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NORTHUMBERLAND WASTE MANAGEMENT LIMITED

Company number 02618280

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Officers: 35 officers / 33 resignations

KNIGHT, Joan

Correspondence address
Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
Role Active
Secretary
Appointed on
31 July 2003
Nationality
British
Occupation
Secretary

THORN, Christopher Derrick

Correspondence address
Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
Role Active
Director
Date of birth
April 1981
Appointed on
1 February 2020
Nationality
British
Country of residence
England
Occupation
Director

COOPER, Elizabeth Jayne Clare

Correspondence address
39 Church Road, Harlington, Bedfordshire, LU5 6LE
Role Resigned
Secretary
Appointed on
1 July 2001
Resigned on
31 July 2003

MBC SECRETARIES LIMITED

Correspondence address
Classic House, 174-180 Old Street, London, EC1V 9BP
Role Resigned
Nominee Secretary
Appointed on
7 June 1991
Resigned on
7 June 1991

POTTS, Simon

Correspondence address
Meadow Villa, West Thirston, Morpeth, Northumberland, NE65 9EG
Role Resigned
Secretary
Appointed on
28 March 1995
Resigned on
7 April 1995

RICKITT, Stephen Edward

Correspondence address
18 The Turn, Morpeth, Northumberland, NE61 2DU
Role Resigned
Secretary
Appointed on
7 June 1991
Resigned on
1 December 1991

THORNE, Simon John

Correspondence address
Walnut Cottage Englemere Park, Kings Ride, Ascot, Berkshire, SL5 8AE
Role Resigned
Secretary
Appointed on
23 February 1998
Resigned on
30 June 2001
Nationality
British

WATSON, David John

Correspondence address
13 Apperley Avenue, High Shincliffe, Durham, DH1 2TY
Role Resigned
Secretary
Appointed on
7 April 1995
Resigned on
19 May 1999

DICKINSON DEES

Correspondence address
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB
Role Resigned
Nominee Secretary
Resigned on
28 March 1995

ARTHUR, Basil

Correspondence address
125 Edge Hill, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9JS
Role Resigned
Director
Date of birth
July 1929
Resigned on
7 April 1995
Nationality
British
Occupation
Managing Director

CHAPRON, Christophe Andre Bernard

Correspondence address
Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
Role Resigned
Director
Date of birth
October 1964
Appointed on
19 February 2007
Resigned on
29 February 2016
Nationality
French
Country of residence
England
Occupation
Chief Finance Officer

CRAKE, Maurice Frederick

Correspondence address
27 Brumell Drive, Lancaster Park, Morpeth, Northumberland, NE61 3RB
Role Resigned
Director
Date of birth
April 1939
Appointed on
1 September 1993
Resigned on
7 April 1995
Nationality
British
Occupation
Commercial Director

DUVAL, Florent Thierry Antoine

Correspondence address
Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
Role Resigned
Director
Date of birth
February 1976
Appointed on
1 February 2016
Resigned on
31 October 2021
Nationality
French
Country of residence
England
Occupation
Chief Finance Officer

GARRETT, William Edward

Correspondence address
7 Brookfield, London, N6 6AS
Role Resigned
Director
Date of birth
August 1920
Resigned on
30 May 1993
Nationality
British
Occupation
Member Of Parliament

GOODFELLOW, Ian Frederick

Correspondence address
Highlands Harewood Drive, Cold Ash, Thatcham, Berkshire, RG18 9PF
Role Resigned
Director
Date of birth
January 1954
Appointed on
7 April 1995
Resigned on
31 May 2003
Nationality
British
Country of residence
England
Occupation
Company Director

GORDON, Marek Robert

Correspondence address
7 Woodbank Avenue, Gerrards Cross, Buckinghamshire, SL9 7PY
Role Resigned
Director
Date of birth
February 1953
Appointed on
19 May 1999
Resigned on
31 May 2003
Nationality
British
Country of residence
England
Occupation
Director

GRAVESON, Gavin

Correspondence address
5 Kington Rise, Claverdon, Warwick, Warwickshire, CV35 8PN
Role Resigned
Director
Date of birth
August 1963
Appointed on
19 May 1999
Resigned on
1 May 2000
Nationality
British
Occupation
Director

GREEN, Christopher Michael

Correspondence address
South View House North Bank, Haydon Bridge, Northumberland, NE47 6LU
Role Resigned
Director
Date of birth
October 1954
Appointed on
7 April 1995
Resigned on
19 May 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HAWTHORNE, Raymond

Correspondence address
16 Picktree Lodge, Chester Le Street, County Durham, DH3 4DJ
Role Resigned
Director
Date of birth
December 1949
Appointed on
7 April 1995
Resigned on
31 March 1996
Nationality
British
Occupation
Business Director

