Officers

  • uk

  • javier peiro balaguer

Discover all known business and officer connections related to Javier Peiro Balaguer.

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  • PEIRO BALAGUER, Javier

  • Nationality: Spanish
  • Address: GL53 7JT, England
  • UK

    SEVERN WASTE SERVICES LIMITED

  • 03618688
  • LIVE
  • Date Incorporated: 

  • SERRANO MINCHAN, Agustin

  • Director - Resigned
  • Appointed: 2010-09-30
  • Resigned: 2022-02-11

  • FCC ENVIRONMENT SERVICES (UK) LIMITED

  • Director - Active
  • Appointed: 1998-10-20

  • URBASER LIMITED

  • Director - Active
  • Appointed: 2001-07-26

  • CHARLTON, Peter John

  • Director - Resigned
  • Appointed: 1998-08-20
  • Resigned: 1998-10-20

  • URBASER SA

  • Director - Resigned
  • Appointed: 1998-11-13
  • Resigned: 2001-07-26

  • LONGDON, Steven John

  • Director - Active
  • Appointed: 2023-08-02

  • TAYLOR, Paul

  • Director - Resigned
  • Appointed: 2022-05-24
  • Resigned: 2023-08-01

  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED

  • Secretary - Active
  • Appointed: 2009-10-16

  • CLIFFORD CHANCE SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1998-08-20
  • Resigned: 2009-10-16
  • UK

    UBB WASTE (ESSEX) LIMITED

  • 07984024
  • LIVE
  • Date Incorporated: 

  • MCCARTHY, Christopher Stephen

  • Director - Active
  • Appointed: 2015-07-02

  • WORTHY, Stephen Douglas

  • Director - Resigned
  • Appointed: 2017-04-27
  • Resigned: 2021-08-24

  • GLADWELL, Lynn

  • Director - Resigned
  • Appointed: 2014-03-21
  • Resigned: 2018-11-05

  • RAY, Stephen Leslie

  • Director - Resigned
  • Appointed: 2012-05-14
  • Resigned: 2014-03-21

  • REDBURN, Timothy John

  • Director - Resigned
  • Appointed: 2016-07-18
  • Resigned: 2017-12-11

  • ROOKE, Simon

  • Director - Resigned
  • Appointed: 2018-02-26
  • Resigned: 2020-05-12

  • SANZ, Jose Maria

  • Director - Resigned
  • Appointed: 2012-05-14
  • Resigned: 2015-07-02

  • WALKER, Brian Roland

  • Director - Resigned
  • Appointed: 2012-03-09
  • Resigned: 2018-02-26

  • WESTON, Clive

  • Director - Resigned
  • Appointed: 2012-03-09
  • Resigned: 2012-03-09

  • DALLAS, Mike Kane

  • Director - Active
  • Appointed: 2021-08-24

  • MCCARTHY, Christopher Stephen

  • Secretary - Resigned
  • Appointed: 2012-03-09
  • Resigned: 2015-07-02

  • CURZON CORPORATE SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2015-07-02
  • Resigned: 2019-12-04

  • NOROSE COMPANY SECRETARIAL SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2012-03-09
  • Resigned: 2012-03-09
  • UK

    URBASER LIMITED

  • 03588422
  • LIVE
  • Date Incorporated: 

