AYR ENVIRONMENTAL SERVICES OPERATIONS LIMITED

Company number SC201810

24 officers / 21 resignations

SOMERVILLE, Richard William Peter

• Correspondence address: Meadowhead Wastewater Treatment, Works & Sludge Treament Centre, Meadowheadroad, Irvine, Ayrshire, KA11 5AY
• Role (Active): Secretary
• Appointed on: 8 October 2021

CRAKE, Steven Nicholas

• Correspondence address: Northumbria House, Abbey Road, Pity Me, Durham, United Kingdom, DH1 5FJ
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 25 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Commercial Asset Services

WARNEFORD, Richard

• Correspondence address: Northumbria House, Abbey Road, Pity Me, Durham, United Kingdom, DH1 5FJ
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 31 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Waste Water Director

BEVERIDGE, Maria

• Correspondence address: Boldon House, Wheatlands Way, Pity Me, Durham, England, DH1 5FA
• Role (Resigned): Secretary
• Appointed on: 20 April 2001
• Resigned on: 31 July 2017
• Nationality: British

KING, James Henry John

• Correspondence address: 60 St Cuthberts Way, Holystone, Newcastle Upon Tyne, Tyne & Wear, NE27 0UZ
• Role (Resigned): Secretary
• Appointed on: 21 November 2005
• Resigned on: 21 November 2005
• Nationality: British
• Occupation: Company Director

PARKER, Martin

• Correspondence address: Northumbria House, Abbey Raod, Pity Me, Durham, England, DH1 5FJ
• Role (Resigned): Secretary
• Appointed on: 31 July 2017
• Resigned on: 8 October 2021

PARKER, Martin

• Correspondence address: 37 Lindisfarne Close, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2HT
• Role (Resigned): Secretary
• Appointed on: 7 December 1999
• Resigned on: 20 April 2001
• Nationality: British
• Occupation: Solicitor

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 24 November 1999
• Resigned on: 7 December 1999

BAUDUIN, Walter Hughes Herman

• Correspondence address: 17 Rue De La Poste, Neville, 76460, France
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 20 December 2000
• Resigned on: 3 May 2001
• Nationality: Belgian
• Occupation: Managing Director

BAZIRE, Arnaud

• Correspondence address: 35 Rue Du Marechal Gallieni, Versailles, France, 78000
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 July 2004
• Resigned on: 21 March 2005
• Nationality: French
• Occupation: General Manager Ds-Sas

BOULET, Pierre Yves

• Correspondence address: 19 Rue Asseline, Paris, France, 75014
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 28 February 2005
• Resigned on: 23 December 2005
• Nationality: French
• Occupation: Financial Director

BRIENT, Benoit

• Correspondence address: 5 Lambrick Way, Abingdon, Oxfordshire, OX14 5TP
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 21 March 2005
• Resigned on: 23 December 2005
• Nationality: British
• Occupation: Financial Director

BUCKLE, David

• Correspondence address: 145 Amersham Road, Beaconsfield, Buckinghamshire, HP9 2EH
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 23 June 2003
• Resigned on: 1 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

CEDARO, Guillermo

• Correspondence address: Los Robles 157, Rosario, Sante Fe, Argentina, 2000
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 3 May 2001
• Resigned on: 4 September 2002
• Nationality: Argentine
• Occupation: None

HARGREAVES, Jonathan Watson, Dr

• Correspondence address: 118 Newgate Street, Morpeth, Northumberland, NE61 1DA
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 7 December 1999
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Scientist

HERVET, Bruno

• Correspondence address: 16 Rue Lacroix, Paris 75017, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 23 June 2003
• Resigned on: 1 July 2004
• Nationality: French
• Occupation: Company Director

KING, James Henry John

• Correspondence address: Boldon House, Wheatlands Way, Pity Me, Durham, England, DH1 5FA
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 21 November 2005
• Resigned on: 25 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MAYHEW, Maxine Eleanor

• Correspondence address: Northumbria House, Abbey Road, Pity Me, Durham, United Kingdom, DH1 5FJ
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 31 March 2012
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: Britain
• Occupation: Group Commercial Director

MCGREEVY, Michael Gerard

• Correspondence address: 5 Melmerby Close, Whitebridge Park Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 5JA
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 7 December 1999
• Resigned on: 3 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Civil Engineer

SMITH, Nicholas John

• Correspondence address: 36 Denwick Close, Chester Le Street, County Durham, DH2 3TL
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 7 December 1999
• Resigned on: 21 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Corporate Tax Manager

SOUTHALL, Graham Brinsley

• Correspondence address: Boldon House, Wheatlands Way, Pity Me, Durham, England, DH1 5FA
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 12 January 2018
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director, In Water Sector

WILSON, Henry Mark

• Correspondence address: 7 Barrington Street, Toronto, Bishop Auckland, County Durham, DL14 7SA
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 3 April 2008
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Wastewater & Networks (North) Director

WINDSOR, Barry Josef

• Correspondence address: 571 Chemin Des Groux, Villennes Sur Seine, 78670, France, 78670
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 4 September 2002
• Resigned on: 23 June 2003
• Nationality: British
• Occupation: Cfo

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 24 November 1999
• Resigned on: 7 December 1999