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Companies/02902416

Fcc Environment (UK) Limited

Other business support service activities n.e.c. · Doncaster

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Fomento De Construcciones Y Contratas, S.A.Corporate
Shares: over 75%, up to 100%

Notified 2020-07-13 · No cessation recorded

Source record 106320230
Show 1 ceased record
Azincourt Investment S.L. UnipersonalCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-07 · Ceased 2020-07-13

Source record 109410779

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 75 historical
IS
Inigo Sanz PerezCurrent director
Appointed 2024-07-01 · 2 yrs · Director
+1 other
FM
Fraser MckenzieCurrent director
Appointed 2024-02-01 · 2 yrs · Chief Financial Officer
+95 others
SL
Steven LongdonCurrent director
Appointed 2023-08-02 · 3 yrs · Chief Executive Officer
+99 others
MM
Miguel Martinez ParraCurrent director
Appointed 2016-11-29 · 9 yrs · Chief Financial Officer
Show 75 historical appointments
IS
Inigo Sanz PerezResigned director
Resigned 2024-07-01 · Director
GC
Georgina CrowhurstResigned secretary
Resigned 2019-10-15
AA
Alejandro Aboumrad GonzalezResigned director
Resigned 2019-04-05 · Company Director
PC
Pablo Colio AbrilResigned director
Resigned 2018-12-20 · 5 yrs · Director
AB
Aurelio Blasco LazaroResigned director
Resigned 2017-10-17 · 1 yr · Managing Director Industrial Waste Divis
VP
Victor Pastor FernandezResigned director
Resigned 2013-12-03 · 2 yrs · Group Cfo
AA
Antonio Alfonso AvelloResigned director
Resigned 2013-12-03 · 3 yrs · Director
AG
Agustin Garcia GilaResigned director
Resigned 2013-12-03 · 4 yrs · Director
JB
Juan Bejar AchoaResigned director
Resigned 2013-05-29 · Fcc Group Vice Chairman & Chief Executiv
CN
Carol NunnResigned secretary
Resigned 2012-12-20 · 6 yrs
VB
Victoria BuntonResigned secretary
Resigned 2011-10-26 · 1 yr
FM
Francisco Martin MonteagudoResigned director
Resigned 2009-12-04 · 4 yrs · Director
PT
Paul TaylorResigned director
Resigned 2009-12-04 · 13 yrs · Chief Executive Officer
VO
Vicente Orts LlopisResigned director
Resigned 2009-12-04 · 14 yrs · Finance Director
CF
Caterino FeoResigned secretary
Resigned 2009-08-01 · 1 yr
MS
Maria Sierra OrdonezResigned director
Resigned 2009-07-21 · 3 yrs · Company Director
JD
Jaime De Marichalar Y Saenez De TejadaResigned director
Resigned 2009-07-21 · 4 yrs · Company Director
JB
Jose Burgos PerezResigned director
Resigned 2009-07-21 · 4 yrs · Company Director
JZ
Jaime Zurita Y Saenz De NavarreteResigned director
Resigned 2009-07-21 · 4 yrs · Company Director
RP
Robert PeugeotResigned director
Resigned 2007-10-01 · 3 yrs · Director
EK
Esther KoplowitzResigned director
Resigned 2007-10-01 · 6 yrs · Director
JM
Juan MasanaResigned director
Resigned 2007-10-01 · 5 yrs · Director
EK
Esther Koplowitz Romero De JuseuResigned director
Resigned 2007-10-01 · 6 yrs · Director
FF
Fernando Fernandez De CordovaResigned director
Resigned 2007-10-01 · 6 yrs · Director
CF
Claire Favier TilstonResigned secretary
Resigned 2006-12-15 · 6 yrs
JL
Jose Liebana AlcantarillaResigned director
Resigned 2006-10-26 · Director
JT
Jose Trueba GutierrezResigned director
Resigned 2006-09-27 · Economist And Lawyer
JD
Jose De La Torre SanchezResigned director
Resigned 2006-09-27 · 6 yrs · Industrial Engineer
TN
