Cross Check

UBB WASTE (ESSEX) LIMITED

Company Number

07984024

Private limited company
Active
OverviewPeopleRelated
Experimental

DALLAS, Mike Kane

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
New Zealander

  1. Appointed as Director

Correspondence Address
5 Churchill Place London E14 5HU England
Country of Residence
England

LONGDON, Steven John

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

  1. Appointed as Director

Correspondence Address
3 Sidings Court White Rose Way Doncaster DN4 5NU England
Country of Residence
England

MCKENZIE, Fraser Wilson

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Sidings Court White Rose Way Doncaster DN4 5NU England
Country of Residence
England

MCCARTHY, Christopher Stephen

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ashford House Grenadier Road Exeter Business Park Exeter EX1 3LH England

MCCARTHY, Christopher Stephen

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit F 2nd Floor Pate Court St Margaret’S Road Cheltenham GL50 4DY United Kingdom

CURZON CORPORATE SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ashford House Grenadier Road Exeter Devon EX1 3LH England

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
3 More London Riverside London SE1 2AQ United Kingdom

GLADWELL, Lynn

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Appleby Close Rochester Kent ME1 2BS United Kingdom
Country of Residence
United Kingdom

MCCARTHY, Christopher Stephen

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ashford House Grenadier Road Exeter Business Park Exeter EX1 3LH England
Country of Residence
England

PEIRO BALAGUER, Javier, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Managing Director Urbaser Ltd
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ashford House Grenadier Road Exeter Business Park Exeter EX1 3LH England
Country of Residence
England

RAY, Stephen Leslie

Date of Birth
Role
Resigned
Director
Occupation
Bid Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit F 2nd Floor Pate Court St Margaret’S Road Cheltenham GL50 4DY United Kingdom
Country of Residence
England

REDBURN, Timothy John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ashford House Grenadier Road Exeter Devon EX1 3LH England
Country of Residence
England

ROOKE, Simon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor Westmoreland House Bath Road Cheltenham GL53 7JT England
Country of Residence
United Kingdom

SANZ, Jose Maria

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit F 2nd Floor Pate Court St Margaret’S Road Cheltenham GL50 4DY United Kingdom
Country of Residence
United Kingdom

WALKER, Brian Roland

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ashford House Grenadier Road Exeter Devon EX1 3LH England
Country of Residence
England

WESTON, Clive

Date of Birth
Role
Resigned
Director
Occupation
Co Secretary
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
3 More London Riverside London SE1 2AQ United Kingdom
Country of Residence
England

WORTHY, Stephen Douglas

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ashford House Grenadier Road Exeter Devon EX1 3LH United Kingdom
Country of Residence
United Kingdom

Balfour Beatty Infrastructure Projects Investments Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
Q14 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU United Kingdom

Urbaser Investments Limited

Natures of Control
Active
Ownership of shares
More than 50% but less than 75%
Active
Ownership of voting rights
More than 50% but less than 75%

  1. Notified

Correspondence Address
First Floor, Westmoreland House, 80-86 Bath Road Cheltenham GL53 7JT England

Ubb Waste (Essex) Holdings Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Ashford House Grenadier Road Exeter Devon EX1 3LH England