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RICHFORD, Adam Nathaniel
Nationality: British
Address: W6 8BJ, United Kingdom

G.E. C.I.F. TRUSTEES LTD.
02669231
LIVE
Date Incorporated:

BATH, Martin William
Director - Active
Appointed: 2017-03-31

BOWMAN, Anthony Stephen
Director - Active
Appointed: 2014-01-15

DEAN, Richard Edward
Director - Active
Appointed: 2017-07-31

REIMNITZ, Christoph Karl Friedrich
Director - Active
Appointed: 2017-03-31

WILKINSON, Martin Charles
Director - Active
Appointed: 2007-11-26

ZAKRZEWSKI, Matthew Joseph
Director - Active
Appointed: 2017-03-31

ABSALOM, Alec
Director - Resigned
Appointed: 2007-11-26
Resigned: 2011-05-23

ALLARDYCE, James
Director - Resigned
Appointed: 1992-05-20
Resigned: 2003-01-31

ANDREW, Jonathan
Director - Resigned
Appointed: 1996-10-09
Resigned: 1997-09-25

AUGAT, William Richard
Director - Resigned
Appointed: 1994-08-01
Resigned: 1998-01-21

BARNETT, Rick
Director - Resigned
Appointed: 1997-09-25
Resigned: 2001-03-31

CHANDLER, Christine Anne
Director - Resigned
Appointed:
Resigned: 1992-04-23

COLLINS, John Wilfred James
Director - Resigned
Appointed: 1992-04-23
Resigned: 1995-12-31

COSGROVE, Michael James
Director - Resigned
Appointed: 2012-06-22
Resigned: 2014-03-19

DAVIES, Leighton Wynne
Director - Resigned
Appointed: 2003-10-16
Resigned: 2006-10-01

DEAKIN, Tony
Director - Resigned
Appointed: 2001-04-23
Resigned: 2003-01-03

DUPUIS, Patrick Lucien Andre
Director - Resigned
Appointed: 1993-08-31
Resigned: 1995-03-24

ELLISON, Stephen
Director - Resigned
Appointed: 2001-10-16
Resigned: 2002-01-18

GARCIA, Reinaldo Antonio
Director - Resigned
Appointed: 1992-04-23
Resigned: 1993-08-23

GERALD, Norman
Director - Resigned
Appointed: 1992-05-20
Resigned: 2006-05-04

GITTINS, Graham
Director - Resigned
Appointed: 1997-02-13
Resigned: 2002-05-21

GRAHAM, Gordon William
Director - Resigned
Appointed: 2000-09-21
Resigned: 2005-09-26

GRAY, Christopher
Director - Resigned
Appointed: 1998-11-25
Resigned: 2000-09-01

HILL, Frank Henry
Director - Resigned
Appointed: 1994-08-01
Resigned: 2006-10-01

HILL, Gavin Henry Ellis
Director - Resigned
Appointed: 2003-02-28
Resigned: 2006-06-30

HUGHES, Christine Ruth
Director - Resigned
Appointed: 2002-05-01
Resigned: 2006-03-30

LITTLE, Daniel Stephen Paul
Director - Resigned
Appointed: 2004-10-20
Resigned: 2006-10-01

LODGE, John Richard
Director - Resigned
Appointed: 2003-02-17
Resigned: 2007-01-01

MARSDEN, Andrew Neil
Director - Resigned
Appointed: 2006-03-30
Resigned: 2008-03-31

MCGIBBON, William Hall
Director - Resigned
Appointed: 2003-01-03
Resigned: 2003-09-02

MCLACHLAN, John James
Director - Resigned
Appointed: 2008-05-01
Resigned: 2013-07-31

MILLENER, David Mark
Director - Resigned
Appointed: 2005-09-20
Resigned: 2006-05-16

MITTER, Akash
Director - Resigned
Appointed: 2012-12-04
Resigned: 2017-03-31

MORRISON, Graeme Sutherland Cowan
Director - Resigned
Appointed: 1992-04-23
Resigned: 1995-09-30

