Michael Robert Mason TOPHAM - OFFICER REPORT

Age: 51 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Active	Director/ Ceo	11 Mar 2024		BIFFA GREEN ENERGY LIMITED (12258038)	Active
Active	Director/ Ceo	24 Nov 2023		HAMILTON WASTE & RECYCLING LIMITED (SC233908)	Active
Active	Director/ Ceo	24 Nov 2023		TARTAN WASTE & RECYCLING LIMITED (SC609788)	Active - Proposal to Strike off	16%
Active	Director/ Ceo	24 Nov 2023		EAST COAST SKIPS LIMITED (SC470843)	Active - Proposal to Strike off	16%
Active	Director/ Ceo	24 Nov 2023		TARTAN WASTE LIMITED (SC609799)	Active - Proposal to Strike off	16%
Active	Director/ Ceo	24 Nov 2023		SUMMERSIDE SKIPS LIMITED (SC723188)	Active - Proposal to Strike off	16%
Active	Director/ Ceo	24 Nov 2023		CITIWASTE RECYCLING LIMITED (SC609805)	Active - Proposal to Strike off	16%
Active	Director/ Chief Executive Officer	06 Jul 2023		BIFFA MIDCO LIMITED (14173716)	Active
Active	Director/ Chief Executive Officer	06 Jul 2023		BIFFA HOLDCO LIMITED (14171811)	Active
Active	Director/ Chief Executive Officer	06 Jul 2023		BIFFA BIDCO LIMITED (14177056)	Active
Active	Director/ Company Director	01 Jun 2023		GALLIFORD TRY HOLDINGS PLC (12216008)	Active
Active	Director/ Chief Executive Officer	25 Apr 2023		ESTERPET LIMITED (11948773)	Active
Active	Director/ Chief Executive Officer	20 Mar 2023		TOTAL RECYCLING SERVICES LIMITED (06989536)	Active
Active	Director/ Chief Executive Officer	02 Nov 2022		FORGE RECYCLING (HOLDINGS) LIMITED (11062914)	Active
Active	Director/ Chief Executive Officer	02 Nov 2022		FORGE RECYCLING (UK) LIMITED (07383076)	Active
Active	Director/ Chief Executive Officer	31 Aug 2021		BIFFA (CORBY) LIMITED (03216850)	Active
Active	Director/ Chief Executive Officer	31 Aug 2021		BIFFA (WEST SUSSEX) RECYCLING LIMITED (04939078)	Active
Active	Director/ Chief Executive Officer	31 Aug 2021		SYRACUSE WASTE LIMITED (13269384)	Active
Active	Director/ Chief Executive Officer	31 Aug 2021		LAVELLE & SONS LIMITED (01312867)	Active
Active	Director/ Chief Executive Officer	31 Aug 2021		BIFFA (EARLS BARTON) LIMITED (00748129)	Active
Active	Director/ Director	25 Feb 2021		COMMUNITY SHOP C.I.C. (08690615)	Active
Active	Director/ Director	25 Feb 2021		COMPANY SHOP LIMITED (01927437)	Active
Resigned?	Director/ Director	09 Oct 2020		SIMPLY WASTE SOLUTIONS LIMITED (12155099)	Active - Proposal to Strike off	100%
Active	Director/ Director	09 Oct 2020		CAMO LTD (06524298)	Active
Resigned?	Director/ Chief Executive Officer	27 Sep 2019		LORISTAN SERVICES LIMITED (01390710)	Active - Proposal to Strike off	100%
Resigned	Director/ Director	20 May 2019	30 Jan 2020	NEWHURST ERF LIMITED (12006738)	Active
Resigned	Director/ Director	16 May 2019	30 Jan 2020	NEWHURST ERF HOLDING LIMITED (11998817)	Active
Active	Director/ Chief Executive Officer	12 Mar 2019		SWR SMASH & GRAB LIMITED (05667032)	Active
Active	Director/ Chief Executive Officer	12 Mar 2019		RUR3 ENVIRONMENTAL LIMITED (06304761)	Active
Active	Director/ Chief Executive Officer	12 Mar 2019		NEW STAR ENVIRONMENTAL LIMITED (07306131)	Active
