WTI UK LTD

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 01332476
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 3 October 197748 years
Registered office: Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
Accounts due: 30 September 2023
Confirmation statement due: 19 June 2024
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 23:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
WASTE MANAGEMENT INTERNATIONAL SERVICES LIMITED
WMI WASTE MANAGEMENT INTERNATIONAL SERVICES LIMITED
W.M.I. WASTE MANAGEMENT INTERNATIONAL LIMITED
LEGIBUS SIXTY-SIX LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MAYO, Daniel F. ACTIVE	Director	04 Feb 2021		United States	December 1981	Cannon Place, 78, Cannon Street, London, EC4N 6AF, England
BIRD, Ian Bruce RESIGNED	Secretary		02 Dec 1993			Flat 1, 48 Cadogan Square, London, SW17 0JW
GOWER, Christopher Peter John RESIGNED	Secretary	02 Dec 1993	18 Dec 1998			28 Alexandra Grove, London, N12 8HG
MARINO, Gabriel Michael RESIGNED	Secretary		24 Oct 1995			6 Hawksmoor Street, London, W6 8EA
STANCZAK, Stephen Phillip RESIGNED	Secretary	24 Oct 1995	09 Oct 1998			Maydene Sandy Lane, Cobham, Surrey, KT11 2EG
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary		15 Jun 1993			10 Upper Bank Street, London, E14 5JJ
MITRE SECRETARIES LIMITED RESIGNED	Secretary	11 Nov 1998	16 Apr 2024			Cannon Place, 78, Cannon Street, London, EC4N 6AF, England
AGUINAGA, Gary S RESIGNED	Director	02 Mar 2009	17 May 2016	Usa	June 1959	Cannon Place, 78, Cannon Street, London, EC4N 6AF, England
ALDERSON, James Guy RESIGNED	Director	20 Feb 2012	30 Nov 2012	United Kingdom	November 1954	Mitre House, 160 Aldersgate Street, London, EC1A 4DD
BEAVENS, David M RESIGNED	Director	29 Jan 2009	29 Oct 2012	Usa	August 1953	Mitre House, 160 Aldersgate Street, London, EC1A 4DD
BIRD, Ian Bruce RESIGNED	Director		18 Sep 1995		May 1949	Three Chimneys, 63 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PW
BOUCHER, Robert RESIGNED	Director	09 Jun 2016	25 Mar 2025	United States	February 1965	Cannon Place, 78, Cannon Street, London, EC4N 6AF, England
CARPENTER, Don Patrick RESIGNED	Director	06 May 2003	08 May 2015	Usa	April 1960	Mitre House, 160 Aldersgate Street, London, EC1A 4DD
COLLIER, Luther Michael RESIGNED	Director	03 Mar 1993	11 Aug 1995		December 1947	Hollow Oak House, 1 Coombe Hill Court St Leonards Hill, Windsor, Berkshire, SL4 4UL
DESSING, Peter Bernard RESIGNED	Director	18 Mar 1997	10 Sep 1999		April 1947	1 Middlefield, St Johns Wood, London, NW8 6ND
DUNLEA, Alan Patrick RESIGNED	Director	09 Jun 2016	10 Jul 2019	United States	April 1969	Cannon Place, 78, Cannon Street, London, EC4N 6AF, England
FALKMAN, Edwin Gosta RESIGNED	Director		12 Nov 1998		August 1944	The Old House, Dockenfield, Surrey, GU10 3EF
GABRIELSON, Bo Gustaf Allen RESIGNED	Director	29 Sep 2000	29 Jan 2009		April 1947	60 Suffolk Road, Barnes, London, SW13 9NR
GABRIELSON, Bo Gustaf Allen RESIGNED	Director		12 Nov 1998		April 1947	60 Suffolk Road, Barnes, London, SW13 9NR
GILLIES, Neil RESIGNED	Director	10 Jul 2019	04 Feb 2021	United States	January 1986	Portland House (8th Floor), Bressenden Place, London, SW1E 5BH, England
GLASCOTT, Lawrence Patrick RESIGNED	Director		15 Jun 1993		June 1934	20 Abbey Road, London, NW8 9BJ
GLASCOTT, Lawrence Patrick RESIGNED	Director		31 May 1995		June 1934	20 Abbey Road, London, NW8 9BJ
