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ULTRARECYCLE LTD

Company number 02750278

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Officers: 25 officers / 20 resignations

FUSSELL, Christopher

Correspondence address
2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ
Role Active
Secretary
Appointed on
20 March 2023

BAKER, Daniel John

Correspondence address
2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ
Role Active
Director
Date of birth
May 1979
Appointed on
13 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHOTAI, Uxsheay

Correspondence address
Cardington Point, Telford Way, Bedford, England, MK42 0PQ
Role Active
Director
Date of birth
January 1989
Appointed on
16 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HULMES, Iain Mcphee

Correspondence address
Cardington Point, Telford Way, Bedford, England, MK42 0PQ
Role Active
Director
Date of birth
April 1967
Appointed on
16 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SKINNER, Charles Antony Lawrence

Correspondence address
2nd Floor, 7-10 Chandos Street, London, England, W1G 9DQ
Role Active
Director
Date of birth
June 1960
Appointed on
5 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DWYER, Daniel John

Correspondence address
6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
Role Resigned
Nominee Secretary
Appointed on
24 September 1992
Resigned on
23 October 1992
Nationality
British

ELSE, Jane Mary

Correspondence address
22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB
Role Resigned
Secretary
Appointed on
23 October 1992
Resigned on
6 January 2017
Nationality
British

FRAKE, Graham

Correspondence address
PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, England, SG6 9BL
Role Resigned
Secretary
Appointed on
5 April 2019
Resigned on
3 May 2022

WAUDBY, Sarah

Correspondence address
2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ
Role Resigned
Secretary
Appointed on
3 May 2022
Resigned on
20 March 2023

BLIGH, Charles Edward

Correspondence address
2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ
Role Resigned
Director
Date of birth
March 1968
Appointed on
3 May 2022
Resigned on
6 July 2023
Nationality
British
Country of residence
England
Occupation
Director

CRAMER, Matthew Peter

Correspondence address
PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, England, SG6 9BL
Role Resigned
Director
Date of birth
October 1970
Appointed on
1 May 2021
Resigned on
3 May 2022
Nationality
British
Country of residence
England
Occupation
Operations Director

DOYLE, Betty June

Correspondence address
8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
Role Resigned
Nominee Director
Date of birth
June 1936
Appointed on
24 September 1992
Resigned on
23 October 1992
Nationality
British

DWYER, Daniel John

Correspondence address
6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
Role Resigned
Nominee Director
Date of birth
April 1941
Appointed on
24 September 1992
Resigned on
23 October 1992
Nationality
British

ELSE, Anthony Robert George

Correspondence address
22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB
Role Resigned
Director
Date of birth
September 1941
Appointed on
11 December 1995
Resigned on
6 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ELSE, Jane Mary

Correspondence address
22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB
Role Resigned
Director
Date of birth
December 1948
Appointed on
23 October 1992
Resigned on
6 January 2017
Nationality
British
Country of residence
England
Occupation
Company Director

ELSE, Jason Charles Edward

Correspondence address
PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, England, SG6 9BL
Role Resigned
Director
Date of birth
December 1969
Appointed on
20 December 2000
Resigned on
31 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Recycling

GOODING, Duncan Charles

Correspondence address
Cardington Point, Telford Way, Bedford, England, MK42 0PQ
Role Resigned
Director
Date of birth
December 1971
Appointed on
18 August 2023
Resigned on
15 October 2023
Nationality
British
Country of residence
England
Occupation
Director

HOPKINS, Jameson Paul

Correspondence address
2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ
Role Resigned
Director
Date of birth
October 1968
Appointed on
15 August 2023
Resigned on
15 December 2023
Nationality
British
Country of residence
England
Occupation
Director

HUGHES, Paul Martyn

Correspondence address
PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, England, SG6 9BL
Role Resigned
Director
Date of birth
October 1957
Appointed on
6 January 2017
Resigned on
26 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HYDE, Philippa Margaret

Correspondence address
22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB
Role Resigned
Director
Date of birth
January 1950
Appointed on
23 October 1992
Resigned on
13 October 2016
Nationality
British
Country of residence
England
Occupation
Secretary

KILLICK, Michael David

Correspondence address
2nd Floor, 7-10 Chandos Street, London, England, W1G 9DQ
Role Resigned
Director
Date of birth
February 1962
Appointed on
1 September 2023
Resigned on
13 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RITCHIE, Neil James

Correspondence address
2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ
Role Resigned
Director
Date of birth
May 1971
Appointed on
3 May 2022
Resigned on
1 September 2023
Nationality
British
Country of residence
England
Occupation
Director

TALBOT, Stephen Richard

Correspondence address
Cardington Point, Telford Way, Bedford, England, MK42 0PQ
Role Resigned
Director
Date of birth
November 1967
Appointed on
15 October 2023
Resigned on
14 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TURNBULL, Ian Lawrence

Correspondence address
PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, England, SG6 9BL
Role Resigned
Director
Date of birth
February 1967
Appointed on
6 January 2017
Resigned on
3 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

VALBONESI, Penelope Jane

Correspondence address
Cardington Point, Telford Way, Bedford, England, MK42 0PQ
Role Resigned
Director
Date of birth
May 1978
Appointed on
17 February 2023
Resigned on
18 August 2023
Nationality
British
Country of residence
England
Occupation
Director