Resigned?	Director/ Chief Executive Officer	12 Mar 2019		NATIONAL WASTE COLLECTION LIMITED (09700337)	Active
Resigned?	Director/ Chief Executive Officer	12 Mar 2019		SWR EQUIPMENT LIMITED (06974078)	Active
Resigned?	Director/ Chief Executive Officer	12 Mar 2019		SWR WASTE MANAGEMENT LIMITED (07800679)	Active
Resigned?	Director/ Chief Executive Officer	12 Mar 2019		SWR PLASTICS LIMITED (07800637)	Active
Resigned?	Director/ Chief Executive Officer	12 Mar 2019		WASTECUTTER LIMITED (08212454)	Active
Resigned?	Director/ Chief Executive Officer	12 Mar 2019		SMASH & GRAB GLASS RECYCLING LIMITED (07800734)	Active
Resigned?	Director/ Chief Executive Officer	12 Mar 2019		SWR JUST BINS LIMITED (10060304)	Active
Active	Director/ Chief Executive Officer	12 Mar 2019		SWRNEWSTAR LIMITED (11098385)	Active
Active	Director/ Chief Executive Officer	12 Mar 2019		SPECIALIST WASTE RECYCLING LIMITED (SC324466)	Active
Active	Director/ Chief Executive	31 Dec 2018		ENVIRONMENTAL SERVICES ASSOCIATION LIMITED (00962961)	Active
Active	Director/ Chief Executive Officer	28 Sep 2018		AMBER ENGINEERING LIMITED (01067283)	Active
Active	Director/ Chief Executive Officer	28 Sep 2018		BIFFA GS ENVIRONMENTAL LIMITED (03446693)	Active
Active	Director/ Chief Executive Officer	28 Sep 2018		BIFFA WASTE LIMITED (04084432)	Active
Active	Director/ Chief Executive Officer	28 Sep 2018		BIFFA GS HOLDINGS LIMITED (04602885)	Active
Active	Director/ Chief Executive Officer	28 Sep 2018		BIFFA GS UK HOLDINGS LIMITED (04631832)	Active
Active	Director/ Chief Executive Officer	28 Sep 2018		FORGE WASTE LIMITED (04594882)	Active
Active	Director/ Chief Executive Officer	28 Sep 2018		O'BRIEN WASTE RECYCLING SOLUTIONS HOLDINGS LIMITED (09560589)	Active
Active	Director/ Chief Executive Officer	28 Sep 2018		O'BRIEN WASTE RECYCLING SOLUTIONS LTD (09362987)	Active
Active	Director/ Chief Executive Officer	28 Sep 2018		BIFFA HOLDINGS LIMITED (01032104)	Active
Active	Director/ Chief Executive Officer	28 Sep 2018		WEIR RECYCLING SERVICES LIMITED (09390664)	Active
Resigned?	Director/ Chief Executive Officer	28 Sep 2018		WASTELINK SERVICES LIMITED (03301288)	Active
Active	Director/ Chief Executive Officer	28 Sep 2018		WITHNELL BRICK AND TERRA COTTA COMPANY(1912)LIMITED(THE) (00121258)	Active
Active	Director/ Chief Executive Officer	28 Sep 2018		BIFFA MUNICIPAL LIMITED (04321212)	Active
Resigned?	Director/ Chief Executive Officer	28 Sep 2018		S.C.S. CONTRACTORS LTD. (02557040)	Active
Resigned?	Director/ Chief Executive Officer	28 Sep 2018		A. SMITH & SONS (WASTE DISPOSAL) LIMITED (01346573)	Active
Active	Director/ Chief Executive Officer	28 Sep 2018		BARGE WASTE MANAGEMENT LIMITED (02849409)	Active
Active	Director/ Chief Executive Officer	28 Sep 2018		BIFFA (ROXBY) LIMITED (02031961)	Active
Active	Director/ Chief Executive Officer	28 Sep 2018		BIFFA CORPORATE HOLDINGS LIMITED (05656364)	Active
Active	Director/ Chief Executive Officer	28 Sep 2018		BIFFA (UK) HOLDINGS LIMITED (03249158)	Active
Active	Director/ Chief Executive Officer	28 Sep 2018		BIFFA GS (FC) LIMITED (04800628)	Active
