WRG ENVIRONMENTAL LIMITED

Company number 02206141

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40 officers / 37 resignations

ORTS-LLOPIS, Vicente Federico

Correspondence address
Ground Floor West, 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG
Role Active
Director
Date of birth
August 1962
Appointed on
1 December 2009
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Chief Financial Officer

SERRANO MINCHAN, Agustin

Correspondence address
Ground Floor West, 900, Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7RG
Role Active
Director
Date of birth
December 1959
Appointed on
1 August 2009
Nationality
Spanish
Country of residence
Spain
Occupation
Technical Civil Engineer

TAYLOR, Paul

Correspondence address
Ground Floor West, 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG
Role Active
Director
Date of birth
May 1959
Appointed on
1 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

BOLTON, Jonathan Mark

Correspondence address
Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
Role Resigned
Secretary
Appointed on
27 July 2005
Resigned on
20 October 2008

BUNTON, Victoria

Correspondence address
Ground Floor West, 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG
Role Resigned
Secretary
Appointed on
26 October 2011
Resigned on
20 December 2012

CALDER, Samantha Jane

Correspondence address
Cowslip Cottage, Roade Hill Ashton, Northampton, Northamptonshire, NN7 2JH
Role Resigned
Secretary
Appointed on
27 July 2005
Resigned on
28 September 2006

CANNON, Sara Philipa

Correspondence address
15 Weathercock Lane, Woburn Sands, Buckinghamshire, MK17 8NP
Role Resigned
Secretary
Appointed on
30 November 2000
Resigned on
30 June 2004
Nationality
British

CROWHURST, Georgina Violet

Correspondence address
Ground Floor West, 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG
Role Resigned
Secretary
Appointed on
15 October 2019
Resigned on
28 January 2020

DE FEO, Caterina

Correspondence address
Ground Floor West, 900, Pavilion Drive, Northampton, United Kingdom, NN4 7RG
Role Resigned
Secretary
Appointed on
1 August 2009
Resigned on
31 August 2010

FAVIER TILSTON, Claire

Correspondence address
Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
Role Resigned
Secretary
Appointed on
15 December 2006
Resigned on
10 January 2013

FLYNN, David Robert

Correspondence address
Elton 11 Brook Road, Maghull, Liverpool, Merseyside, L31 3EG
Role Resigned
Secretary
Appointed on
30 June 1995
Resigned on
18 October 1999

HARDMAN, Steven Neville

Correspondence address
The Wing Jaggards House, Jaggards Lane Neston, Corsham, Wiltshire, SN13 9SF
Role Resigned
Secretary
Appointed on
14 July 2004
Resigned on
16 August 2004

KING, Jane Leslie

Correspondence address
The Old Sty, Alderton, Towcester, Northamptonshire, NN12 7LN
Role Resigned
Secretary
Appointed on
18 October 1999
Resigned on
29 November 2000

NUNN, Carol Jayne

Correspondence address
Ground Floor West, 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG
Role Resigned
Secretary
Appointed on
20 December 2012
Resigned on
17 May 2019

PARKER, Christopher John Mckellen

Correspondence address
North Road, Ellesmere Port, South Wirral, L65 1AE
Role Resigned
Secretary
Resigned on
30 June 1995

WATERHOUSE, Alan

Correspondence address
2a Norwood Grove, Birkenshaw, Bradford, West Yorkshire, BD11 2NP
Role Resigned
Secretary
Appointed on
1 July 2004
Resigned on
27 July 2005

AVERILL, Michael Charles Edward

Correspondence address
Fir Tree House 61 Chiltern Road, Long Crendon, Aylesbury, Buckinghamshire, HP18 9BZ
Role Resigned
Director
Date of birth
May 1951
Appointed on
25 June 1999
Resigned on
1 July 2004
Nationality
British
Occupation
Director

BOND, Kevin Joseph

Correspondence address
Glendale,, Old Storridge, Worcester, Worcestershire, WR6 5HT
Role Resigned
Director
Date of birth
September 1949
Resigned on
31 May 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BROWN, Colin Andrew

