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VALENCIA WASTE (THAMES) LIMITED

Company number 02990277

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Officers: 38 officers / 37 resignations

HUGHES, Patrick Joseph

Correspondence address
Ardley Cottage, Ardley, Bicester, England, OX27 7PH
Role Active
Director
Date of birth
May 1971
Appointed on
31 March 2022
Nationality
British
Country of residence
England
Occupation
Company Director

BADCOCK, David

Correspondence address
Perry Green Cottage, Charlton, Malmesbury, Wiltshire, SN16 9DP
Role Resigned
Secretary
Appointed on
28 November 1994
Resigned on
1 January 2001
Nationality
British
Occupation
Director

BARRETT-HAGUE, Helen Patricia

Correspondence address
Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR
Role Resigned
Secretary
Appointed on
25 March 2016
Resigned on
22 November 2018

HEELEY, Margaret Lilian

Correspondence address
Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR
Role Resigned
Secretary
Appointed on
13 March 2012
Resigned on
28 July 2014
Nationality
British

HUGHES, Lyndi Margaret

Correspondence address
Viridor House, Priory Bridge Road, Taunton, England, TA1 1AP
Role Resigned
Secretary
Appointed on
9 July 2020
Resigned on
31 March 2022

MASSIE, Scott Edward

Correspondence address
Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR
Role Resigned
Secretary
Appointed on
22 November 2018
Resigned on
8 July 2020

PUGSLEY, Simon Anthony Follett

Correspondence address
Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR
Role Resigned
Secretary
Appointed on
22 November 2018
Resigned on
8 July 2020

RAVENSCROFT, Janet Mary, Sol

Correspondence address
Stables Cottage, Upper Warren Avenue Caversham, Reading, Berkshire, RG4 7ED
Role Resigned
Secretary
Appointed on
1 January 2001
Resigned on
25 June 2001
Nationality
British

SEAL, John Edward

Correspondence address
Five Winds Grays Road, Westerham Hill, Kent, TN16 2HX
Role Resigned
Secretary
Appointed on
28 September 2001
Resigned on
5 April 2004
Nationality
British
Occupation
Accountant

SENIOR, Karen

Correspondence address
Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR
Role Resigned
Secretary
Appointed on
1 November 2014
Resigned on
8 July 2020

SKELTON, Steven Donald

Correspondence address
95 Coombe Terrace, Hambleden, Henley On Thames, Oxfordshire, RG9 6SH
Role Resigned
Secretary
Appointed on
25 June 2001
Resigned on
28 September 2001
Nationality
British
Occupation
Finance Director

WOODIER, Kenneth David

Correspondence address
Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR
Role Resigned
Secretary
Appointed on
5 April 2004
Resigned on
25 March 2016
Nationality
British

ZMUDA, Richard Cyril

Correspondence address
Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR
Role Resigned
Secretary
Appointed on
13 March 2012
Resigned on
30 November 2016
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
15 November 1994
Resigned on
28 November 1994

ALEXANDER, William John, Dr

Correspondence address
Roughwood Croft The Fair Mile, Henley On Thames, Oxfordshire, RG9 2JX
Role Resigned
Director
Date of birth
February 1947
Appointed on
28 November 1994
Resigned on
14 October 1997
Nationality
British
Occupation
Company Director

ANDERSON, Craig

Correspondence address
18 Brampton Chase, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3BX
Role Resigned
Director
Date of birth
August 1963
Appointed on
12 October 1998
Resigned on
4 May 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BADCOCK, David

Correspondence address
Perry Green Cottage, Charlton, Malmesbury, Wiltshire, SN16 9DP
Role Resigned
Director
Date of birth
October 1944
Appointed on
28 November 1994
Resigned on
1 January 2001
Nationality
British
Occupation
Director

BRADSHAW, Kevin Michael

Correspondence address
Ardley Cottage, Ardley, Bicester, England, OX27 7PH
Role Resigned
Director
Date of birth
February 1969
Appointed on
12 October 2020
Resigned on
31 March 2022
Nationality
British
Country of residence
England
Occupation
Chief Executive

BURROWS SMITH, Mark

Correspondence address
Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR
Role Resigned
Director
Date of birth
January 1967
Appointed on
1 October 2012
Resigned on
30 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CARDWELL, John Richard

