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HEALTHCARE WASTE LIMITED

Company number 03848298

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20 officers / 19 resignations

GINNETTI, Daniel V

Correspondence address
Indigo House, Sussex Avenue, Leeds, West Yorkshire, LS10 2LF
Role
Director
Date of birth
June 1968
Appointed on
8 February 2019
Nationality
American
Country of residence
United States
Occupation
None

DYSON, Gillian Marie

Correspondence address
Pannell House, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW
Role Resigned
Secretary
Appointed on
23 February 2007
Resigned on
31 March 2008

LLOYD, David Alan

Correspondence address
2nd, Floor, Apex House London Road, Northfleet, Kent, United Kingdom, DA11 9PD
Role Resigned
Secretary
Appointed on
10 April 2008
Resigned on
30 March 2012

STONE, David John

Correspondence address
1 Felthorpe Close, Lower Earley, Reading, Berkshire, RG6 4AF
Role Resigned
Secretary
Appointed on
24 September 1999
Resigned on
14 April 2005

TAYLOR, Richard

Correspondence address
Pannell House, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW
Role Resigned
Secretary
Appointed on
14 April 2005
Resigned on
23 February 2007

FORMATION SECRETARIES LIMITED

Correspondence address
2 Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ
Role Resigned
Nominee Secretary
Appointed on
24 September 1999
Resigned on
24 September 1999

BLYDE, William David

Correspondence address
Pannell House, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW
Role Resigned
Director
Date of birth
June 1956
Appointed on
1 June 2006
Resigned on
30 April 2008
Nationality
British
Occupation
Director

BRANDEL, Elizabeth

Correspondence address
1020 N Sheridan Rd, Lake Forest, Illinois 60045, Usa
Role Resigned
Director
Date of birth
November 1959
Appointed on
21 September 2006
Resigned on
2 December 2010
Nationality
Usa
Country of residence
Usa
Occupation
Finance

CROSKERY, Colm Tomas

Correspondence address
Pkf Limited Pannell House, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW
Role Resigned
Director
Date of birth
May 1961
Appointed on
14 May 2005
Resigned on
31 March 2007
Nationality
Irish
Occupation
Director

FORMATION NOMINEES LIMITED

Correspondence address
2 Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ
Role Resigned
Nominee Director
Appointed on
24 September 1999
Resigned on
24 September 1999

GUICE, Robert John

Correspondence address
Indigo House, Sussex Avenue, Leeds, West Yorkshire, LS10 2LF
Role Resigned
Director
Date of birth
September 1966
Appointed on
1 October 2017
Resigned on
8 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Evp International

JOHNSTON, John Paul

Correspondence address
Indigo House, Sussex Avenue, Leeds, West Yorkshire, United Kingdom, LS10 2LF
Role Resigned
Director
Date of birth
April 1966
Appointed on
31 August 2011
Resigned on
1 October 2017
Nationality
Irish
Country of residence
Ireland
Occupation
Director

LLOYD, David Alan

Correspondence address
2nd, Floor, Apex House London Road, Northfleet, Kent, United Kingdom, DA11 9PD
Role Resigned
Director
Date of birth
September 1962
Appointed on
10 April 2008
Resigned on
30 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

O'BRIEN, James Patrick

Correspondence address
Pannell House, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW
Role Resigned
Director
Date of birth
October 1965
Appointed on
14 April 2005
Resigned on
21 September 2006
Nationality
American
Occupation
Director

SACRANIE, Shazeen Sattar

Correspondence address
Pannell House, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW
Role Resigned
Director
Date of birth
May 1952
Appointed on
14 April 2005
Resigned on
21 January 2009
Nationality
American
Occupation
Director

SIBLEY, Kevin Michael

Correspondence address
27 Oakfields, Alexandra Avenue, Camberley, Surrey, GU15 3BY
Role Resigned
Director
Date of birth
June 1968
Appointed on
1 July 2003
Resigned on
14 April 2005
Nationality
British
Occupation
Company Director

SIMPSON, Paul

Correspondence address
2nd Floor, Apex House London Road, Northfleet, Kent, DA11 9PD
Role Resigned
Director
Date of birth
July 1961
Appointed on
2 December 2010
Resigned on
31 August 2011
Nationality
British
Country of residence
England
Occupation
Director

STONE, David John

Correspondence address
1 Felthorpe Close, Lower Earley, Reading, Berkshire, RG6 4AF
Role Resigned
Director
Date of birth
October 1967
Appointed on
24 September 1999
Resigned on
14 April 2005
Nationality
British
Occupation
Accountant

STONE, Peter John

Correspondence address
15 Fairmead Road, Shinfield, Reading, Berkshire, RG2 9DL
Role Resigned
Director
Date of birth
August 1969
Appointed on
6 April 2002
Resigned on
14 April 2005
Nationality
British
Occupation
Director

STONE, Philip Keith

Correspondence address
Badgers Holt, Theale Road, Burghfield, Reading, Berkshire, RG30 3TN
Role Resigned
Director
Date of birth
August 1969
Appointed on
24 September 1999
Resigned on
14 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant