Biggleswade C A Site (URBASER LIMITED) Verified listing

Site Type
Household Waste Amenity Site
Local Authority
Central Bedfordshire

Site Details

Site Name
Biggleswade C A Site
Waste Management Licence No
70049
Licence Holder Name
URBASER LIMITED
Site Address
Biggleswade C A Site, Bells Brook Lane, Biggleswade, Bedfordshire, SG18 0NA
Site Type
Household Waste Amenity Site
Site Type Code
A13
Company Number
03588422

Site Location

Bells Brook, Biggleswade SG18 0NA, UK
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Geolocation Details

Site Grid Reference
TL1821245393
Easting
518212
Northing
245393
Longitude
-0.273541
Latitude
52.093368

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Permit Information

Permit Number
KB3006HX
Pre EA Permit Ref
70049
Status
Issued
Issued Date
July 10, 1993
Transfer Date
July 10, 1993
Date Effective
July 10, 1993

Local Details

Local Authority
Central Bedfordshire
Parliamentary Constituency
North East Bedfordshire
Ward
Northill
Primary Care Trust
Bedfordshire
Local Authority District
Central Bedfordshire
Built Up Area
Upper Caldecote BUA
Built-up Area Sub Divisions
0

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Company Officers

LONGDON, Steven John

Appointed On: June 10, 2024

Occupation: N/A

Role: director

Address: 3, Sidings Court, White Rose Way, Doncaster, DN4 5NU, England

MCKENZIE, Fraser Wilson

Appointed On: June 10, 2024

Occupation: N/A

Role: director

Address: 3, Sidings Court, White Rose Way, Doncaster, DN4 5NU, England

ASENSIO, Emilio

Appointed On: December 2, 1998

Occupation: N/A

Role: secretary

Address: Avda Tenerife, 4-6 San Sebastian De Los Reyes, Madrid, 28700, FOREIGN, Spain

Resigned On: March 7, 2000

BOZZANO, Eduardo Dominguez-Adame

Appointed On: March 7, 2000

Occupation: N/A

Role: secretary

Address: Unit F, 2nd, Floor, Pate Court St Margarets Road, Cheltenham, Gloucestershire, GL50 4DY, United Kingdom

Resigned On: April 24, 2012

MCCARTHY, Christopher Stephen

Appointed On: April 24, 2012

Occupation: N/A

Role: secretary

Address: First Floor, Westmoreland House, 80 - 86 Bath Road, Cheltenham, Gloucestershire, GL53 7JT, England

Resigned On: October 31, 2024

CLIFFORD CHANCE SECRETARIES LIMITED

Appointed On: June 25, 1998

Occupation: N/A

Role: corporate-nominee-secretary

Address: 10 Upper Bank Street, London, E14 5JJ

Resigned On: December 2, 1998

ALVAREZ-CEDRON, Antonio

Appointed On: December 2, 1998

Occupation: N/A

Role: director

Address: Avda Tenerife 4-6, San Sebastian De Los Reyes, Madrid, 28700, FOREIGN, Spain

Resigned On: December 28, 2001

ASIN, Susana

Appointed On: June 24, 2005

Occupation: N/A

Role: director

Address: Unit F, 2nd, Floor, Pate Court St Margarets Road, Cheltenham, Gloucestershire, GL50 4DY, United Kingdom

Resigned On: December 3, 2013

CHARLTON, Peter John

Appointed On: June 25, 1998

Occupation: N/A

Role: nominee-director

Address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT

Resigned On: December 2, 1998

DE LA PARTE, Luis

Appointed On: February 1, 2000

Occupation: N/A

Role: director

Address: Val Rose, 430 Route De Valcros, Aix En Provence, France

Resigned On: August 9, 2007

FERNANDEZ, Jose Daniel

Appointed On: August 9, 2007

Occupation: N/A

Role: director

Address: First Floor, Westmoreland House, 80 - 86 Bath Road, Cheltenham, Gloucestershire, GL53 7JT, England

