* director search - Javier Peiro Balaguer - kompany

Officers

javier peiro balaguer

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PEIRO BALAGUER, Javier
Nationality: Spanish
Address: GL53 7JT, England

SEVERN WASTE SERVICES LIMITED
03618688
LIVE
Date Incorporated:

SERRANO MINCHAN, Agustin
Director - Resigned
Appointed: 2010-09-30
Resigned: 2022-02-11

FCC ENVIRONMENT SERVICES (UK) LIMITED
Director - Active
Appointed: 1998-10-20

URBASER LIMITED
Director - Active
Appointed: 2001-07-26

CHARLTON, Peter John
Director - Resigned
Appointed: 1998-08-20
Resigned: 1998-10-20

URBASER SA
Director - Resigned
Appointed: 1998-11-13
Resigned: 2001-07-26

LONGDON, Steven John
Director - Active
Appointed: 2023-08-02

TAYLOR, Paul
Director - Resigned
Appointed: 2022-05-24
Resigned: 2023-08-01

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Active
Appointed: 2009-10-16

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-08-20
Resigned: 2009-10-16

UBB WASTE (ESSEX) LIMITED
07984024
LIVE
Date Incorporated:

MCCARTHY, Christopher Stephen
Director - Active
Appointed: 2015-07-02

WORTHY, Stephen Douglas
Director - Resigned
Appointed: 2017-04-27
Resigned: 2021-08-24

GLADWELL, Lynn
Director - Resigned
Appointed: 2014-03-21
Resigned: 2018-11-05

RAY, Stephen Leslie
Director - Resigned
Appointed: 2012-05-14
Resigned: 2014-03-21

REDBURN, Timothy John
Director - Resigned
Appointed: 2016-07-18
Resigned: 2017-12-11

ROOKE, Simon
Director - Resigned
Appointed: 2018-02-26
Resigned: 2020-05-12

SANZ, Jose Maria
Director - Resigned
Appointed: 2012-05-14
Resigned: 2015-07-02

WALKER, Brian Roland
Director - Resigned
Appointed: 2012-03-09
Resigned: 2018-02-26

WESTON, Clive
Director - Resigned
Appointed: 2012-03-09
Resigned: 2012-03-09

DALLAS, Mike Kane
Director - Active
Appointed: 2021-08-24

MCCARTHY, Christopher Stephen
Secretary - Resigned
Appointed: 2012-03-09
Resigned: 2015-07-02

CURZON CORPORATE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2015-07-02
Resigned: 2019-12-04

NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2012-03-09
Resigned: 2012-03-09

URBASER LIMITED
03588422
LIVE
Date Incorporated:

FERNANDEZ, Jose Daniel
Director - Active
Appointed: 2007-08-09

MCCARTHY, Christopher Stephen
Director - Active
Appointed: 2013-11-29

PEREZ, Carlos Abilio
Director - Resigned
Appointed: 2010-05-24
Resigned: 2011-06-26

SANZ, Jose Maria
Director - Resigned
Appointed: 2012-03-26
Resigned: 2022-04-07

ALVAREZ-CEDRON, Antonio
Director - Resigned
Appointed: 1998-12-02
Resigned: 2001-12-28

ASIN, Susana
Director - Resigned
Appointed: 2005-06-24
Resigned: 2013-12-03

CHARLTON, Peter John
Director - Resigned
Appointed: 1998-06-25
Resigned: 1998-12-02

DE LA PARTE, Luis
Director - Resigned
Appointed: 2000-02-01
Resigned: 2007-08-09

GARCIA DE HERREROS, David
Director - Resigned
Appointed: 2007-08-09
Resigned: 2010-05-24

LLORENTE, Eduardo
Director - Resigned
Appointed: 1998-12-02
Resigned: 2010-05-24

NARANJO, Jose
Director - Resigned
Appointed: 2001-12-28
Resigned: 2010-05-24

NUNEZ, Pedro
Director - Resigned
Appointed: 1998-12-02
Resigned: 2000-02-01

ONTANON, Jose
Director - Resigned
Appointed: 2000-03-07
Resigned: 2011-12-31

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1998-06-25
Resigned: 1998-12-02

FINANCIAL DIRECTOR
Director - Resigned
Appointed: 2012-03-26
Resigned: 2012-03-26

VERA HEREDIA, Diego Pablo
Director - Active
Appointed: 2022-04-07

MCCARTHY, Christopher Stephen
Secretary - Active
Appointed: 2012-04-24

ASENSIO, Emilio
Secretary - Resigned
Appointed: 1998-12-02
Resigned: 2000-03-07

BOZZANO, Eduardo Dominguez-Adame
Secretary - Resigned
Appointed: 2000-03-07
Resigned: 2012-04-24

