FCC ENVIRONMENT (UK) LIMITED

Company summary

Accounts overdue

Company number: 02902416
Status: ACTIVE
Incorporated / age: 21 February 199432 years
Registered office: 3 Sidings Court, White Rose Way, Doncaster, DN4 5NU, England
Accounts due: 30 September 2026
Confirmation statement due: 14 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 05:31 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
3 Sidings Court, White Rose Way, Doncaster, DN4 5NU, England
Nature of business
Other business support service activities n.e.c.
Previous company names
WASTE RECYCLING GROUP LIMITED
WASTE RECYCLING GROUP PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LONGDON, Steven John ACTIVE	Director	02 Aug 2023		England	May 1966	3, Sidings Court, White Rose Way, Doncaster, DN4 5NU, England
MARTINEZ PARRA, Miguel Angel ACTIVE	Director	29 Nov 2016		Spain	August 1972	3, Sidings Court, White Rose Way, Doncaster, DN4 5NU, England
MCKENZIE, Fraser Wilson ACTIVE	Director	01 Feb 2024		England	October 1965	3, Sidings Court, White Rose Way, Doncaster, DN4 5NU, England
SANZ PEREZ, Inigo ACTIVE	Director	01 Jul 2024		Spain	October 1968	3, Sidings Court, White Rose Way, Doncaster, DN4 5NU, England
BOLTON, Jonathan Mark RESIGNED	Secretary	27 Jul 2005	20 Oct 2008			Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
BUNTON, Victoria RESIGNED	Secretary	26 Oct 2011	20 Dec 2012			Ground Floor West, 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG
CROWHURST, Georgina Violet RESIGNED	Secretary	15 Oct 2019	28 Jan 2020			Ground Floor West, 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG
FAVIER TILSTON, Claire RESIGNED	Secretary	15 Dec 2006	10 Jan 2013			Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
FEO, Caterino De RESIGNED	Secretary	01 Aug 2009	31 Aug 2010			Ground Floor West, 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG
FULCHER, Michael David RESIGNED	Secretary	25 Feb 1994	07 Sep 1999			147 Westley Road, Bury St Edmunds, Suffolk, IP33 3SE
HARDMAN, Steven Neville RESIGNED	Secretary	05 Nov 2003	16 Aug 2004			The Wing Jaggards House, Jaggards Lane Neston, Corsham, Wiltshire, SN13 9SF
NUNN, Carol Jayne RESIGNED	Secretary	20 Dec 2012	17 May 2019			Ground Floor West, 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG
WATERHOUSE, Alan RESIGNED	Secretary	07 Sep 1999	27 Jul 2005			2a Norwood Grove, Birkenshaw, Bradford, West Yorkshire, BD11 2NP
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	21 Feb 1994	21 Feb 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
ABOUMRAD GONZALEZ, Alejandro RESIGNED	Director	05 Apr 2019	10 Apr 2019	Mexico	February 1980	Ground Floor West, 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG
ALFONSO AVELLO, Antonio RESIGNED	Director	03 Dec 2013	04 Jul 2017	Spain	November 1978	Fcc Citizen Services, Avenue Del Camino De Santiago 40, 28050, Madrid, Spain
ANGLE, Martin David RESIGNED	Director	01 Oct 2003	16 Jan 2006	United Kingdom	April 1950	59 Eaton Mews North, London, SW1X 8LL
BARRETT, Patrick Augustine RESIGNED	Director	04 Mar 2002	18 Jun 2002		June 1937	26 Crossland House, Holloway Drive, Virginia Water, Surrey, GU25 4SY
BEJAR ACHOA, Juan RESIGNED	Director	29 May 2013	03 Dec 2013	Spain	November 1957	Fcc, Avenue Del Camino De Santiago 40, 28050, Madrid, Spain
BIRCH, John RESIGNED	Director	10 Jul 1995	16 Apr 1996	England	June 1949	8 Beckhall, Welton, Lincoln, Lincolnshire, LN2 3LJ
BIRT, John, Lord RESIGNED	Director	16 Jan 2006	27 Sep 2006		December 1944	Ground Floor West, 900 Pavilion Drive, Northampton, Business Park, Northampton, Northamptonshire, NN4 7HA
BLASCO LAZARO, Aurelio RESIGNED	Director	17 Oct 2017	30 Nov 2018	Spain	May 1958	Ground Floor West, 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG
BOND, Kevin Patrick, Dr RESIGNED	Director	26 Jan 1999	10 Apr 2000	England	August 1950	The Wellhouse, Clopton, Stratford Upon Avon, Warwickshire, CV37 0QR
BURGOS PEREZ, Jose Manuel RESIGNED	Director	21 Jul 2009	25 Jul 2013	Spain	September 1945	Ground Floor West, 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG
