1
Individual (61 offsprings)
Officer
2020-07-09 ~ 2021-08-31
OF - Secretary → CIF 0
2
Accountant born in December 1974
Individual
Officer
2015-07-31 ~ 2020-10-12
OF - Director → CIF 0
3
Individual (1 offspring)
Officer
2004-02-13 ~ 2007-04-05
OF - Secretary → CIF 0
2008-05-05 ~ 2014-07-28
OF - Secretary → CIF 0
4
Individual (4 offsprings)
Officer
2016-03-25 ~ 2018-11-22
OF - Secretary → CIF 0
5
Company Director born in July 1972
Individual (24 offsprings)
Officer
2012-01-01 ~ 2015-09-18
OF - Director → CIF 0
6
Chief Financial Officer born in January 1971
Individual (54 offsprings)
Officer
2020-10-12 ~ 2021-08-31
OF - Director → CIF 0
7
Company Director born in April 1965
Individual (2 offsprings)
Officer
2016-09-01 ~ 2018-02-28
OF - Director → CIF 0
8
Company Secretary born in November 1970
Individual (106 offsprings)
Officer
2023-05-24 ~ 2023-09-19
OF - Director → CIF 0
9
Individual
Officer
2007-04-05 ~ 2008-05-05
OF - Secretary → CIF 0
10
Chief Financial Officer born in September 1969
Individual (23 offsprings)
Officer
2021-08-31 ~ 2023-03-31
OF - Director → CIF 0
11
Company Director born in November 1956
Individual (5 offsprings)
Officer
2015-07-31 ~ 2020-10-12
OF - Director → CIF 0
12
Individual (3 offsprings)
Officer
2012-03-13 ~ 2016-03-25
OF - Secretary → CIF 0
13
Individual
Officer
2012-03-13 ~ 2016-11-30
OF - Secretary → CIF 0
14
Company Director born in January 1967
Individual (9 offsprings)
Officer
2012-10-01 ~ 2015-06-30
OF - Director → CIF 0
15
Individual (2 offsprings)
Officer
2014-11-01 ~ 2020-07-08
OF - Secretary → CIF 0
16
Group Cfo born in February 1967
Individual (30 offsprings)
Officer
2023-09-19 ~ 2024-10-31
OF - Director → CIF 0
17
Individual
Officer
2018-11-22 ~ 2020-07-08
OF - Secretary → CIF 0
18
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
19
Company Director born in September 1954
Individual (2 offsprings)
Officer
2004-02-13 ~ 2006-10-31
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
Individual (40 offsprings)
Officer
2018-11-22 ~ 2020-07-08
OF - Secretary → CIF 0
22
Regional Director Southeast born in March 1951
Individual
Officer
2006-11-01 ~ 2016-03-31
OF - Director → CIF 0
23
Company Director born in March 1951
Individual
Officer
2004-02-13 ~ 2012-09-30
OF - Director → CIF 0
24
VALENCIA WASTE MANAGEMENT LIMITED - now 13801291 HAUL WASTE LIMITED - 1999-10-04 00679090 HAUL-WASTE LIMITED - 1993-10-12 00679090 Viridor House, Priory Bridge Road, Taunton, Somerset, United Kingdom
Active Corporate (3 parents, 47 offsprings)
Person with significant control
2021-01-28 ~ 2021-07-31
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
25
PINSENTS DIRECTOR LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
SIMCO DIRECTOR A LIMITED - 1996-01-01
1 Park Row, Leeds, West Yorkshire
Active Corporate (15 parents, 36 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
2003-10-21 ~ 2004-02-13
PE - Director → CIF 0
26
PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 03027484 PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 03027484 SIMCO COMPANY SERVICES LIMITED - 1996-01-01
1 Park Row, Leeds, West Yorkshire
Active Corporate (17 parents, 776 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
2003-10-21 ~ 2004-02-13
PE - Secretary → CIF 0
27
PENINSULA WASTE TECHNOLOGY LIMITED - 1997-02-07 02400974 Viridor House, Priory Bridge Road, Taunton, England
Active Corporate (4 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2021-01-28
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0