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-06-25
Resigned: 1998-12-02

UBB WASTE (ESSEX) INTERMEDIATE LIMITED
07984025
DISSOLVED
Date Incorporated:
Dissolved on 2022-09-27

BALAGUER, Javier Peiro
Director - Expired
Appointed: 2015-07-02

DALLAS, Mike Kane
Director - Expired
Appointed: 2021-08-24

MCCARTHY, Christopher Stephen
Director - Expired
Appointed: 2015-07-02

GLADWELL, Lynn
Director - Resigned
Appointed: 2014-03-21
Resigned: 2018-11-05

RAY, Stephen Leslie
Director - Resigned
Appointed: 2012-05-14
Resigned: 2014-03-21

REDBURN, Timothy John
Director - Resigned
Appointed: 2016-07-18
Resigned: 2017-12-11

ROOKE, Simon
Director - Resigned
Appointed: 2018-02-26
Resigned: 2020-05-12

SANZ, Jose Maria
Director - Resigned
Appointed: 2012-05-14
Resigned: 2015-07-02

WALKER, Brian Roland
Director - Resigned
Appointed: 2012-03-09
Resigned: 2018-02-26

WESTON, Clive
Director - Resigned
Appointed: 2012-03-09
Resigned: 2012-03-09

WORTHY, Stephen Douglas
Director - Resigned
Appointed: 2018-03-29
Resigned: 2021-08-24

MCCARTHY, Christopher Stephen
Secretary - Resigned
Appointed: 2012-03-09
Resigned: 2015-07-02

CURZON CORPORATE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2015-07-02
Resigned: 2019-12-04

NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2012-03-09
Resigned: 2012-03-09

UBB WASTE (ESSEX) HOLDINGS LIMITED
07984026
DISSOLVED
Date Incorporated:
Dissolved on 2022-09-06

DALLAS, Mike Kane
Director - Expired
Appointed: 2021-08-24

MCCARTHY, Christopher Stephen
Director - Expired
Appointed: 2015-07-02

GLADWELL, Lynn
Director - Resigned
Appointed: 2014-03-21
Resigned: 2018-11-05

RAY, Stephen Leslie
Director - Resigned
Appointed: 2012-05-14
Resigned: 2014-03-21

REDBURN, Timothy John
Director - Resigned
Appointed: 2016-07-18
Resigned: 2017-12-11

ROOKE, Simon
Director - Resigned
Appointed: 2018-02-26
Resigned: 2020-05-12

SANZ, Jose Maria
Director - Resigned
Appointed: 2012-05-14
Resigned: 2015-07-02

WALKER, Brian Roland
Director - Resigned
Appointed: 2012-03-09
Resigned: 2018-02-26

WESTON, Clive
Director - Resigned
Appointed: 2012-03-09
Resigned: 2012-03-09

WORTHY, Stephen Douglas
Director - Resigned
Appointed: 2018-03-29
Resigned: 2021-08-24

MCCARTHY, Christopher Stephen
Secretary - Resigned
Appointed: 2012-03-09
Resigned: 2015-07-02

CURZON CORPORATE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2015-07-02
Resigned: 2019-12-04

NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2012-03-09
Resigned: 2012-03-09

MERCIA WASTE MANAGEMENT LIMITED
03525188
LIVE
Date Incorporated:

ORTS-LLOPIS, Vicente Federico
Director - Active
Appointed: 2010-09-30

FCC ENVIRONMENT SERVICES (UK) LIMITED
Director - Active
Appointed: 1998-05-14

URBASER LIMITED
Director - Active
Appointed: 2001-07-26

CHARLTON, Peter John
Director - Resigned
Appointed: 1998-03-11
Resigned: 1998-05-14

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1998-03-11
Resigned: 1998-05-14

URBASER SA
Director - Resigned
Appointed: 1998-11-13
Resigned: 2001-07-26

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Active
Appointed: 2009-10-16

NUNEZ, Tomas
Secretary - Resigned
Appointed: 1998-12-21
Resigned: 1998-12-21

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-03-11
Resigned: 2009-10-16

BEACON WASTE LIMITED
02650198
LIVE
Date Incorporated:

ORTS-LLOPIS, Vicente Federico
Director - Resigned
Appointed: 2010-09-30
Resigned: 2024-01-31

FCC ENVIRONMENT SERVICES (UK) LIMITED
Director - Active
Appointed: 2010-09-30

URBASER LIMITED
Director - Active
Appointed: 2010-09-30

BARBER, Ian Christopher
Director - Resigned
Appointed: 1996-02-14
Resigned: 1998-12-22