  • FERNANDEZ, Jose Daniel

  • Director - Active
  • Appointed: 2007-08-09

  • MCCARTHY, Christopher Stephen

  • Director - Active
  • Appointed: 2013-11-29

  • PEREZ, Carlos Abilio

  • Director - Resigned
  • Appointed: 2010-05-24
  • Resigned: 2011-06-26

  • SANZ, Jose Maria

  • Director - Resigned
  • Appointed: 2012-03-26
  • Resigned: 2022-04-07

  • ALVAREZ-CEDRON, Antonio

  • Director - Resigned
  • Appointed: 1998-12-02
  • Resigned: 2001-12-28

  • ASIN, Susana

  • Director - Resigned
  • Appointed: 2005-06-24
  • Resigned: 2013-12-03

  • CHARLTON, Peter John

  • Director - Resigned
  • Appointed: 1998-06-25
  • Resigned: 1998-12-02

  • DE LA PARTE, Luis

  • Director - Resigned
  • Appointed: 2000-02-01
  • Resigned: 2007-08-09

  • GARCIA DE HERREROS, David

  • Director - Resigned
  • Appointed: 2007-08-09
  • Resigned: 2010-05-24

  • LLORENTE, Eduardo

  • Director - Resigned
  • Appointed: 1998-12-02
  • Resigned: 2010-05-24

  • NARANJO, Jose

  • Director - Resigned
  • Appointed: 2001-12-28
  • Resigned: 2010-05-24

  • NUNEZ, Pedro

  • Director - Resigned
  • Appointed: 1998-12-02
  • Resigned: 2000-02-01

  • ONTANON, Jose

  • Director - Resigned
  • Appointed: 2000-03-07
  • Resigned: 2011-12-31

  • RICHARDS, Martin Edgar

  • Director - Resigned
  • Appointed: 1998-06-25
  • Resigned: 1998-12-02

  • FINANCIAL DIRECTOR

  • Director - Resigned
  • Appointed: 2012-03-26
  • Resigned: 2012-03-26

  • VERA HEREDIA, Diego Pablo

  • Director - Active
  • Appointed: 2022-04-07

  • MCCARTHY, Christopher Stephen

  • Secretary - Active
  • Appointed: 2012-04-24

  • ASENSIO, Emilio

  • Secretary - Resigned
  • Appointed: 1998-12-02
  • Resigned: 2000-03-07

  • BOZZANO, Eduardo Dominguez-Adame

  • Secretary - Resigned
  • Appointed: 2000-03-07
  • Resigned: 2012-04-24

  • CLIFFORD CHANCE SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1998-06-25
  • Resigned: 1998-12-02
  • UK

    UBB WASTE (ESSEX) INTERMEDIATE LIMITED

  • 07984025
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2022-09-27

  • BALAGUER, Javier Peiro

  • Director - Expired
  • Appointed: 2015-07-02

  • DALLAS, Mike Kane

  • Director - Expired
  • Appointed: 2021-08-24

  • MCCARTHY, Christopher Stephen

  • Director - Expired
  • Appointed: 2015-07-02

  • GLADWELL, Lynn

  • Director - Resigned
  • Appointed: 2014-03-21
  • Resigned: 2018-11-05

  • RAY, Stephen Leslie

  • Director - Resigned
  • Appointed: 2012-05-14
  • Resigned: 2014-03-21

  • REDBURN, Timothy John

  • Director - Resigned
  • Appointed: 2016-07-18
  • Resigned: 2017-12-11

  • ROOKE, Simon

  • Director - Resigned
  • Appointed: 2018-02-26
  • Resigned: 2020-05-12

  • SANZ, Jose Maria

  • Director - Resigned
  • Appointed: 2012-05-14
  • Resigned: 2015-07-02

  • WALKER, Brian Roland

  • Director - Resigned
  • Appointed: 2012-03-09
  • Resigned: 2018-02-26

  • WESTON, Clive

  • Director - Resigned
  • Appointed: 2012-03-09
  • Resigned: 2012-03-09

  • WORTHY, Stephen Douglas

  • Director - Resigned
  • Appointed: 2018-03-29
  • Resigned: 2021-08-24

  • MCCARTHY, Christopher Stephen

  • Secretary - Resigned
  • Appointed: 2012-03-09
  • Resigned: 2015-07-02

  • CURZON CORPORATE SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2015-07-02
  • Resigned: 2019-12-04

  • NOROSE COMPANY SECRETARIAL SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2012-03-09
  • Resigned: 2012-03-09
  • UK

    UBB WASTE (ESSEX) HOLDINGS LIMITED

  • 07984026
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2022-09-06

  • DALLAS, Mike Kane

  • Director - Expired
  • Appointed: 2021-08-24

  • MCCARTHY, Christopher Stephen

  • Director - Expired
  • Appointed: 2015-07-02

  • GLADWELL, Lynn

  • Director - Resigned
  • Appointed: 2014-03-21
  • Resigned: 2018-11-05

  • RAY, Stephen Leslie

  • Director - Resigned
  • Appointed: 2012-05-14
  • Resigned: 2014-03-21

  • REDBURN, Timothy John

  • Director - Resigned
  • Appointed: 2016-07-18
  • Resigned: 2017-12-11

  • ROOKE, Simon

  • Director - Resigned
  • Appointed: 2018-02-26
  • Resigned: 2020-05-12

  • SANZ, Jose Maria

  • Director - Resigned
  • Appointed: 2012-05-14
  • Resigned: 2015-07-02

  • WALKER, Brian Roland

  • Director - Resigned
  • Appointed: 2012-03-09
  • Resigned: 2018-02-26

  • WESTON, Clive

  • Director - Resigned
  • Appointed: 2012-03-09
  • Resigned: 2012-03-09

  • WORTHY, Stephen Douglas

  • Director - Resigned
  • Appointed: 2018-03-29
  • Resigned: 2021-08-24

  • MCCARTHY, Christopher Stephen

  • Secretary - Resigned
  • Appointed: 2012-03-09
  • Resigned: 2015-07-02

  • CURZON CORPORATE SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2015-07-02
  • Resigned: 2019-12-04