BURNS, Phillip Wesley RESIGNED	Director	31 Jul 2003	15 Jan 2004	United Kingdom	March 1969	Flat 15, 12 Bourchier Street, London, W1D 4HZ
CASSELLS, Leslie James Davidson RESIGNED	Director	15 Jan 2004	30 Nov 2009		November 1954	Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
CASTLE, Pamela Margaret RESIGNED	Director	04 Aug 1995	26 Jan 1999	England	September 1941	19 South Hill Park Gardens, London, NW3 2TD
COLIO ABRIL, Pablo RESIGNED	Director	20 Dec 2018	01 Jul 2024	Spain	June 1968	3, Sidings Court, White Rose Way, Doncaster, DN4 5NU, England
COX, Christopher Marthinus RESIGNED	Director	01 Sep 2004	13 Nov 2006	United Kingdom	November 1962	Wolferstan Barn, Wolferstan Drive Bishopdown, Salisbury, Wiltshire, SP1 3XZ
COX, Christopher Marthinus RESIGNED	Director	24 Sep 2001	31 Jul 2003	United Kingdom	November 1962	Wolferstan Barn, Wolferstan Drive Bishopdown, Salisbury, Wiltshire, SP1 3XZ
DE LA TORRE SANCHEZ, Jose Luis RESIGNED	Director	27 Sep 2006	24 Sep 2013	Spain	September 1943	Ulises Street No. 18, 28043 Madrid, FOREIGN, Spain
DE MARICHALAR Y SAENEZ DE TEJADA, Jaime RESIGNED	Director	21 Jul 2009	10 Dec 2013	Spain	April 1963	Ground Floor West, 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG
ETHERIDGE, Hugh Charles RESIGNED	Director	24 Sep 2001	31 Jul 2003	United Kingdom	July 1950	5 Springfield Place, Bath, Avon, BA1 5RA
FERNANDEZ DE CORDOVA, Fernando Falco RESIGNED	Director	01 Oct 2007	03 Dec 2013	Spain	May 1939	Federico Salmon, No 13, Madrid, 28016, FOREIGN, Spain
GARCIA GILA, Agustin RESIGNED	Director	03 Dec 2013	30 Nov 2018	Spain	May 1955	Fcc Citizen Services, Avenue Del Camino De Santiago 40, 28050, Madrid, Spain
HARDMAN, Steven Neville RESIGNED	Director	16 Aug 2004	30 Apr 2008		May 1968	Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
HUDSON, Philip John RESIGNED	Director	18 Mar 2002	29 Jul 2003	England	April 1960	Upper Longbottom Barn, Warley Wood Lane, Luddendenfoot, Halifax, West Yorkshire, HX2 6BW
HUNTINGTON, John Michael RESIGNED	Director	19 Jun 1998	04 Apr 2001		November 1951	Skelton Hall, Skelton Lane Thorner, Leeds, West Yorkshire, LS14 1AE
JENNINGS, Stephen Nigel RESIGNED	Director	01 Sep 2004	13 Nov 2006	United Kingdom	February 1962	2 Park Edge, Hathersage, Hope Valley, Derbyshire, S32 1BS
JOHNSON, Gillian RESIGNED	Director	30 Nov 1999	07 Sep 2000		June 1958	214 Upper Marsh Lane, Oxenhope, Keighley, West Yorkshire, BD22 9RH
KOPLOWITZ, Esther Alcocer RESIGNED	Director	01 Oct 2007	03 Dec 2013	Spain	November 1970	Federico Salmon No 13, Madrid, 28016, FOREIGN, Spain
KOPLOWITZ ROMERO DE JUSEU, Esther RESIGNED	Director	01 Oct 2007	03 Dec 2013	Spain	August 1948	Federico Salmon No 13, Madrid, 28016, FOREIGN, Spain
KUNDI, Tarlochan Singh RESIGNED	Director	01 Sep 2004	27 Apr 2005	United Kingdom	November 1963	8 Stoneleigh Road, Gibbet Hill, Coventry, CV4 7AD
LIEBANA ALCANTARILLA, Jose RESIGNED	Director	26 Oct 2006	01 Oct 2007	Spain	March 1965	Frederico Salmon Street N 13, Madrid, 28016, FOREIGN, Spain
MARPLES, Alan Edwin, Dr RESIGNED	Director	04 Aug 1995	26 Jan 1999		June 1950	19 Owlstone Road, Newnham, Cambridge, CB3 9JH
MARTIN MONTEAGUDO, Francisco RESIGNED	Director	04 Dec 2009	10 Dec 2013	Spain	August 1960	Ground Floor West, 900 Pavillion Drive, Northampton Business Park, Northampton, NN4 7RG
MASANA, Juan Castells RESIGNED	Director	01 Oct 2007	19 Sep 2013	Spain	July 1941	Federico Salmon No 13, Madrid, 28016, FOREIGN, Spain
MEREDITH, James Robert RESIGNED	Director	08 Sep 2003	27 Nov 2009		August 1960	Ground Floor West 900, Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
NAPIER, John Alan RESIGNED	Director	18 Apr 2000	29 Jul 2003	United Kingdom	August 1942	The Mill, Church Road, Fingringhoe, Colchester, CO5 7BN
NEWMAN, James Henry RESIGNED	Director	26 Jan 1999	29 Jul 2003	England	February 1950	West Wood House, Main Street, Sutton On Derwent, York, YO41 4BT, North Yorkshire
NUNEZ VEGA, Tomas RESIGNED	Director	27 Sep 2006	01 Apr 2019	Spain	February 1954	Ulises Street No. 18, 28043 Madrid, FOREIGN, Spain