HESPE, David Anthony

Correspondence address
15 Birds Hill Road, Eastcote, Northamptonshire, NN12 8NF
Role Resigned
Director
Date of birth
March 1959
Appointed on
19 May 1999
Resigned on
1 September 2002
Nationality
British
Occupation
Director

HJORT, Per-Anders

Correspondence address
Flat 76, 21 Sheldon Square, Paddington London, W2 6DS
Role Resigned
Director
Date of birth
December 1958
Appointed on
31 May 2003
Resigned on
1 October 2008
Nationality
Swedish
Occupation
Managing Director

LEAVER, John Frederick

Correspondence address
95 Gloucester Road, Rudgeway, South Gloucester, BS35 2QS
Role Resigned
Director
Date of birth
May 1948
Appointed on
19 May 1999
Resigned on
25 October 2001
Nationality
British
Occupation
Managing Director

MBC NOMINEES LIMITED

Correspondence address
Classic House, 174-180 Old Street, London, EC1V 9BP
Role Resigned
Nominee Director
Appointed on
7 June 1991
Resigned on
7 June 1991

PALMER-JONES, David Courtenay

Correspondence address
Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES
Role Resigned
Director
Date of birth
April 1963
Appointed on
1 October 2008
Resigned on
3 June 2015
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

REED, Bruce Stanley

Correspondence address
2 Corchester Avenue, Corbridge, Northumberland, NE45 5NR
Role Resigned
Director
Date of birth
April 1945
Appointed on
19 August 1993
Resigned on
7 April 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RICKITT, Stephen Edward

Correspondence address
18 The Turn, Morpeth, Northumberland, NE61 2DU
Role Resigned
Director
Date of birth
April 1957
Appointed on
7 June 1991
Resigned on
1 December 1991
Nationality
British
Occupation
Solicitor

SAUNDERS, Thomas Reid, Councillor

Correspondence address
63 Barnston, North Seaton Village, Ashington, Northumberland, NE63 9TZ
Role Resigned
Director
Date of birth
April 1945
Appointed on
17 July 1992
Resigned on
7 April 1995
Nationality
British
Occupation
Driver

SEARBY, Robert Anthony

Correspondence address
4 Davis Close, Marlow, Buckinghamshire, SL7 1SY
Role Resigned
Director
Date of birth
September 1956
Appointed on
19 May 1999
Resigned on
2 March 2001
Nationality
British
Occupation
Director

SEXTON, Ian Anthony

Correspondence address
31 Dedmere Road, Marlow, Buckinghamshire, SL7 1PE
Role Resigned
Director
Date of birth
May 1956
Appointed on
2 March 2001
Resigned on
19 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SWITHENBANK, Ian Carr Fry

Correspondence address
68 Porchester Drive, Cramlington, Northumberland, NE23 9QH
Role Resigned
Director
Date of birth
September 1964
Resigned on
17 July 1992
Nationality
British
Occupation
Self Employed Electrician

TAYLOR, Paul

Correspondence address
Callaly, Westfield Lane, Ryton, Tyne & Wear, NE40 3QE
Role Resigned
Director
Date of birth
May 1959
Appointed on
15 December 1995
Resigned on
19 May 1999
Nationality
British
Occupation
Civil Engineer

THORNE, Simon John

Correspondence address
Walnut Cottage Englemere Park, Kings Ride, Ascot, Berkshire, SL5 8AE
Role Resigned
Director
Date of birth
February 1967
Appointed on
19 May 1999
Resigned on
30 June 2001
Nationality
British
Country of residence
England
Occupation
Company Secretary

URWIN, Terence Peter

Correspondence address
6 Ryedale, Belmont, Durham, County Durham, DH1 2AL
Role Resigned
Director
Date of birth
October 1948
Appointed on
7 June 1991
Resigned on
1 December 1991
Nationality
British
Occupation
County Secretary And Solicitor

WARD, Brian Eric

Correspondence address
Newton House, Newton, Kettering, Northamptonshire, NN14 1BW
Role Resigned
Director
Date of birth
November 1945
Appointed on
19 May 1999
Resigned on
31 March 2000
Nationality
British
Country of residence
England
Occupation
Director

WILKINSON, Charles Edward, Brigadier

Correspondence address
Thornbury, Ashford-In-The-Water, Bakewell, Derbyshire, DE45 1QH
Role Resigned
Director
Date of birth
May 1932
Resigned on
7 April 1995
Nationality
British
Country of residence
Gb-Eng
Occupation
Company Director