MORROW, Graham
Director - Resigned
Appointed: 1992-11-12
Resigned: 1997-11-28

NEWMAN, Drew
Director - Resigned
Appointed: 1997-08-22
Resigned: 2003-02-21

OVERBEEKE, Herman David
Director - Resigned
Appointed: 1992-06-08
Resigned: 1994-08-01

PAREKH, Girish
Director - Resigned
Appointed: 2002-08-02
Resigned: 2004-09-01

PARKES, David John William
Director - Resigned
Appointed: 2002-03-14
Resigned: 2007-12-31

POMEROY, Michael C
Director - Resigned
Appointed: 1998-01-21
Resigned: 1998-11-25

RAAB, Dennis Lynn
Director - Resigned
Appointed: 1996-07-25
Resigned: 1997-08-22

RASMUSSEN, Alan Alastair
Director - Resigned
Appointed: 1992-04-23
Resigned: 1995-03-24

REEVE, Robert Arthur
Director - Resigned
Appointed:
Resigned: 1992-04-23

RHODES, Nicholas Gervase
Director - Resigned
Appointed: 1997-04-23
Resigned: 2002-04-30

ROBERTS, Paul David Brooks
Director - Resigned
Appointed: 1996-08-22
Resigned: 2012-09-13

SAGAR, Rosemary
Director - Resigned
Appointed: 1992-04-23
Resigned: 1997-01-01

SALDANHA, Conrad
Director - Resigned
Appointed: 2000-03-31
Resigned: 2004-07-31

SIVAGURUNATHAN, Sivakumar
Director - Resigned
Appointed: 2005-09-26
Resigned: 2006-05-03

STEWART, Robert William
Director - Resigned
Appointed: 1992-05-20
Resigned: 1996-08-20

TAYLOR, Jeffrey
Director - Resigned
Appointed: 1992-05-20
Resigned: 1999-12-31

TAYLOR, Timothy John
Director - Resigned
Appointed: 2010-09-10
Resigned: 2016-12-31

TORRANCE, Robert William
Director - Resigned
Appointed: 2004-07-05
Resigned: 2005-08-25

WHITAKER, Marcia
Director - Resigned
Appointed: 1995-03-24
Resigned: 1996-03-01

WIEDERECHT, David William
Director - Resigned
Appointed: 2014-03-19
Resigned: 2016-07-07

WILKINSON, Michael David, Dr
Director - Resigned
Appointed: 2004-11-15
Resigned: 2006-06-02

WILLIAMS, Kelvyn
Director - Resigned
Appointed: 2002-10-01
Resigned: 2006-10-01

WRIGHT, William Robert
Director - Resigned
Appointed: 1996-07-25
Resigned: 2000-03-31

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2012-06-22

JAQUES, Robert Edward
Secretary - Resigned
Appointed: 1992-04-23
Resigned: 2001-03-16

PENSION & BENEFIT SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-03-16
Resigned: 2012-04-05

TRUSEC LIMITED
Secretary - Resigned
Appointed:
Resigned: 1992-04-23

RENEWI CUMBRIA LIMITED
06799850
LIVE
Date Incorporated:

BROOKES, Alistair Daniel
Director - Active
Appointed: 2015-04-01

RAWLING, Mark Andrew
Director - Resigned
Appointed: 2018-11-14
Resigned: 2020-11-30

BAYLEY, Elizabeth Mary
Director - Resigned
Appointed: 2013-04-01
Resigned: 2013-12-31

CARTWRIGHT, Robert Ian
Director - Resigned
Appointed: 2015-04-01
Resigned: 2016-02-25

CATLING, Nigel Frank
Director - Resigned
Appointed: 2015-04-01
Resigned: 2016-11-30

COWAN, Mark Alfred
Director - Resigned
Appointed: 2018-11-14
Resigned: 2019-11-08

DUNN, Michael Brian
Director - Resigned
Appointed: 2009-01-23
Resigned: 2010-04-22

EGLINTON, Peter Damian
Director - Resigned
Appointed: 2014-02-10
Resigned: 2015-03-31

GOODFELLOW, Ian Frederick
Director - Resigned
Appointed: 2009-01-23
Resigned: 2011-11-30

HARRIS, Darren Neil
Director - Resigned
Appointed: 2011-11-30
Resigned: 2014-03-31