Correspondence address
Ashleigh Grange, Furzehill, Wimborne, Dorset, BH21 4HD
Role Resigned
Director
Date of birth
July 1944
Appointed on
5 April 2004
Resigned on
31 October 2006
Nationality
British
Country of residence
England
Occupation
Company Director

COOPER, Alan George

Correspondence address
Chailey House Bessels Way, Blewbury, Didcot, Oxfordshire, OX11 9NJ
Role Resigned
Director
Date of birth
April 1938
Appointed on
14 October 1997
Resigned on
12 October 1998
Nationality
British
Occupation
Director

EICKER, Gieorg

Correspondence address
Nussbaumweg 52, Essen, 45259, Germany, FOREIGN
Role Resigned
Director
Date of birth
April 1967
Appointed on
2 December 2002
Resigned on
12 November 2003
Nationality
German
Occupation
Director Mba

HELLINGS, Michael

Correspondence address
Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR
Role Resigned
Director
Date of birth
March 1951
Appointed on
5 April 2004
Resigned on
30 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOWARD, Brian Henry Alfred

Correspondence address
7 Aspen Copse, Bromley, Kent, BR1 2NZ
Role Resigned
Director
Date of birth
January 1945
Appointed on
4 May 2001
Resigned on
5 April 2004
Nationality
British
Country of residence
England
Occupation
Director

HURLEY, Barrie Sidney

Correspondence address
Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR
Role Resigned
Director
Date of birth
August 1951
Appointed on
5 April 2004
Resigned on
31 December 2011
Nationality
British
Country of residence
England
Occupation
Company Director

KEUNE, Frank

Correspondence address
Langenbochumer Str 402, Herten, Nrw 45701, Germany
Role Resigned
Director
Date of birth
January 1966
Appointed on
12 November 2003
Resigned on
5 April 2004
Nationality
German
Occupation
Business Manager

KIRKMAN, Andrew Michael David

Correspondence address
Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR
Role Resigned
Director
Date of birth
July 1972
Appointed on
1 April 2011
Resigned on
18 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LINDACKERS, Ralph Peter

Correspondence address
Sengenholzer Weg 26, Essen, Nrw 45219, Germany, FOREIGN
Role Resigned
Director
Date of birth
June 1963
Appointed on
12 November 2003
Resigned on
5 April 2004
Nationality
German
Occupation
Executive Director

MADDOCK, Nicholas William

Correspondence address
Viridor House, Priory Bridge Road, Taunton, England, TA1 1AP
Role Resigned
Director
Date of birth
January 1971
Appointed on
12 October 2020
Resigned on
31 March 2022
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

PIDDINGTON, Phillip Charles

Correspondence address
Viridor House, Priory Bridge Road, Taunton, England, TA1 1AP
Role Resigned
Director
Date of birth
November 1956
Appointed on
31 July 2015
Resigned on
12 October 2020
Nationality
British
Country of residence
England
Occupation
Company Director

REES, Elliot Arthur James

Correspondence address
Viridor House, Priory Bridge Road, Taunton, England, TA1 1AP
Role Resigned
Director
Date of birth
December 1974
Appointed on
31 July 2015
Resigned on
12 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ROBERTSON, David Balfour

Correspondence address
Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR
Role Resigned
Director
Date of birth
September 1954
Appointed on
5 April 2004
Resigned on
31 March 2011
Nationality
British
Country of residence
England
Occupation
Company Director

RONGE, Joachim

Correspondence address
Kapitelstrasse 48, Munster, 48145 Westfalen, Germany
Role Resigned
Director
Date of birth
November 1951
Appointed on
2 December 2002
Resigned on
12 November 2003
Nationality
German
Occupation
Banker

SEAL, John Edward

Correspondence address
Five Winds Grays Road, Westerham Hill, Kent, TN16 2HX
Role Resigned
Director
Date of birth
March 1953
Appointed on
4 May 2001
Resigned on
5 April 2004
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SHOTLIFF, Alistair

Correspondence address
7 Tangier Road, Guildford, Surrey, GU1 2DE
Role Resigned
Director
Date of birth
February 1960
Appointed on
2 December 2002
Resigned on
5 April 2004
Nationality
British
Occupation
Geologist