BARKER, Reginald Neville
Director - Resigned
Appointed: 1992-11-27
Resigned: 1996-01-01

BROWNE, Peter Richard
Director - Resigned
Appointed: 1992-11-27
Resigned: 1998-12-22

CHENEY, Roger William
Director - Resigned
Appointed:
Resigned: 1992-11-27

FOSTER, Alan Richard
Director - Resigned
Appointed:
Resigned: 1998-12-22

LASHLEY, John Richard
Director - Resigned
Appointed:
Resigned: 1998-12-22

LLORENTE, Eduardo
Director - Resigned
Appointed: 1998-12-22
Resigned: 1998-12-23

MCCLUSKIE, Brian Andrew
Director - Resigned
Appointed: 1993-08-10
Resigned: 1998-12-22

NUNEZ, Tomas
Director - Resigned
Appointed: 1998-12-22
Resigned: 1998-12-23

PRICE, Geoffrey Alan
Director - Resigned
Appointed:
Resigned: 1992-11-27

RENNEY, John Wallis
Director - Resigned
Appointed:
Resigned: 1992-11-29

ROCKE, James
Director - Resigned
Appointed: 1992-11-27
Resigned: 1998-12-22

SAWYER, Philip Thomas
Director - Resigned
Appointed: 1992-11-27
Resigned: 1993-01-18

MERCIA WASTE MANAGEMENT LIMITED
Director - Resigned
Appointed: 1998-12-23
Resigned: 2010-09-30

MCKENZIE, Fraser Wilson
Director - Active
Appointed: 2024-02-01

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Active
Appointed: 2009-10-16

DENNEY, Elaine
Secretary - Resigned
Appointed:
Resigned: 1993-10-30

HAYWOOD, James William
Secretary - Resigned
Appointed: 1994-01-18
Resigned: 1998-12-22

LASHLEY, John Richard
Secretary - Resigned
Appointed: 1993-10-30
Resigned: 1994-01-18

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-12-22
Resigned: 2009-10-16

WASTEWISE (UK) LIMITED
04241935
LIVE
Date Incorporated:

MCCARTHY, Christopher Stephen
Director - Active
Appointed: 2022-05-25

VERA HEREDIA, Diego Pablo
Director - Active
Appointed: 2022-05-25

BOUSFIELD, Kurt James Nicholas
Director - Resigned
Appointed: 2016-07-13
Resigned: 2018-01-16

INGRAM, Daniel Robert John
Director - Resigned
Appointed: 2001-06-27
Resigned: 2016-07-13

LANDAU, James Alexander Charles
Director - Resigned
Appointed: 2016-07-13
Resigned: 2022-05-25

RILEY, Benjamin Stanley
Director - Resigned
Appointed: 2001-06-27
Resigned: 2002-02-27

RILEY, Benjamin Stanley
Secretary - Resigned
Appointed: 2001-06-27
Resigned: 2002-02-27

ROOKES, Antony
Secretary - Resigned
Appointed: 2002-02-27
Resigned: 2010-12-01

UBB WASTE (GLOUCESTERSHIRE) LIMITED
08301902
LIVE
Date Incorporated:

MCCARTHY, Christopher Stephen
Director - Active
Appointed: 2015-07-02

ROOKE, Simon
Director - Active
Appointed: 2018-02-22

WORTHY, Stephen Douglas
Director - Active
Appointed: 2018-12-12

ASHBY, Mark Nicholas
Director - Resigned
Appointed: 2016-05-19
Resigned: 2018-01-10

BLACKBEE, Nigel David
Director - Resigned
Appointed: 2018-02-22
Resigned: 2018-12-12

GLADWELL, Lynn
Director - Resigned
Appointed: 2014-03-21
Resigned: 2016-05-19

RAY, Stephen Leslie
Director - Resigned
Appointed: 2012-11-21
Resigned: 2014-03-21

SANZ, Jose Maria
Director - Resigned
Appointed: 2012-11-21
Resigned: 2015-07-02

WALKER, Brian Roland
Director - Resigned
Appointed: 2012-11-21
Resigned: 2018-02-22

WESTON, Clive
Director - Resigned
Appointed: 2012-11-21
Resigned: 2012-11-21

MCCARTHY, Christopher Stephen
Secretary - Resigned
Appointed: 2012-11-21
Resigned: 2015-07-02

CURZON CORPORATE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2015-07-02
Resigned: 2019-12-04

NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2012-11-21
Resigned: 2012-11-21

BIOWISE LIMITED
04305295
LIVE
Date Incorporated:

