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Companies/SC208558

Electrical Waste Recycling Group Limited

Treatment and disposal of hazardous waste · Edinburgh

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
JM
Miss Jacqueline MackieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-01-30

Source record 134670188
GH
Mrs Georgina HartlandIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-11-15

Source record 134680136

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
JS
Jeremy SaundersCurrent director
Appointed 2023-04-30 · 3 yrs · Ceo
+13 others
SD
Shaun DonagheyCurrent director
Appointed 2023-04-30 · 3 yrs · Managing Director
+2 others
AS
Andrew SwiftCurrent directorCurrent secretary
Appointed 2009-04-30 · 17 yrs · Accountant
+7 others
Show 18 historical appointments
MB
Michael BishopResigned director
Resigned 2015-11-03 · 6 yrs · General Manager
CB
Charles BeddowsResigned director
Resigned 2015-11-03 · 7 yrs · Company Director
JA
John AlldenResigned director
Resigned 2009-04-30 · 16 yrs · General Manager
CT
Craig ThompsonResigned director
Resigned 2006-02-27 · 4 yrs · Company Director
AJ
Alan JacksonResigned director
Resigned 2004-01-30 · 10 yrs · General Manager
TY
Terence YallopResigned director
Resigned 2004-01-30 · 5 yrs · General Manager
MJ
Mark JacobsResigned directorResigned secretary
Resigned 2004-01-30 · 5 yrs · Finance Director
MJ
Matthew JohnstonResigned directorResigned secretary
Resigned 2003-10-01 · Director
KP
Keith PattersonResigned director
Resigned 2002-10-02 · 13 yrs · Director
LJ
Leslie JohnstonResigned director
Resigned 2002-03-15 · Director
PM
Paul McguiganResigned director
Resigned 2001-09-28 · 3 yrs · Chartered Accountant
WG
William GuyResigned director
Resigned 2000-07-20 · 3 yrs · Director
RW
Ronald WilsonResigned directorResigned secretary
Resigned 2000-07-20 · 3 yrs · Director
CorpStephen Mabbott LtdResigned director
Resigned 2000-06-27
BR
Brian ReidResigned secretary
Resigned 2000-06-27

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active