GRAY, Jessica Margaret RESIGNED	Director	02 Jun 2016	10 Jul 2019	England	April 1978	Cannon Place, 78, Cannon Street, London, EC4N 6AF, England
GREEN, Paul Alexander William RESIGNED	Director	02 Jun 2016	10 Jul 2019	England	October 1967	Cannon Place, 78, Cannon Street, London, EC4N 6AF, England
HASELHURST, Mark Richard RESIGNED	Director	02 Jun 2016	26 Jul 2019	United Kingdom	March 1981	Cannon Place, 78, Cannon Street, London, EC4N 6AF, England
HOLSTEN, Joseph Martin RESIGNED	Director	18 Sep 1995	18 Mar 1997		July 1952	40 Thames Quay, Chelsea Harbour, London, SW10 0UY
HOLSTEN, Joseph Martin RESIGNED	Director	03 Mar 1993	21 Jul 1993		July 1952	Wispering Pines, 15 Abbots Drive, Virgina Water, Surrey
JONES, Ronald Hamilton RESIGNED	Director	06 May 2003	12 Mar 2004		December 1950	11 Misty Grove Circle, The Woodlands, Texas 77380, U S A
LOCKETT, Mark Anthony RESIGNED	Director	01 Sep 2012	08 May 2015	United States	February 1964	Mitre House, 160 Aldersgate Street, London, EC1A 4DD
MARINO, Gabriel Michael RESIGNED	Director	20 Apr 1995	24 Oct 1995		May 1953	6 Hawksmoor Street, London, W6 8EA
MASON, Peter James, Sir RESIGNED	Director	10 Oct 2019	01 Mar 2021	England	September 1946	123, Victoria Street, London, SW1E 6DE, England
MITCHENER, Paul RESIGNED	Director	10 Jul 2019	04 Feb 2021	United States	October 1959	Portland House (8th Floor), Bressenden Place, London, SW1E 5BH, England
O'FRIEL, Michael F. RESIGNED	Director	04 Feb 2021	25 Mar 2025	United States	March 1960	Cannon Place, 78, Cannon Street, London, EC4N 6AF, England
O'FRIEL, Michael Francis RESIGNED	Director	29 Jan 2009	10 Jul 2019	United States	March 1960	Cannon Place, 78, Cannon Street, London, EC4N 6AF, England
QUINN, John Sydney RESIGNED	Director	04 Aug 1998	30 Sep 2000		November 1958	1 Bailey Mews, London, W4 3PZ
RANKIN, Devina A. RESIGNED	Director	01 Sep 2012	08 May 2015	Usa	November 1975	Mitre House, 160 Aldersgate Street, London, EC1A 4DD
RICE, Cherie C RESIGNED	Director	24 Sep 2004	01 Sep 2012	United States	June 1962	Mitre House, 160 Aldersgate Street, London, EC1A 4DD
ROBERTSON, Greg Alan RESIGNED	Director	10 Aug 2004	01 Sep 2012	Usa	December 1953	Mitre House, 160 Aldersgate Street, London, EC1A 4DD
RUBIN, Aaron RESIGNED	Director	10 Jul 2019	04 Feb 2021	United States	October 1977	Portland House (8th Floor), Bressenden Place, London, SW1E 5BH, England
SIMPSON, Robert Glen RESIGNED	Director	06 May 2003	10 Aug 2004		March 1952	5627 Palisade Falls Trail, Kingwood, Texas, 77345, Usa
STANCZAK, Stephen Phillip RESIGNED	Director	18 Sep 1995	09 Oct 1998		June 1957	Maydene Sandy Lane, Cobham, Surrey, KT11 2EG
STEELE, Cody Edward RESIGNED	Director	16 Dec 2019	04 Feb 2021	United States	May 1987	123 Victoria Street, Victoria Street, London, SW1E 6DE, England
TILSTONE, David Paul RESIGNED	Director	27 Aug 2019	04 Feb 2021	United Kingdom	June 1969	Cannon Place, 78, Cannon Street, London, EC4N 6AF, England
WATSFORD, Julia RESIGNED	Director	10 Jul 2019	04 Feb 2021	England	February 1985	Portland House (8th Floor), Bressenden Place, London, SW1E 5BH, United Kingdom
WEIDMAN, Mark A RESIGNED	Director	29 Jan 2009	27 Jul 2015	United States	December 1956	Cannon Place, 78, Cannon Street, London, EC4N 6AF, England
WILSON, Nigel David RESIGNED	Director	27 Jul 1993	27 Jul 1995		November 1956	12 Brownswood Road, Beaconsfield, Buckinghamshire, HP9 2NU

