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AVANTI ENVIRONMENTAL HOLDINGS LIMITED

Company Number

06532794

Private limited company
Active
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CREIXELL DE VILLALONGA, Victor

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Spanish

  1. Appointed as Director

Correspondence Address
Atlas House Third Avenue Globe Park Marlow Buckinghamshire SL7 1EY England
Country of Residence
Spain

SEGARRA, Oriol

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Spanish

  1. Appointed as Director

Correspondence Address
Avingupa Barcelona 109 08970 Sant Joan Despi Spain
Country of Residence
Spain

GRUPO TRADEBE MEDIO AMBIENTE, S.L.

Role
Active
Director

  1. Appointed as Director

Correspondence Address
Calle Punta Sollana 12 Zierbana 48 Vizcaya Spain

EVANS, Trevor Philip

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 The Meander West Derby Liverpool Merseyside L12 0AB

LLOYD, David Alan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Indigo House Sussex Avenue Leeds West Yorkshire LS10 2LF United Kingdom

WEBSTER, Mark

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Fern Close Kirkby Liverpool Merseyside L32 1BH

Secretarial Appointments Limited

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
16 Churchill Way Cardiff South Glamorgan CF10 2DX

CLESEN, John Fredrick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Indigo House Sussex Avenue Leeds West Yorkshire LS10 2LF United Kingdom
Country of Residence
Usa

DALES, Kristian

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Atlas House Third Avenue Globe Park Marlow Buckinghamshire SL7 1EY England
Country of Residence
England

EVANS, Christine Ruth

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 The Meander Liverpool Merseyside L12 0AB

EVANS, Jennie Louise

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Tithebarn Road Knowsley Village Knowsley Prescot Merseyside L34 0EZ
Country of Residence
England

EVANS, Trevor Philip

Date of Birth
Role
Resigned
Director
Occupation
Company Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 The Meander West Derby Liverpool Merseyside L12 0AB
Country of Residence
England

GUICE, Robert John

Date of Birth
Role
Resigned
Director
Occupation
Evp International
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Indigo House Sussex Avenue Leeds West Yorkshire LS10 2LF
Country of Residence
United Kingdom

JOHNSTON, John Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Indigo House Sussex Avenue Leeds West Yorkshire LS10 2LF
Country of Residence
Ireland

KINLEY, Paul James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Viewpark Close Childwall Liverpool L16 5HG
Country of Residence
England

KINLEY, Stephen James

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Kilmore Close Aintree Liverpool Merseyside L9 0NX
Country of Residence
England

KINLEY, Stephen James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Kilmore Close Fazarkerley Liverpool L90NX England
Country of Residence
England

LLOYD, David Alan

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Indigo House Sussex Avenue Leeds West Yorkshire LS10 2LF United Kingdom
Country of Residence
England

MCIVER, Alan Mark, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Technical Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Tithebarn Road Knowsley Village Knowsley Merseyside L34 0EZ
Country of Residence
England

MCIVER, Jennie Louise

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Tithebarn Road Knowsley Village Knowsley Merseyside L340EZ England
Country of Residence
England

MOLENAAR, Robert

Date of Birth
Role
Resigned
Director
Occupation
Ceo Uk
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Atlas House Third Avenue Globe Park Marlow Buckinghamshire SL7 1EY England
Country of Residence
England

RANDALL, Robin

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Atlas House Third Avenue Globe Park Marlow Buckinghamshire SL7 1EY England
Country of Residence
England

SIMPSON, Paul

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor Apex House London Road Northfleet Kent DA11 9PD
Country of Residence
England

WEBSTER, Denis John

Date of Birth
Role
Resigned
Director
Occupation
Operational Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Hazel Avenue Westvale Kirkby Merseyside L32 0SA

WEBSTER, Mark

Date of Birth
Role
Resigned
Director
Occupation
Finance Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Fern Close Kirkby Liverpool Merseyside L32 1BH
Country of Residence
England

Corporate Appointments Limited

Role
Resigned
Director

  1. Appointed as Director

    Resigned as Director

Correspondence Address
16 Churchill Way Cardiff South Glamorgan CF10 2DX

TRADEBE MANAGEMENT SL

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
109 Avda Barcelona 5 Planta Sant Joan Despi Barcelona 08970 Spain

Tradebe Environmental Services Limited

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
Atlas House Third Avenue Globe Park Marlow Buckinghamshire SL7 1EY England

Srcl Ltd

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

  1. Notified

  2. Ceased

Correspondence Address
Indigo House Sussex Avenue Leeds LS10 2LF England