Previous names
- Bienergy Limited (until 6 Mar 2008)
- Biproduct Recovery Limited (until 29 Dec 2010)
- MWH Byproduct Limited (until 29 Sep 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|
| INCORPORATE SECRETARIAT LIMITED |
Corporate-Nominee-Secretary |
23 May 2007 |
23 May 2007 |
| INCORPORATE DIRECTORS LIMITED |
Corporate-Nominee-Director |
23 May 2007 |
23 May 2007 |
| DODD, Norman Eric |
Director |
24 May 2007 |
26 May 2009 |
| DODD, Norman Eric |
Secretary |
26 May 2009 |
23 Dec 2010 |
| STUDHOLME, Mark |
Director |
24 May 2007 |
23 Dec 2010 |
| ARMSTRONG, Bernard John |
Director |
24 May 2007 |
23 Dec 2010 |
| HULL, Christopher John |
Director |
24 May 2007 |
23 Dec 2010 |
| HALL-STURT, Victoria Jayne |
Director |
23 Dec 2010 |
18 Feb 2011 |
| HALL-STURT, Victoria Jayne |
Secretary |
18 Feb 2011 |
29 Sep 2011 |
| ABRAHAM, John Patrick |
Director |
17 Feb 2011 |
29 Sep 2011 |
| MOIST, Sarah Ann |
Secretary |
23 Dec 2010 |
29 Sep 2011 |
| ADAMS JR, Joseph Daniel |
Director |
23 Dec 2010 |
29 Sep 2011 |
| BARNES, David Griffin |
Director |
23 Dec 2010 |
29 Sep 2011 |
| RUDD, Colin |
Secretary |
29 Sep 2011 |
7 Apr 2015 |
| RUDD, Colin |
Director |
29 Sep 2011 |
7 Apr 2015 |
| GILBERT, Paul Andrew |
Director |
29 Sep 2011 |
15 Jun 2017 |
| HOLT, Michael |
Director |
29 Sep 2011 |
10 Mar 2020 |
| CLARKE, John |
Secretary |
8 Dec 2015 |
31 Mar 2020 |
| POPA, Victor |
Secretary |
1 Jun 2022 |
|
| SMITH, Jonothan Michael |
Director |
29 Sep 2011 |
|
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
4r Group Ltd
|
Ownership Of Shares 75 To 100 Percent |
6 Apr 2016 |
|
Connections
Owned by
Byproduct Recovery Limited
→ 4r Group Limited
Directors’ other companies
Companies at the same address