Officers

  • uk

  • macdonald andrade

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  • MACDONALD GOUVEIA ANDRADE

  • Nationality: British
  • Address: United Kingdom, RG25 5DB
  • UK

    HEWSAND CONSULTANCY LTD

  • 08644613
  • LIVE
  • Date Incorporated: 

  • HAZEL AVRIL HEWSON-ANDRADE

  • Director - Active
  • Appointed: 2013-08-09

  • ANDRADE, Macdonald Gouveia

  • Nationality: British
  • Address: LS2 3AA, United Kingdom
  • UK

    TRACSIS PLC

  • 05019106
  • LIVE
  • Date Incorporated: 

  • BARNES, Christopher Matthew

  • Director - Active
  • Appointed: 2019-05-01

  • CAWTHRA, Maxwell James

  • Director - Resigned
  • Appointed: 2011-08-01
  • Resigned: 2021-01-29

  • CHARLES-JONES, Lisa

  • Director - Resigned
  • Appointed: 2016-08-25
  • Resigned: 2022-12-31

  • COLE, Christopher

  • Director - Resigned
  • Appointed: 2014-04-28
  • Resigned: 2023-09-01

  • RICHARDS, Elizabeth Anne

  • Director - Active
  • Appointed: 2016-09-01

  • BAMFORTH, Jay Darren

  • Director - Resigned
  • Appointed: 2007-11-27
  • Resigned: 2011-08-01

  • JONES, Rodney Desmond

  • Director - Resigned
  • Appointed: 2007-11-21
  • Resigned: 2013-06-30

  • KWAN, Raymond, Dr

  • Director - Resigned
  • Appointed: 2004-03-10
  • Resigned: 2013-02-01

  • LIPPELL, Charles Sean

  • Director - Resigned
  • Appointed: 2013-11-01
  • Resigned: 2016-05-23

  • MCARTHUR, John Cameron

  • Director - Resigned
  • Appointed: 2005-10-14
  • Resigned: 2019-05-01

  • NELSON, John Graeme

  • Director - Resigned
  • Appointed: 2007-11-27
  • Resigned: 2018-11-01

  • WATSON, Robert Peter

  • Director - Resigned
  • Appointed: 2008-07-17
  • Resigned: 2010-12-24

  • WINWARD, Charles Stephen

  • Director - Resigned
  • Appointed: 2007-11-27
  • Resigned: 2016-11-30

  • FORM 10 DIRECTORS FD LTD

  • Director - Resigned
  • Appointed: 2004-01-19
  • Resigned: 2004-01-22

  • TECHTRAN LIMITED

  • Director - Resigned
  • Appointed: 2004-03-10
  • Resigned: 2007-11-21

  • KELLY, Andrew John

  • Director - Active
  • Appointed: 2021-02-01

  • ROUTH, James Mathew, Dr

  • Director - Active
  • Appointed: 2021-09-29

  • EASTERBROOK, Jill

  • Director - Active
  • Appointed: 2022-10-05

  • SHEEDY, Tracy Florence

  • Director - Active
  • Appointed: 2023-09-01

  • CAWTHRA, Maxwell James

  • Secretary - Resigned
  • Appointed: 2011-08-01
  • Resigned: 2021-01-29

  • BAMFORTH, Jay Darren

  • Secretary - Resigned
  • Appointed: 2007-12-01
  • Resigned: 2011-08-01

  • FORM 10 SECRETARIES FD LTD

  • Secretary - Resigned
  • Appointed: 2004-01-19
  • Resigned: 2004-01-22

  • TECHTRAN LIMITED

  • Secretary - Resigned
  • Appointed: 2004-03-10
  • Resigned: 2007-11-21

  • KELLY, Andrew John

  • Secretary - Active
  • Appointed: 2021-02-01
  • UK

    SITIGRID LTD

  • 12360574
  • LIVE
  • Date Incorporated: 

  • IGBINOVIA, Emmanuel Osamudiamen

  • Director - Resigned
  • Appointed: 2020-03-13
  • Resigned: 2023-01-27

  • ADEGBENLA, Olumide Oluwatimilehin

  • Director - Resigned
  • Appointed: 2019-12-12
  • Resigned: 2020-03-13

  • HOBDAY, Ian Guy

  • Director - Resigned
  • Appointed: 2020-09-01
  • Resigned: 2021-09-06

  • WOOLES, Stewart Edward

  • Director - Resigned
  • Appointed: 2020-09-10
  • Resigned: 2021-07-23

  • BARRON, Alastair James Lamont

  • Director - Resigned
  • Appointed: 2020-12-09
  • Resigned: 2021-12-06

  • BUDGE, Grant

  • Director - Resigned
  • Appointed: 2021-06-15
  • Resigned: 2023-01-27

  • REASON, Martin John

  • Director - Active
  • Appointed: 2021-06-20

  • UNITT, Ashley

  • Director - Resigned
  • Appointed: 2020-09-24
  • Resigned: 2020-09-24

  • CALLIS, Daniel John

  • Director - Resigned
  • Appointed: 2022-03-09
  • Resigned: 2023-01-27

  • GEFFRYES, Andrew Miles Simon

  • Director - Resigned
  • Appointed: 2022-03-09
  • Resigned: 2023-01-27

  • PYNN, Jacquelene Louise

  • Director - Resigned
  • Appointed: 2022-03-09
  • Resigned: 2023-01-27

  • THOMPSON, Sarah Caroline

  • Director - Resigned
  • Appointed: 2022-01-05
  • Resigned: 2023-01-27

  • WHITTINGHAM, Jeffrey

  • Director - Active
  • Appointed: 2022-01-05

  • DEVLIN, Anne Alexandra

  • Director - Resigned
  • Appointed: 2022-03-09
  • Resigned: 2023-01-06

  • PETRIE, Nigel

  • Director - Resigned
  • Appointed: 2022-03-09
  • Resigned: 2022-05-26

  • BYGRAVES, Mark Lindsay

  • Director - Active
  • Appointed: 2023-01-27

  • WHITELEY, Amanda Louise

  • Director - Active
  • Appointed: 2023-01-27

  • THOMPSON, Sarah Caroline

  • Secretary - Active
  • Appointed: 2023-01-27
  • UK

    THE CIRCULAR ECONOMY DEVELOPMENTS LTD

  • 14463009
  • LIVE
  • Date Incorporated: 

  • RUANE, Sean Howard

  • Director - Active
  • Appointed: 2022-11-04
  • UK

    DEESIDE SPV LTD

  • 14730457
  • LIVE
  • Date Incorporated: 

  • ANDRADE, Macdonald Gouveia

  • Nationality: British
  • Address: RG26 5DB, United Kingdom
  • UK

    TUDOR CLOSE (BRAMLEY) LIMITED

  • 09433866
  • LIVE
  • Date Incorporated: 

  • SMITH, Richard Stuart

  • Director - Active
  • Appointed: 2015-02-11

  • POCOCK, Brian Francis

  • Director - Resigned
  • Appointed: 2015-02-11
  • Resigned: 2018-02-04

  • DOUGLAS, Neil

  • Secretary - Active
  • Appointed: 2015-03-14
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