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MRS ENVIRONMENTAL SERVICES LIMITED

Company number 02175295

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Officers: 33 officers / 30 resignations

SHERARD SECRETARIAT SERVICES LIMITED

Correspondence address
Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
Role Active
Secretary
Appointed on
11 June 2013

UK Limited Company What's this?

Registration number
5615519

JARVEY, Kevin John

Correspondence address
Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
Role Active
Director
Date of birth
March 1969
Appointed on
12 December 2018
Nationality
British
Country of residence
England
Occupation
Finance Director

NELSON, Andrew Latham

Correspondence address
Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
Role Active
Director
Date of birth
April 1959
Appointed on
8 April 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

BIRCH, Paul

Correspondence address
Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom, PR26 6TX
Role Resigned
Secretary
Appointed on
7 September 2004
Resigned on
10 June 2013
Nationality
British

BURNS, Martin David

Correspondence address
Westlands Mountview Road, Claygate, Esher, Surrey, KT10 0UB
Role Resigned
Secretary
Appointed before
21 May 1992
Resigned on
21 May 1994
Nationality
British

COTTRIDGE, John Melvyn

Correspondence address
78 Tankerville Drive, Leigh On Sea, Essex, SS9 3DF
Role Resigned
Secretary
Appointed on
31 October 1993
Resigned on
12 January 1994
Nationality
British
Occupation
Company Director

PATEL, Shamir

Correspondence address
109 Gleneagle Road, Streatham, London, SW16 6AZ
Role Resigned
Secretary
Appointed on
30 August 1996
Resigned on
7 September 2004
Nationality
British
Occupation
Chartered Accountant

SEEAR, Robert William

Correspondence address
4 North Lane, Haynes, Bedfordshire, MK45 3PW
Role Resigned
Secretary
Appointed on
3 September 1994
Resigned on
30 August 1996
Nationality
British
Occupation
Businessman

SHOESMITH, James

Correspondence address
1 Park Leys, Daventry, Northamptonshire, NN11 4AS
Role Resigned
Secretary
Appointed on
12 January 1994
Resigned on
2 September 1994
Nationality
British
Occupation
Chartered Accountant

ADLARD, Clifford Roy

Correspondence address
53 Hunters Gate, Much Wenlock, Shropshire, TF13 6BW
Role Resigned
Director
Date of birth
October 1929
Appointed on
30 August 1996
Resigned on
7 September 2004
Nationality
British
Occupation
Chartered Accountant

ARNOLD, David Llewelyn

Correspondence address
Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom, PR26 6TX
Role Resigned
Director
Date of birth
January 1966
Appointed on
11 October 2012
Resigned on
8 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

BRADLEY, Michael Paul

Correspondence address
Gordon House, Sceptre Way, Bamber Bridge, Preston, Lancashire, United Kingdom, PR5 6AW
Role Resigned
Director
Date of birth
July 1963
Appointed on
7 September 2004
Resigned on
31 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BURNS, Martin David

Correspondence address
Westlands Mountview Road, Claygate, Esher, Surrey, KT10 0UB
Role Resigned
Director
Date of birth
February 1958
Appointed before
21 May 1992
Resigned on
22 December 1993
Nationality
British
Country of residence
England
Occupation
Accountant

CHASTON, Stuart Paul

Correspondence address
Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom, PR26 6TX
Role Resigned
Director
Date of birth
June 1968
Appointed on
5 March 2012
Resigned on
8 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DANIEL, Graham

Correspondence address
Cote Des Vardes Montville Road, St Peter Port, Guernsey, Channel Islands, GY1 1BQ
Role Resigned
Director
Date of birth
August 1941
Appointed on
30 August 1996
Resigned on
31 December 2000
Nationality
British
Occupation
Company Director

DAY, Stephen John

Correspondence address
Becca House Becca Lane, Aberford, Leeds, LS25 3BD
Role Resigned
Director
Date of birth
May 1967
Appointed on
7 September 2004
Resigned on
18 April 2006
Nationality
British
Country of residence
England
Occupation
Corporate Commercial Director

EDMONDSON, Robert

Correspondence address
The Matchworks, Speke Road, Garston, Liverpool, England, L19 2PH
Role Resigned
Director
Date of birth
May 1969
Appointed on
24 August 2016
Resigned on
11 October 2018
Nationality
British
Country of residence
England
Occupation
Sector Business Director

