Cross Check

DORSET WASTE MANAGEMENT LIMITED

Company Number

02635809

Private limited company
Dissolved
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KNIGHT, Joan

Role
Active
Secretary
Occupation
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Suez House Grenfell Road Maidenhead Berkshire SL6 1ES England

THORN, Christopher Derrick, Mr.

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Suez House Grenfell Road Maidenhead Berkshire SL6 1ES England
Country of Residence
England

COOPER, Elizabeth Jayne Clare

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
39 Church Road Harlington Bedfordshire LU5 6LE

HUNT, James Christopher

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bridge Cottage Mill Lane Blockley Moreton In Marsh Gloucestershire GL56 9HT

SEARBY, Robert Anthony

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Davis Close Marlow Buckinghamshire SL7 1SY

THORNE, Simon John

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Walnut Cottage Englemere Park Kings Ride Ascot Berkshire SL5 8AE

WINSEC LIMITED

Role
Resigned
Nominee Secretary

  1. Resigned as Nominee Secretary

Correspondence Address
3rd Floor Windsor House 3 Temple Row Birmingham West Midlands B2 5LF

CARDWELL, John Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ashleigh Grange Furzehill Wimborne Dorset BH21 4HD
Country of Residence
England

CHAPRON, Christophe Andre Bernard

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sita House Grenfell Road Maidenhead Berkshire SL6 1ES
Country of Residence
England

DUVAL, Florent Thierry Antoine

Date of Birth
Role
Resigned
Director
Occupation
Chief Finance Officer
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suez House Grenfell Road Maidenhead Berkshire SL6 1ES England
Country of Residence
England

GILLATT, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Chief Operations Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gables Farm Main Street, Long Whatton Loughborough Leicestershire LE12 5DF
Country of Residence
England

GOODFELLOW, Ian Frederick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Highlands Harewood Drive Cold Ash Thatcham Berkshire RG18 9PF
Country of Residence
England

GORDON, Marek Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Woodbank Avenue Gerrards Cross Buckinghamshire SL9 7PY
Country of Residence
England

GRAVESON, Gavin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Kington Rise Claverdon Warwick Warwickshire CV35 8PN

HESPE, David Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Birds Hill Road Eastcote Northamptonshire NN12 8NF

HJORT, Per-Anders

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 76 21 Sheldon Square Paddington London W2 6DS

LEAVER, John Frederick

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
95 Gloucester Road Rudgeway South Gloucester BS35 2QS

PADGHAM, Brian Alexander

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 White Oak Drive Beckenham Kent BR3 6QE

PALMER-JONES, David Courtenay

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sita House Grenfell Road Maidenhead Berkshire SL6 1ES
Country of Residence
United Kingdom

PENFOLD, Timothy James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Dorney Reach Road Dorney Reach Maidenhead Berkshire SL6 0DX
Country of Residence
United Kingdom

PINKNEY, Ian Robson

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
2 Mount Pleasant Avenue North Weymouth Dorset DT3 5JF

PONTIN, Alan Henry

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Peel Fold Mill Lane Henley On Thames Oxfordshire RG9 4HB
Country of Residence
United Kingdom

SCANLON, John James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sita House Grenfell Road Maidenhead Berkshire SL6 1ES
Country of Residence
England

SEARBY, Robert Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Davis Close Marlow Buckinghamshire SL7 1SY

SEXTON, Ian Anthony

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Dedmere Road Marlow Buckinghamshire SL7 1PE
Country of Residence
United Kingdom

TAYLOR, Paul

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 High Horse Close Rowlands Gill Tyne & Wear NE39 1AN
Country of Residence
United Kingdom

THORNE, Simon John

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Walnut Cottage Englemere Park Kings Ride Ascot Berkshire SL5 8AE
Country of Residence
England

WARD, Brian Eric

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Newton House Newton Kettering Northamptonshire NN14 1BW
Country of Residence
England

Suez Uk Environment Ltd

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Suez House Grenfell Road Maidenhead Berkshire SL6 1ES England