FCC ENVIRONMENT (UK) LIMITED
NORTHAMPTON BUSINESS PARK WASTE RECYCLING GROUP LIMITED

Hellopages » Northamptonshire » Northampton » NN4 7RG

Company number 02902416

Status Active

Incorporation Date 21 February 1994

Company Type Private Limited Company

Address GROUND FLOOR WEST, 900 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NN4 7RG

Home Country United Kingdom

Nature of Business 82990 - Other business support service activities n.e.c.

Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mr Miguel Angel Martinez Parra as a director on 29 November 2016; Group of companies' accounts made up to 31 December 2015; Termination of appointment of Victor Manuel Pastor Fernandez as a director on 27 September 2016. The most likely internet sites of FCC ENVIRONMENT (UK) LIMITED are www.fccenvironmentuk.co.uk, and www.fcc-environment-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Fcc Environment Uk Limited is a Private Limited Company. The company registration number is 02902416. Fcc Environment Uk Limited has been working since 21 February 1994. The present status of the company is Active. The registered address of Fcc Environment Uk Limited is Ground Floor West 900 Pavilion Drive Northampton Business Park Northampton Nn4 7rg. . NUNN, Carol Jayne is a Secretary of the company. ALFONSO AVELLO, Antonio is a Director of the company. GARCIA GILA, Agustin is a Director of the company. MARTINEZ PARRA, Miguel Angel is a Director of the company. NUNEZ VEGA, Tomas is a Director of the company. ORTS-LLOPIS, Vicente Federico is a Director of the company. TAYLOR, Paul is a Director of the company. Secretary BOLTON, Jonathan Mark has been resigned. Secretary BUNTON, Victoria has been resigned. Secretary FAVIER TILSTON, Claire has been resigned. Secretary FEO, Caterino De has been resigned. Secretary FULCHER, Michael David has been resigned. Secretary HARDMAN, Steven Neville has been resigned. Secretary WATERHOUSE, Alan has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ANGLE, Martin David has been resigned. Director BARRETT, Patrick Augustine has been resigned. Director BEJAR ACHOA, Juan has been resigned. Director BIRCH, John has been resigned. Director BIRT, John, Lord has been resigned. Director BOND, Kevin Patrick, Dr has been resigned. Director BURGOS PEREZ, Jose Manuel has been resigned. Director BURNS, Phillip Wesley has been resigned. Director CASSELLS, Leslie James Davidson has been resigned. Director CASTLE, Pamela Margaret has been resigned. Director COX, Christopher Marthinus has been resigned. Director COX, Christopher Marthinus has been resigned. Director DE LA TORRE SANCHEZ, Jose Luis has been resigned. Director DE MARICHALAR Y SAENEZ DE TEJADA, Jaime has been resigned. Director ETHERIDGE, Hugh Charles has been resigned. Director FERNANDEZ DE CORDOVA, Fernando Falco has been resigned. Director HARDMAN, Steven Neville has been resigned. Director HUDSON, Philip John has been resigned. Director HUNTINGTON, John Michael has been resigned. Director JENNINGS, Stephen Nigel has been resigned. Director JOHNSON, Gillian has been resigned. Director KOPLOWITZ, Esther Alcocer has been resigned. Director KOPLOWITZ ROMERO DE JUSEU, Esther has been resigned. Director KUNDI, Tarlochan Singh has been resigned. Director LIEBANA ALCANTARILLA, Jose has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MARPLES, Alan Edwin, Dr has been resigned. Director MARTIN MONTEAGUDO, Francisco has been resigned. Director MASANA, Juan Castells has been resigned. Director MEREDITH, James Robert has been resigned. Director NAPIER, John Alan has been resigned. Director NEWMAN, James Henry has been resigned. Director PASTOR FERNANDEZ, Victor Manuel has been resigned. Director PELEG, Oren Samuel has been resigned. Director PEUGEOT, Robert has been resigned. Director PRIOR, Ruth Catherine has been resigned. Director PRIOR, Ruth Catherine has been resigned. Director RACKHAM (SNR), Paul Anthony has been resigned. Director RACKHAM JNR, Paul Anthony has been resigned. Director ROBINSON, Malcolm has been resigned. Director RYAN, Andrew Mark has been resigned. Director SANDY, Nigel Desmond Alexander has been resigned. Director SHEPPARD, Derrick Richard Adam, Reverend has been resigned. Director SIERRA ORDONEZ, Maria Concepcion has been resigned. Director STEWART, Quentin Richard has been resigned. Director STUTELEY, Stephen Russell has been resigned. Director TAYLOR, Paul has been resigned. Director TRENDELL, William Anthony has been resigned. Director TRUEBA GUTIERREZ, Jose Eugenio has been resigned. Director WALSH, Timothy Charles has been resigned. Director WAUCHOPE, Samuel Alan has been resigned. Director WELSH, Christopher Kentigern has been resigned. Director WIEGNER, James Robert has been resigned. Director WILLIAMS, David Jeffreys has been resigned. Director ZURITA Y SAENZ DE NAVARRETE, Jaime has been resigned. Nominee Director LONDON LAW SECRETARIAL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".