Tomas Nunez VegaResigned director
Resigned 2006-09-27 · 12 yrs · Industrial Engineer
JB
John BirtResigned director
Resigned 2006-01-16 · Director
JB
Jonathan BoltonResigned secretary
Resigned 2005-07-27 · 3 yrs
RP
Ruth PriorResigned director
Resigned 2005-03-23 · 1 yr · Accountant
OP
Oren PelegResigned director
Resigned 2005-02-23 · Director
SJ
Stephen JenningsResigned director
Resigned 2004-09-01 · 2 yrs · General Manager
JW
James WiegnerResigned director
Resigned 2004-09-01 · 2 yrs · Director
MR
Malcolm RobinsonResigned director
Resigned 2004-09-01 · 2 yrs · Engineer
AR
Andrew RyanResigned director
Resigned 2004-09-01 · 2 yrs · Director
TK
Tarlochan KundiResigned director
Resigned 2004-09-01 · Engineer
CC
Christopher CoxResigned director
Resigned 2004-09-01 · 2 yrs · Director
SH
Steven HardmanResigned directorResigned secretary
Resigned 2004-08-16 · 3 yrs · Solicitor
LC
Leslie CassellsResigned director
Resigned 2004-01-15 · 5 yrs · Finance Director
MA
Martin AngleResigned director
Resigned 2003-10-01 · 2 yrs · Director
JM
James MeredithResigned director
Resigned 2003-09-08 · 6 yrs · Chief Executive
QS
Quentin StewartResigned director
Resigned 2003-07-31 · Director
PB
Phillip BurnsResigned director
Resigned 2003-07-31 · Finance
PH
Philip HudsonResigned director
Resigned 2002-03-18 · 1 yr · Solicitor
PB
Patrick BarrettResigned director
Resigned 2002-03-04 · Company Director
HE
Hugh EtheridgeResigned director
Resigned 2001-09-24 · 1 yr · Finance Director
NS
Nigel SandyResigned director
Resigned 2001-05-14 · 2 yrs · Chief Executive
JN
John NapierResigned director
Resigned 2000-04-18 · 3 yrs · Director
GJ
Gillian JohnsonResigned director
Resigned 1999-11-30 · Business Development Director
AW
Alan WaterhouseResigned secretary
Resigned 1999-09-07 · 5 yrs
WT
William TrendellResigned director
Resigned 1999-02-01 · 2 yrs · Finance Director
KB
Kevin BondResigned director
Resigned 1999-01-26 · 1 yr · Group Chief Executive
JN
James NewmanResigned director
Resigned 1999-01-26 · 4 yrs · Accountant
CW
Christopher WelshResigned director
Resigned 1999-01-26 · Marketing
JH
John HuntingtonResigned director
Resigned 1998-06-19 · 2 yrs · Managing Director
DS
Derrick SheppardResigned director
Resigned 1997-07-01 · 1 yr · Company Director
AM
Alan MarplesResigned director
Resigned 1995-08-04 · 3 yrs · Consultant
PC
Pamela CastleResigned director
Resigned 1995-08-04 · 3 yrs · Solicitor
JB
John BirchResigned director
Resigned 1995-07-10 · Engineer
TW
Timothy WalshResigned director
Resigned 1994-08-01 · 4 yrs · Landfill Director
SW
Samuel WauchopeResigned director
Resigned 1994-03-08 · 9 yrs · Company Managing Director
MF
Michael FulcherResigned secretary
Resigned 1994-02-25 · 5 yrs · Chartered Accountant
DW
David WilliamsResigned director
Resigned 1994-02-25 · 6 yrs · Company Director
PR
Paul Rackham JnrResigned director
Resigned 1994-02-25 · 4 yrs · Company Director
PR
Paul Rackham SnrResigned director
Resigned 1994-02-25 · 9 yrs · Company Director
SS
Stephen StuteleyResigned director
Resigned 1994-02-25 · 4 yrs · Company Director
CorpLondon Law Secretarial LimitedResigned directorResigned secretary
Resigned 1994-02-21
CorpLondon Law Services LimitedResigned director
Resigned 1994-02-21

Board profile

People with appointments
4
Directors assessed
4
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active