OpenCompanies

WTI UK Ltd

Company number
01332476
Status
Dissolved
Type
Private Limited Company
Incorporated
3 Oct 1977
Dissolved
22 Sep 2026
Nature of business
Other professional, scientific and technical activities n.e.c.

Registered office

Cannon Place, 78
Cannon Street
London
EC4N 6AF

Previous names

  • WMI Waste Management International Services Limited (until 9 Apr 1992)
  • W.M.I. Waste Management International Limited (until 25 Feb 1992)
  • Legibus Sixty-Six Limited (until 31 Dec 1978)
  • Waste Management International Services Limited (until 6 Feb 2009)

Officers

NameRoleAppointedResigned
MAYO, Daniel F. Director 4 Feb 2021
O'FRIEL, Michael F. Director 4 Feb 2021 25 Mar 2025
BOUCHER, Robert Director 9 Jun 2016 25 Mar 2025
MITRE SECRETARIES LIMITED Corporate-Secretary 11 Nov 1998 16 Apr 2024
MASON, Peter James, Sir Director 10 Oct 2019 1 Mar 2021
STEELE, Cody Edward Director 16 Dec 2019 4 Feb 2021
TILSTONE, David Paul Director 27 Aug 2019 4 Feb 2021
RUBIN, Aaron Director 10 Jul 2019 4 Feb 2021
MITCHENER, Paul Director 10 Jul 2019 4 Feb 2021
WATSFORD, Julia Director 10 Jul 2019 4 Feb 2021
GILLIES, Neil Director 10 Jul 2019 4 Feb 2021
HASELHURST, Mark Richard Director 2 Jun 2016 26 Jul 2019
DUNLEA, Alan Patrick Director 9 Jun 2016 10 Jul 2019
GRAY, Jessica Margaret Director 2 Jun 2016 10 Jul 2019
GREEN, Paul Alexander William Director 2 Jun 2016 10 Jul 2019
O'FRIEL, Michael Francis Director 29 Jan 2009 10 Jul 2019
AGUINAGA, Gary S Director 2 Mar 2009 17 May 2016
WEIDMAN, Mark A Director 29 Jan 2009 27 Jul 2015
RANKIN, Devina A. Director 1 Sep 2012 8 May 2015
LOCKETT, Mark Anthony Director 1 Sep 2012 8 May 2015
CARPENTER, Don Patrick Director 6 May 2003 8 May 2015
ALDERSON, James Guy Director 20 Feb 2012 30 Nov 2012
BEAVENS, David M Director 29 Jan 2009 29 Oct 2012
RICE, Cherie C Director 24 Sep 2004 1 Sep 2012
ROBERTSON, Greg Alan Director 10 Aug 2004 1 Sep 2012
GABRIELSON, Bo Gustaf Allen Director 29 Sep 2000 29 Jan 2009
SIMPSON, Robert Glen Director 6 May 2003 10 Aug 2004
JONES, Ronald Hamilton Director 6 May 2003 12 Mar 2004
QUINN, John Sydney Director 4 Aug 1998 30 Sep 2000
DESSING, Peter Bernard Director 18 Mar 1997 10 Sep 1999
GOWER, Christopher Peter John Secretary 2 Dec 1993 18 Dec 1998
GABRIELSON, Bo Gustaf Allen Director - 12 Nov 1998
FALKMAN, Edwin Gosta Director - 12 Nov 1998
STANCZAK, Stephen Phillip Secretary 24 Oct 1995 9 Oct 1998
STANCZAK, Stephen Phillip Director 18 Sep 1995 9 Oct 1998
HOLSTEN, Joseph Martin Director 18 Sep 1995 18 Mar 1997
MARINO, Gabriel Michael Director 20 Apr 1995 24 Oct 1995
MARINO, Gabriel Michael Secretary - 24 Oct 1995
BIRD, Ian Bruce Director - 18 Sep 1995
COLLIER, Luther Michael Director 3 Mar 1993 11 Aug 1995
WILSON, Nigel David Director 27 Jul 1993 27 Jul 1995
GLASCOTT, Lawrence Patrick Director - 31 May 1995
BIRD, Ian Bruce Secretary - 2 Dec 1993
HOLSTEN, Joseph Martin Director 3 Mar 1993 21 Jul 1993
GLASCOTT, Lawrence Patrick Director - 15 Jun 1993
CLIFFORD CHANCE SECRETARIES LIMITED Corporate-Nominee-Secretary - 15 Jun 1993

Accounts

Year ended
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985
31 Dec 1984

Connections

Companies at the same address

Data