WOLVERHAMPTON WASTE SERVICES LIMITED officers and directors : Companies House Number 02958200

Neil Philip BROTHERS

Director

Correspondence address: 1st Floor Boundary House 91-93 Charterhouse Street, London, England, EC1M 6HR

Appointed: 2024-03-31
Nationality: British
Country of residence: England
Date of birth: November 1985

Mark Richard HASELHURST

Director

Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX

Appointed: 2023-01-24
Nationality: British
Country of residence: United Kingdom
Date of birth: March 1981

Jessica Margaret GRAY

Director

Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX

Appointed: 2023-01-24
Nationality: British
Country of residence: England
Date of birth: April 1978

MR Dermot LOGAN

Director

Correspondence address: Icon Infrastructure Llp 1st Floor Pollen House, 10-12 Cork Street, London, England, W1S 3NP

Appointed: 2018-10-23
Nationality: Irish
Country of residence: Ireland
Date of birth: July 1972

MR Richard Keith SHEEHAN

Director

Correspondence address: First Floor Boundary House 91/93 Charterhouse Street, London, England, EC1M 6HR

Appointed: 2011-01-24
Nationality: British
Country of residence: United Kingdom
Date of birth: May 1975

MRS Gaynor BIRLEY-SMITH

Director

Correspondence address: C/O Innisfree Limited First Floor, Boundary House, 91/93 Charterhouse Street, London, England, EC1M 6HR

Appointed: 2007-11-07
Nationality: British
Country of residence: United Kingdom
Date of birth: July 1966

STERLINGS LTD

Corporate Secretary Corporate

Correspondence address: Lawford House, Albert Place, London, N3 1QA

Appointed: 2005-01-31

Andrew PIKE

Director Resigned

Correspondence address: 2a Green Lane, Hail Weston, St. Neots, Cambs, England, PE19 5JZ

Appointed: 2020-11-24
Resigned: 2024-03-31
Nationality: British
Country of residence: England
Date of birth: April 1975

MR Flavio Arantes MATOS

Director Resigned

Correspondence address: 35 Rue De Bassano, Paris, France, 75008

Appointed: 2019-03-01
Resigned: 2020-08-13
Nationality: French
Country of residence: France
Date of birth: January 1979

MR Pierre Stephane Marc BANON

Director Resigned

Correspondence address: Innisfree Ltd 1st Floor Boundary House, 91/93 Charterhouse Street, London, England, EC1M 6HR

Appointed: 2018-10-31
Resigned: 2025-08-22
Nationality: French,British
Country of residence: England
Date of birth: October 1985

MR Jeremy Gordon, Mr. SMITH

Director Resigned

Correspondence address: Icon Infrastructure Llp 1st Floor Pollen House, 10-12 Cork Street, London, England, W1S 3NP

Appointed: 2018-08-28
Resigned: 2023-01-20
Nationality: British
Country of residence: United Kingdom
Date of birth: June 1983

MR Jean-Baptiste BONNEVIALLE

Director Resigned

Correspondence address: Zone Portuaire E Bregaillon Zone Portuaire E Bregaillon, 83500 La Seyne-Sur-Mer, France

Appointed: 2018-08-28
Resigned: 2019-03-01
Nationality: French
Country of residence: France
Date of birth: July 1982

MR Stanislas ANCEL

Director Resigned

Correspondence address: 35 Rue De Bassano, 75008 Paris, France

Appointed: 2018-08-28
Resigned: 2020-08-13
Nationality: French
Country of residence: France
Date of birth: May 1974

MR Enis MORAN

Director Resigned

Correspondence address: Icon Infrastructure Llp 1st Floor Pollen House, 10-12 Cork Street, London, England, W1S 3NP

Appointed: 2018-08-28
Resigned: 2018-10-23
Nationality: British
Country of residence: United Kingdom
Date of birth: May 1984

MR Thomas Kurt FEILENREITER

Director Resigned

Correspondence address: 35 Rue De Bassano, Paris, France, 75008

Appointed: 2016-10-11
Resigned: 2018-06-29
Nationality: German
Country of residence: Germany
Date of birth: July 1963

MR Bernard Roger JOLY

Director Resigned

Correspondence address: Cnim Zone Portuaire De Bregaillon, Cs 60208, La Seyne Sur Mer Cedex, France, 83507

