WRG (MIDLANDS) LIMITED

Company number SC043286

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40 officers / 37 resignations

ORTS-LLOPIS, Vicente Federico

Correspondence address
Greengairs Landfill, Meikle Drumgray Road, Greengairs, Airdrie, Lanarkshire, ML6 7TD
Role Active
Director
Date of birth
August 1962
Appointed on
1 December 2009
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Chief Financial Accountant

SERRANO MINCHAN, Agustin

Correspondence address
Ground Floor West, 900, Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7RG
Role Active
Director
Date of birth
December 1959
Appointed on
1 August 2009
Nationality
Spanish
Country of residence
Spain
Occupation
Technical Civil Engineer

TAYLOR, Paul

Correspondence address
Greengairs Landfill, Meikle Drumgray Road, Greengairs, Airdrie, Lanarkshire, ML6 7TD
Role Active
Director
Date of birth
May 1959
Appointed on
1 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive 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

BUNTON, Victoria

Correspondence address
Greengairs Landfill, Meikle Drumgray Road, Greengairs, Airdrie, Lanarkshire, ML6 7TD
Role Resigned
Secretary
Appointed on
26 October 2011
Resigned on
20 December 2012

CALDER, Samantha Jane

Correspondence address
Cowslip Cottage, Roade Hill Ashton, Northampton, Northamptonshire, NN7 2JH
Role Resigned
Secretary
Appointed on
27 July 2005
Resigned on
28 September 2006

CANNON, Sara Philipa

Correspondence address
15 Weathercock Lane, Woburn Sands, Buckinghamshire, MK17 8NP
Role Resigned
Secretary
Appointed on
30 November 2000
Resigned on
30 June 2004
Nationality
British

CROWHURST, Georgina Violet

Correspondence address
Ground Floor West, 900 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7RG
Role Resigned
Secretary
Appointed on
15 October 2019
Resigned on
28 January 2020

DE FEO, Caterina

Correspondence address
Ground Floor West, 900, Pavilion Drive, Northampton, United Kingdom, NN4 7RG
Role Resigned
Secretary
Appointed on
1 August 2009
Resigned on
31 August 2010

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

HARDMAN, Steven Neville

Correspondence address
The Wing Jaggards House, Jaggards Lane Neston, Corsham, Wiltshire, SN13 9SF
Role Resigned
Secretary
Appointed on
14 July 2004
Resigned on
16 August 2004

KING, Jane Leslie

Correspondence address
The Old Sty, Alderton, Towcester, Northamptonshire, NN12 7LN
Role Resigned
Secretary
Appointed on
9 July 1991
Resigned on
29 November 2000

MATHER, Peter Daniel

Correspondence address
22 West Way, Kettering, Northamptonshire, NN15 7LE
Role Resigned
Secretary
Resigned on
9 July 1991

NUNN, Carol Jayne

Correspondence address
Greengairs Landfill, Meikle Drumgray Road, Greengairs, Airdrie, Lanarkshire, ML6 7TD
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
1 July 2004
Resigned on
27 July 2005

AVERILL, Michael Charles Edward

Correspondence address
Fir Tree House 61 Chiltern Road, Long Crendon, Aylesbury, Buckinghamshire, HP18 9BZ
Role Resigned
Director
Date of birth
May 1951
Appointed on
12 January 1994
Resigned on
1 July 2004
Nationality
British
Occupation
Director

BURNS, Phillip Wesley

Correspondence address
Flat 15, 12 Bourchier Street, London, W1D 4HZ
Role Resigned
Director
Date of birth
March 1969
Appointed on
1 July 2004
Resigned on
25 October 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
1 July 2004
Resigned on
30 November 2009
Nationality
British
Occupation
Finance Director

