DORSET WASTE MANAGEMENT LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

DORSET WASTE MANAGEMENT LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Dissolved - no longer trading.
DORSET WASTE MANAGEMENT LIMITED was incorporated 32 years ago on 07/08/1991 and has the registered number: 02635809. The accounts status is DORMANT.

DORSET WASTE MANAGEMENT LIMITED - MAIDENHEAD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

SUEZ HOUSE
MAIDENHEAD
BERKSHIRE
SL6 1ES
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2021 05/07/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JOAN KNIGHT Aug 1955 British Secretary 2003-07-31 CURRENT
MR CHRISTOPHER THORN Apr 1981 British Director 2020-02-01 CURRENT
IAN ROBSON PINKNEY Apr 1947 British Director RESIGNED
ELIZABETH JAYNE CLARE COOPER Sep 1955 Secretary 2001-06-01 UNTIL 2003-07-31 RESIGNED
JAMES CHRISTOPHER HUNT Nov 1957 British Secretary 1993-01-14 UNTIL 1994-02-14 RESIGNED
ROBERT ANTHONY SEARBY Sep 1956 British Secretary 1994-02-14 UNTIL 1999-05-19 RESIGNED
MR SIMON JOHN THORNE Feb 1967 British Secretary 1999-05-19 UNTIL 2001-06-30 RESIGNED
WINSEC LIMITED Nominee Secretary RESIGNED
BRIAN ALEXANDER PADGHAM Mar 1947 British Director 2003-10-01 UNTIL 2005-06-03 RESIGNED
MR SIMON JOHN THORNE Feb 1967 British Director 1999-05-19 UNTIL 2001-06-30 RESIGNED
MR PAUL TAYLOR May 1959 British Director 2003-10-01 UNTIL 2009-11-13 RESIGNED
IAN ANTHONY SEXTON May 1956 British Director 2001-03-02 UNTIL 2007-02-19 RESIGNED
ROBERT ANTHONY SEARBY Sep 1956 British Director 1994-08-24 UNTIL 2001-03-02 RESIGNED
JOHN JAMES SCANLON Nov 1969 Irish Director 2009-11-13 UNTIL 2015-06-03 RESIGNED
MR ALAN HENRY PONTIN Nov 1945 British Director 1994-02-14 UNTIL 1995-05-31 RESIGNED
MR BRIAN ERIC WARD Nov 1945 British Director 1998-07-31 UNTIL 2000-03-31 RESIGNED
MR TIMOTHY JAMES PENFOLD Jun 1950 British Director 1994-08-24 UNTIL 1998-07-31 RESIGNED
MR DAVID COURTENAY PALMER-JONES Apr 1963 British Director 2008-10-01 UNTIL 2015-06-03 RESIGNED
DAVID ANTHONY HESPE Mar 1959 British Director 1999-05-19 UNTIL 2002-09-01 RESIGNED
JOHN FREDERICK LEAVER May 1948 British Director 1999-05-19 UNTIL 2001-02-28 RESIGNED
PER-ANDERS HJORT Dec 1958 Swedish Director 2003-05-31 UNTIL 2008-10-01 RESIGNED
GAVIN GRAVESON Aug 1963 British Director 1999-05-19 UNTIL 2000-05-01 RESIGNED
MR MAREK ROBERT GORDON Feb 1953 British Director 1999-05-19 UNTIL 2003-05-31 RESIGNED
MR IAN FREDERICK GOODFELLOW Jan 1954 British Director 1999-05-19 UNTIL 2003-05-31 RESIGNED
MR PETER JOHN GILLATT Apr 1960 British Director 2003-10-01 UNTIL 2006-10-31 RESIGNED
MR FLORENT THIERRY ANTOINE DUVAL Feb 1976 French Director 2016-02-01 UNTIL 2020-07-10 RESIGNED
MR CHRISTOPHE ANDRE BERNARD CHAPRON Oct 1964 French Director 2007-02-19 UNTIL 2016-02-29 RESIGNED
MR JOHN RICHARD CARDWELL Jul 1944 British Director 1994-02-14 UNTIL 1999-05-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Suez Uk Environment Ltd 2016-04-06 Maidenhead   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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