MAYO, Daniel F. ACTIVE
Role: Director
Appointed on: 04 Feb 2021
Country of Residence: United States
Date of birth: December 1981
Address: Cannon Place, 78, Cannon Street, London, EC4N 6AF, England

BIRD, Ian Bruce RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Dec 1993
Address: Flat 1, 48 Cadogan Square, London, SW17 0JW

GOWER, Christopher Peter John RESIGNED
Role: Secretary
Appointed on: 02 Dec 1993
Resigned on: 18 Dec 1998
Address: 28 Alexandra Grove, London, N12 8HG

MARINO, Gabriel Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Oct 1995
Address: 6 Hawksmoor Street, London, W6 8EA

STANCZAK, Stephen Phillip RESIGNED
Role: Secretary
Appointed on: 24 Oct 1995
Resigned on: 09 Oct 1998
Address: Maydene Sandy Lane, Cobham, Surrey, KT11 2EG

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 15 Jun 1993
Address: 10 Upper Bank Street, London, E14 5JJ

MITRE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Nov 1998
Resigned on: 16 Apr 2024
Address: Cannon Place, 78, Cannon Street, London, EC4N 6AF, England

AGUINAGA, Gary S RESIGNED
Role: Director
Appointed on: 02 Mar 2009
Resigned on: 17 May 2016
Country of Residence: Usa
Date of birth: June 1959
Address: Cannon Place, 78, Cannon Street, London, EC4N 6AF, England

ALDERSON, James Guy RESIGNED
Role: Director
Appointed on: 20 Feb 2012
Resigned on: 30 Nov 2012
Country of Residence: United Kingdom
Date of birth: November 1954
Address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD

BEAVENS, David M RESIGNED
Role: Director
Appointed on: 29 Jan 2009
Resigned on: 29 Oct 2012
Country of Residence: Usa
Date of birth: August 1953
Address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD

BIRD, Ian Bruce RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Sep 1995
Date of birth: May 1949
Address: Three Chimneys, 63 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PW

BOUCHER, Robert RESIGNED
Role: Director
Appointed on: 09 Jun 2016
Resigned on: 25 Mar 2025
Country of Residence: United States
Date of birth: February 1965
Address: Cannon Place, 78, Cannon Street, London, EC4N 6AF, England

CARPENTER, Don Patrick RESIGNED
Role: Director
Appointed on: 06 May 2003
Resigned on: 08 May 2015
Country of Residence: Usa
Date of birth: April 1960
Address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD

COLLIER, Luther Michael RESIGNED
Role: Director
Appointed on: 03 Mar 1993
Resigned on: 11 Aug 1995
Date of birth: December 1947
Address: Hollow Oak House, 1 Coombe Hill Court St Leonards Hill, Windsor, Berkshire, SL4 4UL