CLARKE, Michael James

Correspondence address
Derwen House, Kibblestone Road, Stone, Staffordshire, ST15 8UJ
Role Resigned
Director
Date of birth
September 1958
Appointed on
29 April 1999
Resigned on
1 July 2004
Nationality
British
Country of residence
England
Occupation
Finance Director

COULSON, Kenneth George

Correspondence address
23 Langham Green, Streetly, Sutton Coldfield, West Midlands, B74 3PS
Role Resigned
Director
Date of birth
November 1948
Resigned on
1 November 1991
Nationality
British
Occupation
Director

DOWNES, David John

Correspondence address
Holden Brook, New Barn Lane, Ockley, Surrey, RH5 5PF
Role Resigned
Director
Date of birth
December 1945
Appointed on
12 January 1994
Resigned on
1 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

ELLIS, Christopher John

Correspondence address
Ground Floor West 900, Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
Role Resigned
Director
Date of birth
September 1966
Appointed on
27 June 2008
Resigned on
28 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FOWLER, Alastair John Neil

Correspondence address
45 Castleton Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5LE
Role Resigned
Director
Date of birth
March 1939
Appointed on
1 June 1990
Resigned on
30 September 1993
Nationality
British
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

HEWITT, Michael Roger

Correspondence address
Old Stocks Valley Road, Hughenden Valley, High Wycombe, Bucks, HP14 4PF
Role Resigned
Director
Date of birth
February 1942
Resigned on
12 January 1994
Nationality
British
Country of residence
England
Occupation
Director

MACDUFF, James Andrew

Correspondence address
6 Chestnut Close, Uppingham, Leics, LE15 9TQ
Role Resigned
Director
Date of birth
January 1943
Resigned on
31 March 1991
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARTIN, Joanna Simone, Doctor

Correspondence address
1 Hill Farm, North Marston, Buckingham, MK18 3QL
Role Resigned
Director
Date of birth
June 1959
Appointed on
29 March 1993
Resigned on
24 November 1993
Nationality
British
Occupation
Director

MATHER, Peter Daniel

Correspondence address
22 West Way, Kettering, Northamptonshire, NN15 7LE
Role Resigned
Director
Date of birth
October 1952
Resigned on
9 July 1991
Nationality
British
Occupation
Accountant

MEREDITH, James Robert

Correspondence address
Ground Floor West 900, Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
Role Resigned
Director
Date of birth
August 1960
Appointed on
1 July 2004
Resigned on
27 November 2009
Nationality
British
Occupation
Chief Executive

MEREDITH, James Robert

Correspondence address
Ground Floor West 900, Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
Role Resigned
Director
Date of birth
August 1960
Appointed on
16 February 1994
Resigned on
31 March 2003
Nationality
British
Occupation
Director

MORIN, Kenneth Robert

Correspondence address
20 Cromarty Crescent, Bearsden, Glasgow, G61 3LU
Role Resigned
Director
Date of birth
July 1950
Appointed on
9 July 1991
Resigned on
1 February 1999
Nationality
British
Occupation
Director

NEWMAN, Geoffrey John

Correspondence address
The Cottage, Little Piggotts, North Dean, Bucks, HP14 4NF
Role Resigned
Director
Date of birth
February 1939
Appointed on
1 June 1990
Resigned on
30 August 1996
Nationality
British
Occupation
Director

PLATTS, Anthony Russell

Correspondence address
27 Lichfield Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2XH
Role Resigned
Director
Date of birth
May 1941
Resigned on
9 July 1991
Nationality
British
Occupation
Director

ROBINSON, Malcolm

Correspondence address
Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG
Role Resigned
Director
Date of birth
July 1959
Appointed on
6 October 2006
Resigned on
27 June 2008
Nationality
British
Occupation
Engineer

RUNCIMAN, Hugh Leishman Inglis

Correspondence address
Shoreacres, Rhu, Dumbartonshire, G84 8LG
Role Resigned
Director
Date of birth
October 1928
Resigned on
31 December 1992
Nationality
British
Occupation
Director