Current Directors

Secretary

NUNN, Carol Jayne

Appointed Date: 20 December 2012

Director

ALFONSO AVELLO, Antonio

Appointed Date: 03 December 2013
47 years old

Director

GARCIA GILA, Agustin

Appointed Date: 03 December 2013
70 years old

Director

MARTINEZ PARRA, Miguel Angel

Appointed Date: 29 November 2016
53 years old

Director

NUNEZ VEGA, Tomas

Appointed Date: 27 September 2006
71 years old

Director

ORTS-LLOPIS, Vicente Federico

Appointed Date: 04 December 2009
63 years old

Director

TAYLOR, Paul

Appointed Date: 04 December 2009
66 years old

Resigned Directors

Secretary

BOLTON, Jonathan Mark

Resigned: 20 October 2008
Appointed Date: 27 July 2005

Secretary

BUNTON, Victoria

Resigned: 20 December 2012
Appointed Date: 26 October 2011

Secretary

FAVIER TILSTON, Claire

Resigned: 10 January 2013
Appointed Date: 15 December 2006

Secretary

FEO, Caterino De

Resigned: 31 August 2010
Appointed Date: 01 August 2009

Secretary

FULCHER, Michael David

Resigned: 07 September 1999
Appointed Date: 25 February 1994

Secretary

HARDMAN, Steven Neville

Resigned: 16 August 2004
Appointed Date: 05 November 2003

Secretary

WATERHOUSE, Alan

Resigned: 27 July 2005
Appointed Date: 07 September 1999

Nominee Secretary

LONDON LAW SECRETARIAL LIMITED

Resigned: 21 February 1994
Appointed Date: 21 February 1994

Director

ANGLE, Martin David

Resigned: 16 January 2006
Appointed Date: 01 October 2003
75 years old

Director

BARRETT, Patrick Augustine

Resigned: 18 June 2002
Appointed Date: 04 March 2002
88 years old

Director

BEJAR ACHOA, Juan

Resigned: 03 December 2013
Appointed Date: 29 May 2013
68 years old

Director

BIRCH, John

Resigned: 16 April 1996
Appointed Date: 10 July 1995
76 years old

Director

BIRT, John, Lord

Resigned: 27 September 2006
Appointed Date: 16 January 2006
80 years old

Director

BOND, Kevin Patrick, Dr

Resigned: 10 April 2000
Appointed Date: 26 January 1999
75 years old

Director

BURGOS PEREZ, Jose Manuel

Resigned: 25 July 2013
Appointed Date: 21 July 2009
80 years old

Director

BURNS, Phillip Wesley

Resigned: 15 January 2004
Appointed Date: 31 July 2003
56 years old

Director

CASSELLS, Leslie James Davidson

Resigned: 30 November 2009
Appointed Date: 15 January 2004
71 years old

Director

CASTLE, Pamela Margaret

Resigned: 26 January 1999
Appointed Date: 04 August 1995
84 years old

Director

COX, Christopher Marthinus

Resigned: 13 November 2006
Appointed Date: 01 September 2004
63 years old

Director

COX, Christopher Marthinus

Resigned: 31 July 2003
Appointed Date: 24 September 2001
63 years old

Director

DE LA TORRE SANCHEZ, Jose Luis

Resigned: 24 September 2013
Appointed Date: 27 September 2006
82 years old

Director

DE MARICHALAR Y SAENEZ DE TEJADA, Jaime

Resigned: 10 December 2013
Appointed Date: 21 July 2009
62 years old

Director

ETHERIDGE, Hugh Charles

Resigned: 31 July 2003
Appointed Date: 24 September 2001
75 years old

Director

FERNANDEZ DE CORDOVA, Fernando Falco

Resigned: 03 December 2013
Appointed Date: 01 October 2007
86 years old

Director

HARDMAN, Steven Neville

Resigned: 30 April 2008
Appointed Date: 16 August 2004
57 years old

Director

HUDSON, Philip John

Resigned: 29 July 2003
Appointed Date: 18 March 2002
65 years old

Director

HUNTINGTON, John Michael

Resigned: 04 April 2001
Appointed Date: 19 June 1998
74 years old

Director

JENNINGS, Stephen Nigel

Resigned: 13 November 2006
Appointed Date: 01 September 2004
63 years old

Director

JOHNSON, Gillian

Resigned: 07 September 2000
Appointed Date: 30 November 1999
67 years old

Director

KOPLOWITZ, Esther Alcocer

Resigned: 03 December 2013
Appointed Date: 01 October 2007
55 years old

Director

KOPLOWITZ ROMERO DE JUSEU, Esther

Resigned: 03 December 2013
Appointed Date: 01 October 2007
77 years old

Director

KUNDI, Tarlochan Singh

Resigned: 27 April 2005
Appointed Date: 01 September 2004
62 years old

Director

LIEBANA ALCANTARILLA, Jose

Resigned: 01 October 2007
Appointed Date: 26 October 2006
