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SPECIALIST WASTE RECYCLING LIMITED

Company number SC324466

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Officers: 23 officers / 20 resignations

PARSONS, Sarah

Correspondence address
101 Clydesmill Drive, Cambuslang, Glasgow, Strathclyde, United Kingdom, G32 8RG
Role Active
Secretary
Appointed on
11 July 2019

JAMES, Paul Anthony

Correspondence address
101 Clydesmill Drive, Cambuslang, Glasgow, Strathclyde, United Kingdom, G32 8RG
Role Active
Director
Date of birth
February 1967
Appointed on
19 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Group Cfo

TOPHAM, Michael Robert Mason

Correspondence address
101 Clydesmill Drive, Cambuslang, Glasgow, Strathclyde, United Kingdom, G32 8RG
Role Active
Director
Date of birth
November 1972
Appointed on
12 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

BUTLER, Andrew Marcus Curzon

Correspondence address
Buckham House, 23a Lenten Street, Alton, Hampshire, England, GU34 1HG
Role Resigned
Secretary
Appointed on
16 December 2010
Resigned on
12 March 2019

GRIFFITHS, Michelle

Correspondence address
24 Great King Street, Edinburgh, EH3 6QN
Role Resigned
Secretary
Appointed on
11 July 2007
Resigned on
3 December 2010
Nationality
British

HAMBROOK, Rachael

Correspondence address
Annan Suite, 10 York Place, Edinburgh, Scotland, EH1 3EP
Role Resigned
Secretary
Appointed on
12 March 2019
Resigned on
10 July 2019

ROBSON, Andrew Stephen

Correspondence address
Holford House Haywards Heath Road, North Chailey, Lewes, East Sussex, BN8 4DT
Role Resigned
Secretary
Appointed on
19 June 2007
Resigned on
11 July 2007
Nationality
British
Occupation
Consultant

EASTBURY ACCOUNTING SOLUTIONS LTD

Correspondence address
Beechwood, Marchfield, Balnain, Drumnadrochit, IV63 6TJ
Role Resigned
Secretary
Appointed on
29 May 2007
Resigned on
19 June 2007

BARLTROP, Robert Michael

Correspondence address
Buckham House, 23a Lenten Street, Alton, Hampshire, England, GU34 1HG
Role Resigned
Director
Date of birth
July 1952
Appointed on
1 December 2017
Resigned on
12 March 2019
Nationality
British
Country of residence
England
Occupation
Director

BOYCE, Ian Duncan

Correspondence address
Buckham House, 23a Lenten Street, Alton, Hampshire, England, GU34 1HG
Role Resigned
Director
Date of birth
August 1944
Appointed on
21 May 2015
Resigned on
12 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BUTLER, Andrew Marcus Curzon

Correspondence address
Buckham House, 23a Lenten Street, Alton, Hampshire, England, GU34 1HG
Role Resigned
Director
Date of birth
March 1970
Appointed on
21 April 2011
Resigned on
12 March 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CAMERON, Stephen Patrick

Correspondence address
Buckham House, 23a Lenten Street, Alton, Hampshire, England, GU34 1HG
Role Resigned
Director
Date of birth
December 1971
Appointed on
25 September 2014
Resigned on
12 March 2019
Nationality
British
Country of residence
Scotland
Occupation
Sales Director

EDWORTHY, Mark David

Correspondence address
Grove Barn, Pettistree, Suffolk, IP13 0JJ
Role Resigned
Director
Date of birth
October 1967
Appointed on
1 August 2007
Resigned on
10 October 2007
Nationality
British
Occupation
Banker

GRIMES, Susan Mary, Professor

Correspondence address
12 Pyrford Place, Pyrford, Woking, Surrey, GU22 8UR
Role Resigned
Director
Date of birth
January 1957
Appointed on
25 September 2008
Resigned on
1 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Professor In Waste Management

JONES, Peter Terry

Correspondence address
24 Great King Street, Edinburgh, EH3 6QN
Role Resigned
Director
Date of birth
July 1947
Appointed on
26 January 2011
Resigned on
30 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Businessman

KANTER, Ralph Thomas Ludwig

Correspondence address
13 Mill Lane, Alton, Hampshire, England, GU34 2PH
Role Resigned
Director
Date of birth
October 1937
Appointed on
1 January 2008
Resigned on
21 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

MACDONALD, Angus Francis

Correspondence address
Buckham House, 23a Lenten Street, Alton, Hampshire, England, GU34 1HG
Role Resigned
Director
Date of birth
November 1960
Appointed on
29 May 2007
Resigned on
12 March 2019
Nationality
British
Country of residence
Scotland
Occupation
Director

MAXWELL, John Dingwall

Correspondence address
13 Mill Lane, Alton, Hampshire, England, GU34 2PH
Role Resigned
Director
Date of birth
March 1963
Appointed on
23 October 2012
Resigned on
12 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

PECK, Martin David

Correspondence address
30 Crofton Avenue, Chiswick, London, W4 3EW
Role Resigned
Director
Date of birth
May 1963
Appointed on
22 October 2007
Resigned on
19 June 2008
Nationality
British
Country of residence
England
Occupation
Director

PENNANT-REA, Rupert Lascelles

Correspondence address
13 Mill Lane, Alton, Hampshire, England, GU34 2PH
Role Resigned
Director
Date of birth
January 1948
Appointed on
1 January 2008
Resigned on
12 March 2019
Nationality
British
Country of residence
England
Occupation
Businessman

PIKE, Richard Neil

Correspondence address
Annan Suite, 10 York Place, Edinburgh, Scotland, EH1 3EP
Role Resigned
Director
Date of birth
September 1969
Appointed on
12 March 2019
Resigned on
31 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

WHITELEY, Giles

Correspondence address
35a Cologne Road, Battersea, London, SW11 2AH
Role Resigned
Director
Date of birth
December 1972
Appointed on
1 January 2008
Resigned on
7 August 2014
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

BIFFA CORPORATE SERVICES LIMITED

Correspondence address
Coronation Road, Cressex, High Wycombe, Buckinghamshire, England, HP12 3TZ
Role Resigned
Director
Appointed on
12 March 2019
Resigned on
19 September 2023

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Registration number
07155949