1
Company Director born in September 1954
Individual (2 offsprings)
Officer
2004-02-13 ~ 2006-10-31 OF - Director → CIF 0
2
Individual
Officer
2018-11-22 ~ 2020-07-08 OF - Secretary → CIF 0
3
Company Director born in April 1965
Individual (1 offspring)
Officer
2016-09-01 ~ 2018-02-28 OF - Director → CIF 0
4
Individual
Officer
2007-04-05 ~ 2008-05-05 OF - Secretary → CIF 0
5
Accountant born in December 1974
Individual
Officer
2015-07-31 ~ 2020-10-12 OF - Director → CIF 0
6
Company Director born in August 1951
Individual (1 offspring)
Officer
2004-02-13 ~ 2010-03-22 OF - Director → CIF 0
2010-03-22 ~ 2011-12-31 OF - Director → CIF 0
7
Individual (61 offsprings)
Officer
2020-07-09 ~ 2021-08-31 OF - Secretary → CIF 0
8
Company Director born in July 1972
Individual (98 offsprings)
Officer
2012-01-01 ~ 2015-09-18 OF - Director → CIF 0
9
Company Secretary born in November 1970
Individual (105 offsprings)
Officer
2023-05-24 ~ 2023-09-19 OF - Director → CIF 0
10
Individual (1 offspring)
Officer
2004-02-13 ~ 2007-04-05 OF - Secretary → CIF 0
2008-05-05 ~ 2014-07-28 OF - Secretary → CIF 0
11
Individual (4 offsprings)
Officer
2016-03-25 ~ 2018-11-22 OF - Secretary → CIF 0
12
Group Cfo born in February 1967
Individual (30 offsprings)
Officer
2023-09-19 ~ 2024-10-31 OF - Director → CIF 0
13
Company Director born in March 1951
Individual
Officer
2004-02-13 ~ 2012-09-30 OF - Director → CIF 0
14
Chief Financial Officer born in September 1969
Individual (23 offsprings)
Officer
2021-08-31 ~ 2023-03-31 OF - Director → CIF 0
15
Individual (2 offsprings)
Officer
2014-11-01 ~ 2020-07-08 OF - Secretary → CIF 0
16
Individual (40 offsprings)
Officer
2018-11-22 ~ 2020-07-08 OF - Secretary → CIF 0
17
Individual (4 offsprings)
Officer
2012-03-13 ~ 2016-03-25 OF - Secretary → CIF 0
18
Chief Financial Officer born in January 1971
Individual (54 offsprings)
Officer
2020-10-12 ~ 2021-08-31 OF - Director → CIF 0
19
Company Director born in November 1956
Individual (5 offsprings)
Officer
2015-07-31 ~ 2020-10-12 OF - Director → CIF 0
20
Chief Executive born in February 1969
Individual (51 offsprings)
Officer
2020-10-12 ~ 2021-08-31 OF - Director → CIF 0
21
Company Director born in January 1967
Individual (9 offsprings)
Officer
2012-10-01 ~ 2015-06-30 OF - Director → CIF 0
22
Regional Director Southeast born in March 1951
Individual
Officer
2006-11-01 ~ 2016-03-31 OF - Director → CIF 0
23
Individual
Officer
2012-03-13 ~ 2016-11-30 OF - Secretary → CIF 0
24
VALENCIA WASTE MANAGEMENT LIMITED - now
HAUL-WASTE LIMITED - 1993-10-12
HAUL WASTE LIMITED - 1999-10-04
Viridor House, Priory Bridge Road, Taunton, Somerset, United KingdomActive Corporate (3 parents, 47 offsprings)
Person with significant control
2021-01-28 ~ 2021-07-31
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
25
PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
PINSENTS DIRECTOR LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
SIMCO DIRECTOR A LIMITED - 1996-01-01
1 Park Row, Leeds, West YorkshireActive Corporate (15 parents, 36 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
2003-10-21 ~ 2004-02-13
PE - Director → CIF 0
26
SIMCO COMPANY SERVICES LIMITED - 1996-01-01
PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
1 Park Row, Leeds, West YorkshireActive Corporate (17 parents, 776 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
2003-10-21 ~ 2004-02-13
PE - Secretary → CIF 0
27
VIRIDOR WASTE 2 LIMITED - 2006-03-20
PENINSULA WASTE TECHNOLOGY LIMITED - 1997-02-07
HAUL WASTE GROUP LIMITED - 1999-04-01
Viridor House, Priory Bridge Road, Taunton, EnglandActive Corporate (4 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2021-01-28
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0