EWELL, Melvyn

Correspondence address
The Sherard Building, Edmund Halley Road, Oxford, England, OX4 4DQ
Role Resigned
Director
Date of birth
September 1958
Appointed on
8 April 2013
Resigned on
31 March 2016
Nationality
British
Country of residence
England
Occupation
Ceo

FRASER, Ian Ellis

Correspondence address
Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom, PR26 6TX
Role Resigned
Director
Date of birth
March 1957
Appointed on
28 November 2011
Resigned on
8 April 2013
Nationality
Uk
Country of residence
Scotland
Occupation
Chief Executive

GAVAN, John Vincent

Correspondence address
23 Fulshaw Avenue, Wilmslow, Cheshire, SK9 5JE
Role Resigned
Director
Date of birth
December 1955
Appointed on
7 September 2004
Resigned on
30 September 2006
Nationality
British
Country of residence
England
Occupation
Solicitor

HALUCH, James Stefan

Correspondence address
Colmore Plaza, 20 Colmore Curcus, Queensway, Birmingham, England, England, B4 6AT
Role Resigned
Director
Date of birth
September 1969
Appointed on
12 December 2018
Resigned on
26 February 2021
Nationality
British
Country of residence
England
Occupation
Highways Director

JOYCE, Martin John

Correspondence address
Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom, PR26 6TX
Role Resigned
Director
Date of birth
October 1962
Appointed on
30 June 2006
Resigned on
5 March 2012
Nationality
British
Country of residence
England
Occupation
Director

KIRKBY, Neil Robert Ernest

Correspondence address
5 Dashwood Close, Grappenhall, Warrington, Cheshire, WA4 3JA
Role Resigned
Director
Date of birth
August 1964
Appointed on
7 September 2004
Resigned on
4 December 2009
Nationality
British
Country of residence
England
Occupation
Financial Director

LAVERY, Kevin Gregory

Correspondence address
Old Colony House, 6, South King Street, Manchester, M2 6DQ
Role Resigned
Director
Date of birth
May 1960
Appointed on
7 September 2004
Resigned on
31 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCGILL, David Jonathan

Correspondence address
Gordon House, Sceptre Way, Bamber Bridge, Preston, Lancashire, United Kingdom, PR5 6AW
Role Resigned
Director
Date of birth
October 1965
Appointed on
10 June 2005
Resigned on
31 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Manager

MCGRORY, Jack

Correspondence address
12 Woodlands Park, Scarcroft, Leeds, West Yorkshire, LS14 3JU
Role Resigned
Director
Date of birth
March 1954
Appointed on
7 September 2004
Resigned on
6 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

MCLAUGHLIN, Owen Gerard

Correspondence address
Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX
Role Resigned
Director
Date of birth
August 1959
Appointed on
30 September 2006
Resigned on
18 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MILNER, Andrew Lee

Correspondence address
The Sherard Building, Edmund Halley Road, Oxford, England, OX4 4DQ
Role Resigned
Director
Date of birth
April 1969
Appointed on
19 February 2016
Resigned on
12 December 2019
Nationality
British
Country of residence
England
Occupation
Chartered Engineer

PARKER, Gary

Correspondence address
Gordon House, Sceptre Way, Bamber Bridge, Preston, Lancashire, United Kingdom, PR5 6AW
Role Resigned
Director
Date of birth
March 1957
Appointed on
7 September 2004
Resigned on
31 March 2011
Nationality
British
Country of residence
England
Occupation
Company Director

PATEL, Shamir

Correspondence address
109 Gleneagle Road, Streatham, London, SW16 6AZ
Role Resigned
Director
Date of birth
January 1968
Appointed on
30 August 1996
Resigned on
7 September 2004
Nationality
British
Occupation
Chartered Accountant

ROSS, Ian Peter

Correspondence address
58 Westminster Gardens, Marsham Street, London, SW1P 4JG
Role Resigned
Director
Date of birth
June 1944
Appointed before
21 May 1992
Resigned on
7 September 2004
Nationality
British
Occupation
Businessman

SEEAR, Robert William

Correspondence address
4 North Lane, Haynes, Bedfordshire, MK45 3PW
Role Resigned
Director
Date of birth
May 1957
Appointed before
21 May 1994
Resigned on
30 August 1996
Nationality
British
Occupation
Director

SEEAR, Robert

Correspondence address
21 Farm Street, London, W1X 7RD
Role Resigned
Director
Date of birth
May 1957
Appointed before
21 May 1992
Resigned on
21 May 1994
Nationality
British
Occupation
Businessman