HOLMES, Paul Frederek
Director - Resigned
Appointed: 2012-04-26
Resigned: 2013-03-31

MULLIGAN, David Kevin
Director - Resigned
Appointed: 2014-02-10
Resigned: 2015-03-31

RAY, Stephen Leslie
Director - Resigned
Appointed: 2009-01-30
Resigned: 2010-01-25

SAUNDERS, Mark Ian
Director - Resigned
Appointed: 2009-07-01
Resigned: 2011-07-31

SIMPSON, Jeremy John Cobbett
Director - Resigned
Appointed: 2011-08-01
Resigned: 2014-03-31

STEVENSON, Robin Bruce
Director - Resigned
Appointed: 2011-03-21
Resigned: 2012-09-25

STOCKLEY, Darren
Director - Resigned
Appointed: 2009-01-23
Resigned: 2009-07-31

TRANTER, Julian Ashley
Director - Resigned
Appointed: 2010-01-25
Resigned: 2011-04-07

TURNER, Michael Andrew
Director - Resigned
Appointed: 2012-10-22
Resigned: 2015-03-31

KYLE, Roy
Director - Resigned
Appointed: 2020-12-01
Resigned: 2022-12-08

OWEN, Craig
Director - Active
Appointed: 2022-12-09

GRIFFIN-SMITH, Philip Bernard
Secretary - Resigned
Appointed: 2009-01-23
Resigned: 2023-05-31

MURRAY, Dominic Pieter James
Secretary - Active
Appointed: 2023-06-01

RENEWI CUMBRIA HOLDINGS LIMITED
06799825
LIVE
Date Incorporated:

BROOKES, Alistair Daniel
Director - Active
Appointed: 2015-04-01

RAWLING, Mark Andrew
Director - Resigned
Appointed: 2018-11-14
Resigned: 2020-11-30

CARTWRIGHT, Robert Ian
Director - Resigned
Appointed: 2015-04-01
Resigned: 2016-02-25

CATLING, Nigel Frank
Director - Resigned
Appointed: 2015-04-01
Resigned: 2016-11-30

COWAN, Mark Alfred
Director - Resigned
Appointed: 2018-11-14
Resigned: 2019-11-08

DUNN, Michael Brian
Director - Resigned
Appointed: 2009-01-23
Resigned: 2010-04-22

EGLINTON, Peter Damian
Director - Resigned
Appointed: 2013-04-15
Resigned: 2015-03-31

GOODFELLOW, Ian Frederick
Director - Resigned
Appointed: 2009-01-23
Resigned: 2013-03-31

MULLIGAN, David Kevin
Director - Resigned
Appointed: 2014-02-10
Resigned: 2015-03-31

SAUNDERS, Mark Ian
Director - Resigned
Appointed: 2009-07-01
Resigned: 2011-07-31

SIMPSON, Jeremy John Cobbett
Director - Resigned
Appointed: 2011-08-01
Resigned: 2014-03-31

STOCKLEY, Darren
Director - Resigned
Appointed: 2009-01-23
Resigned: 2009-07-31

TURNER, Michael Andrew
Director - Resigned
Appointed: 2017-02-07
Resigned: 2018-11-22

KYLE, Roy
Director - Resigned
Appointed: 2020-12-01
Resigned: 2022-12-08

OWEN, Craig
Director - Active
Appointed: 2022-12-09

GRIFFIN-SMITH, Philip Bernard
Secretary - Resigned
Appointed: 2009-01-23
Resigned: 2023-06-01

MURRAY, Dominic Pieter James
Secretary - Active
Appointed: 2023-06-01

GE REAL ESTATE FINANCE LIMITED
06420016
DISSOLVED
Date Incorporated:
Dissolved on 2020-07-14

CARTER, Derek
Director - Expired
Appointed: 2017-02-24

GIRLING, Paul Stewart
Director - Expired
Appointed: 2017-09-11

BAMBER, Janine Margaret
Director - Resigned
Appointed: 2007-11-20
Resigned: 2008-01-15

BOWDEN, Matthew Neville
Director - Resigned
Appointed: 2013-12-02
Resigned: 2015-11-13