ORTS-LLOPIS, Vicente Federico RESIGNED	Director	04 Dec 2009	31 Jan 2024	United Kingdom	August 1962	3, Sidings Court, White Rose Way, Doncaster, DN4 5NU, England
PASTOR FERNANDEZ, Victor Manuel RESIGNED	Director	03 Dec 2013	27 Sep 2016	Spain	June 1962	Fcc Citizen Services, Avenue Del Camino De Santiago 40, 28050, Madrid, Spain
PELEG, Oren Samuel RESIGNED	Director	23 Feb 2005	27 Apr 2005	United Kingdom	June 1967	4 Linnell Close, Hampstead Garden Suburb, London, NW11 7LN
PEUGEOT, Robert RESIGNED	Director	01 Oct 2007	10 Dec 2010	France	April 1950	75 Avenue De La Grande Armee, Paris, 75116, FOREIGN, France
PRIOR, Ruth Catherine RESIGNED	Director	23 Mar 2005	27 Sep 2006	United Kingdom	November 1967	56 Northchurch Road, London, N1 4EJ
PRIOR, Ruth Catherine RESIGNED	Director	08 Sep 2003	22 Oct 2004	United Kingdom	November 1967	56 Northchurch Road, London, N1 4EJ
RACKHAM (SNR), Paul Anthony RESIGNED	Director	25 Feb 1994	29 Jul 2003	United Kingdom	June 1936	Manor Farm, Bridgham, Norwich, Norfolk, NR16 2RX
RACKHAM JNR, Paul Anthony RESIGNED	Director	25 Feb 1994	26 Jan 1999		August 1965	14 Hardwick Park Gardens, Bury St Edmunds, Suffolk, IP33 2QU
ROBINSON, Malcolm RESIGNED	Director	01 Sep 2004	13 Nov 2006		July 1959	Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG
RYAN, Andrew Mark RESIGNED	Director	01 Sep 2004	13 Nov 2006		March 1954	24 Clarendon Street, Bedford, Bedfordshire, MK41 7SJ
SANDY, Nigel Desmond Alexander RESIGNED	Director	14 May 2001	31 Jul 2003	England	August 1944	3 Collett Way, Frome, Somerset, BA11 2XN
SANZ PEREZ, Inigo RESIGNED	Director	01 Jul 2024	01 Jul 2024	Spain	June 1968	3, Sidings Court, White Rose Way, Doncaster, DN4 5NU, England
SHEPPARD, Derrick Richard Adam, Reverend RESIGNED	Director	01 Jul 1997	02 Dec 1998	England	April 1944	Orchard House Back Lane, Garboldisham, Diss, Norfolk, IP22 2SD
SIERRA ORDONEZ, Maria Concepcion RESIGNED	Director	21 Jul 2009	04 Oct 2012	Spain	May 1929	Ground Floor West, 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG, United Kingdom
STEWART, Quentin Richard RESIGNED	Director	31 Jul 2003	15 Jan 2004	United Kingdom	February 1968	62 Anchor Brew House, Shad Thames, London, SE1 2LY
STUTELEY, Stephen Russell RESIGNED	Director	25 Feb 1994	26 Jan 1999		July 1955	2 Oak Grove, Barton Hill, Bury St Edmunds, Suffolk, IP31 1TH
TAYLOR, Paul RESIGNED	Director	04 Dec 2009	01 Aug 2023	United Kingdom	May 1959	3, Sidings Court, White Rose Way, Doncaster, DN4 5NU, England
TAYLOR, Paul RESIGNED	Director	01 Dec 2009	01 Dec 2009	United Kingdom	May 1959	Ground Floor West, 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG
TRENDELL, William Anthony RESIGNED	Director	01 Feb 1999	24 Sep 2001	England	September 1955	Victorian Rendezvous, 18 Rectory Close Merrow, Guildford, Surrey, GU4 7AR
TRUEBA GUTIERREZ, Jose Eugenio RESIGNED	Director	27 Sep 2006	28 Mar 2007		April 1944	Federico Salmon Street No. 13, 28016 Madrid, FOREIGN, Spain
WALSH, Timothy Charles RESIGNED	Director	01 Aug 1994	26 Jan 1999		June 1948	White House Farm, The Street, Hindolveston, Dereham, Norfolk, NR20 5DF
WAUCHOPE, Samuel Alan RESIGNED	Director	08 Mar 1994	29 Jul 2003	United Kingdom	January 1952	90, Theydon Grove, Epping, Essex, CM16 4QA
WELSH, Christopher Kentigern RESIGNED	Director	26 Jan 1999	06 Aug 1999	United Kingdom	January 1957	All Saint's Manor House Church Lane, Aston, Sheffield, S26 2AX
WIEGNER, James Robert RESIGNED	Director	01 Sep 2004	13 Nov 2006		June 1949	19 College Street, Stratford Upon Avon, Warwickshire, CV37 6BN
WILLIAMS, David Jeffreys RESIGNED	Director	25 Feb 1994	28 Nov 2000	Jersey	June 1952	Surville, La Ruette Pinel St Helier, Jersey, Channel Islands, JE2 3HF
ZURITA Y SAENZ DE NAVARRETE, Jaime RESIGNED	Director	21 Jul 2009	03 Dec 2013	Spain	July 1947	Ground Floor West, 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Director	21 Feb 1994	21 Feb 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	21 Feb 1994	21 Feb 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