Active	Director/ Chief Executive Officer	28 Sep 2018		BIFFA GS (LPP) LIMITED (02276396)	Active
Active	Director/ Chief Executive Officer	28 Sep 2018		BIFFA GS (M&B) LIMITED (01173504)	Active
Active	Director/ Chief Executive Officer	28 Sep 2018		BIFFA GROUP HOLDINGS (UK) LIMITED (04081901)	Active
Active	Director/ Chief Executive Officer	28 Sep 2018		BIFFA GS ENVIRONMENTAL RECYCLING LIMITED (04786413)	Active
Active	Director/ Chief Executive Officer	28 Sep 2018		BIFFA LEICESTER LIMITED (04602279)	Active
Active	Director/ Chief Executive Officer	28 Sep 2018		WASTEDRIVE LIMITED (01396771)	Active
Active	Director/ Chief Executive Officer	28 Sep 2018		BIFFA WEST SUSSEX HOLDCO LIMITED (07001231)	Active
Resigned?	Director/ Chief Executive Officer	28 Sep 2018		WESPACK LIMITED (03973242)	Active
Active	Director/ Chief Executive Officer	28 Sep 2018		CRESSEX INSURANCE SERVICES LIMITED (06848093)	Active
Resigned?	Director/ Chief Executive Officer	28 Sep 2018		ECOVERT LIMITED (02308838)	Active
Active	Director/ Chief Executive Officer	28 Sep 2018		GS ACQUISITIONS LIMITED (07255980)	Active
Resigned?	Director/ Chief Executive Officer	28 Sep 2018		HALES WASTE CONTROL LIMITED (04602277)	Active
Active	Director/ Chief Executive Officer	28 Sep 2018		NORWASTE LIMITED (01041912)	Active
Active	Director/ Chief Executive Officer	28 Sep 2018		ISLAND WASTE SERVICES LIMITED (01552791)	Active
Active	Director/ Chief Executive Officer	28 Sep 2018		M. JOSEPH & SON (BIRMINGHAM) LIMITED (00440100)	Active
Active	Director/ Chief Executive Officer	28 Sep 2018		MATERIALS RECOVERY NOMINEES LIMITED (05186581)	Active
Resigned?	Director/ Chief Executive Officer	28 Sep 2018		R. A. JOHNSON (HAULAGE) LIMITED (00675579)	Active
Active	Director/ Chief Executive Officer	28 Sep 2018		RICHARD BIFFA (RECLAMATION) LIMITED (00929000)	Active
Active	Director/ Chief Executive Officer	28 Sep 2018		RECLAMATION AND DISPOSAL LIMITED (00879315)	Active
Resigned?	Director/ Chief Executive Officer	28 Sep 2018		PILMUIR WASTE DISPOSAL LIMITED (01829739)	Active
Active	Director/ Chief Executive Officer	28 Sep 2018		POPLARS RESOURCE MANAGEMENT COMPANY LIMITED (02630491)	Active
Resigned?	Director/ Chief Executive Officer	28 Sep 2018		THE FOSSE GROUP LIMITED (02372201)	Active
Active	Director/ Chief Executive Officer	28 Sep 2018		WASTEDRIVE (MANCHESTER) LIMITED (01517244)	Active
Active	Director/ Chief Executive Officer	28 Sep 2018		UK WASTE MANAGEMENT HOLDINGS LIMITED (02536345)	Active
Active	Director/ Chief Executive Officer	28 Sep 2018		UK WASTE MANAGEMENT LIMITED (01362615)	Active
Active	Director/ Chief Executive Officer	28 Sep 2018		BIFFA UK LIMITED (03650459)	Active
Active	Director/ Chief Executive Officer	28 Sep 2018		BIFFA UK GROUP LIMITED (03650457)	Active
Active	Director/ Chief Executive Officer	28 Sep 2018		BIFFA (WES) LIMITED (02729607)	Active
Resigned?	Director/ Chief Executive Officer	28 Sep 2018		VERDANT MUNICIPAL LIMITED (01204818)	Active
Resigned?	Director/ Chief Executive Officer	28 Sep 2018		BIOGENERATION LIMITED (02970302)	Active
