WHITE ROSE ENVIRONMENTAL LIMITED

Company number 04057457

36 officers / 35 resignations

GINNETTI, Daniel V

• Correspondence address: Indigo House, Sussex Avenue, Leeds, West Yorkshire, LS10 2LF
• Role: Director
• Date of birth: June 1968
• Appointed on: 4 December 2014
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

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
• Nationality: British

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
• Nationality: British
• Occupation: Finance Director

MIDDLETON, Stephen John

• Correspondence address: Pannell House, Queen Street, Leeds, West Yorkshire, LS1 2TW
• Role (Resigned): Secretary
• Appointed on: 9 February 2001
• Resigned on: 28 February 2005
• Nationality: British
• Occupation: Company Director

SANDERS, Penelope Jane

• Correspondence address: 2 Allerton Park, Leeds, West Yorkshire, LS7 4ND
• Role (Resigned): Secretary
• Appointed on: 25 October 2000
• Resigned on: 9 February 2001
• Nationality: British

TAYLOR, Richard

• Correspondence address: Pannell House, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW
• Role (Resigned): Secretary
• Appointed on: 26 May 2005
• Resigned on: 23 February 2007
• Nationality: British
• Occupation: Director

TEN BRINK, Fransiscus Johannes Maria

• Correspondence address: 853 Valley Road, Glencoe, Illinois 60022, Usa
• Role (Resigned): Secretary
• Appointed on: 10 June 2004
• Resigned on: 26 May 2005
• Nationality: American
• Occupation: Chief Financial Officer Cao

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 August 2000
• Resigned on: 25 October 2000

ALUTTO, Charles Anthony

• Correspondence address: 2nd Floor, Apex House, London Road, Northfleet, Kent, United Kingdom, DA11 9PD
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 3 November 2008
• Resigned on: 2 December 2010
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

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

CLESEN, John Fredrick

• Correspondence address: Indigo House, Sussex Avenue, Leeds, West Yorkshire, United Kingdom, LS10 2LF
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 2 December 2010
• Resigned on: 4 December 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Director

COPLAND, David

• Correspondence address: 2nd, Floor, Apex House London Road, Northfleet, Gravesend, Kent, United Kingdom, DA11 9PD
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 2 April 2009
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 10 June 2004
• Resigned on: 31 March 2007
• Nationality: Irish
• Occupation: Director

FATCHETT, Brendan John

• Correspondence address: Indigo House, Sussex Avenue, Leeds, West Yorkshire, United Kingdom, LS10 2LF
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 26 September 2011
• Resigned on: 13 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOSS, Richard Lawrence

• Correspondence address: 882 Country Place, Lake Forest 60045, Illinois, Usa
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 21 January 2009
• Resigned on: 2 December 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

GRAVER, Neville Leslie Denis

• Correspondence address: Pannell House, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 29 March 2007
• Resigned on: 31 March 2008
• Nationality: Irish
• Occupation: Finance Director

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

HANCOCK, John Reginald

• Correspondence address: Indigo House, Sussex Avenue, Leeds, West Yorkshire, United Kingdom, LS10 2LF
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 27 April 2010
• Resigned on: 18 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEWITT, Terence John

• Correspondence address: Pannel House 6 Queen Street, Leeds, West Yorkshire, LS1 2TW
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 21 December 2000
• Resigned on: 10 June 2004
• Nationality: British
• Occupation: Company Director

HIGGINS, Andrew David

• Correspondence address: 2nd, Floor, Apex House, London Road Northfleet, Gravesend, Kent, United Kingdom, DA11 9PD
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 15 October 2009
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HINTON, Andrew Peter

• Correspondence address: Flat 57, Centaur House Great George Street, Leeds, West Yorkshire, LS1 3LA
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 25 October 2000
• Resigned on: 10 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUGHES, David

• Correspondence address: Pannell House, 6 Queen Street, Leeds, West Yorkshire, Uk, LS1 2TW
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 10 June 2004
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 17 August 2011
• Resigned on: 1 October 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

KOGLER, Richard Thomas

• Correspondence address: 6228 S. Richmond, Willowbrook, Illinois 60527, Usa
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 10 June 2004
• Resigned on: 21 January 2009
• Nationality: American
• Occupation: Chief Operating Officer

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

MIDDLETON, Stephen John

• Correspondence address: Pannell House, Queen Street, Leeds, West Yorkshire, LS1 2TW
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 26 June 2002
• Resigned on: 28 February 2005
• Nationality: British
• Occupation: Company Director

MILLER, Mark Collier

• Correspondence address: 15226 Rockland Road, Libertyville, Illinois 60048, Usa, 60048
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 10 June 2004
• Resigned on: 31 March 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Presindent & Ceo

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: 26 May 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: 10 June 2004
• Resigned on: 21 January 2009
• Nationality: American

SEWARD, William J, Mr.

• Correspondence address: Indigo House, Sussex Avenue, Leeds, West Yorkshire, LS10 2LF
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 8 February 2019
• Resigned on: 15 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Commercial Officer

SIMPSON, Paul

• Correspondence address: Pannell House, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 29 March 2007
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

TEN BRINK, Fransiscus Johannes Maria

• Correspondence address: Indigo House, Sussex Avenue, Leeds, West Yorkshire, United Kingdom, LS10 2LF
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 10 June 2004
• Resigned on: 4 December 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer Cao

WYATT, Nicholas Andrew

• Correspondence address: Pannel House, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 21 December 2000
• Resigned on: 10 June 2004
• Nationality: British
• Occupation: Company Director

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 22 August 2000
• Resigned on: 25 October 2000