DESSING, Peter Bernard RESIGNED
Role: Director
Appointed on: 18 Mar 1997
Resigned on: 10 Sep 1999
Date of birth: April 1947
Address: 1 Middlefield, St Johns Wood, London, NW8 6ND

DUNLEA, Alan Patrick RESIGNED
Role: Director
Appointed on: 09 Jun 2016
Resigned on: 10 Jul 2019
Country of Residence: United States
Date of birth: April 1969
Address: Cannon Place, 78, Cannon Street, London, EC4N 6AF, England

FALKMAN, Edwin Gosta RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Nov 1998
Date of birth: August 1944
Address: The Old House, Dockenfield, Surrey, GU10 3EF

GABRIELSON, Bo Gustaf Allen RESIGNED
Role: Director
Appointed on: 29 Sep 2000
Resigned on: 29 Jan 2009
Date of birth: April 1947
Address: 60 Suffolk Road, Barnes, London, SW13 9NR

GABRIELSON, Bo Gustaf Allen RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Nov 1998
Date of birth: April 1947
Address: 60 Suffolk Road, Barnes, London, SW13 9NR

GILLIES, Neil RESIGNED
Role: Director
Appointed on: 10 Jul 2019
Resigned on: 04 Feb 2021
Country of Residence: United States
Date of birth: January 1986
Address: Portland House (8th Floor), Bressenden Place, London, SW1E 5BH, England

GLASCOTT, Lawrence Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jun 1993
Date of birth: June 1934
Address: 20 Abbey Road, London, NW8 9BJ

GLASCOTT, Lawrence Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1995
Date of birth: June 1934
Address: 20 Abbey Road, London, NW8 9BJ

GRAY, Jessica Margaret RESIGNED
Role: Director
Appointed on: 02 Jun 2016
Resigned on: 10 Jul 2019
Country of Residence: England
Date of birth: April 1978
Address: Cannon Place, 78, Cannon Street, London, EC4N 6AF, England

GREEN, Paul Alexander William RESIGNED
Role: Director
Appointed on: 02 Jun 2016
Resigned on: 10 Jul 2019
Country of Residence: England
Date of birth: October 1967
Address: Cannon Place, 78, Cannon Street, London, EC4N 6AF, England

HASELHURST, Mark Richard RESIGNED
Role: Director
Appointed on: 02 Jun 2016
Resigned on: 26 Jul 2019
Country of Residence: United Kingdom
Date of birth: March 1981
Address: Cannon Place, 78, Cannon Street, London, EC4N 6AF, England

HOLSTEN, Joseph Martin RESIGNED
Role: Director
Appointed on: 18 Sep 1995
Resigned on: 18 Mar 1997
Date of birth: July 1952
Address: 40 Thames Quay, Chelsea Harbour, London, SW10 0UY

HOLSTEN, Joseph Martin RESIGNED
Role: Director
Appointed on: 03 Mar 1993
Resigned on: 21 Jul 1993
Date of birth: July 1952
Address: Wispering Pines, 15 Abbots Drive, Virgina Water, Surrey

JONES, Ronald Hamilton RESIGNED
Role: Director
Appointed on: 06 May 2003
Resigned on: 12 Mar 2004
Date of birth: December 1950
Address: 11 Misty Grove Circle, The Woodlands, Texas 77380, U S A

LOCKETT, Mark Anthony RESIGNED
Role: Director
Appointed on: 01 Sep 2012
Resigned on: 08 May 2015
Country of Residence: United States
Date of birth: February 1964
Address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD

MARINO, Gabriel Michael RESIGNED
Role: Director
Appointed on: 20 Apr 1995
Resigned on: 24 Oct 1995
Date of birth: May 1953
Address: 6 Hawksmoor Street, London, W6 8EA

MASON, Peter James, Sir RESIGNED
Role: Director
Appointed on: 10 Oct 2019
Resigned on: 01 Mar 2021
Country of Residence: England
Date of birth: September 1946
Address: 123, Victoria Street, London, SW1E 6DE, England

