Eastham Site - EPR/SP3496CX (EXOLUM EASTHAM LTD) Verified listing

Site Type
Special Waste Transfer Station
Local Authority
Wirral

Site Details

Site Name
Eastham Site - EPR/SP3496CX
Waste Management Licence No
53674
Licence Holder Name
EXOLUM EASTHAM LTD
Site Address
Inter Terminals Eastham Limited, Bankfields Drive, Wirral, Merseyside, CH62 0BA
Site Type
Special Waste Transfer Station
Site Type Code
A9
Company Number
03619979

Site Location

3 Bankfields Dr, Birkenhead, Wirral CH62 0AZ, UK
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Geolocation Details

Site Grid Reference
SJ3652080290
Easting
336520
Northing
380290
Longitude
-2.954226
Latitude
53.315728

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Permit Information

Permit Number
SP3496CX
Pre EA Permit Ref
BP3509MJ
Status
Issued

Local Details

Local Authority
Wirral
Parliamentary Constituency
Wirral South
Ward
Eastham
Primary Care Trust
Wirral
Local Authority District
Wirral
Built Up Area
(pseudo) England (not covered)
Built-up Area Sub Divisions
0

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Company Officers

CAI, Yufan

Appointed On: September 19, 2024

Occupation: N/A

Role: director

Address: 1st Floor, 55 King William Street, London, EC4R 9AD, England

O'NEILL, Mark Ernest

Appointed On: September 19, 2024

Occupation: N/A

Role: director

Address: 1st Floor, 55 King William Street, London, EC4R 9AD, England

BARRON, Bradley Coleman, Mr.

Appointed On: June 30, 2005

Occupation: N/A

Role: secretary

Address: 447 447 Sol Y Luna Ranch Rd, Harper, Texas 78631, U S

Resigned On: December 31, 2013

COLDREY, Nicholas Charles

Appointed On: November 30, 2018

Occupation: N/A

Role: secretary

Address: Priory House, 60 Station Road, Redhill, Surrey, RH1 1PE, United Kingdom

Resigned On: February 26, 2021

KEOGH, Terence, Vice President

Appointed On: May 26, 2011

Occupation: N/A

Role: secretary

Address: Chatsworth House, 29 Broadway, Maidenhead, Berkshire, SL6 1LY

Resigned On: December 31, 2013

OLIVER, Daniel, Senior Vice President

Appointed On: May 26, 2011

Occupation: N/A

Role: secretary

Address: Chatsworth House, 29 Broadway, Maidenhead, Berkshire, SL6 1LY

Resigned On: November 30, 2018

PERRY, Amy, Ms.

Appointed On: January 1, 2014

Occupation: N/A

Role: secretary

Address: Chatsworth House, 29 Broadway, Maidenhead, Berkshire, SL6 1LY

Resigned On: November 30, 2018

SCOGGINS, Ronald D

Appointed On: September 23, 1998

Occupation: N/A

Role: secretary

Address: 5817 Gallant Fox Lane, Plano Tx 75075 Texas, Usa, FOREIGN

Resigned On: June 30, 2005

SEXTON, Susan

Appointed On: June 30, 2005

Occupation: N/A

Role: secretary

Address: Friar House 7 Sherwood Drive, Maidenhead, Berkshire, SL6 4NY

Resigned On: October 4, 2010

SWIFT INCORPORATIONS LIMITED

Appointed On: August 21, 1998

Occupation: N/A

Role: corporate-nominee-secretary

Address: 26, Church Street, London, NW8 8EP

Resigned On: September 23, 1998

ANASTASIO, Curtis Vincent

Appointed On: June 30, 2005

Occupation: N/A

Role: director

Address: 3103 Old Elm Way, San Antonio, Texas 78230, Us

Resigned On: December 31, 2013

BARRON, Bradley Coleman, Mr.

