WHITE ROSE ENVIRONMENTAL OPERATIONS LIMITED - LEEDS


Company Profile Company Filings

Overview

WHITE ROSE ENVIRONMENTAL OPERATIONS LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
WHITE ROSE ENVIRONMENTAL OPERATIONS LIMITED was incorporated 34 years ago on 02/10/1989 and has the registered number: 02428371. The accounts status is SMALL.

WHITE ROSE ENVIRONMENTAL OPERATIONS LIMITED - LEEDS

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 31/12/2019

Registered Office

INDIGO HOUSE
LEEDS
WEST YORKSHIRE
LS10 2LF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/09/2020 07/10/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL GINNETTI Jun 1968 American Director 2019-02-08 CURRENT
MR ALLAN RODERICK MACKAY Aug 1951 British Director 1996-09-17 UNTIL 2000-12-21 RESIGNED
MR CHRISTOPHER KENTIGERN WELSH Jan 1957 British Director 1997-09-16 UNTIL 1999-01-27 RESIGNED
DAVID ALAN LLOYD Sep 1962 British Director 2008-04-10 UNTIL 2012-03-30 RESIGNED
NIGEL DAVID WYNNE TAUNT May 1953 British Director RESIGNED
IVAN ARMSTRONG TAGGART Nov 1963 British Director 2000-01-17 UNTIL 2000-12-21 RESIGNED
MR PAUL SIMPSON Jul 1961 British Director 2007-09-06 UNTIL 2011-08-31 RESIGNED
MR FRANSISCUS JOHANNES MARIA TEN BRINK Dec 1956 American Director 2004-06-10 UNTIL 2014-12-04 RESIGNED
TREVOR NEWTON Sep 1943 British Director RESIGNED
JAMES HENRY NEWMAN Feb 1950 British Director 1999-01-27 UNTIL 2000-12-21 RESIGNED
MR MARK COLLIER MILLER Dec 1955 American Director 2004-06-10 UNTIL 2012-03-31 RESIGNED
STEPHEN JOHN MIDDLETON Jun 1965 Director 2002-05-01 UNTIL 2005-02-28 RESIGNED
BRIAN JOSEPH WILSON Dec 1944 British Director 1996-01-02 UNTIL 1996-05-08 RESIGNED
SHAZEEN SATTAR SACRANIE May 1952 American Director 2004-06-10 UNTIL 2009-01-21 RESIGNED
DAVID JOHN BRIMBLECOMBE Jun 1948 British Secretary 1994-12-16 UNTIL 1997-06-17 RESIGNED
ALAN WATERHOUSE Dec 1948 Secretary 1997-06-27 UNTIL 1999-01-27 RESIGNED
MR FRANSISCUS JOHANNES MARIA TEN BRINK Dec 1956 American Secretary 2004-06-10 UNTIL 2014-12-04 RESIGNED
MARTIN WILFRED PLIMLEY Jan 1938 British Secretary RESIGNED
STEPHEN JOHN MIDDLETON Jun 1965 Secretary 2001-01-15 UNTIL 2004-06-10 RESIGNED
STEPHEN JOHN MIDDLETON Jun 1965 Secretary 2004-06-10 UNTIL 2005-02-28 RESIGNED
JANE CLAIRE DOWNES British Secretary 1999-01-27 UNTIL 2000-12-21 RESIGNED
DR KEVIN PATRICK BOND Aug 1950 British Director 1997-04-01 UNTIL 2000-04-10 RESIGNED
MR ROBERT DAVID LINDSAY KELLY Aug 1959 Welsh Director 1996-09-17 UNTIL 1999-01-27 RESIGNED
SIR GORDON PEARCE JONES Feb 1927 British Director RESIGNED
MR ANDREW PETER HINTON Aug 1952 British Director 1996-01-01 UNTIL 1997-09-30 RESIGNED
TERENCE JOHN HEWITT Jul 1951 British Director 2000-01-17 UNTIL 2004-06-10 RESIGNED
VIVIAN GEORGE HARPER Aug 1942 British Director RESIGNED
MR ROBERT GUICE Sep 1966 British Director 2017-10-01 UNTIL 2019-02-08 RESIGNED
IAN GRAHAM KNIGHT Apr 1951 British Director 1998-07-24 UNTIL 2000-12-21 RESIGNED
MICHAEL FISHWICK Oct 1965 British Director 2000-01-17 UNTIL 2000-07-21 RESIGNED
STEPHEN BOTTOMLEY Jan 1947 British Director RESIGNED
NON-EXECTUIVE DIRECTOR PAUL DAVID WYNN Feb 1954 British Director 1994-09-30 UNTIL 1998-02-17 RESIGNED
MR WILLIAM DAVID BLYDE Jun 1956 English Director 2007-09-06 UNTIL 2008-04-30 RESIGNED
MR JOHN DRUMMOND BELL Jun 1949 British Director RESIGNED
MALCOLM CHILD BATTY Jan 1939 British Director 1994-09-30 UNTIL 1995-12-31 RESIGNED
GERARDUS HENDRIKUS WILHELMS BAALHUIS Jun 1953 Dutch Director 1998-10-01 UNTIL 2000-01-17 RESIGNED
JONSON COX Oct 1956 British Director RESIGNED
RICHARD THOMAS KOGLER Apr 1959 American Director 2004-06-10 UNTIL 2009-01-21 RESIGNED
MR JOHN PAUL JOHNSTON Apr 1966 Irish Director 2011-08-31 UNTIL 2017-10-01 RESIGNED
JONATHAN SIMON LLOYD May 1956 British Director 1992-12-11 UNTIL 1994-09-30 RESIGNED
NICHOLAS ANDREW WYATT Oct 1962 British Director 2000-12-21 UNTIL 2004-06-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
White Rose Environmental 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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