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ENERGY AND WASTE SYSTEMS LIMITED

Company Number

01336193

Private limited company
Dissolved
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TARMAC SECRETARIES (UK) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Portland House Bickenhill Lane Solihull Birmingham B37 7BQ United Kingdom

CHOULES, Michael John

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Portland House Bickenhill Lane Solihull Birmingham B37 7BQ
Country of Residence
United Kingdom

PENHALLURICK, Fiona Puleston

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Portland House Bickenhill Lane Solihull Birmingham B37 7BQ United Kingdom
Country of Residence
England

BLYDE, William David

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
26 Henley Deane Gravesend Kent DA11 8SX

BLYDE, William David

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
26 Henley Deane Gravesend Kent DA11 8SX

ELLIOTT, Raymond Alfred

Role
Resigned
Secretary
Occupation
Company Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Church Close Rushton Kettering Northamptonshire NN14 1SB

FOLLOWS, Penelope Kim

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
59 High Street Bovingdon Hemel Hempstead Hertfordshire HP3 0HP

FRANKLIN, Gordon Francis

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Cottage Little End Hunningham Leamington Spa Warwickshire CV33 9DT

GRIMASON, Deborah

Role
Resigned
Secretary
Occupation
Legal Director & Company Secre
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Rosa's Cottage 13 Church Road Warboys Cambridgeshire PE28 2RJ

MOTTRAM, Clive Jonathan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Company Secretariat Department Granite House Granite Way, Syston Leicester Leicestershire LE7 1PL United Kingdom

SIMS, Alan Francis

Role
Resigned
Secretary
Occupation
Financial Director
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Woodmarsh 23 Bratton Road West Ashton Trowbridge Wiltshire BA14 6AZ

SIMS, Alan Francis

Role
Resigned
Secretary
Occupation
Financial Director
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Woodmarsh 23 Bratton Road West Ashton Trowbridge Wiltshire BA14 6AZ

BAUMANN, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Mechanical Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Old Slade Lane Richings Park Buckinghamshire SL0 9DY
Country of Residence
United Kingdom

BOLTER, Andrew Christopher

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Portland House Bickenhill Lane Solihull Birmingham B37 7BQ United Kingdom
Country of Residence
United Kingdom

COLLIGNON, Marie-Cecile

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Portland House Bickenhill Lane Solihull Birmingham B37 7BQ United Kingdom
Country of Residence
France

ELLIOTT, Raymond Alfred

Date of Birth
Role
Resigned
Director
Occupation
Company Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Church Close Rushton Kettering Northamptonshire NN14 1SB

FENNELL, Sonia

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Company Secretariat Department Granite House Granite Way, Syston Leicester Leicestershire LE7 1PL
Country of Residence
England

FRANKLIN, Gordon Francis

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Cottage Little End Hunningham Leamington Spa Warwickshire CV33 9DT
Country of Residence
England

GRIMASON, Deborah

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Portland House Bickenhill Lane Solihuill West Midlands B37 7BQ United Kingdom
Country of Residence
United Kingdom

GRIMASON, Deborah

Date of Birth
Role
Resigned
Director
Occupation
Legal Director & Company Secre
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rosa's Cottage 13 Church Road Warboys Cambridgeshire PE28 2RJ
Country of Residence
United Kingdom

LANYON, Phillip Thomas Edward

Date of Birth
Role
Resigned
Director
Occupation
Director Of Uk Financial Shared Services
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Company Secretariat Department Granite House Granite Way, Syston Leicester Leicestershire LE7 1PL
Country of Residence
United Kingdom

LEE, Frank Jozef

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Ramblers 33 Marley Combe Road Haslemere Surrey GU27 3SN

MILLS, Peter William Joseph

Date of Birth
Role
Resigned
Director
Occupation
Director Of Financial Services
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Regent House Dorking Surrey RH4 1TH United Kingdom
Country of Residence
England

MOTTRAM, Clive Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Legal Director & Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Company Secretariat Department Granite House Granite Way, Syston Leicester Leicestershire LE7 1PL United Kingdom
Country of Residence
England

POWELL, Rebecca Joan

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Company Secretariat Department Granite House Granite Way, Syston Leicester Leicestershire LE7 1PL United Kingdom
Country of Residence
England

REID, Ian Maclean

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Newstead House The Green Bitteswell Leicestershire LE17 4SG

ROSE, Clifford Harvey

Date of Birth
Role
Resigned
Director
Occupation
Chartered Civil Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
Windgarth Bristol Road Churchill Bristol Avon BS19 5NL

SAUNDERS, Malcolm Richard

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Greenway House Wormcliffe Lane Ashley Box Corsham Wiltshire SN14 9AP

SIMS, Alan Francis

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Woodmarsh 23 Bratton Road West Ashton Trowbridge Wiltshire BA14 6AZ

SIMS, Alan Francis

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Woodmarsh 23 Bratton Road West Ashton Trowbridge Wiltshire BA14 6AZ

SLACK, John Christopher

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
34 Weymouth Road Frome Somerset BA11 1HH

TAPP, Richard Francis

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Station Road Earls Barton Northampton Northamptonshire NN6 0NT

WADLOW, Ralph

Date of Birth
Role
Resigned
Director
Occupation
Project Management-Mba Busines
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 High Street East Malling Kent ME19 6AL

WARD, Ian Geoffrey, Dr

Date of Birth
Role
Resigned
Director
Occupation
Chartered Chemist
Nationality
British

  1. Resigned as Director

Correspondence Address
10 Conifer Avenue Hartley Longfield Kent DA3 8BX

YOUNG, Ian Morton, Dr

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
8 Ringwood Avenue Hazel Grove Stockport Cheshire SK7 5HH