BRYANT, Michael David
Director - Resigned
Appointed: 2007-11-20
Resigned: 2008-01-15

COLLETT, Melanie Jacqueline
Director - Resigned
Appointed: 2012-10-31
Resigned: 2015-04-30

CRADDOCK, Pamela Antoinette Louise
Director - Resigned
Appointed: 2009-03-06
Resigned: 2010-05-31

DEL BEATO, Ilaria Jane
Director - Resigned
Appointed: 2008-09-08
Resigned: 2013-03-08

FREE, Nicola
Director - Resigned
Appointed: 2013-12-02
Resigned: 2015-04-30

HARRIS, Neil Jason
Director - Resigned
Appointed: 2007-11-20
Resigned: 2009-04-24

HATTAM, Roger David
Director - Resigned
Appointed: 2007-11-07
Resigned: 2007-11-20

HUNTER, Randall Leon
Director - Resigned
Appointed: 2012-10-31
Resigned: 2012-10-31

JORDAN, Paul
Director - Resigned
Appointed: 2007-11-07
Resigned: 2007-11-20

KARLOV, Damien Ivo
Director - Resigned
Appointed: 2015-11-02
Resigned: 2017-07-28

MANCHANDA, Anupam
Director - Resigned
Appointed: 2015-03-30
Resigned: 2017-03-02

MARFLEET, Thomas
Director - Resigned
Appointed: 2009-07-16
Resigned: 2012-07-02

NASSIRI, Sohail
Director - Resigned
Appointed: 2011-10-03
Resigned: 2012-10-31

NUGENT, Liam
Director - Resigned
Appointed: 2011-02-07
Resigned: 2015-04-30

PALMER, Graham Frederick Boyd
Director - Resigned
Appointed: 2012-07-02
Resigned: 2013-09-30

PEARSON, William James
Director - Resigned
Appointed: 2007-12-20
Resigned: 2009-07-16

ROWAN, Michael G
Director - Resigned
Appointed: 2007-11-20
Resigned: 2008-07-25

SLOCOMBE, Stephen Roy
Director - Resigned
Appointed: 2015-12-11
Resigned: 2018-02-28

SPENCER-JONES, James Edward
Director - Resigned
Appointed: 2009-11-06
Resigned: 2012-10-31

URIA FERNANDEZ, Manuel
Director - Resigned
Appointed: 2007-11-20
Resigned: 2011-07-29

VASILEV, Panayot Kostadinov
Director - Resigned
Appointed: 2011-10-03
Resigned: 2015-12-18

7SIDE NOMINEES LIMITED
Director - Resigned
Appointed: 2007-11-07
Resigned: 2007-11-07

JORDAN, Paul
Secretary - Resigned
Appointed: 2007-11-07
Resigned: 2007-11-20

PEERMOHAMED, Zahra
Secretary - Resigned
Appointed: 2018-03-01
Resigned: 2018-07-19

SLOCOMBE, Stephen Roy
Secretary - Resigned
Appointed: 2007-11-20
Resigned: 2018-02-28

7SIDE SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2007-11-07
Resigned: 2007-11-07

GE REAL ESTATE EUROPEAN FINANCE HOLDINGS LIMITED
06543556
DISSOLVED
Date Incorporated:
Dissolved on 2020-04-10

CARTER, Derek
Director - Expired
Appointed: 2017-02-24

GIRLING, Paul Stewart
Director - Expired
Appointed: 2017-09-11

AZIERE, Olivier George
Director - Resigned
Appointed: 2009-03-06
Resigned: 2015-04-30

BOWDEN, Matthew Neville
Director - Resigned
Appointed: 2013-12-02
Resigned: 2015-11-13

COLLETT, Melanie Jacqueline
Director - Resigned
Appointed: 2012-10-31
Resigned: 2015-04-30

DEL BEATO, Ilaria Jane
Director - Resigned
Appointed: 2008-09-08
Resigned: 2013-03-08

FERNANDEZ, Manuel Uria
Director - Resigned
Appointed: 2008-03-25
Resigned: 2011-07-29