Appointed On: October 4, 2010

Occupation: N/A

Role: director

Address: Chatsworth House, 29 Broadway, Maidenhead, Berkshire, SL6 1LY

Resigned On: November 30, 2018

BLANK, Steven Allan

Appointed On: June 30, 2005

Occupation: N/A

Role: director

Address: 340 Terrell Road, San Antonio, 78209 Texas, U S

Resigned On: December 31, 2013

CHANNING, Peter Brian

Appointed On: November 30, 2018

Occupation: N/A

Role: director

Address: 1st Floor, 55 King William Street, London, EC4R 9AD, England

Resigned On: June 30, 2022

DEL RIEGO DE GUZMAN, Borja

Appointed On: June 30, 2022

Occupation: N/A

Role: director

Address: 1st Floor, 55 King William Street, London, EC4R 9AD, England

Resigned On: September 19, 2024

DOHERTY II, Edward Denvir

Appointed On: September 23, 1998

Occupation: N/A

Role: director

Address: 3533 Milton, Dallas Texas 75205, FOREIGN, Usa

Resigned On: June 30, 2005

JOHNSON, Fred T

Appointed On: January 27, 1999

Occupation: N/A

Role: director

Address: 1731 Manor Lane, Plano, Texas, 75093, Usa

Resigned On: June 30, 2005

KELLAWAY, Richard James

Appointed On: February 2, 1999

Occupation: N/A

Role: director

Address: Somerley Startins Lane, Cookham, Maidenhead, Berkshire, SL6 9TS

Resigned On: April 30, 2008

LAND, Stephen David

Appointed On: February 26, 2021

Occupation: N/A

Role: director

Address: 1st Floor, 55 King William Street, London, EC4R 9AD, England

Resigned On: September 19, 2024

LYONS, Martyn Joseph Augustine

Appointed On: November 30, 2018

Occupation: N/A

Role: director

Address: Priory House, 60 Station Road, Redhill, Surrey, RH1 1PE, United Kingdom

Resigned On: December 18, 2020

MCLOUGHLIN, David James

Appointed On: January 1, 2014

Occupation: N/A

Role: director

Address: Priory House, 60 Station Road, Redhill, Surrey, RH1 1PE, United Kingdom

Resigned On: February 26, 2021

MCLOUGHLIN, David James

Appointed On: October 1, 2003

Occupation: N/A

Role: director

Address: East Warren, Warren Road, Woodley, Reading, Berkshire, RG5 3AR, Uk

Resigned On: October 4, 2010

MORGAN, Mary Frances

Appointed On: February 16, 2009

Occupation: N/A

Role: director

Address: Ground Floor, 10 Queen's Gate, London, SW7 5EL

Resigned On: December 22, 2010

OSELAND, Paul William

Appointed On: November 30, 2018

Occupation: N/A

Role: director

Address: Priory House, 60 Station Road, Redhill, Surrey, RH1 1PE, United Kingdom

Resigned On: February 26, 2021

REYNOLDS, Paul Christopher

Appointed On: February 23, 1999

Occupation: N/A

Role: director

Address: 5 Monks Way, West Kirby, Wirral, Merseyside, L48 7ER

Resigned On: October 31, 2002

ROSE, Michael

Appointed On: September 9, 2004

Occupation: N/A

Role: director

Address: 3797 Park Place, Addison, Tx 75001, Usa

Resigned On: June 30, 2005

SCOGGINS, Ronald D

Appointed On: September 23, 1998

Occupation: N/A

Role: director

Address: 5817 Gallant Fox Lane, Plano Tx 75075 Texas, Usa, FOREIGN

Resigned On: June 30, 2005

SEXTON, Susan

Appointed On: February 2, 1999

Occupation: N/A

Role: director

Address: Friar House 7 Sherwood Drive, Maidenhead, Berkshire, SL6 4NY

Resigned On: October 4, 2010

SHOAF, Thomas R., Mr.

Appointed On: January 1, 2014

Occupation: N/A

Role: director

Address: Chatsworth House, 29 Broadway, Maidenhead, Berkshire, SL6 1LY

Resigned On: November 30, 2018

INSTANT COMPANIES LIMITED

Appointed On: August 21, 1998

Occupation: N/A

Role: corporate-nominee-director

Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Resigned On: September 23, 1998

Filing History

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Geolocation Details

Site Grid Reference
SJ3652080290
Easting
336520
Northing
380290
Longitude
-2.954226
Latitude
53.315728

Telephone Information

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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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Eastham Site - EPR/SP3496CX (EXOLUM EASTHAM LTD) Verified listing

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