Appointed: 2016-10-11
Resigned: 2020-08-13
Nationality: French
Country of residence: France
Date of birth: October 1966

MR Aurelien Karim Francois ROELENS

Director Resigned

Correspondence address: Cube Investment Managers 41 Avenue De La Liberte, Luxembourg, Luxembourg, L-1931

Appointed: 2016-07-15
Resigned: 2018-08-16
Nationality: French
Country of residence: Luxembourg
Date of birth: May 1987

MR Didier RAULD

Director Resigned

Correspondence address: 173 Avenue Marechal Foch, 78700 Conflans Sainte Honorine, France

Appointed: 2013-06-14
Resigned: 2016-02-12
Nationality: French
Country of residence: France
Date of birth: August 1954

MR Rahul KUMAR

Director Resigned

Correspondence address: 35 Rue Jean Francois Boch, Luxembourg, L-1244, Luxembourg

Appointed: 2012-07-17
Resigned: 2018-08-16
Nationality: Indian
Country of residence: Luxembourg
Date of birth: February 1985

SIR Jerome, Sir ALMERAS

Director Resigned

Correspondence address: 5 Rue Du Kirchberg, Luxembourg, L-1858, Luxembourg

Appointed: 2008-12-03
Resigned: 2018-08-16
Nationality: French
Country of residence: Luxembourg
Date of birth: July 1970

Jerome Maurice Olivier JEAUFFROY

Director Resigned

Correspondence address: 54 Rue De Prony, Paris, F-750 17, France

Appointed: 2008-12-03
Resigned: 2016-07-15
Nationality: French
Date of birth: November 1959

Renaud DE MATHAREL

Director Resigned

Correspondence address: 61 Rue De Maubeuge, Paris, 75009, France

Appointed: 2008-12-03
Resigned: 2012-08-01
Nationality: French
Date of birth: August 1962

Eleonore DE VILLEPIN-LOUVARD

Director Resigned

Correspondence address: 25 Rue Du General Bertrand, 75007 Paris, France

Appointed: 2008-10-13
Resigned: 2018-07-31
Nationality: French
Date of birth: August 1978

MR James William WARD

Director Resigned

Correspondence address: 4 Rosewood, Woking, Surrey, GU22 7LE

Appointed: 2008-05-07
Resigned: 2011-01-24
Nationality: British
Country of residence: England
Date of birth: April 1952

Stefano COSTA

Director Resigned

Correspondence address: Via Briscata 28-21, Genova, Italy

Appointed: 2007-07-26
Resigned: 2016-10-11
Nationality: Italian
Date of birth: August 1946

Graham Maurice BEAZLEY LONG

Director Resigned

Correspondence address: 18 Molyneux Park Road, Tunbridge Wells, Kent, TN4 8DN

Appointed: 2007-02-02
Resigned: 2007-11-07
Nationality: English
Country of residence: United Kingdom
Date of birth: February 1960

Sylvie Josee BRETONES

Director Resigned

Correspondence address: 113 Rue Ambroise Park, 78 800 Houilles, France

Appointed: 2006-10-17
Resigned: 2008-10-10
Nationality: French
Date of birth: September 1972

MR Nicholas John Edward CROWTHER

Director Resigned

Correspondence address: 9 The Park, Christleton, Cheshire, CH3 7AR

Appointed: 2005-05-09
Resigned: 2008-05-07
Nationality: British
Country of residence: United Kingdom
Date of birth: July 1960

MR Robert James WHEATLEY

Director Resigned

Correspondence address: Waynflete, Loders, Bridport, Dorset, DT6 3SA

Appointed: 2005-03-16
Resigned: 2008-12-31
Nationality: British
Date of birth: August 1943

Andrea FINEGAN

Director Resigned

Correspondence address: 20 Belmont Hill, Lewisham, London, SE13 5BD

Appointed: 2004-11-29
Resigned: 2007-02-02
Nationality: German
Date of birth: April 1969

Timothy James TOWNHILL

Director Resigned

Correspondence address: 29 Sackville Place, Toronto, Ontario M4x 1x5, Canada

Appointed: 2000-12-05
Resigned: 2005-01-31
Nationality: British
Date of birth: September 1964