FREE, Nicola
Director - Resigned
Appointed: 2013-12-02
Resigned: 2015-04-30

HARRIS, Neil Jason
Director - Resigned
Appointed: 2008-03-25
Resigned: 2009-04-24

HUNTER, Randall Leon
Director - Resigned
Appointed: 2012-10-31
Resigned: 2012-10-31

KARLOV, Damien Ivo
Director - Resigned
Appointed: 2015-11-02
Resigned: 2017-07-28

MANCHANDA, Anupam
Director - Resigned
Appointed: 2015-05-01
Resigned: 2017-03-02

MARFLEET, Thomas
Director - Resigned
Appointed: 2009-07-16
Resigned: 2012-07-02

NUGENT, Liam
Director - Resigned
Appointed: 2011-02-04
Resigned: 2015-04-30

PALMER, Graham Frederick Boyd
Director - Resigned
Appointed: 2012-07-02
Resigned: 2013-09-30

PEARSON, William James
Director - Resigned
Appointed: 2008-03-25
Resigned: 2009-07-16

ROWAN, Michael G
Director - Resigned
Appointed: 2008-03-26
Resigned: 2008-07-25

SLOCOMBE, Stephen Roy
Director - Resigned
Appointed: 2015-12-11
Resigned: 2018-02-28

SPENCER-JONES, James Edward
Director - Resigned
Appointed: 2009-11-06
Resigned: 2012-10-31

VASILEV, Panayot Kostadinov
Director - Resigned
Appointed: 2011-10-03
Resigned: 2015-12-18

PEERMOHAMED, Zahra
Secretary - Resigned
Appointed: 2018-03-01
Resigned: 2018-07-19

SLOCOMBE, Stephen Roy
Secretary - Resigned
Appointed: 2008-03-25
Resigned: 2018-02-28

RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) LIMITED
06835759
LIVE
Date Incorporated:

BLISS, Nicholas John
Director - Active
Appointed: 2018-11-30

BROOKES, Alistair Daniel
Director - Active
Appointed: 2016-01-01

CROOK, David Charles
Director - Active
Appointed: 2019-08-05

GOYAL, Rajan
Director - Active
Appointed: 2014-08-20

MILES, Neil Rowland
Director - Active
Appointed: 2017-05-31

BAYLEY, Elizabeth Mary
Director - Resigned
Appointed: 2013-04-01
Resigned: 2013-12-31

CARTWRIGHT, Robert Ian
Director - Resigned
Appointed: 2015-04-01
Resigned: 2016-02-25

EDWARDS, Michael John
Director - Resigned
Appointed: 2009-09-24
Resigned: 2010-10-20

EGLINTON, Peter Damian
Director - Resigned
Appointed: 2014-02-10
Resigned: 2015-03-31

ETHERINGTON, Andreas
Director - Resigned
Appointed: 2017-02-28
Resigned: 2018-08-29

FIELD, Christopher Richard
Director - Resigned
Appointed: 2014-08-20
Resigned: 2018-09-18

GOODFELLOW, Ian Frederick
Director - Resigned
Appointed: 2010-10-22
Resigned: 2012-05-21

HART, Roger
Director - Resigned
Appointed: 2009-03-03
Resigned: 2009-09-24

HOLMES, Paul Frederek
Director - Resigned
Appointed: 2012-05-21
Resigned: 2013-03-31

LEWIS, Huw Rhys
Director - Resigned
Appointed: 2010-10-22
Resigned: 2012-04-30

MCAULAY, Ian James, Dr
Director - Resigned
Appointed: 2009-09-24
Resigned: 2010-08-05

MULLIGAN, David Kevin
Director - Resigned
Appointed: 2014-02-10
Resigned: 2015-12-31

SAUNDERS, Mark Ian
Director - Resigned
Appointed: 2010-10-22
Resigned: 2011-07-31

SIMPSON, Jeremy John Cobbett
Director - Resigned
Appointed: 2011-08-01
Resigned: 2014-03-31

SUTTON, Andrew John
Director - Resigned
Appointed: 2018-09-24
Resigned: 2019-08-02

THOMAS, Edward Jeffray
Director - Resigned
Appointed: 2010-04-12
Resigned: 2010-10-20

