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Companies/02375726

Fcc Environment Services (UK) Limited

Collection of non-hazardous waste · Doncaster

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Fomento De Construcciones Y Contratas SaCorporate
Shares: over 75%, up to 100%

Notified 2020-07-14 · No cessation recorded

Source record 204466708
Show 2 ceased records
Fcc Medio Ambiente Reino Unido, S.L.UCorporate
Shares: over 75%, up to 100%

Notified 2019-09-30 · Ceased 2020-07-14

Source record 200294681
Fcc Medio Ambiente, S.ACorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-07 · Ceased 2019-09-30

Source record 203827574

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
FM
Fraser MckenzieCurrent director
Appointed 2024-02-01 · 2 yrs · Chief Financial Officer
+95 others
SL
Steven LongdonCurrent director
Appointed 2023-08-02 · 3 yrs · Chief Executive Officer
+99 others
Show 21 historical appointments
GC
Georgina CrowhurstResigned secretary
Resigned 2019-10-15
CN
Carol NunnResigned secretary
Resigned 2012-12-31 · 6 yrs
VB
Victoria BuntonResigned secretary
Resigned 2011-10-26 · 1 yr
AS
Agustin Serrano MinchanResigned director
Resigned 2010-09-14 · 11 yrs · Technical Civil Engineer
PT
Paul TaylorResigned director
Resigned 2009-12-01 · 13 yrs · Chief Executive Officer
VO
Vicente Orts LlopisResigned director
Resigned 2009-12-01 · 14 yrs · Chief Financial Officer
CD
Caterina De FeoResigned secretary
Resigned 2009-08-01 · 1 yr
CF
Claire Favier TilstonResigned secretary
Resigned 2008-10-20 · 4 yrs
JP
John PlantResigned director
Resigned 2007-02-01 · 5 yrs · Director
LC
Leslie CassellsResigned director
Resigned 2007-02-01 · 2 yrs · Finance Director
JM
James MeredithResigned director
Resigned 2007-02-01 · 2 yrs · Chief Executive
JB
Jonathan BoltonResigned secretary
Resigned 2007-01-23 · 1 yr
TN
Tomas NunezResigned director
Resigned 1996-03-21 · 23 yrs · Director
CorpFcc Medio Ambiente SAResigned director
Resigned 1995-11-20 · 14 yrs
CorpFcc Agua Y Entorno UrbanoResigned director
Resigned 1994-04-25 · 1 yr · Spanish Corporate Entity
CorpFocsa Fomento De Saneamiento Urbano SAResigned director
Resigned 1992-04-25 · 1 yr
CorpEuropea De Gestion SAResigned director
Resigned 1992-04-25 · 14 yrs · Spanish Corporate Entity
CorpCatalana De Servicios SAResigned director
Resigned 1992-04-25 · 18 yrs
CA
Carlos Aguasca CastellsResigned director
Resigned 1992-04-25 · 10 yrs
DB
David BreakellResigned secretary
Resigned 1992-04-25 · 14 yrs
CT
Christopher TaylorResigned director
Resigned 1992-04-25 · 3 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active