Didier Pierre Yves LEPOULTEL

Director Resigned

Correspondence address: 12 Rue De Saint Nom, L'Etang La Ville, 78620 France, FOREIGN

Appointed: 2000-12-05
Resigned: 2007-07-26
Nationality: French
Date of birth: October 1945

Michel Bernard ARIE

Director Resigned

Correspondence address: 58 Avenue Du Mesnil, La Varenne, 94210 France, FOREIGN

Appointed: 2000-12-05
Resigned: 2011-01-01
Nationality: French
Country of residence: France
Date of birth: March 1947

Roland Arthur DAVIS

Director Resigned

Correspondence address: Chafford House, Camden Park, Tunbridge Wells, Kent, TN2 5AD

Appointed: 1999-08-31
Resigned: 2008-10-09
Nationality: British
Date of birth: October 1959

MR Martin David PECK

Director Resigned

Correspondence address: 30 Crofton Avenue, Chiswick, London, W4 3EW

Appointed: 1997-11-18
Resigned: 1999-05-25
Nationality: British
Country of residence: England
Date of birth: May 1963

Thomas Joseph RASHOTTE

Director Resigned

Correspondence address: 88 Banmoor Blud, Scarborough, Ontario, Canada, MIJ 226

Appointed: 1997-10-08
Resigned: 2000-08-22
Nationality: Canadian
Date of birth: November 1955

Douglas HOGG

Director Resigned

Correspondence address: Flat 4, 10 Evelyn Gardens, London, SW7 3BG

Appointed: 1997-10-08
Resigned: 1997-11-18
Nationality: British
Date of birth: November 1960

Robert Victor JACKSON

Director Resigned

Correspondence address: -- New House, New House, Hanney Road, Southmoor, Oxfordshire, OX13 5HR

Appointed: 1997-10-08
Resigned: 2006-10-17
Nationality: British
Country of residence: United Kingdom
Date of birth: September 1946

Timothy Richard PEARSON

Director Resigned

Correspondence address: 56 Glenluce Road, London, SE3 7SB

Appointed: 1997-10-08
Resigned: 2005-01-31
Nationality: British
Date of birth: April 1962

Jean Eric PETIT

Director Resigned

Correspondence address: 28 Rue Marceau, Issy 92130, France, FOREIGN

Appointed: 1996-11-18
Resigned: 2000-10-07
Nationality: French
Date of birth: May 1963

Cedric Ivan BATES

Director Resigned

Correspondence address: 48 Stockwood Road, Newcastle, Staffordshire, ST5 3LG

Appointed: 1996-03-25
Resigned: 1997-10-08
Nationality: British
Date of birth: February 1936

Jean-Paul Frederick HENDERSON

Director Resigned

Correspondence address: 95 Bis, Rue De Versailles, 78150 Le Chesnay, France

Appointed: 1996-01-15
Resigned: 1997-10-08
Nationality: French
Date of birth: April 1955

Francois Jean Pierre MIRALLIE

Director Resigned

Correspondence address: 14 Rue Vavin, Paris, France, 75006

Appointed: 1996-01-15
Resigned: 2000-06-30
Nationality: French
Date of birth: May 1962

Didier Pierre Yves LEPOULTEL

Director Resigned

Correspondence address: 12 Rue De Saint Nom, L'Etang La Ville, 78620 France, FOREIGN

Appointed: 1996-01-15
Resigned: 1997-10-08
Nationality: French
Date of birth: October 1945

MR Patrick Alain Philippe CONAN

Director Resigned

Correspondence address: 40 Pursers Cross Road, London, SW6 4TY

Appointed: 1994-08-12
Resigned: 1996-10-29
Nationality: French
Date of birth: October 1944

Stephen Richard William POWELL

Director Resigned

Correspondence address: Field View Whitley Eaves, Eccleshall, Stafford, ST21 6HR

Appointed: 1994-08-12
Resigned: 1996-03-25
Nationality: British
Date of birth: July 1954

Stephen Richard William POWELL

Secretary Resigned

Correspondence address: Field View Whitley Eaves, Eccleshall, Stafford, ST21 6HR

Appointed: 1994-08-12
Resigned: 2005-01-31
Nationality: British