LONGDON, Steven John ACTIVE
Role: Director
Appointed on: 02 Aug 2023
Country of Residence: England
Date of birth: May 1966
Address: 3, Sidings Court, White Rose Way, Doncaster, DN4 5NU, England

MARTINEZ PARRA, Miguel Angel ACTIVE
Role: Director
Appointed on: 29 Nov 2016
Country of Residence: Spain
Date of birth: August 1972
Address: 3, Sidings Court, White Rose Way, Doncaster, DN4 5NU, England

MCKENZIE, Fraser Wilson ACTIVE
Role: Director
Appointed on: 01 Feb 2024
Country of Residence: England
Date of birth: October 1965
Address: 3, Sidings Court, White Rose Way, Doncaster, DN4 5NU, England

SANZ PEREZ, Inigo ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: Spain
Date of birth: October 1968
Address: 3, Sidings Court, White Rose Way, Doncaster, DN4 5NU, England

BOLTON, Jonathan Mark RESIGNED
Role: Secretary
Appointed on: 27 Jul 2005
Resigned on: 20 Oct 2008
Address: Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG

BUNTON, Victoria RESIGNED
Role: Secretary
Appointed on: 26 Oct 2011
Resigned on: 20 Dec 2012
Address: Ground Floor West, 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG

CROWHURST, Georgina Violet RESIGNED
Role: Secretary
Appointed on: 15 Oct 2019
Resigned on: 28 Jan 2020
Address: Ground Floor West, 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG

FAVIER TILSTON, Claire RESIGNED
Role: Secretary
Appointed on: 15 Dec 2006
Resigned on: 10 Jan 2013
Address: Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG

FEO, Caterino De RESIGNED
Role: Secretary
Appointed on: 01 Aug 2009
Resigned on: 31 Aug 2010
Address: Ground Floor West, 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG

