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Uk Waste Management Holdings Limited (No: 02536345)

Address: CORONATION ROAD, CRESSEX, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TZ

Status: Active

Incorporated: 09-Mar-1990

Accounts Next Due: 30-Dec-2024

Next Confirmation Statement Due: 27-Sep-2024

Industry Class: 70100 - Activities of head offices

Current Director: PAUL ANTHONY JAMES ( DOB: Feb-1967   From: Sep-2023  )

Current Director: MICHAEL ROBERT MASON TOPHAM ( DOB: Nov-1972   From: Sep-2018  )

Current Secretary: SARAH PARSONS (   From: Jun-2023  )

Resigned Director: MARTIN JOHN BETTINGTON ( DOB: Aug-1952   From: Sep-2000   To: Mar-2008  )

Resigned Director: BIFFA CORPORATE SERVICES LIMITED (   From: Jul-2011   To: Sep-2023  )

Resigned Director: JULIAN BOWDEN-WILLIAMS ( DOB: Oct-1972   From: Jul-2010   To: Mar-2011  )

Resigned Director: DAVID ANDREW BROWN ( DOB: May-1954   From: Sep-2000   To: Nov-2001  )

Resigned Director: WILLIAM ALEXANDER FRANK CLARK ( DOB: Dec-1960   From: Sep-2001   To: Sep-2001  )

Resigned Director: LUTHER MICHAEL COLLIER ( DOB: Dec-1947   From: Aug-1992   To: Aug-1995  )

Resigned Director: PETER BERNARD DESSING ( DOB: Apr-1947   From: Mar-1997   To: Jul-1999  )

Resigned Director: PHILIP SAMSON DEWSNAP ( DOB: Dec-1951   From: Oct-1999   To: Sep-2000  )

Resigned Director: EDWIN GOSTA FALKMAN ( DOB: Aug-1944   From: Sep-1993   To: Dec-1998  )

Resigned Director: NICHOLAS CURTIS FRANKLIN ( DOB: Nov-1943   From: Nov-1998   To: Sep-2000  )

Resigned Director: BO GUSTAF ALLEN GABRIELSON ( DOB: Apr-1947   From: Jul-1995   To: Dec-1998  )

Resigned Director: NICHOLAS GREGG ( DOB: Jul-1963   From: May-2008   To: Apr-2010  )

Resigned Director: HALES WASTE CONTROL LIMITED (   From: Mar-2008   To: May-2008  )

Resigned Director: LOUISE HELEN HAMBLING ( DOB: Dec-1966   From: Sep-2001   To: Sep-2001  )

Resigned Director: JOSEPH MARTIN HOLSTEN (   From: Aug-1995   To: Mar-1997  )

Resigned Director: WILLIAM NICHOLAS HOOD ( DOB: Dec-1935   From: Sep-1993   To: Nov-1998  )

Resigned Director: JAN ANDREAS LEONARDUS HORBACH ( DOB: Oct-1962   From: Feb-2010   To: May-2010  )

Resigned Director: PAUL WILLIS JENNINGS ( DOB: Mar-1957   From: Feb-2010   To: Aug-2010  )

Resigned Director: DAVID ROBERT KNOTT ( DOB: Jul-1948   From: Sep-2003   To: Mar-2009  )

Resigned Director: TIMOTHY WALTER JOHN LOWTH ( DOB: Sep-1959   From: Aug-2001   To: Nov-2008  )

Resigned Director: RICHARD NEIL PIKE ( DOB: Sep-1969   From: Sep-2018   To: Mar-2023  )

Resigned Director: CULDIP KELLY CAUR PONE ( DOB: Feb-1970   From: Jan-2009   To: Aug-2011  )

Resigned Director: COLIN FRANK SKELLETT ( DOB: Jun-1945   From: Sep-1993   To: Nov-1998  )

Resigned Director: MARTIN RICHARD STEWART ( DOB: Jul-1960   From: Nov-1998   To: Sep-2000  )

Resigned Director: ROBIN EDWIN TWEEDALE ( DOB: Jul-1952   From: Oct-1999   To: Jul-2003  )

Resigned Director: IAN RAYMOND WAKELIN ( DOB: Mar-1963   From: Dec-2016   To: Sep-2018  )

Resigned Director: IAN RAYMOND WAKELIN (   From: Jul-2011   To: Jan-2012  )

Resigned Director: NICHOLAS ANTHONY WILLIAM WHEATLEY ( DOB: Apr-1942   From: Sep-1993   To: Nov-1998  )

Resigned Director: NIGEL DAVID WILSON ( DOB: Nov-1956   From: Jul-1993   To: Jul-1995  )

Resigned Director: KEITH WOODWARD ( DOB: Jan-1954   From: May-2008   To: Dec-2016  )

Resigned Secretary: WILLIAM ALEXANDER FRANK CLARK ( DOB: Dec-1960   From: Sep-2000   To: Jul-2008  )

Resigned Secretary: HILARY MYRA ELLSON ( DOB: Nov-1962   From: Jul-2008   To: Jul-2012  )

Resigned Secretary: NICHOLAS CURTIS FRANKLIN ( DOB: Nov-1943   From: Sep-1993   To: Sep-2000  )

Resigned Secretary: KEITH WOODWARD (   From: Jul-2008   To: Dec-2016  )

Persons of Significant Control:

Biffa (Uk) Holdings Limited, Coronation Road Cressex, High Wycombe, Buckinghamshire, HP12 3TZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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