Urbaser Limited Trading AS Urbaser LTD Verified listing

Registration Tier
Carrier, Dealer
Region
Cheltenham

Company Details

Business Name
Urbaser Limited Trading AS Urbaser LTD
Address
******************
SIC Codes
39000
SIC Description
Remediation activities and other waste management services
Company Number
03588422
Listing UID
45142

Location

58-60 Bath Rd, Cheltenham GL53 7JT, UK
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Geolocation Details

Latitude
51.895886
Longitude
-2.074432
Easting
394975.0
Northing
221929.0
Opportunities
10

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Permit Information

Registration Number
CBDU126309
Registration Type
Carrier, Dealer
Registration Tier
Upper
Registration Date
Monday, August 29, 2022
Expiry Date

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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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