FULCHER, Michael David RESIGNED
Role: Secretary
Appointed on: 25 Feb 1994
Resigned on: 07 Sep 1999
Address: 147 Westley Road, Bury St Edmunds, Suffolk, IP33 3SE

HARDMAN, Steven Neville RESIGNED
Role: Secretary
Appointed on: 05 Nov 2003
Resigned on: 16 Aug 2004
Address: The Wing Jaggards House, Jaggards Lane Neston, Corsham, Wiltshire, SN13 9SF

NUNN, Carol Jayne RESIGNED
Role: Secretary
Appointed on: 20 Dec 2012
Resigned on: 17 May 2019
Address: Ground Floor West, 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG

WATERHOUSE, Alan RESIGNED
Role: Secretary
Appointed on: 07 Sep 1999
Resigned on: 27 Jul 2005
Address: 2a Norwood Grove, Birkenshaw, Bradford, West Yorkshire, BD11 2NP

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Feb 1994
Resigned on: 21 Feb 1994
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

ABOUMRAD GONZALEZ, Alejandro RESIGNED
Role: Director
Appointed on: 05 Apr 2019
Resigned on: 10 Apr 2019
Country of Residence: Mexico
Date of birth: February 1980
Address: Ground Floor West, 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG

ALFONSO AVELLO, Antonio RESIGNED
Role: Director
Appointed on: 03 Dec 2013
Resigned on: 04 Jul 2017
Country of Residence: Spain
Date of birth: November 1978
Address: Fcc Citizen Services, Avenue Del Camino De Santiago 40, 28050, Madrid, Spain

ANGLE, Martin David RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 16 Jan 2006
Country of Residence: United Kingdom
Date of birth: April 1950
Address: 59 Eaton Mews North, London, SW1X 8LL

BARRETT, Patrick Augustine RESIGNED
Role: Director
Appointed on: 04 Mar 2002
Resigned on: 18 Jun 2002
Date of birth: June 1937
Address: 26 Crossland House, Holloway Drive, Virginia Water, Surrey, GU25 4SY

BEJAR ACHOA, Juan RESIGNED
Role: Director
Appointed on: 29 May 2013
Resigned on: 03 Dec 2013
Country of Residence: Spain
Date of birth: November 1957
Address: Fcc, Avenue Del Camino De Santiago 40, 28050, Madrid, Spain

BIRCH, John RESIGNED
Role: Director
Appointed on: 10 Jul 1995
Resigned on: 16 Apr 1996
Country of Residence: England
Date of birth: June 1949
Address: 8 Beckhall, Welton, Lincoln, Lincolnshire, LN2 3LJ

BIRT, John, Lord RESIGNED
Role: Director
Appointed on: 16 Jan 2006
Resigned on: 27 Sep 2006
Date of birth: December 1944
Address: Ground Floor West, 900 Pavilion Drive, Northampton, Business Park, Northampton, Northamptonshire, NN4 7HA

BLASCO LAZARO, Aurelio RESIGNED
Role: Director
Appointed on: 17 Oct 2017
Resigned on: 30 Nov 2018
Country of Residence: Spain
Date of birth: May 1958
Address: Ground Floor West, 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG

BOND, Kevin Patrick, Dr RESIGNED
Role: Director
Appointed on: 26 Jan 1999
Resigned on: 10 Apr 2000
Country of Residence: England
Date of birth: August 1950
Address: The Wellhouse, Clopton, Stratford Upon Avon, Warwickshire, CV37 0QR

BURGOS PEREZ, Jose Manuel RESIGNED
Role: Director
Appointed on: 21 Jul 2009
Resigned on: 25 Jul 2013
Country of Residence: Spain
Date of birth: September 1945
Address: Ground Floor West, 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG

BURNS, Phillip Wesley RESIGNED
Role: Director
Appointed on: 31 Jul 2003
Resigned on: 15 Jan 2004
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Flat 15, 12 Bourchier Street, London, W1D 4HZ

CASSELLS, Leslie James Davidson RESIGNED
Role: Director
Appointed on: 15 Jan 2004
Resigned on: 30 Nov 2009
Date of birth: November 1954
Address: Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG

CASTLE, Pamela Margaret RESIGNED
Role: Director
Appointed on: 04 Aug 1995
Resigned on: 26 Jan 1999
Country of Residence: England
Date of birth: September 1941
Address: 19 South Hill Park Gardens, London, NW3 2TD