MCCARTHY, Christopher Stephen
Director - Active
Appointed: 2022-05-25

PRANCE, Gregory
Director - Active
Appointed: 2023-02-17

VERA HEREDIA, Diego Pablo
Director - Active
Appointed: 2022-05-25

BOUSFIELD, Kurt James Nicholas
Director - Resigned
Appointed: 2016-07-13
Resigned: 2018-01-16

INGRAM, Daniel Robert John
Director - Resigned
Appointed: 2001-10-16
Resigned: 2016-07-13

LANDAU, James Alexander Charles
Director - Resigned
Appointed: 2009-04-15
Resigned: 2022-05-25

WARDELL, Stephen John
Director - Resigned
Appointed: 2018-01-30
Resigned: 2022-05-25

WILKES, Robert Morris
Director - Resigned
Appointed: 2018-01-30
Resigned: 2022-05-25

ASHBURTON REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2001-10-16
Resigned: 2001-10-16

BROOK, David Frank
Secretary - Resigned
Appointed: 2002-02-01
Resigned: 2003-10-30

RILEY, Benjamin Stanley
Secretary - Resigned
Appointed: 2001-10-16
Resigned: 2002-02-08

ROOKES, Antony
Secretary - Resigned
Appointed: 2003-10-30
Resigned: 2010-12-01

BALAGUER, Javier Peiro
Nationality: Spanish
Address: Hartlepool, TS25 1NS

CROSSCO (1371) LIMITED
09067739
LIVE
Date Incorporated:

JACKSON-SMITH, Victoria
Director - Resigned
Appointed: 2014-07-17
Resigned: 2021-07-29

SMITH, Ross Stephen
Director - Resigned
Appointed: 2014-07-01
Resigned: 2021-07-29

JACKSON, Alan
Director - Resigned
Appointed: 2014-07-17
Resigned: 2018-01-26

NICOLSON, Sean Torquil
Director - Resigned
Appointed: 2014-06-03
Resigned: 2014-07-01

MCCARTHY, Christopher Stephen
Director - Active
Appointed: 2021-07-29

VERA, Pablo
Director - Active
Appointed: 2021-07-29

J & B RECYCLING LIMITED
02905505
LIVE
Date Incorporated:

FARNDALE, Amanda Jane
Director - Resigned
Appointed: 2018-01-14
Resigned: 2021-04-06

JACKSON-SMITH, Victoria
Director - Resigned
Appointed: 1998-01-23
Resigned: 2021-07-29

TYRIE, Matthew James
Director - Resigned
Appointed: 2018-01-14
Resigned: 2021-07-29

BUTLER, Ian Barry
Director - Resigned
Appointed: 1998-01-23
Resigned: 2002-10-07

JACKSON, Alan
Director - Resigned
Appointed: 2002-10-07
Resigned: 2003-07-07

JACKSON, Anne
Director - Resigned
Appointed: 2003-07-07
Resigned: 2014-07-17

JACKSON, Leanne
Director - Resigned
Appointed: 1994-06-24
Resigned: 1998-01-23

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1994-03-07
Resigned: 1994-06-24

MCCARTHY, Christopher Stephen
Director - Active
Appointed: 2021-07-29

VERA, Pablo
Director - Active
Appointed: 2021-07-29

PRANCE, Gregory
Director - Active
Appointed: 2023-02-17

JACKSON-SMITH, Victoria
Secretary - Resigned
Appointed: 1994-06-24
Resigned: 2018-02-10

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1994-03-07
Resigned: 1994-06-24

J & B BIO LIMITED
09040234
LIVE
Date Incorporated:

JACKSON-SMITH, Victoria
Director - Resigned
Appointed: 2014-06-30
Resigned: 2021-07-29

LANDAU, James Alexander Charles
Director - Resigned
Appointed: 2014-06-30
Resigned: 2022-05-25

SMITH, Ross Stephen
Director - Resigned
Appointed: 2014-06-30
Resigned: 2021-07-29

WILKES, Robert Morris
Director - Resigned
Appointed: 2018-01-16
Resigned: 2022-05-25

BOUSFIELD, Kurt James Nicholas
Director - Resigned
Appointed: 2016-09-21
Resigned: 2018-01-16

INGRAM, Daniel Robert John
Director - Resigned
Appointed: 2014-06-30
Resigned: 2016-09-16

NICOLSON, Sean Torquil
Director - Resigned
Appointed: 2014-05-14
Resigned: 2014-06-30

MCCARTHY, Christopher Stephen
Director - Active
Appointed: 2021-07-29

VERA HEREDIA, Diego Pablo
Director - Active
Appointed: 2022-05-25

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