TURNER, Michael Andrew
Director - Resigned
Appointed: 2011-05-23
Resigned: 2014-08-19

A G SECRETARIAL LIMITED
Director - Resigned
Appointed: 2009-03-03
Resigned: 2009-09-24

INHOCO FORMATIONS LIMITED
Director - Resigned
Appointed: 2009-03-03
Resigned: 2009-09-24

GRIFFIN-SMITH, Philip Bernard
Secretary - Active
Appointed: 2010-10-22

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2009-03-03
Resigned: 2009-09-24

UU SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2009-09-24
Resigned: 2010-10-22

RENEWI PFI INVESTMENTS LIMITED
03158124
LIVE
Date Incorporated:

WOOLRYCH, Toby Richard
Director - Resigned
Appointed: 2012-08-27
Resigned: 2022-03-31

AITCHISON, Nigel Ian
Director - Resigned
Appointed: 2004-11-11
Resigned: 2008-04-30

ASHCROFT CAMERON NOMINEES LIMITED
Director - Resigned
Appointed: 1996-02-08
Resigned: 1996-02-08

AVERILL, Michael Charles Edward
Director - Resigned
Appointed: 1999-04-29
Resigned: 2007-09-30

BAYLEY, Elizabeth Mary
Director - Resigned
Appointed: 2013-04-01
Resigned: 2013-12-31

BROOKES, Alistair Daniel
Director - Resigned
Appointed: 2015-12-08
Resigned: 2019-08-28

CLARKE, Michael James
Director - Resigned
Appointed: 1999-04-29
Resigned: 2005-04-30

DOWNES, David John
Director - Resigned
Appointed: 1999-04-29
Resigned: 2005-12-31

DRURY, Thomas Waterworth
Director - Resigned
Appointed: 2007-10-01
Resigned: 2011-09-30

DUNN, Michael Brian
Director - Resigned
Appointed: 2008-04-30
Resigned: 2010-04-22

HOLMES, Paul Frederek
Director - Resigned
Appointed: 2011-08-01
Resigned: 2013-03-31

LEWIS, Huw Rhys
Director - Resigned
Appointed: 2010-05-05
Resigned: 2012-04-30

MEREDITH, James Robert
Director - Resigned
Appointed: 1996-02-08
Resigned: 2003-03-31

MULLIGAN, David Kevin
Director - Resigned
Appointed: 2014-04-01
Resigned: 2015-12-08

SAUNDERS, Mark Ian
Director - Resigned
Appointed: 2009-12-03
Resigned: 2011-07-31

SIMPSON, Jeremy John Cobbett
Director - Resigned
Appointed: 2011-08-01
Resigned: 2014-03-31

SURCH, Christopher
Director - Resigned
Appointed: 2009-05-01
Resigned: 2012-08-26

WELHAM, Fraser Andrew Norton
Director - Resigned
Appointed: 2006-01-01
Resigned: 2009-05-27

MILES, Neil Rowland
Director - Resigned
Appointed: 2022-04-01
Resigned: 2023-10-02

COOPER, Christine Jane
Director - Active
Appointed: 2023-12-15

GRIFFIN-SMITH, Philip Bernard
Secretary - Resigned
Appointed: 2008-05-01
Resigned: 2023-05-31

CANNON, Sara Philipa
Secretary - Resigned
Appointed: 2000-11-30
Resigned: 2005-05-27

GIBSON, Carolyn Ann
Secretary - Resigned
Appointed: 2007-02-01
Resigned: 2008-04-30

KAYE, Paul
Secretary - Resigned
Appointed: 2005-05-27
Resigned: 2007-01-31

KING, Jane Leslie
Secretary - Resigned
Appointed: 1996-02-08
Resigned: 2000-11-29

ASHCROFT CAMERON SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-02-08
Resigned: 1996-02-08

MURRAY, Dominic Pieter James
Secretary - Active
Appointed: 2023-06-01

GE CAPITAL EUROPEAN TREASURY SERVICES LIMITED
03601645
LIVE
Date Incorporated:

MATHUR, Akhlesh Prasad
Director - Active
Appointed: 2017-03-30

POUNCH, Shane
Director - Active
Appointed: 2019-05-13

BLACKBURN, Richard Martin
Director - Resigned
Appointed: 2014-06-11
Resigned: 2016-01-15