COLIO ABRIL, Pablo RESIGNED
Role: Director
Appointed on: 20 Dec 2018
Resigned on: 01 Jul 2024
Country of Residence: Spain
Date of birth: June 1968
Address: 3, Sidings Court, White Rose Way, Doncaster, DN4 5NU, England

COX, Christopher Marthinus RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 13 Nov 2006
Country of Residence: United Kingdom
Date of birth: November 1962
Address: Wolferstan Barn, Wolferstan Drive Bishopdown, Salisbury, Wiltshire, SP1 3XZ

COX, Christopher Marthinus RESIGNED
Role: Director
Appointed on: 24 Sep 2001
Resigned on: 31 Jul 2003
Country of Residence: United Kingdom
Date of birth: November 1962
Address: Wolferstan Barn, Wolferstan Drive Bishopdown, Salisbury, Wiltshire, SP1 3XZ

DE LA TORRE SANCHEZ, Jose Luis RESIGNED
Role: Director
Appointed on: 27 Sep 2006
Resigned on: 24 Sep 2013
Country of Residence: Spain
Date of birth: September 1943
Address: Ulises Street No. 18, 28043 Madrid, FOREIGN, Spain

DE MARICHALAR Y SAENEZ DE TEJADA, Jaime RESIGNED
Role: Director
Appointed on: 21 Jul 2009
Resigned on: 10 Dec 2013
Country of Residence: Spain
Date of birth: April 1963
Address: Ground Floor West, 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG

ETHERIDGE, Hugh Charles RESIGNED
Role: Director
Appointed on: 24 Sep 2001
Resigned on: 31 Jul 2003
Country of Residence: United Kingdom
Date of birth: July 1950
Address: 5 Springfield Place, Bath, Avon, BA1 5RA

FERNANDEZ DE CORDOVA, Fernando Falco RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 03 Dec 2013
Country of Residence: Spain
Date of birth: May 1939
Address: Federico Salmon, No 13, Madrid, 28016, FOREIGN, Spain

GARCIA GILA, Agustin RESIGNED
Role: Director
Appointed on: 03 Dec 2013
Resigned on: 30 Nov 2018
Country of Residence: Spain
Date of birth: May 1955
Address: Fcc Citizen Services, Avenue Del Camino De Santiago 40, 28050, Madrid, Spain

HARDMAN, Steven Neville RESIGNED
Role: Director
Appointed on: 16 Aug 2004
Resigned on: 30 Apr 2008
Date of birth: May 1968
Address: Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG

HUDSON, Philip John RESIGNED
Role: Director
Appointed on: 18 Mar 2002
Resigned on: 29 Jul 2003
Country of Residence: England
Date of birth: April 1960
Address: Upper Longbottom Barn, Warley Wood Lane, Luddendenfoot, Halifax, West Yorkshire, HX2 6BW

HUNTINGTON, John Michael RESIGNED
Role: Director
Appointed on: 19 Jun 1998
Resigned on: 04 Apr 2001
Date of birth: November 1951
Address: Skelton Hall, Skelton Lane Thorner, Leeds, West Yorkshire, LS14 1AE

JENNINGS, Stephen Nigel RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 13 Nov 2006
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 2 Park Edge, Hathersage, Hope Valley, Derbyshire, S32 1BS

JOHNSON, Gillian RESIGNED
Role: Director
Appointed on: 30 Nov 1999
Resigned on: 07 Sep 2000
Date of birth: June 1958
Address: 214 Upper Marsh Lane, Oxenhope, Keighley, West Yorkshire, BD22 9RH

KOPLOWITZ, Esther Alcocer RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 03 Dec 2013
Country of Residence: Spain
Date of birth: November 1970
Address: Federico Salmon No 13, Madrid, 28016, FOREIGN, Spain

KOPLOWITZ ROMERO DE JUSEU, Esther RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 03 Dec 2013
Country of Residence: Spain
Date of birth: August 1948
Address: Federico Salmon No 13, Madrid, 28016, FOREIGN, Spain

KUNDI, Tarlochan Singh RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 27 Apr 2005
Country of Residence: United Kingdom
Date of birth: November 1963
Address: 8 Stoneleigh Road, Gibbet Hill, Coventry, CV4 7AD