Active	Director/ Chief Executive Officer	28 Sep 2018		WHITE CROSS LIMITED (01537610)	Active
Active	Director/ Chief Executive Officer	28 Sep 2018		BIFFA WEST SUSSEX LIMITED (06744107)	Active
Active	Director/ Chief Executive Officer	28 Sep 2018		BIFFA WASTE MANAGEMENT LIMITED (01138022)	Active
Resigned?	Director/ Chief Executive Officer	28 Aug 2018		WASTE CLEARANCE(HOLDINGS) LIMITED (00944987)	Active
Active	Director/ Chief Financial Officer	17 Aug 2018		WEIR WASTE SERVICES LIMITED (03777183)	Active
Active	Director/ Chief Executive Officer	07 Jun 2017		BIFFA CORPORATE SERVICES LIMITED (07155949)	Active
Active	Director/ Chief Executive Officer	06 Feb 2017		BIFFA GROUP LIMITED (06409675)	Active
Active	Director/ Chief Executive Officer	18 Aug 2016		BIFFA LIMITED (10336040)	Active
Active	Director/ Chief Executive Officer	08 Jun 2016		BIFFA ENVIRONMENTAL MUNICIPAL SERVICES LIMITED (00905800)	Active
Active	Director/ Chief Financial Officer	01 Mar 2016		BIFFA (JERSEY) LIMITED (FC027925)	Active
Resigned?	Director/ Chief Executive Officer	30 Oct 2015		COMMERCIAL WASTE LIMITED (05964315)	Active
Resigned?	Director/ Chief Executive Officer	28 Sep 2015		BIFFA CHEMICAL WASTE LIMITED (09673464)	Active
Resigned?	Director/ Chief Financial Officer	28 Sep 2015		DE-PACK LIMITED (05023454)	Active
Resigned?	Director/ Chief Financial Officer	28 Sep 2015		REFORMATION DISPOSAL SERVICES LIMITED (03257149)	Dissolved 13 Jun 2017	68%
Resigned?	Director/ Chief Financial Officer	28 Sep 2015		RECYCLING & RESOURCE MANAGEMENT LIMITED (02495582)	Active
Resigned?	Director/ Chief Financial Officer	28 Sep 2015		RECYCLITE LTD. (03958777)	Active
Resigned?	Director/ Chief Financial Officer	28 Sep 2015		WASTECARE (GB) LIMITED (02162673)	Dissolved 13 Jun 2017	68%
Active	Director/ Chief Executive Officer	08 Oct 2013		BIFFA WASTE SERVICES LIMITED (00946107)	Active

Number of active appointments: 78
Number resignations: 30
Average tenure of active positions: 4.5 years
Average tenure of resigned positions: 0.7 years
Dissolution Rate: 8.3%
Average Dissolution Attribution: 3.9%

CO-DIRECTORS

Name	BIFFA GREEN ENERGY LIMITED -Active	HAMILTON WASTE & RECYCLING LIMITED -Active	TARTAN WASTE & RECYCLING LIMITED -Active - Proposal to Strike off	EAST COAST SKIPS LIMITED -Active - Proposal to Strike off	TARTAN WASTE LIMITED -Active - Proposal to Strike off	SUMMERSIDE SKIPS LIMITED -Active - Proposal to Strike off	CITIWASTE RECYCLING LIMITED -Active - Proposal to Strike off	BIFFA MIDCO LIMITED -Active	BIFFA HOLDCO LIMITED -Active	BIFFA BIDCO LIMITED -Active	GALLIFORD TRY HOLDINGS PLC -Active	ESTERPET LIMITED -Active	TOTAL RECYCLING SERVICES LIMITED -Active	FORGE RECYCLING (HOLDINGS) LIMITED -Active	FORGE RECYCLING (UK) LIMITED -Active	BIFFA (CORBY) LIMITED -Active	BIFFA (WEST SUSSEX) RECYCLING LIMITED -Active	SYRACUSE WASTE LIMITED -Active	LAVELLE & SONS LIMITED -Active	BIFFA (EARLS BARTON) LIMITED -Active	COMMUNITY SHOP C.I.C. -Active	COMPANY SHOP LIMITED -Active	SIMPLY WASTE SOLUTIONS LIMITED -Active - Proposal to Strike off	CAMO LTD -Active	LORISTAN