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Mercia Waste Management Limited

Directors

Current

5

Retired

6

Closed

—

Director Details

Director Name	Mr Javier Peiro Balaguer
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Spanish
Appointment Status	Current
Appointment Type	Director
Appointment Date	30 September 2010 (12 years, 6 months after company formation)
Appointment Duration	13 years, 7 months
Assigned Occupation	Managing Director Urbaser Ltd.
Country of Residence	England
Correspondence Address	First Floor, Westmoreland House 80-86 Bath Road Cheltenham Gloucestershire GL53 7JT Wales

Director Name	Mr Fraser Wilson McKenzie
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 February 2024 (25 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Marina Kings Road Evesham Worcestershire WR11 3XZ

Director Name	FCC Environment Services (UK) Limited
Appointment Status	Current
Appointment Type	Director
Appointment Date	14 May 1998 (2 months after company formation)
Appointment Duration	25 years, 11 months
Corporation	This director is a corporation
Correspondence Address	3 Sidings Court White Rose Way Doncaster South Yorkshire DN4 5NU

Director Name	Urbaser Limited
Appointment Status	Current
Appointment Type	Director
Appointment Date	26 July 2001 (3 years, 4 months after company formation)
Appointment Duration	22 years, 9 months
Corporation	This director is a corporation
Correspondence Address	First Floor, Westmoreland House 80-86 Bath Road Cheltenham Gloucestershire GL53 7JT Wales

Director Name	TMF Corporate Administration Services Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	16 October 2009 (11 years, 7 months after company formation)
Appointment Duration	14 years, 6 months
Corporation	This director is a corporation
Correspondence Address	13th Floor One Angel Court London EC2R 7HJ

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 March 1998 (same day as company formation)
Appointment Duration	2 months (Resigned 14 May 1998)
Assigned Occupation	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 March 1998 (same day as company formation)
Appointment Duration	2 months (Resigned 14 May 1998)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Tomas Nunez
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 December 1998 (9 months, 2 weeks after company formation)
Appointment Duration	Resigned same day (Resigned 21 December 1998)
Assigned Occupation	Company Director
Correspondence Address	12 Victoria Road Eccles Manchester M30 9HB

Director Name	Mr Vicente Federico Orts-Llopis
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Spanish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 September 2010 (12 years, 6 months after company formation)
Appointment Duration	13 years, 4 months (Resigned 31 January 2024)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Sidings Court White Rose Way Doncaster Yorkshire DN4 5NU

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 March 1998 (same day as company formation)
Appointment Duration	11 years, 7 months (Resigned 16 October 2009)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Urbaser Sa
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 November 1998 (8 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (Resigned 26 July 2001)
Corporation	This director is a corporation
Correspondence Address	Avda Tenerife 4-6 San Sebastian De Los Reyes Madrid 28700 Foreign

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