LIEBANA ALCANTARILLA, Jose RESIGNED
Role: Director
Appointed on: 26 Oct 2006
Resigned on: 01 Oct 2007
Country of Residence: Spain
Date of birth: March 1965
Address: Frederico Salmon Street N 13, Madrid, 28016, FOREIGN, Spain

MARPLES, Alan Edwin, Dr RESIGNED
Role: Director
Appointed on: 04 Aug 1995
Resigned on: 26 Jan 1999
Date of birth: June 1950
Address: 19 Owlstone Road, Newnham, Cambridge, CB3 9JH

MARTIN MONTEAGUDO, Francisco RESIGNED
Role: Director
Appointed on: 04 Dec 2009
Resigned on: 10 Dec 2013
Country of Residence: Spain
Date of birth: August 1960
Address: Ground Floor West, 900 Pavillion Drive, Northampton Business Park, Northampton, NN4 7RG

MASANA, Juan Castells RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 19 Sep 2013
Country of Residence: Spain
Date of birth: July 1941
Address: Federico Salmon No 13, Madrid, 28016, FOREIGN, Spain

MEREDITH, James Robert RESIGNED
Role: Director
Appointed on: 08 Sep 2003
Resigned on: 27 Nov 2009
Date of birth: August 1960
Address: Ground Floor West 900, Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG

NAPIER, John Alan RESIGNED
Role: Director
Appointed on: 18 Apr 2000
Resigned on: 29 Jul 2003
Country of Residence: United Kingdom
Date of birth: August 1942
Address: The Mill, Church Road, Fingringhoe, Colchester, CO5 7BN

NEWMAN, James Henry RESIGNED
Role: Director
Appointed on: 26 Jan 1999
Resigned on: 29 Jul 2003
Country of Residence: England
Date of birth: February 1950
Address: West Wood House, Main Street, Sutton On Derwent, York, YO41 4BT, North Yorkshire

NUNEZ VEGA, Tomas RESIGNED
Role: Director
Appointed on: 27 Sep 2006
Resigned on: 01 Apr 2019
Country of Residence: Spain
Date of birth: February 1954
Address: Ulises Street No. 18, 28043 Madrid, FOREIGN, Spain

ORTS-LLOPIS, Vicente Federico RESIGNED
Role: Director
Appointed on: 04 Dec 2009
Resigned on: 31 Jan 2024
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 3, Sidings Court, White Rose Way, Doncaster, DN4 5NU, England

PASTOR FERNANDEZ, Victor Manuel RESIGNED
Role: Director
Appointed on: 03 Dec 2013
Resigned on: 27 Sep 2016
Country of Residence: Spain
Date of birth: June 1962
Address: Fcc Citizen Services, Avenue Del Camino De Santiago 40, 28050, Madrid, Spain

PELEG, Oren Samuel RESIGNED
Role: Director
Appointed on: 23 Feb 2005
Resigned on: 27 Apr 2005
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 4 Linnell Close, Hampstead Garden Suburb, London, NW11 7LN

PEUGEOT, Robert RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 10 Dec 2010
Country of Residence: France
Date of birth: April 1950
Address: 75 Avenue De La Grande Armee, Paris, 75116, FOREIGN, France

PRIOR, Ruth Catherine RESIGNED
Role: Director
Appointed on: 23 Mar 2005
Resigned on: 27 Sep 2006
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 56 Northchurch Road, London, N1 4EJ

PRIOR, Ruth Catherine RESIGNED
Role: Director
Appointed on: 08 Sep 2003
Resigned on: 22 Oct 2004
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 56 Northchurch Road, London, N1 4EJ

RACKHAM (SNR), Paul Anthony RESIGNED
Role: Director
Appointed on: 25 Feb 1994
Resigned on: 29 Jul 2003
Country of Residence: United Kingdom
Date of birth: June 1936
Address: Manor Farm, Bridgham, Norwich, Norfolk, NR16 2RX

RACKHAM JNR, Paul Anthony RESIGNED
Role: Director
Appointed on: 25 Feb 1994
Resigned on: 26 Jan 1999
Date of birth: August 1965
Address: 14 Hardwick Park Gardens, Bury St Edmunds, Suffolk, IP33 2QU

ROBINSON, Malcolm RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 13 Nov 2006
Date of birth: July 1959
Address: Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG

RYAN, Andrew Mark RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 13 Nov 2006
Date of birth: March 1954
Address: 24 Clarendon Street, Bedford, Bedfordshire, MK41 7SJ

