Registered office
4th Floor
58-59 Great Marlborough Street
London
W1F 7JY
Previous names
- Ashvale Waste Disposal Limited (until 22 Apr 1992)
Officers
| Name | Role | Appointed | Resigned |
|---|
| BREWSTER, Barry Brian |
Director |
26 Oct 2025 |
|
| BARNETT, Michael |
Director |
12 Mar 2015 |
26 Oct 2025 |
| CHARNOCK, Lyn Frances |
Secretary |
23 Nov 2007 |
12 Mar 2015 |
| SWEENEY, John Gerard |
Director |
1 Mar 2012 |
7 Nov 2013 |
| GREEN, Stephen Anthony |
Director |
23 Nov 2007 |
2 Mar 2012 |
| GLYNN, Paul Joseph |
Director |
8 Oct 1999 |
23 Nov 2007 |
| GLYNN, Elaine Suzanne |
Secretary |
8 Oct 1999 |
23 Nov 2007 |
| GLYNN, Elaine Suzanne |
Director |
8 Oct 1999 |
23 Nov 2007 |
| PLENTY, Keith Charles |
Director |
16 Apr 1996 |
3 Jul 2000 |
| PLENTY, Joan |
Secretary |
16 Apr 1996 |
8 Oct 1999 |
| HENNESSEY, Sandra Joan |
Director |
1 Nov 1995 |
16 Apr 1996 |
| KERR, Christine Margaret |
Secretary |
1 Nov 1995 |
16 Apr 1996 |
| ROSE, Richard |
Director |
31 Jan 1995 |
1 Nov 1995 |
| HENNESSEY, Sandra Joan |
Secretary |
6 May 1992 |
1 Nov 1995 |
| HENNESSEY, Sandra Joan |
Director |
1 May 1992 |
22 Sep 1995 |
| O CONNOR, Roy |
Director |
14 Oct 1994 |
31 Jan 1995 |
| SHAW, Edward Charles |
Director |
22 May 1992 |
14 Oct 1994 |
| SHEEHAN, Kevin |
Director |
30 Oct 1991 |
3 Feb 1993 |
| GILL, Linda |
Secretary |
30 Oct 1991 |
6 May 1992 |
| GILL, Linda |
Director |
30 Oct 1991 |
6 May 1992 |
| PARAMOUNT COMPANY SEARCHES LIMITED |
Corporate-Nominee-Secretary |
30 Oct 1991 |
30 Oct 1991 |
| PARAMOUNT PROPERTIES (UK) LIMITED |
Corporate-Nominee-Director |
30 Oct 1991 |
30 Oct 1991 |
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Highground Properties Limited
|
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent |
6 Apr 2016 |
|