SERVICES LIMITED -Active - Proposal to Strike off	NEWHURST ERF LIMITED -Active	NEWHURST ERF HOLDING LIMITED -Active	SWR SMASH & GRAB LIMITED -Active	RUR3 ENVIRONMENTAL LIMITED -Active	NEW STAR ENVIRONMENTAL LIMITED -Active	NATIONAL WASTE COLLECTION LIMITED -Active	SWR EQUIPMENT LIMITED -Active	SWR WASTE MANAGEMENT LIMITED -Active	SWR PLASTICS LIMITED -Active	WASTECUTTER LIMITED -Active	SMASH & GRAB GLASS RECYCLING LIMITED -Active	SWR JUST BINS LIMITED -Active	SWRNEWSTAR LIMITED -Active	SPECIALIST WASTE RECYCLING LIMITED -Active	ENVIRONMENTAL SERVICES ASSOCIATION LIMITED -Active	AMBER ENGINEERING LIMITED -Active	BIFFA GS ENVIRONMENTAL LIMITED -Active	BIFFA WASTE LIMITED -Active	BIFFA GS HOLDINGS LIMITED -Active	BIFFA GS UK HOLDINGS LIMITED -Active	FORGE WASTE LIMITED -Active	O'BRIEN WASTE RECYCLING SOLUTIONS HOLDINGS LIMITED -Active	O'BRIEN WASTE RECYCLING SOLUTIONS LTD -Active	BIFFA HOLDINGS LIMITED -Active	WEIR RECYCLING SERVICES LIMITED -Active	WASTELINK SERVICES LIMITED -Active	WITHNELL BRICK AND TERRA COTTA COMPANY(1912)LIMITED(THE) -Active	BIFFA MUNICIPAL LIMITED -Active	S.C.S. CONTRACTORS LTD. -Active	A. SMITH & SONS (WASTE DISPOSAL) LIMITED -Active	BARGE WASTE MANAGEMENT LIMITED -Active	BIFFA (ROXBY) LIMITED -Active	BIFFA CORPORATE HOLDINGS LIMITED -Active	BIFFA (UK) HOLDINGS LIMITED -Active	BIFFA GS (FC) LIMITED -Active	BIFFA GS (LPP) LIMITED -Active	BIFFA GS (M&B) LIMITED -Active	BIFFA GROUP HOLDINGS (UK) LIMITED -Active	BIFFA GS ENVIRONMENTAL RECYCLING LIMITED -Active	BIFFA LEICESTER LIMITED -Active	WASTEDRIVE LIMITED -Active	BIFFA WEST SUSSEX HOLDCO LIMITED -Active	WESPACK LIMITED -Active	CRESSEX INSURANCE SERVICES LIMITED -Active	ECOVERT LIMITED -Active	GS ACQUISITIONS LIMITED -Active	HALES WASTE CONTROL LIMITED -Active	NORWASTE LIMITED -Active	ISLAND WASTE SERVICES LIMITED -Active	M. JOSEPH & SON (BIRMINGHAM) LIMITED -Active	MATERIALS RECOVERY NOMINEES LIMITED -Active	R. A. JOHNSON (HAULAGE) LIMITED -Active	RICHARD BIFFA (RECLAMATION) LIMITED -Active	RECLAMATION AND DISPOSAL LIMITED -Active	PILMUIR WASTE DISPOSAL LIMITED -Active	POPLARS RESOURCE MANAGEMENT COMPANY LIMITED -Active	THE FOSSE GROUP LIMITED -Active	WASTEDRIVE (MANCHESTER) LIMITED -Active	UK WASTE MANAGEMENT HOLDINGS LIMITED -Active	UK WASTE MANAGEMENT LIMITED -Active	BIFFA UK LIMITED -Active	BIFFA UK GROUP LIMITED -Active	BIFFA (WES) LIMITED -Active	VERDANT MUNICIPAL LIMITED -Active	BIOGENERATION LIMITED -Active	WHITE CROSS LIMITED -Active	BIFFA WEST SUSSEX LIMITED -Active	BIFFA WASTE MANAGEMENT LIMITED -Active	WASTE CLEARANCE(HOLDINGS) LIMITED -Active	WEIR WASTE SERVICES LIMITED -Active	BIFFA CORPORATE SERVICES LIMITED -Active	BIFFA GROUP LIMITED -Active	BIFFA LIMITED -Active	BIFFA ENVIRONMENTAL MUNICIPAL SERVICES LIMITED -Active	BIFFA (JERSEY) LIMITED -Active	COMMERCIAL WASTE LIMITED -Active	BIFFA CHEMICAL WASTE LIMITED -Active	DE-PACK LIMITED -Active	REFORMATION DISPOSAL SERVICES LIMITED -Dissolved	RECYCLING & RESOURCE MANAGEMENT LIMITED -Active	RECYCLITE LTD. -Active	WASTECARE (GB) LIMITED -Dissolved	BIFFA WASTE SERVICES LIMITED -Active
