FCC ENVIRONMENT (UK) LIMITED

Company number 02902416

77 officers / 73 resignations

COLIO ABRIL, Pablo

• Correspondence address: 3 Sidings Court, White Rose Way, Doncaster, England, DN4 5NU
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 20 December 2018
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

LONGDON, Steven John

• Correspondence address: 3 Sidings Court, White Rose Way, Doncaster, England, DN4 5NU
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 2 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

MARTINEZ PARRA, Miguel Angel

• Correspondence address: 3 Sidings Court, White Rose Way, Doncaster, England, DN4 5NU
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 29 November 2016
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Chief Financial Officer

MCKENZIE, Fraser Wilson

• Correspondence address: 3 Sidings Court, White Rose Way, Doncaster, England, DN4 5NU
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 1 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial 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
• Nationality: British

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

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

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
• Nationality: British

FEO, Caterino De

• Correspondence address: Ground Floor West, 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG
• Role (Resigned): Secretary
• Appointed on: 1 August 2009
• Resigned on: 31 August 2010
• Nationality: British

FULCHER, Michael David

• Correspondence address: 147 Westley Road, Bury St Edmunds, Suffolk, IP33 3SE
• Role (Resigned): Secretary
• Appointed on: 25 February 1994
• Resigned on: 7 September 1999
• Nationality: British
• Occupation: Chartered Accountant

HARDMAN, Steven Neville

• Correspondence address: The Wing Jaggards House, Jaggards Lane Neston, Corsham, Wiltshire, SN13 9SF
• Role (Resigned): Secretary
• Appointed on: 5 November 2003
• Resigned on: 16 August 2004
• Nationality: British
• Occupation: Solicitor

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

WATERHOUSE, Alan

• Correspondence address: 2a Norwood Grove, Birkenshaw, Bradford, West Yorkshire, BD11 2NP
• Role (Resigned): Secretary
• Appointed on: 7 September 1999
• Resigned on: 27 July 2005
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 February 1994
• Resigned on: 21 February 1994

ABOUMRAD GONZALEZ, Alejandro

• Correspondence address: Ground Floor West, 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 5 April 2019
• Resigned on: 10 April 2019
• Nationality: Mexican
• Country of residence: Mexico
• Occupation: Company Director

ALFONSO AVELLO, Antonio

• Correspondence address: Fcc Citizen Services, Avenue Del Camino De Santiago 40, 28050, Madrid, Spain
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 3 December 2013
• Resigned on: 4 July 2017
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

ANGLE, Martin David

• Correspondence address: 59 Eaton Mews North, London, SW1X 8LL
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 October 2003
• Resigned on: 16 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARRETT, Patrick Augustine

• Correspondence address: 26 Crossland House, Holloway Drive, Virginia Water, Surrey, GU25 4SY
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 4 March 2002
• Resigned on: 18 June 2002
• Nationality: British
• Occupation: Company Director

BEJAR ACHOA, Juan

• Correspondence address: Fcc, Avenue Del Camino De Santiago 40, 28050, Madrid, Spain
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 29 May 2013
• Resigned on: 3 December 2013
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Fcc Group Vice Chairman & Chief Executive Officer

BIRCH, John

• Correspondence address: 8 Beckhall, Welton, Lincoln, Lincolnshire, LN2 3LJ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 10 July 1995
• Resigned on: 16 April 1996
• Nationality: British
• Country of residence: England
• Occupation: Engineer

BIRT, John, Lord

• Correspondence address: Ground Floor West, 900 Pavilion Drive, Northampton, Business Park, Northampton, Northamptonshire, NN4 7HA
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 16 January 2006
• Resigned on: 27 September 2006
• Nationality: British
• Occupation: Director

BLASCO LAZARO, Aurelio

• Correspondence address: Ground Floor West, 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 17 October 2017
• Resigned on: 30 November 2018
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Managing Director Industrial Waste Division

BOND, Kevin Patrick, Dr

• Correspondence address: The Wellhouse, Clopton, Stratford Upon Avon, Warwickshire, CV37 0QR
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 26 January 1999
• Resigned on: 10 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive

BURGOS PEREZ, Jose Manuel

• Correspondence address: Ground Floor West, 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 21 July 2009
• Resigned on: 25 July 2013
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director

BURNS, Phillip Wesley

• Correspondence address: Flat 15, 12 Bourchier Street, London, W1D 4HZ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 31 July 2003
• Resigned on: 15 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

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: 15 January 2004
• Resigned on: 30 November 2009
• Nationality: British
• Occupation: Finance Director

CASTLE, Pamela Margaret

• Correspondence address: 19 South Hill Park Gardens, London, NW3 2TD
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 4 August 1995
• Resigned on: 26 January 1999
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

COX, Christopher Marthinus

• Correspondence address: Wolferstan Barn, Wolferstan Drive Bishopdown, Salisbury, Wiltshire, SP1 3XZ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 September 2004
• Resigned on: 13 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COX, Christopher Marthinus

• Correspondence address: Wolferstan Barn, Wolferstan Drive Bishopdown, Salisbury, Wiltshire, SP1 3XZ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 24 September 2001
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DE LA TORRE SANCHEZ, Jose Luis

• Correspondence address: Ulises Street No. 18, 28043 Madrid, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 27 September 2006
• Resigned on: 24 September 2013
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Industrial Engineer

DE MARICHALAR Y SAENEZ DE TEJADA, Jaime

• Correspondence address: Ground Floor West, 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 21 July 2009
• Resigned on: 10 December 2013
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director

ETHERIDGE, Hugh Charles

• Correspondence address: 5 Springfield Place, Bath, Avon, BA1 5RA
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 24 September 2001
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FERNANDEZ DE CORDOVA, Fernando Falco

• Correspondence address: Federico Salmon, No 13, Madrid, 28016, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 1 October 2007
• Resigned on: 3 December 2013
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

GARCIA GILA, Agustin

• Correspondence address: Fcc Citizen Services, Avenue Del Camino De Santiago 40, 28050, Madrid, Spain
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 3 December 2013
• Resigned on: 30 November 2018
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

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