BRAJDIC, Margie Katherine
Director - Resigned
Appointed: 2011-02-15
Resigned: 2015-05-14

CANTILLON, Michael Frank
Director - Resigned
Appointed: 2007-10-22
Resigned: 2015-03-16

CITRON, Zachary Joseph
Director - Resigned
Appointed: 2003-06-20
Resigned: 2003-07-11

CLARK, Roy Graham
Director - Resigned
Appointed: 1999-07-20
Resigned: 1999-07-20

CROWTHER, Jonathan Michael
Director - Resigned
Appointed: 1999-07-20
Resigned: 2004-04-30

DULL, Eric Marshall
Director - Resigned
Appointed: 2011-02-15
Resigned: 2014-06-05

DWYER, Stephen John
Director - Resigned
Appointed: 2006-06-30
Resigned: 2007-01-17

FRANKLIN, Peter Morris
Director - Resigned
Appointed: 2007-10-22
Resigned: 2009-03-24

GILMARTIN, Patrick
Director - Resigned
Appointed: 2007-10-22
Resigned: 2008-09-30

GOLDSTEIN, Bruce Howard
Director - Resigned
Appointed: 2007-10-22
Resigned: 2009-02-04

GRAHAM, Peter
Director - Resigned
Appointed: 2007-10-22
Resigned: 2010-06-23

GREEN, Pamela Anne
Director - Resigned
Appointed: 1999-07-20
Resigned: 2005-10-31

GREEN, Robert Matthew
Director - Resigned
Appointed: 2015-03-16
Resigned: 2016-11-07

HITCHIN, Paul Robert
Director - Resigned
Appointed: 2006-06-30
Resigned: 2007-04-24

HURD, Paul David
Director - Resigned
Appointed: 2016-01-12
Resigned: 2017-03-10

JONES, Matthew Thomas
Director - Resigned
Appointed: 2011-02-15
Resigned: 2011-07-01

LANE, Timothy
Director - Resigned
Appointed: 2016-11-04
Resigned: 2019-05-13

MATSUDA, Takeshi
Director - Resigned
Appointed: 1998-09-24
Resigned: 1999-02-19

PRICE, David John
Director - Resigned
Appointed: 2007-10-22
Resigned: 2011-03-09

ROWE, Drusilla Charlotte Jane
Director - Resigned
Appointed: 1998-07-21
Resigned: 1998-09-24

SAUL, Christopher Francis Irving
Director - Resigned
Appointed: 1998-09-24
Resigned: 1999-07-20

SWEENEY, Dennis
Director - Resigned
Appointed: 2007-10-22
Resigned: 2009-06-09

WEBBER, Nigel Lawson
Director - Resigned
Appointed: 1999-02-19
Resigned: 1999-07-20

WHEELER, Gillian May
Director - Resigned
Appointed: 2006-06-30
Resigned: 2017-06-27

ZUERCHER, Eleanor Jane
Director - Resigned
Appointed: 1998-07-21
Resigned: 1998-09-24

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2009-11-01

GREEN, Pamela Anne
Secretary - Resigned
Appointed: 1999-07-20
Resigned: 2005-10-31

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2004-01-20
Resigned: 2009-10-31

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1998-07-21
Resigned: 1999-07-20

ELWA HOLDINGS LIMITED
07389613
LIVE
Date Incorporated:

BROOKES, Alistair Daniel
Director - Active
Appointed: 2016-01-01

LINNEY, Joseph Mark
Director - Active
Appointed: 2013-01-23

TANNER, Christopher James
Director - Resigned
Appointed: 2019-05-01
Resigned: 2023-09-29

CARTWRIGHT, Robert Ian
Director - Resigned
Appointed: 2015-04-01
Resigned: 2016-02-25

EGLINTON, Peter Damian
Director - Resigned
Appointed: 2013-04-15
Resigned: 2015-03-31

GOODFELLOW, Ian Frederick
Director - Resigned
Appointed: 2010-09-28
Resigned: 2013-03-31