Kevin James BOYD	✔											✔
Iain COOK	✔																										✔
Sinead Beth HEALEY	✔																					✔	✔
Paul Anthony JAMES	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔		✔	✔	✔	✔		✔	✔	✔				✔	✔	✔								✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔			✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔		✔		✔	✔	✔	✔		✔	✔		✔		✔	✔	✔	✔	✔	✔			✔	✔	✔			✔	✔	✔	✔
Paul Anthony JAMES	✔																✔
Stephen John COLE	✔																																																					✔																																														✔
Ahad SHAFQAT	✔																										✔	✔
Alex FOREMAN	✔													✔
Sarah Christine PARSONS	✔								✔	✔	✔		✔	✔	✔	✔	✔	✔	✔		✔			✔	✔																																																																								✔		✔
Christopher James Nicholas HAMPSON	✔																																																																																												✔
Timothy John HULLOCK	✔																										✔	✔
Mike MAUDSLEY	✔																																								✔
Kristian DALES	✔																																								✔
Richard Owen MICHAELSON	✔																																								✔
Lorenzo PRADA	✔																										✔
Lorenzo PRADA	✔																										✔	✔
Richard George NEALE	✔												✔
Anthony Thomas MCSHANE	✔																										✔	✔
Priya CHOWDHARY	✔																										✔	✔
Andrew GILBERT	✔								✔	✔	✔
Kelly SELF	✔								✔	✔	✔
Andrew BROWN	✔								✔	✔	✔
Tyler KOPP	✔								✔	✔	✔
Oliver ROBERTS	✔																										✔	✔
Owen John MCLELLAN	✔																					✔	✔
Craig Thomas HUDSON	✔	✔
Louis Francis CALDERS	✔	✔
Martin James GRAVES	✔	✔
Sally Ann BOYLE	✔											✔
Maxine Eleanor, Dr MAYHEW	✔														✔	✔						✔	✔																															✔																																														✔
Alison Jane WOOD	✔											✔
Robin Bruce STEVENSON	✔						✔
David Brewster HAMILTON	✔						✔
Linda Michele MORANT	✔																																																																																																		✔
Claire MILES	✔																																																																																																		✔
David Anthony BIRD	✔																						✔																															✔																																														✔
David Michael, Mr. GOODING	✔																					✔
Christopher Jeffrey PLATTS	✔																					✔	✔
David Michael GOODING	✔																					✔
Inderjeet Singh PUREWAL	✔												✔
Matthew MARTIN	✔																																																					✔
Nicholas William MADDOCK	✔																✔	✔	✔	✔	✔
Kevin Michael BRADSHAW	✔																✔	✔	✔	✔	✔																				✔
Stephanie MCGINTY	✔																					✔	✔
Stuart Andrew WILSON	✔																										✔	✔
Matthew Robert MULCAHY	✔																										✔	✔
Tommy John KOLTIS	✔																										✔	✔
Matthew John EDGAR	✔																										✔	✔
John James SCANLON	✔																																								✔
Mary, Dr HOOD	✔																										✔	✔
Marisa Luisa CASSONI	✔											✔
