Cross Check

WP SAFETY-KLEEN LIMITED

Company Number

06544225

Private limited company
Active
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COPESTICK, Helen Vikki Frances

Date of Birth
Role
Active
Director
Occupation
Group General Counsel
Nationality
British

  1. Appointed as Director

Correspondence Address
Profile West 950 Great West Road Brentford Middlesex TW8 9ES
Country of Residence
England

GRIFFITH, Andrew Patrick

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Profile West 950 Great West Road Brentford Middlesex TW8 9ES
Country of Residence
England

WIEFFERING, Erwin Sander

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
Profile West 950 Great West Road Brentford Middlesex TW8 9ES
Country of Residence
Germany

BALDOCK, Geoffrey Martin

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Profile West 950 Great West Road Brentford Middlesex TW8 9ES England

DE VENECIA, Mark

Role
Resigned
Secretary
Occupation
Principal Private Equity
Nationality
Philippine

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Durrell Road London SW6 5LQ

FIRTH, Andrew Gregory

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Profile West 950 Great West Road Brentford Middlesex TW8 9ES

CLIFFORD CHANCE SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Upper Bank Street London E14 5JJ

BALDOCK, Geoffrey Martin

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Profile West 950 Great West Road Brentford Middlesex TW8 9ES England
Country of Residence
England

BEGG, Simon

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Almack House / 28 King Street London SW1Y 6QW United Kingdom
Country of Residence
United Kingdom

BIELSKY, Hyman

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Profile West 950 Great West Road Brentford Middlesex TW8 9ES England
Country of Residence
England

BIELSKY, Hyman

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Warwick Avenue London W9 2PS
Country of Residence
England

BRAIN, Stephen Clifford

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Heath Road Weybridge Surrey KT13 8AP
Country of Residence
England

BUCHBORN-KLOS, Klaus

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Profile West 950 Great West Road Brentford Middlesex TW8 9ES England
Country of Residence
Germany

DE VENECIA, Mark

Date of Birth
Role
Resigned
Director
Occupation
Principal Private Equity
Nationality
Philippine

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Heath Road Weybridge Surrey KT13 8AP
Country of Residence
England

DYE, Iain Roger

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Profile West 950 Great West Road Brentford Middlesex TW8 9ES England
Country of Residence
England

FERREIRA DUARTE, Jose Antonio

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Portuguese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Heath Road Weybridge Surrey KT13 8AP
Country of Residence
Portugal

GREENWOOD, Michael Frank

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Profile West 950 Great West Road Brentford Middlesex TW8 9ES England
Country of Residence
England

HALL, Darren Richard

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Heath Road Weybridge Surrey KT13 8AP
Country of Residence
England

JANSSENS, Bert Alfons

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Profile West 950 Great West Road Brentford Middlesex TW8 9ES England
Country of Residence
Uk

JONES, Andrew Timothy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Heath Road Weybridge Surrey KT13 8AP
Country of Residence
Ireland

LEVY, Adrian Joseph Morris

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Upper Bank Street London E14 5JJ
Country of Residence
United Kingdom

LUEBBEN, Hauke

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Heath Road Weybridge Surrey KT13 8AP United Kingdom
Country of Residence
Germany

MANRIQUE ALONSO, Juan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Heath Road Weybridge Surrey KT13 8AP
Country of Residence
Spain

MAUGUY, Philippe Robert Francis

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Profile West 950 Great West Road Brentford Middlesex TW8 9ES England
Country of Residence
England

MUKERJI, Swagatam

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Heath Road Weybridge Surrey KT13 8AP
Country of Residence
England

MYERS, Charles Vladimir

Date of Birth
Role
Resigned
Director
Occupation
Private Equity Investor
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 East 2nd St. Apt 2 New York, Ny 10003 United States

OLDERSMA, Meine

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Profile West 950 Great West Road Brentford Middlesex TW8 9ES
Country of Residence
United Kingdom

PUDGE, David John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Upper Bank Street London E14 5JJ
Country of Residence
United Kingdom

SCHACHT, Henry Brewer

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Profile West 950 Great West Road Brentford Middlesex TW8 9ES England
Country of Residence
Usa

VAN DER ZANDEN, Jan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Profile West 950 Great West Road Brentford Middlesex TW8 9ES
Country of Residence
England

WILSON, Peter David

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Heath Road Weybridge Surrey KT13 8AP
Country of Residence
England

Shilton Bidco Limited

Natures of Control
Active
Has significant influence or control

  1. Notified

Correspondence Address
950 Great West Road Brentford Middlesex TW8 9ES England

Mr Charles R Kaye

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
American

  1. Notified

  2. Ceased

Correspondence Address
Warburg Pincus Llc 450 Lexington Ave New York Ny 10017 Usa
Country of Residence
United States

Mr Joseph P Landy

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
American

  1. Notified

  2. Ceased

Correspondence Address
Warburg Pincus Llc 450 Lexington Ave New York Ny 10017 Usa
Country of Residence
United States