GRIFFITHS, Joanna
Director - Resigned
Appointed: 2013-08-27
Resigned: 2016-07-29

HARDY, David Michael
Director - Resigned
Appointed: 2010-09-29
Resigned: 2011-05-16

HARMER, Andrew Keith
Director - Resigned
Appointed: 2010-09-29
Resigned: 2012-10-18

HEEMELAAR, Johannes Petrus
Director - Resigned
Appointed: 2017-10-24
Resigned: 2019-04-30

MULLIGAN, David Kevin
Director - Resigned
Appointed: 2014-04-01
Resigned: 2015-12-31

PEARSON, Andrew Stephen
Director - Resigned
Appointed: 2011-05-16
Resigned: 2013-08-27

SAUNDERS, Mark Ian
Director - Resigned
Appointed: 2010-09-28
Resigned: 2011-07-31

SIMPSON, Jeremy John Cobbett
Director - Resigned
Appointed: 2011-08-01
Resigned: 2014-03-31

WAPLES, Christopher Brian
Director - Resigned
Appointed: 2010-09-29
Resigned: 2013-01-23

BREEDYK, Martin
Director - Active
Appointed: 2021-04-23

THAKRAR, Amit Rishi Jaysukh
Director - Active
Appointed: 2022-02-18

GRIFFIN-SMITH, Philip Bernard
Secretary - Resigned
Appointed: 2010-09-28
Resigned: 2022-09-30

VERCITY MANAGEMENT SERVICES LIMITED
Secretary - Active
Appointed: 2022-10-01

RENEWI BDR HOLDINGS LIMITED
07820781
LIVE
Date Incorporated:

BEATTIE, Martin
Director - Resigned
Appointed: 2020-08-14
Resigned: 2020-10-12

BROOKES, Alistair Daniel
Director - Active
Appointed: 2016-09-09

GRAY, Ann Miriam Georgina
Director - Resigned
Appointed: 2019-10-01
Resigned: 2020-10-12

SHAH, Ketul Chandulal
Director - Resigned
Appointed: 2019-04-01
Resigned: 2020-11-30

BAYLEY, Elizabeth Mary
Director - Resigned
Appointed: 2013-04-01
Resigned: 2013-12-31

CARTWRIGHT, Robert Ian
Director - Resigned
Appointed: 2015-04-01
Resigned: 2016-02-25

COMERFORD, Ashley
Director - Resigned
Appointed: 2015-08-01
Resigned: 2019-09-30

EGLINTON, Peter Damian
Director - Resigned
Appointed: 2013-04-15
Resigned: 2016-07-15

GOODFELLOW, Ian Frederick
Director - Resigned
Appointed: 2011-11-30
Resigned: 2013-03-31

HOLMES, Paul Frederek
Director - Resigned
Appointed: 2011-10-24
Resigned: 2013-03-31

HONEYMAN, Alexander Hughes
Director - Resigned
Appointed: 2012-03-30
Resigned: 2018-05-01

LEWIS, Huw Rhys
Director - Resigned
Appointed: 2011-10-24
Resigned: 2011-11-30

MILNE, Christopher David
Director - Resigned
Appointed: 2012-03-30
Resigned: 2015-06-19

MULLIGAN, David Kevin
Director - Resigned
Appointed: 2014-02-10
Resigned: 2015-03-31

SIME, Jonathan James
Director - Resigned
Appointed: 2018-05-01
Resigned: 2020-08-13

SIMPSON, Jeremy John Cobbett
Director - Resigned
Appointed: 2011-11-30
Resigned: 2014-03-31

SPURR, William
Director - Resigned
Appointed: 2015-04-01
Resigned: 2016-09-09

WILLIAMS, Matthew Paul
Director - Resigned
Appointed: 2016-08-01
Resigned: 2016-12-15

KYLE, Roy
Director - Resigned
Appointed: 2020-12-01
Resigned: 2022-12-08

OWEN, Craig
Director - Active
Appointed: 2022-12-09

GRIFFIN-SMITH, Philip Bernard
Secretary - Resigned
Appointed: 2011-10-24
Resigned: 2023-05-31

MURRAY, Dominic Pieter James
Secretary - Active
Appointed: 2023-06-01

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