60 years old

Nominee Director

LONDON LAW SERVICES LIMITED

Resigned: 21 February 1994
Appointed Date: 21 February 1994

Director

MARPLES, Alan Edwin, Dr

Resigned: 26 January 1999
Appointed Date: 04 August 1995
75 years old

Director

MARTIN MONTEAGUDO, Francisco

Resigned: 10 December 2013
Appointed Date: 04 December 2009
65 years old

Director

MASANA, Juan Castells

Resigned: 19 September 2013
Appointed Date: 01 October 2007
84 years old

Director

MEREDITH, James Robert

Resigned: 27 November 2009
Appointed Date: 08 September 2003
65 years old

Director

NAPIER, John Alan

Resigned: 29 July 2003
Appointed Date: 18 April 2000
83 years old

Director

NEWMAN, James Henry

Resigned: 29 July 2003
Appointed Date: 26 January 1999
75 years old

Director

PASTOR FERNANDEZ, Victor Manuel

Resigned: 27 September 2016
Appointed Date: 03 December 2013
63 years old

Director

PELEG, Oren Samuel

Resigned: 27 April 2005
Appointed Date: 23 February 2005
58 years old

Director

PEUGEOT, Robert

Resigned: 10 December 2010
Appointed Date: 01 October 2007
75 years old

Director

PRIOR, Ruth Catherine

Resigned: 27 September 2006
Appointed Date: 23 March 2005
58 years old

Director

PRIOR, Ruth Catherine

Resigned: 22 October 2004
Appointed Date: 08 September 2003
58 years old

Director

RACKHAM (SNR), Paul Anthony

Resigned: 29 July 2003
Appointed Date: 25 February 1994
89 years old

Director

RACKHAM JNR, Paul Anthony

Resigned: 26 January 1999
Appointed Date: 25 February 1994
60 years old

Director

ROBINSON, Malcolm

Resigned: 13 November 2006
Appointed Date: 01 September 2004
66 years old

Director

RYAN, Andrew Mark

Resigned: 13 November 2006
Appointed Date: 01 September 2004
71 years old

Director

SANDY, Nigel Desmond Alexander

Resigned: 31 July 2003
Appointed Date: 14 May 2001
81 years old

Director

SHEPPARD, Derrick Richard Adam, Reverend

Resigned: 02 December 1998
Appointed Date: 01 July 1997
81 years old

Director

SIERRA ORDONEZ, Maria Concepcion

Resigned: 04 October 2012
Appointed Date: 21 July 2009
96 years old

Director

STEWART, Quentin Richard

Resigned: 15 January 2004
Appointed Date: 31 July 2003
57 years old

Director

STUTELEY, Stephen Russell

Resigned: 26 January 1999
Appointed Date: 25 February 1994
70 years old

Director

TAYLOR, Paul

Resigned: 01 December 2009
Appointed Date: 01 December 2009
66 years old

Director

TRENDELL, William Anthony

Resigned: 24 September 2001
Appointed Date: 01 February 1999
70 years old

Director

TRUEBA GUTIERREZ, Jose Eugenio

Resigned: 28 March 2007
Appointed Date: 27 September 2006
81 years old

Director

WALSH, Timothy Charles

Resigned: 26 January 1999
Appointed Date: 01 August 1994
77 years old

Director

WAUCHOPE, Samuel Alan

Resigned: 29 July 2003
Appointed Date: 08 March 1994
73 years old

Director

WELSH, Christopher Kentigern

Resigned: 06 August 1999
Appointed Date: 26 January 1999
68 years old

Director

WIEGNER, James Robert

Resigned: 13 November 2006
Appointed Date: 01 September 2004
76 years old

Director

WILLIAMS, David Jeffreys

Resigned: 28 November 2000
Appointed Date: 25 February 1994
73 years old

Director

ZURITA Y SAENZ DE NAVARRETE, Jaime

Resigned: 03 December 2013
Appointed Date: 21 July 2009
78 years old

Nominee Director

LONDON LAW SECRETARIAL LIMITED

Resigned: 21 February 1994
Appointed Date: 21 February 1994

Persons With Significant Control

Azincourt Investment S.L. Unipersonal

Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

FCC ENVIRONMENT (UK) LIMITED Events

30 Nov 2016

Appointment of Mr Miguel Angel Martinez Parra as a director on 29 November 2016

28 Sep 2016

Group of companies' accounts made up to 31 December 2015

27 Sep 2016

Termination of appointment of Victor Manuel Pastor Fernandez as a director on 27 September 2016

13 Jul 2016

Confirmation statement made on 30 June 2016 with updates

08 Oct 2015

Group of companies' accounts made up to 31 December 2014

...

... and 240 more events

16 Sep 2003