Director Name | Mr Javier Peiro Balaguer |
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Date of Birth | January 1974 (Born 50 years ago) |
Nationality | Spanish |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 30 September 2010 (12 years, 1 month after company formation) |
Appointment Duration | 13 years, 7 months |
Assigned Occupation | Managing Director Urbaser Ltd. |
Country of Residence | United Kingdom |
Correspondence Address | First Floor, Westmoreland House 80-86 Bath Road Cheltenham Gloucestershire GL53 7JT Wales |
Director Name | Mr Paul Taylor |
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Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 24 May 2022 (23 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months |
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 |
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Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 20 October 1998 (2 months after company formation) |
Appointment Duration | 25 years, 7 months |
Corporation | This director is a corporation |
Correspondence Address | Ground Floor West 900 Pavillion Drive, Northampton Business Park Northampton NN4 7RG |
Director Name | Urbaser Limited |
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Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 26 July 2001 (2 years, 11 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 |
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Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 16 October 2009 (11 years, 2 months after company formation) |
Appointment Duration | 14 years, 7 months |
Corporation | This director is a corporation |
Correspondence Address | 8th Floor 20 Farringdon Street London EC4A 4AB |
Director Name | Mr Peter John Charlton |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 August 1998 (same day as company formation) |
Appointment Duration | 2 months (Resigned 20 October 1998) |
Assigned Occupation | Company Director |
Correspondence Address | 17 Kirkdale Road Harpenden Hertfordshire AL5 2PT |
Director Name | Mr Agustin Serrano Minchan |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | Spanish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 September 2010 (12 years, 1 month after company formation) |
Appointment Duration | 11 years, 4 months (Resigned 11 February 2022) |
Assigned Occupation | Company Director |
Country of Residence | Spain |
Correspondence Address | Ground Floor West 900 Pavilion Drive Northampton NN4 7RG |
Director Name | Clifford Chance Secretaries Limited |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 20 August 1998 (same day as company formation) |
Appointment Duration | 11 years, 2 months (Resigned 16 October 2009) |
Corporation | This director is a corporation |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Director Name | Urbaser Sa |
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Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 November 1998 (2 months, 3 weeks 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 |