Correspondence address
The Beeches George Road, Milford On Sea, Lymington, Hampshire, SO41 0RS
Role Resigned
Director
Date of birth
May 1955
Appointed on
1 November 1999
Resigned on
14 May 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BURNS, Phillip Wesley

Correspondence address
Flat 15, 12 Bourchier Street, London, W1D 4HZ
Role Resigned
Director
Date of birth
March 1969
Appointed on
1 July 2004
Resigned on
25 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Finance

CAINE, Michael

Correspondence address
Hill Farm, Urswick Road, Dalton In Furness, Cumbria, LA15 8LA
Role Resigned
Director
Date of birth
March 1943
Resigned on
11 March 1993
Nationality
British
Occupation
Director

CASSELLS, Leslie James Davidson

Correspondence address
Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
Role Resigned
Director
Date of birth
November 1954
Appointed on
1 July 2004
Resigned on
30 November 2009
Nationality
British
Occupation
Finance Director

CLARK, James Anderson

Correspondence address
15 Earlspark Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9BZ
Role Resigned
Director
Date of birth
August 1954
Resigned on
15 January 1992
Nationality
British
Country of residence
Scotland
Occupation
Director

CLARKE, Michael James

Correspondence address
Derwen House, Kibblestone Road, Stone, Staffordshire, ST15 8UJ
Role Resigned
Director
Date of birth
September 1958
Appointed on
4 May 2000
Resigned on
1 July 2004
Nationality
British
Country of residence
England
Occupation
Director

CURRY, Nigel John

Correspondence address
1 Furness Lodge Close, Furness Vale, High Peak, Derbyshire, SK23 7QR
Role Resigned
Director
Date of birth
October 1947
Resigned on
30 April 1992
Nationality
British
Occupation
Director

DOWNES, David John

Correspondence address
Holden Brook, New Barn Lane, Ockley, Surrey, RH5 5PF
Role Resigned
Director
Date of birth
December 1945
Appointed on
25 June 1999
Resigned on
1 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DYE, Kenneth Howard

Correspondence address
The Old Vicarage Church Street, Tarvin, Chester, CH3 8EB
Role Resigned
Director
Date of birth
March 1945
Resigned on
30 September 1992
Nationality
British
Occupation
Director

FLYNN, David Robert

Correspondence address
Elton 11 Brook Road, Maghull, Liverpool, Merseyside, L31 3EG
Role Resigned
Director
Date of birth
June 1947
Appointed on
3 June 1993
Resigned on
18 October 1999
Nationality
British
Occupation
Accountant

HARDMAN, Steven Neville

Correspondence address
Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
Role Resigned
Director
Date of birth
May 1968
Appointed on
16 August 2004
Resigned on
30 April 2008
Nationality
British
Occupation
Solicitor

HYNES, Stephen John

Correspondence address
6 The Hoe, Billericay, Essex, CM12 9XB
Role Resigned
Director
Date of birth
December 1954
Resigned on
1 November 1999
Nationality
British
Country of residence
England
Occupation
Director

JENNINGS, Stephen Nigel

Correspondence address
Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
Role Resigned
Director
Date of birth
February 1962
Appointed on
1 August 2009
Resigned on
11 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

LINACRE, Peter John

Correspondence address
11 Glamorgan Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HS
Role Resigned
Director
Date of birth
February 1956
Resigned on
3 June 1993
Nationality
British
Country of residence
England
Occupation
Director

LUSHER, David Andrew

Correspondence address
12 Dunes Avenue, Blackpool, FY4 1PX
Role Resigned
Director
Date of birth
February 1966
Appointed on
1 January 1999
Resigned on
10 September 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Landfill Director

MEREDITH, James Robert

Correspondence address
Ground Floor West 900, Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
Role Resigned
Director
Date of birth
August 1960
Appointed on
1 July 2004
Resigned on
27 November 2009
Nationality
British
Occupation
Chief Executive

MEREDITH, James Robert

Correspondence address
Ground Floor West 900, Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
Role Resigned
Director
Date of birth
August 1960
Appointed on
1 August 1999
Resigned on
31 March 2003
Nationality
British
Occupation
Director