Mcfarlane, Robert
Status:
Active
Notified: 31/03/2020
Date of Birth: 08/1946
Nature of ControlSignificant influence or control
GB
Npl Waste Management Holdings Ltd
Status:
Active
Notified: 06/07/2022
Companies House Number: 05551903
Nature of ControlOwnership of shares - 75% or more
Cooper, Derek
Status:
Ceased
Notified: 06/04/2016
Ceased: 14/09/2017
Date of Birth: 04/1948
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%Right to appoint and remove directors
GB
Whitehead Restoration Ltd
Status:
Ceased
Notified: 14/09/2017
Ceased: 06/07/2022
Companies House Number: 08936769
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Lewsley, John Charles
First Floor, Glasgow, Scotland
Status:
Active
Notified: 30/06/2021
Date of Birth: 04/1976
Occupation: Chief Executive Officer
Role: Director
Country of Residence: Scotland
Nationality: British
Mcfarlane, Michelle
Glasgow, Scotland
Status:
Active
Notified: 12/09/2017
Date of Birth: 12/1968
Occupation: Company Director
Role: Director
Country of Residence: Scotland
Nationality: British
Thomson, Carol
Glasgow, Scotland
Status:
Active
Notified: 12/09/2017
Date of Birth: 01/1971
Occupation: Company Secretary
Role: Director
Country of Residence: Scotland
Nationality: British
Thomson, Carol
Glasgow, Scotland
Status:
Active
Notified: 12/09/2017
Role: Secretary