  • NOROSE COMPANY SECRETARIAL SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2012-03-09
  • Resigned: 2012-03-09
  • UK

    MERCIA WASTE MANAGEMENT LIMITED

  • 03525188
  • LIVE
  • Date Incorporated: 

  • ORTS-LLOPIS, Vicente Federico

  • Director - Active
  • Appointed: 2010-09-30

  • FCC ENVIRONMENT SERVICES (UK) LIMITED

  • Director - Active
  • Appointed: 1998-05-14

  • URBASER LIMITED

  • Director - Active
  • Appointed: 2001-07-26

  • CHARLTON, Peter John

  • Director - Resigned
  • Appointed: 1998-03-11
  • Resigned: 1998-05-14

  • RICHARDS, Martin Edgar

  • Director - Resigned
  • Appointed: 1998-03-11
  • Resigned: 1998-05-14

  • URBASER SA

  • Director - Resigned
  • Appointed: 1998-11-13
  • Resigned: 2001-07-26

  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED

  • Secretary - Active
  • Appointed: 2009-10-16

  • NUNEZ, Tomas

  • Secretary - Resigned
  • Appointed: 1998-12-21
  • Resigned: 1998-12-21

  • CLIFFORD CHANCE SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1998-03-11
  • Resigned: 2009-10-16
  • UK

    BEACON WASTE LIMITED

  • 02650198
  • LIVE
  • Date Incorporated: 

  • ORTS-LLOPIS, Vicente Federico

  • Director - Resigned
  • Appointed: 2010-09-30
  • Resigned: 2024-01-31

  • FCC ENVIRONMENT SERVICES (UK) LIMITED

  • Director - Active
  • Appointed: 2010-09-30

  • URBASER LIMITED

  • Director - Active
  • Appointed: 2010-09-30

  • BARBER, Ian Christopher

  • Director - Resigned
  • Appointed: 1996-02-14
  • Resigned: 1998-12-22

  • BARKER, Reginald Neville

  • Director - Resigned
  • Appointed: 1992-11-27
  • Resigned: 1996-01-01

  • BROWNE, Peter Richard

  • Director - Resigned
  • Appointed: 1992-11-27
  • Resigned: 1998-12-22

  • CHENEY, Roger William

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-11-27

  • FOSTER, Alan Richard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-12-22

  • LASHLEY, John Richard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-12-22

  • LLORENTE, Eduardo

  • Director - Resigned
  • Appointed: 1998-12-22
  • Resigned: 1998-12-23

  • MCCLUSKIE, Brian Andrew

  • Director - Resigned
  • Appointed: 1993-08-10
  • Resigned: 1998-12-22

  • NUNEZ, Tomas

  • Director - Resigned
  • Appointed: 1998-12-22
  • Resigned: 1998-12-23

  • PRICE, Geoffrey Alan

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-11-27

  • RENNEY, John Wallis

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-11-29

  • ROCKE, James

  • Director - Resigned
  • Appointed: 1992-11-27
  • Resigned: 1998-12-22

  • SAWYER, Philip Thomas

  • Director - Resigned
  • Appointed: 1992-11-27
  • Resigned: 1993-01-18

  • MERCIA WASTE MANAGEMENT LIMITED

  • Director - Resigned
  • Appointed: 1998-12-23
  • Resigned: 2010-09-30

  • MCKENZIE, Fraser Wilson

  • Director - Active
  • Appointed: 2024-02-01

  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED

  • Secretary - Active
  • Appointed: 2009-10-16

  • DENNEY, Elaine

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1993-10-30

  • HAYWOOD, James William

  • Secretary - Resigned
  • Appointed: 1994-01-18
  • Resigned: 1998-12-22

  • LASHLEY, John Richard

  • Secretary - Resigned
  • Appointed: 1993-10-30
  • Resigned: 1994-01-18

  • CLIFFORD CHANCE SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1998-12-22
  • Resigned: 2009-10-16
  • UK

    WASTEWISE (UK) LIMITED

  • 04241935
  • LIVE
  • Date Incorporated: 

