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Companies/04246666

Waste Services Group Limited

Company profile

DissolvedUnited Kingdom
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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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-09-12 · No cessation recorded

Source record 148967712
Show 1 ceased record
JM
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2018-09-12

Source record 147010845

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
GH
Grahame HendersonCurrent director
Appointed 2022-12-30 · 3 yrs · Chartered Accountant
+2 others
BM
Brian MccabeCurrent director
Appointed 2022-06-21 · 4 yrs · Chief Executive Officer
+24 others
AC
Andrew CrossleyCurrent director
Appointed 2014-04-25 · 12 yrs · Director
+12 others
KS
Kristian SuttonCurrent director
Appointed 2012-05-14 · 14 yrs · Finance Director
+10 others
Show 19 historical appointments
MA
Michael AshallResigned director
Resigned 2022-06-21 · Director
DM
Damien MurrayResigned director
Resigned 2022-06-21 · 1 yr · Waste Management Company Director
AB
Anthony BrittainResigned director
Resigned 2014-04-01 · 4 yrs · Sales Director
KS
Kristian SuttonResigned secretary
Resigned 2012-05-14 · 10 yrs
LK
Leon KirkResigned director
Resigned 2011-07-05 · 10 yrs · Managing Director
AW
Alistair WrightResigned director
Resigned 2008-01-29 · 3 yrs · Accountant
KU
Kevan UnderhillResigned director
Resigned 2007-03-16 · 3 yrs · Managing Dir
MT
Mark TankardResigned secretaryResigned director
Resigned 2007-01-22 · 5 yrs · Waste Management
DF
David FergusResigned director
Resigned 2004-10-27 · 2 yrs · Sales Director
DB
David BramwellResigned director
Resigned 2004-08-01 · 1 yr · Engineer
IJ
Iain JohnsonResigned directorResigned secretary
Resigned 2003-05-14 · 3 yrs · Accountant
JJ
Jeffrey JonesResigned director
Resigned 2002-09-02 · Chartered Accountant
PJ
Peter JacksonResigned director
Resigned 2002-02-01 · 2 yrs · Chartered Engineer
AR
Alexander RobinsonResigned director
Resigned 2001-10-30 · 1 yr · Venture Capitalist
JM
Jonathan MorrisResigned director
Resigned 2001-10-30 · 16 yrs · Director
IW
Ian WrayResigned director
Resigned 2001-10-30 · 16 yrs · Director

Board profile

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