Resigned On: June 10, 2024

GARCIA DE HERREROS, David

Appointed On: August 9, 2007

Occupation: N/A

Role: director

Address: 4-6 Avda De Tenerife, San Sebastian De Los Reyes, Madrid, 28700, Spain

Resigned On: May 24, 2010

LLORENTE, Eduardo

Appointed On: December 2, 1998

Occupation: N/A

Role: director

Address: Avda Tenerife 4-6, San Sebastian De Los Reyes, Madrid, 28700, FOREIGN, Spain

Resigned On: May 24, 2010

MCCARTHY, Christopher Stephen

Appointed On: November 29, 2013

Occupation: N/A

Role: director

Address: First Floor, Westmoreland House, 80 - 86 Bath Road, Cheltenham, Gloucestershire, GL53 7JT, England

Resigned On: October 31, 2024

NARANJO, Jose

Appointed On: December 28, 2001

Occupation: N/A

Role: director

Address: Ava. De Tenerife, 4-6, 28037 S Sebastian De Los Reyes, Madrid, FOREIGN, Spain

Resigned On: May 24, 2010

NUNEZ, Pedro

Appointed On: December 2, 1998

Occupation: N/A

Role: director

Address: Avda Tenerife 4-6, San Sebastian De Los Reyes, Madrid, 28700, FOREIGN, Spain

Resigned On: February 1, 2000

ONTANON, Jose

Appointed On: March 7, 2000

Occupation: N/A

Role: director

Address: Avda. De Tenerife, 4-6, S. Sebabastian De Los Reyes, 28037 Madrid, FOREIGN, Spain

Resigned On: December 31, 2011

PEIRO BALAGUER, Javier

Appointed On: June 24, 2005

Occupation: N/A

Role: director

Address: First Floor, Westmoreland House, 80 - 86 Bath Road, Cheltenham, Gloucestershire, GL53 7JT, England

Resigned On: July 1, 2024

PEREZ, Carlos Abilio

Appointed On: May 24, 2010

Occupation: N/A

Role: director

Address: 4-6, Avda Tenerife, San Sebastian De Los Reyes, Madrid, 28703, Spain

Resigned On: June 26, 2011

PEREZ, Carlos Abilio

Appointed On: May 24, 2010

Occupation: N/A

Role: director

Address: First Floor, Westmoreland House, 80 - 86 Bath Road, Cheltenham, Gloucestershire, GL53 7JT, England

Resigned On: October 9, 2023

RICHARDS, Martin Edgar

Appointed On: June 25, 1998

Occupation: N/A

Role: nominee-director

Address: 89 Thurleigh Road, London, SW12 8TY

Resigned On: December 2, 1998

SANZ, Jose Maria

Appointed On: March 26, 2012

Occupation: N/A

Role: director

Address: First Floor, Westmoreland House, 80 - 86 Bath Road, Cheltenham, Gloucestershire, GL53 7JT, England

Resigned On: April 7, 2022

VERA HEREDIA, Diego Pablo

Appointed On: April 7, 2022

Occupation: N/A

Role: director

Address: First Floor, Westmoreland House, 80 - 86 Bath Road, Cheltenham, Gloucestershire, GL53 7JT, England

Resigned On: July 12, 2024

FINANCIAL DIRECTOR

Appointed On: March 26, 2012

Occupation: N/A

Role: corporate-director

Address: Unit F, Pate Court, St. Margarets Road, Cheltenham, Gloucestershire, GL50 4DY, United Kingdom

Resigned On: March 26, 2012

Filing History

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Geolocation Details

Site Grid Reference
TL1821245393
Easting
518212
Northing
245393
Longitude
-0.273541
Latitude
52.093368

Telephone Information

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Discovered Emails

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Website Archive

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General Information

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Social Media Links

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Company Officers (AI Researched)

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Biggleswade C A Site (URBASER LIMITED) Verified listing

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