  • MCCARTHY, Christopher Stephen

  • Director - Active
  • Appointed: 2022-05-25

  • VERA HEREDIA, Diego Pablo

  • Director - Active
  • Appointed: 2022-05-25

  • BOUSFIELD, Kurt James Nicholas

  • Director - Resigned
  • Appointed: 2016-07-13
  • Resigned: 2018-01-16

  • INGRAM, Daniel Robert John

  • Director - Resigned
  • Appointed: 2001-06-27
  • Resigned: 2016-07-13

  • LANDAU, James Alexander Charles

  • Director - Resigned
  • Appointed: 2016-07-13
  • Resigned: 2022-05-25

  • RILEY, Benjamin Stanley

  • Director - Resigned
  • Appointed: 2001-06-27
  • Resigned: 2002-02-27

  • RILEY, Benjamin Stanley

  • Secretary - Resigned
  • Appointed: 2001-06-27
  • Resigned: 2002-02-27

  • ROOKES, Antony

  • Secretary - Resigned
  • Appointed: 2002-02-27
  • Resigned: 2010-12-01
  • UK

    UBB WASTE (GLOUCESTERSHIRE) LIMITED

  • 08301902
  • LIVE
  • Date Incorporated: 

  • MCCARTHY, Christopher Stephen

  • Director - Active
  • Appointed: 2015-07-02

  • ROOKE, Simon

  • Director - Active
  • Appointed: 2018-02-22

  • WORTHY, Stephen Douglas

  • Director - Active
  • Appointed: 2018-12-12

  • ASHBY, Mark Nicholas

  • Director - Resigned
  • Appointed: 2016-05-19
  • Resigned: 2018-01-10

  • BLACKBEE, Nigel David

  • Director - Resigned
  • Appointed: 2018-02-22
  • Resigned: 2018-12-12

  • GLADWELL, Lynn

  • Director - Resigned
  • Appointed: 2014-03-21
  • Resigned: 2016-05-19

  • RAY, Stephen Leslie

  • Director - Resigned
  • Appointed: 2012-11-21
  • Resigned: 2014-03-21

  • SANZ, Jose Maria

  • Director - Resigned
  • Appointed: 2012-11-21
  • Resigned: 2015-07-02

  • WALKER, Brian Roland

  • Director - Resigned
  • Appointed: 2012-11-21
  • Resigned: 2018-02-22

  • WESTON, Clive

  • Director - Resigned
  • Appointed: 2012-11-21
  • Resigned: 2012-11-21

  • MCCARTHY, Christopher Stephen

  • Secretary - Resigned
  • Appointed: 2012-11-21
  • Resigned: 2015-07-02

  • CURZON CORPORATE SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2015-07-02
  • Resigned: 2019-12-04

  • NOROSE COMPANY SECRETARIAL SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2012-11-21
  • Resigned: 2012-11-21
  • UK

    BIOWISE LIMITED

  • 04305295
  • LIVE
  • Date Incorporated: 

  • MCCARTHY, Christopher Stephen

  • Director - Active
  • Appointed: 2022-05-25

  • PRANCE, Gregory

  • Director - Active
  • Appointed: 2023-02-17

  • VERA HEREDIA, Diego Pablo

  • Director - Active
  • Appointed: 2022-05-25

  • BOUSFIELD, Kurt James Nicholas

  • Director - Resigned
  • Appointed: 2016-07-13
  • Resigned: 2018-01-16

  • INGRAM, Daniel Robert John

  • Director - Resigned
  • Appointed: 2001-10-16
  • Resigned: 2016-07-13

  • LANDAU, James Alexander Charles

  • Director - Resigned
  • Appointed: 2009-04-15
  • Resigned: 2022-05-25

  • WARDELL, Stephen John

  • Director - Resigned
  • Appointed: 2018-01-30
  • Resigned: 2022-05-25

  • WILKES, Robert Morris

  • Director - Resigned
  • Appointed: 2018-01-30
  • Resigned: 2022-05-25

  • ASHBURTON REGISTRARS LIMITED

  • Secretary - Resigned
  • Appointed: 2001-10-16
  • Resigned: 2001-10-16

  • BROOK, David Frank

  • Secretary - Resigned
  • Appointed: 2002-02-01
  • Resigned: 2003-10-30

  • RILEY, Benjamin Stanley

  • Secretary - Resigned
  • Appointed: 2001-10-16
  • Resigned: 2002-02-08

  • ROOKES, Antony

  • Secretary - Resigned
  • Appointed: 2003-10-30
  • Resigned: 2010-12-01
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