WTI UK LTD - LONDON
| Company Profile | Company Filings |
Overview
WTI UK LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
WTI UK LTD was incorporated 46 years ago on 03/10/1977 and has the registered number: 01332476. The accounts status is FULL and accounts are next due on 30/09/2023.
WTI UK LTD was incorporated 46 years ago on 03/10/1977 and has the registered number: 01332476. The accounts status is FULL and accounts are next due on 30/09/2023.
WTI UK LTD - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
CANNON PLACE, 78
LONDON
EC4N 6AF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WASTE MANAGEMENT INTERNATIONAL SERVICES LIMITED (until 06/02/2009)
WASTE MANAGEMENT INTERNATIONAL SERVICES LIMITED (until 06/02/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/06/2023 | 19/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL F. MAYO | Dec 1981 | American | Director | 2021-02-04 | CURRENT |
| MR ROBERT BOUCHER | Feb 1965 | American | Director | 2016-06-09 | CURRENT |
| MR MICHAEL F. O'FRIEL | Mar 1960 | American | Director | 2021-02-04 | CURRENT |
| STEPHEN PHILLIP STANCZAK | Jun 1957 | Usa | Director | 1995-09-18 UNTIL 1998-10-09 | RESIGNED |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | RESIGNED | |||
| ROBERT GLEN SIMPSON | Mar 1952 | American | Director | 2003-05-06 UNTIL 2004-08-10 | RESIGNED |
| JOSEPH MARTIN HOLSTEN | Jul 1952 | American | Director | 1995-09-18 UNTIL 1997-03-18 | RESIGNED |
| MR GREG ALAN ROBERTSON | Dec 1953 | American | Director | 2004-08-10 UNTIL 2012-09-01 | RESIGNED |
| CHERIE C RICE | Jun 1962 | American | Director | 2004-09-24 UNTIL 2012-09-01 | RESIGNED |
| MR AARON RUBIN | Oct 1977 | American | Director | 2019-07-10 UNTIL 2021-02-04 | RESIGNED |
| JOHN SYDNEY QUINN | Nov 1958 | British | Director | 1998-08-04 UNTIL 2000-09-30 | RESIGNED |
| MR MICHAEL FRANCIS O'FRIEL | Mar 1960 | American | Director | 2009-01-29 UNTIL 2019-07-10 | RESIGNED |
| MR PAUL MITCHENER | Oct 1959 | British | Director | 2019-07-10 UNTIL 2021-02-04 | RESIGNED |
| SIR PETER JAMES MASON | Sep 1946 | British | Director | 2019-10-10 UNTIL 2021-03-01 | RESIGNED |
| GABRIEL MICHAEL MARINO | May 1953 | Director | 1995-04-20 UNTIL 1995-10-24 | RESIGNED | |
| MARK A. LOCKETT | Feb 1964 | American | Director | 2012-09-01 UNTIL 2015-05-08 | RESIGNED |
| RONALD HAMILTON JONES | Dec 1950 | American | Director | 2003-05-06 UNTIL 2004-03-12 | RESIGNED |
| DEVINA A. RANKIN | Nov 1975 | American | Director | 2012-09-01 UNTIL 2015-05-08 | RESIGNED |
| STEPHEN PHILLIP STANCZAK | Jun 1957 | Usa | Secretary | 1995-10-24 UNTIL 1998-10-09 | RESIGNED |
| GABRIEL MICHAEL MARINO | May 1953 | Secretary | RESIGNED | ||
| CHRISTOPHER PETER JOHN GOWER | Aug 1961 | British | Secretary | 1993-12-02 UNTIL 1998-12-18 | RESIGNED |
| IAN BRUCE BIRD | May 1949 | American | Secretary | RESIGNED | |
| MITRE SECRETARIES LIMITED | Corporate Secretary | 1998-11-11 UNTIL 2024-04-16 | RESIGNED | ||
| NIGEL DAVID WILSON | Nov 1956 | British | Director | 1993-07-27 UNTIL 1995-07-27 | RESIGNED |
| IAN BRUCE BIRD | May 1949 | American | Director | RESIGNED | |
| LAWRENCE PATRICK GLASCOTT | Jun 1934 | American | Director | RESIGNED | |
| LAWRENCE PATRICK GLASCOTT | Jun 1934 | American | Director | RESIGNED | |
| MR NEIL GILLIES | Jan 1986 | British | Director | 2019-07-10 UNTIL 2021-02-04 | RESIGNED |
| BO GUSTAF ALLEN GABRIELSON | Apr 1947 | Swedish | Director | RESIGNED | |
| BO GUSTAF ALLEN GABRIELSON | Apr 1947 | Swedish | Director | 2000-09-29 UNTIL 2009-01-29 | RESIGNED |
| EDWIN GOSTA FALKMAN | Aug 1944 | British | Director | RESIGNED | |
| MR ALAN PATRICK DUNLEA | Apr 1969 | American | Director | 2016-06-09 UNTIL 2019-07-10 | RESIGNED |
| PETER BERNARD DESSING | Apr 1947 | American | Director | 1997-03-18 UNTIL 1999-09-10 | RESIGNED |
| MR LUTHER MICHAEL COLLIER | Dec 1947 | Usa | Director | 1993-03-03 UNTIL 1995-08-11 | RESIGNED |
| MR DON PATRICK CARPENTER | Apr 1960 | American | Director | 2003-05-06 UNTIL 2015-05-08 | RESIGNED |
| MR CODY EDWARD STEELE | May 1987 | American | Director | 2019-12-16 UNTIL 2021-02-04 | RESIGNED |
| MR DAVID M BEAVENS | Aug 1953 | American | Director | 2009-01-29 UNTIL 2012-10-29 | RESIGNED |
| JAMES GUY ALDERSON | Nov 1954 | American | Director | 2012-02-20 UNTIL 2012-11-30 | RESIGNED |
| MR GARY S AGUINAGA | Jun 1959 | American | Director | 2009-03-02 UNTIL 2016-05-17 | RESIGNED |
| MR PAUL ALEXANDER WILLIAM GREEN | Oct 1967 | British | Director | 2016-06-02 UNTIL 2019-07-10 | RESIGNED |
| MR MARK RICHARD HASELHURST | Mar 1981 | British | Director | 2016-06-02 UNTIL 2019-07-26 | RESIGNED |
| MS JESSICA GRAY | Apr 1978 | British | Director | 2016-06-02 UNTIL 2019-07-10 | RESIGNED |
| JOSEPH MARTIN HOLSTEN | Jul 1952 | American | Director | 1993-03-03 UNTIL 1993-07-21 | RESIGNED |
| MR MARK A WEIDMAN | Dec 1956 | American | Director | 2009-01-29 UNTIL 2015-07-27 | RESIGNED |
| MISS JULIA WATSFORD | Feb 1985 | Australian | Director | 2019-07-10 UNTIL 2021-02-04 | RESIGNED |
| MR DAVID PAUL TILSTONE | Jun 1969 | British | Director | 2019-08-27 UNTIL 2021-02-04 | RESIGNED |