MITCHENER, Paul RESIGNED
Role: Director
Appointed on: 10 Jul 2019
Resigned on: 04 Feb 2021
Country of Residence: United States
Date of birth: October 1959
Address: Portland House (8th Floor), Bressenden Place, London, SW1E 5BH, England

O'FRIEL, Michael F. RESIGNED
Role: Director
Appointed on: 04 Feb 2021
Resigned on: 25 Mar 2025
Country of Residence: United States
Date of birth: March 1960
Address: Cannon Place, 78, Cannon Street, London, EC4N 6AF, England

O'FRIEL, Michael Francis RESIGNED
Role: Director
Appointed on: 29 Jan 2009
Resigned on: 10 Jul 2019
Country of Residence: United States
Date of birth: March 1960
Address: Cannon Place, 78, Cannon Street, London, EC4N 6AF, England

QUINN, John Sydney RESIGNED
Role: Director
Appointed on: 04 Aug 1998
Resigned on: 30 Sep 2000
Date of birth: November 1958
Address: 1 Bailey Mews, London, W4 3PZ

RANKIN, Devina A. RESIGNED
Role: Director
Appointed on: 01 Sep 2012
Resigned on: 08 May 2015
Country of Residence: Usa
Date of birth: November 1975
Address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD

RICE, Cherie C RESIGNED
Role: Director
Appointed on: 24 Sep 2004
Resigned on: 01 Sep 2012
Country of Residence: United States
Date of birth: June 1962
Address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD

ROBERTSON, Greg Alan RESIGNED
Role: Director
Appointed on: 10 Aug 2004
Resigned on: 01 Sep 2012
Country of Residence: Usa
Date of birth: December 1953
Address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD

RUBIN, Aaron RESIGNED
Role: Director
Appointed on: 10 Jul 2019
Resigned on: 04 Feb 2021
Country of Residence: United States
Date of birth: October 1977
Address: Portland House (8th Floor), Bressenden Place, London, SW1E 5BH, England

SIMPSON, Robert Glen RESIGNED
Role: Director
Appointed on: 06 May 2003
Resigned on: 10 Aug 2004
Date of birth: March 1952
Address: 5627 Palisade Falls Trail, Kingwood, Texas, 77345, Usa

STANCZAK, Stephen Phillip RESIGNED
Role: Director
Appointed on: 18 Sep 1995
Resigned on: 09 Oct 1998
Date of birth: June 1957
Address: Maydene Sandy Lane, Cobham, Surrey, KT11 2EG

STEELE, Cody Edward RESIGNED
Role: Director
Appointed on: 16 Dec 2019
Resigned on: 04 Feb 2021
Country of Residence: United States
Date of birth: May 1987
Address: 123 Victoria Street, Victoria Street, London, SW1E 6DE, England

TILSTONE, David Paul RESIGNED
Role: Director
Appointed on: 27 Aug 2019
Resigned on: 04 Feb 2021
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Cannon Place, 78, Cannon Street, London, EC4N 6AF, England

WATSFORD, Julia RESIGNED
Role: Director
Appointed on: 10 Jul 2019
Resigned on: 04 Feb 2021
Country of Residence: England
Date of birth: February 1985
Address: Portland House (8th Floor), Bressenden Place, London, SW1E 5BH, United Kingdom

WEIDMAN, Mark A RESIGNED
Role: Director
Appointed on: 29 Jan 2009
Resigned on: 27 Jul 2015
Country of Residence: United States
Date of birth: December 1956
Address: Cannon Place, 78, Cannon Street, London, EC4N 6AF, England

WILSON, Nigel David RESIGNED
Role: Director
Appointed on: 27 Jul 1993
Resigned on: 27 Jul 1995
Date of birth: November 1956
Address: 12 Brownswood Road, Beaconsfield, Buckinghamshire, HP9 2NU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jun 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Aug 1992	Outstanding
20 Aug 1992	Outstanding
20 Jun 1989	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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