WHITE ROSE ENVIRONMENTAL LIMITED - LEEDS


Company Profile Company Filings

Overview

WHITE ROSE ENVIRONMENTAL LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
WHITE ROSE ENVIRONMENTAL LIMITED was incorporated 23 years ago on 22/08/2000 and has the registered number: 04057457. The accounts status is DORMANT.

WHITE ROSE ENVIRONMENTAL LIMITED - LEEDS

This company is listed in the following categories:
38110 - Collection of non-hazardous waste

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

INDIGO HOUSE
LEEDS
WEST YORKSHIRE
LS10 2LF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/08/2020 05/09/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL GINNETTI Jun 1968 American Director 2014-12-04 CURRENT
MR. WILLIAM J SEWARD Jun 1967 American Director 2019-02-08 UNTIL 2019-10-15 RESIGNED
MR DAVID HUGHES Sep 1965 British Director 2004-06-10 UNTIL 2010-11-30 RESIGNED
NICHOLAS ANDREW WYATT Oct 1962 British Director 2000-12-21 UNTIL 2004-06-10 RESIGNED
MR FRANSISCUS JOHANNES MARIA TEN BRINK Dec 1956 American Director 2004-06-10 UNTIL 2014-12-04 RESIGNED
MR PAUL SIMPSON Jul 1961 British Director 2007-03-29 UNTIL 2011-08-31 RESIGNED
MR ANDREW PETER HINTON Aug 1952 British Director 2000-10-25 UNTIL 2004-06-10 RESIGNED
SHAZEEN SATTAR SACRANIE May 1952 American Director 2004-06-10 UNTIL 2009-01-21 RESIGNED
JAMES PATRICK O'BRIEN Oct 1965 American Director 2005-05-26 UNTIL 2006-09-21 RESIGNED
MR MARK COLLIER MILLER Dec 1955 American Director 2004-06-10 UNTIL 2012-03-31 RESIGNED
MR ROBERT GUICE Sep 1966 British Director 2017-10-01 UNTIL 2019-02-08 RESIGNED
STEPHEN JOHN MIDDLETON Jun 1965 Director 2002-06-26 UNTIL 2005-02-28 RESIGNED
DAVID ALAN LLOYD Sep 1962 British Director 2008-04-10 UNTIL 2012-03-30 RESIGNED
RICHARD THOMAS KOGLER Apr 1959 American Director 2004-06-10 UNTIL 2009-01-21 RESIGNED
MR JOHN PAUL JOHNSTON Apr 1966 Irish Director 2011-08-17 UNTIL 2017-10-01 RESIGNED
MR FRANSISCUS JOHANNES MARIA TEN BRINK Dec 1956 American Secretary 2004-06-10 UNTIL 2005-05-26 RESIGNED
RICHARD TAYLOR Jan 1964 Secretary 2005-05-26 UNTIL 2007-02-23 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2000-08-22 UNTIL 2000-10-25 RESIGNED
MR JOHN FREDRICK CLESEN Nov 1961 American Director 2010-12-02 UNTIL 2014-12-04 RESIGNED
STEPHEN JOHN MIDDLETON Jun 1965 Secretary 2001-02-09 UNTIL 2005-02-28 RESIGNED
PENELOPE JANE SANDERS Aug 1952 British Secretary 2000-10-25 UNTIL 2001-02-09 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2000-08-22 UNTIL 2000-10-25 RESIGNED
GILLIAN MARIE DYSON Dec 1967 Secretary 2007-02-23 UNTIL 2008-03-31 RESIGNED
DLA NOMINEES LIMITED Nominee Director 2000-08-22 UNTIL 2000-10-25 RESIGNED
MR CHARLES ANTHONY ALUTTO Dec 1965 American Director 2008-11-03 UNTIL 2010-12-02 RESIGNED
MR WILLIAM DAVID BLYDE Jun 1956 English Director 2006-06-01 UNTIL 2008-04-30 RESIGNED
ELIZABETH BRANDEL Nov 1959 Usa Director 2006-09-21 UNTIL 2010-12-02 RESIGNED
DAVID ALAN LLOYD Sep 1962 British Secretary 2008-04-10 UNTIL 2012-03-30 RESIGNED
MR DAVID COPLAND Oct 1954 British Director 2009-04-02 UNTIL 2011-07-01 RESIGNED
COLM TOMAS CROSKERY May 1961 Irish Director 2004-06-10 UNTIL 2007-03-31 RESIGNED
MR BRENDAN JOHN FATCHETT Sep 1972 British Director 2011-09-26 UNTIL 2014-11-13 RESIGNED
MR RICHARD LAWRENCE FOSS Feb 1955 American Director 2009-01-21 UNTIL 2010-12-02 RESIGNED
NEVILLE LESLIE DENIS GRAVER Apr 1949 Irish Director 2007-03-29 UNTIL 2008-03-31 RESIGNED
MR JOHN REGINALD HANCOCK Jun 1950 British Director 2010-04-27 UNTIL 2014-08-18 RESIGNED
TERENCE JOHN HEWITT Jul 1951 British Director 2000-12-21 UNTIL 2004-06-10 RESIGNED
MR ANDREW DAVID HIGGINS Apr 1962 British Director 2009-10-15 UNTIL 2010-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stericycle International Ltd 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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