appointed on
30 November 2012
Resigned on
31 August 2013
Nationality
British
Country of residence
Scotland
Occupation
District Manager

MCNAUGHTON, Robert

Correspondence address
2 Beechmount Road, Lenzie, Glasgow, Lanarkshire, G66 5AD
Role Resigned
Director
Date of birth
January 1966
Appointed on
18 January 2007
Resigned on
14 May 2007
Nationality
British
Occupation
Area Operations Director

MUIR, Alistair

Correspondence address
Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, ML4 3NJ
Role Resigned
Director
Date of birth
July 1969
Appointed on
1 October 2010
Resigned on
14 December 2011
Nationality
British
Country of residence
Scotland
Occupation
Quarry Manager

POLSON, Michael Buchanan

Correspondence address
11 Craighall Gardens, Edinburgh, EH6 4RH
Role Resigned
Director
Date of birth
July 1964
Appointed on
24 February 1999
Resigned on
29 June 1999
Nationality
British
Occupation
Solicitor

PRINGLE, David

Correspondence address
8 Humbie Holdings, Kirknewton, Midlothian, EH27 8DS
Role Resigned
Director
Date of birth
December 1951
Appointed on
9 July 1999
Resigned on
31 March 2011
Nationality
British
Country of residence
Scotland
Occupation
Civil Engineer

RILEY, John Merrilees

Correspondence address
Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, ML4 3NJ
Role Resigned
Director
Date of birth
January 1972
Appointed on
4 July 2016
Resigned on
6 July 2017
Nationality
British
Country of residence
England
Occupation
Director

ROBERTS, Neil Graham Scott

Correspondence address
Apperley House, Apperley, Gloucester, Gloucestershire, GL19 4DQ
Role Resigned
Director
Date of birth
January 1959
Appointed on
25 September 2008
Resigned on
30 April 2009
Nationality
British
Country of residence
England
Occupation
Director