SANDY, Nigel Desmond Alexander RESIGNED
Role: Director
Appointed on: 14 May 2001
Resigned on: 31 Jul 2003
Country of Residence: England
Date of birth: August 1944
Address: 3 Collett Way, Frome, Somerset, BA11 2XN

SANZ PEREZ, Inigo RESIGNED
Role: Director
Appointed on: 01 Jul 2024
Resigned on: 01 Jul 2024
Country of Residence: Spain
Date of birth: June 1968
Address: 3, Sidings Court, White Rose Way, Doncaster, DN4 5NU, England

SHEPPARD, Derrick Richard Adam, Reverend RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 02 Dec 1998
Country of Residence: England
Date of birth: April 1944
Address: Orchard House Back Lane, Garboldisham, Diss, Norfolk, IP22 2SD

SIERRA ORDONEZ, Maria Concepcion RESIGNED
Role: Director
Appointed on: 21 Jul 2009
Resigned on: 04 Oct 2012
Country of Residence: Spain
Date of birth: May 1929
Address: Ground Floor West, 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG, United Kingdom

STEWART, Quentin Richard RESIGNED
Role: Director
Appointed on: 31 Jul 2003
Resigned on: 15 Jan 2004
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 62 Anchor Brew House, Shad Thames, London, SE1 2LY

STUTELEY, Stephen Russell RESIGNED
Role: Director
Appointed on: 25 Feb 1994
Resigned on: 26 Jan 1999
Date of birth: July 1955
Address: 2 Oak Grove, Barton Hill, Bury St Edmunds, Suffolk, IP31 1TH

TAYLOR, Paul RESIGNED
Role: Director
Appointed on: 04 Dec 2009
Resigned on: 01 Aug 2023
Country of Residence: United Kingdom
Date of birth: May 1959
Address: 3, Sidings Court, White Rose Way, Doncaster, DN4 5NU, England

TAYLOR, Paul RESIGNED
Role: Director
Appointed on: 01 Dec 2009
Resigned on: 01 Dec 2009
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Ground Floor West, 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG

TRENDELL, William Anthony RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 24 Sep 2001
Country of Residence: England
Date of birth: September 1955
Address: Victorian Rendezvous, 18 Rectory Close Merrow, Guildford, Surrey, GU4 7AR

TRUEBA GUTIERREZ, Jose Eugenio RESIGNED
Role: Director
Appointed on: 27 Sep 2006
Resigned on: 28 Mar 2007
Date of birth: April 1944
Address: Federico Salmon Street No. 13, 28016 Madrid, FOREIGN, Spain

WALSH, Timothy Charles RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 26 Jan 1999
Date of birth: June 1948
Address: White House Farm, The Street, Hindolveston, Dereham, Norfolk, NR20 5DF

WAUCHOPE, Samuel Alan RESIGNED
Role: Director
Appointed on: 08 Mar 1994
Resigned on: 29 Jul 2003
Country of Residence: United Kingdom
Date of birth: January 1952
Address: 90, Theydon Grove, Epping, Essex, CM16 4QA

WELSH, Christopher Kentigern RESIGNED
Role: Director
Appointed on: 26 Jan 1999
Resigned on: 06 Aug 1999
Country of Residence: United Kingdom
Date of birth: January 1957
Address: All Saint's Manor House Church Lane, Aston, Sheffield, S26 2AX

WIEGNER, James Robert RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 13 Nov 2006
Date of birth: June 1949
Address: 19 College Street, Stratford Upon Avon, Warwickshire, CV37 6BN

WILLIAMS, David Jeffreys RESIGNED
Role: Director
Appointed on: 25 Feb 1994
Resigned on: 28 Nov 2000
Country of Residence: Jersey
Date of birth: June 1952
Address: Surville, La Ruette Pinel St Helier, Jersey, Channel Islands, JE2 3HF

ZURITA Y SAENZ DE NAVARRETE, Jaime RESIGNED
Role: Director
Appointed on: 21 Jul 2009
Resigned on: 03 Dec 2013
Country of Residence: Spain
Date of birth: July 1947
Address: Ground Floor West, 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Feb 1994
Resigned on: 21 Feb 1994
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Feb 1994
Resigned on: 21 Feb 1994
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Jun 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jun 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jun 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
22 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 2004	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)
02 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Sep 2003	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)
12 Aug 2003	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)
17 Mar 1994	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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