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WAKEFIELD WASTE PFI HOLDINGS LIMITED

Company number 08192370

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Officers: 21 officers / 15 resignations

GRIFFIN-SMITH, Philip Bernard

Correspondence address
Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, United Kingdom, MK1 1BU
Role Active
Secretary
Appointed on
28 August 2012

ARCHER, Egan Douglas, Dr

Correspondence address
Welken House, 10 - 11 Chaterhouse Square, London, England, EC1M 6EH
Role Active
Director
Date of birth
November 1967
Appointed on
4 November 2021
Nationality
British
Country of residence
England
Occupation
Director

BROOKES, Alistair Daniel

Correspondence address
Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
Role Active
Director
Date of birth
October 1976
Appointed on
1 April 2015
Nationality
British
Country of residence
England
Occupation
Director

GILL, Paul Ellis

Correspondence address
Welken House, 10 - 11 Chaterhouse Square, London, England, EC1M 6EH
Role Active
Director
Date of birth
March 1975
Appointed on
5 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KYLE, Roy

Correspondence address
Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
Role Active
Director
Date of birth
February 1961
Appointed on
1 December 2020
Nationality
British
Country of residence
England
Occupation
Spv Contracts Manager

SHAH, Ketul Chandulal

Correspondence address
Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
Role Active
Director
Date of birth
December 1982
Appointed on
1 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BAYLEY, Elizabeth Mary

Correspondence address
Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, United Kingdom, MK1 1BU
Role Resigned
Director
Date of birth
March 1972
Appointed on
1 April 2013
Resigned on
31 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CARTWRIGHT, Robert Ian

Correspondence address
Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
Role Resigned
Director
Date of birth
April 1955
Appointed on
1 April 2015
Resigned on
25 February 2016
Nationality
British
Country of residence
England
Occupation
Director

EGLINTON, Peter Damian

Correspondence address
Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, United Kingdom, MK1 1BU
Role Resigned
Director
Date of birth
March 1969
Appointed on
15 April 2013
Resigned on
31 March 2015
Nationality
British
Country of residence
England
Occupation
Director

GOODFELLOW, Ian Frederick

Correspondence address
Dunedin House, Auckland Park, Milton Keynes, Mount Farm, United Kingdom, MK1 1BU
Role Resigned
Director
Date of birth
January 1954
Appointed on
28 August 2012
Resigned on
31 March 2013
Nationality
British
Country of residence
England
Occupation
Director

HARMER, Andrew Keith

Correspondence address
Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
Role Resigned
Director
Date of birth
May 1964
Appointed on
17 August 2016
Resigned on
13 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

HOLMES, Paul Frederek

Correspondence address
Dunedin House, Auckland Park, Bletchley, Milton Keynes, Buckinghamshire, United Kingdom, MK1 1BU
Role Resigned
Director
Date of birth
May 1971
Appointed on
27 November 2012
Resigned on
31 March 2013
Nationality
British
Country of residence
England
Occupation
Director

KNIGHT, Richard Daniel

Correspondence address
Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
Role Resigned
Director
Date of birth
January 1974
Appointed on
17 August 2016
Resigned on
5 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MULLIGAN, David Kevin

Correspondence address
Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, United Kingdom, MK1 1BU
Role Resigned
Director
Date of birth
November 1969
Appointed on
10 February 2014
Resigned on
31 March 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

O'BRIEN, Kirsty

Correspondence address
Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
Role Resigned
Director
Date of birth
October 1982
Appointed on
17 August 2016
Resigned on
11 May 2018
Nationality
British
Country of residence
Scotland
Occupation
Asset Manager

RICHFORD, Adam Nathaniel

Correspondence address
Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
Role Resigned
Director
Date of birth
January 1976
Appointed on
25 February 2016
Resigned on
30 June 2020
Nationality
British
Country of residence
England
Occupation
Director

SIMPSON, Jeremy John Cobbett

Correspondence address
Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, United Kingdom, MK1 1BU
Role Resigned
Director
Date of birth
May 1971
Appointed on
28 August 2012
Resigned on
31 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SPURR, William

Correspondence address
Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
Role Resigned
Director
Date of birth
November 1964
Appointed on
1 April 2015
Resigned on
30 November 2020
Nationality
British
Country of residence
England
Occupation
Director

THAKRAR, Amit Rishi Jaysukh

Correspondence address
Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
Role Resigned
Director
Date of birth
July 1987
Appointed on
22 March 2021
Resigned on
15 September 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

TURNER, Michael Andrew

Correspondence address
Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, United Kingdom, MK1 1BU
Role Resigned
Director
Date of birth
November 1967
Appointed on
28 August 2012
Resigned on
31 March 2015
Nationality
British
Country of residence
England
Occupation
Director

WAKEFIELD, Nathan John

Correspondence address
Allington House, 150, Victoria Street, London, United Kingdom, SW1E 5LB
Role Resigned
Director
Date of birth
September 1974
Appointed on
11 May 2018
Resigned on
12 March 2021
Nationality
British
Country of residence
England
Occupation
Director