Gavin SLARK	✔											✔
Jeremy Charles Douglas TOWNSEND	✔											✔
Bill HOCKING	✔											✔
Therese Lynn MILLER	✔											✔
Therese Lynn MILLER	✔											✔
Roger John EDWARDS	✔																																																					✔																	✔												✔																	✔
Michael Charles DAVIS	✔																										✔	✔																																						✔
Jeffrey Buchanan ANDERSON	✔																																																					✔																																														✔
Andrew James DUXBURY	✔											✔
Peter John VENTRESS	✔											✔
Mark Michael JEPSON	✔	✔
MITRE SECRETARIES LIMITED	✔											✔
William George Henry YUILL	✔											✔
Douglas Iain SUTHERLAND	✔																																								✔
Sam John GOODALL	✔															✔
Mark John TYNE	✔												✔
Sally Anne TYNE	✔												✔
Simon John HARTLEY	✔												✔
Adam WEEDON	✔																								✔
Dean CROAD	✔																								✔
Gab Saturnio BARBARO	✔																																																																																																		✔
Mike HILL	✔																																								✔
Mark Thomas RIGBY	✔													✔
Nathan John MILLS	✔																						✔
Robin Bruce STEVENSON	✔		✔	✔		✔		✔
Michael Robert Mason TOPHAM	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Richard Neil PIKE	✔														✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔
Gary STOTT	✔																					✔
Carol Tredway CHESNEY	✔																																																																																																		✔
Michael HARDY	✔																																																					✔
Simon CROOK	✔																																																					✔
John Edward KITSON	✔																					✔	✔
Robert Michael BARLTROP	✔																																						✔	✔
Angus Francis MACDONALD	✔																																						✔
Andy BUTLER	✔																																						✔
Ute, Dr FLECK	✔																																								✔
Angus Francis MACDONALD	✔																														✔
Jim MEREDITH	✔																																								✔
Stephen COLE	✔																																																					✔
Ian Raymond WAKELIN	✔																																											✔																																																									✔
Ian Raymond WAKELIN	✔																									✔															✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔
Clive William BLACK	✔																					✔
James Austin PRIESTLEY	✔																																								✔
David John SALKELD	✔																						✔
Andrew Mark BURGESS	✔																																																																																												✔
BIFFA CORPORATE SERVICES LTD	✔																																																																																								✔									✔
Rachael HAMBROOK	✔																																													✔											✔					✔	✔		✔							✔
Robert MOLENAAR	✔																																								✔
Michael Andrew, Mr. TURNER	✔																																								✔
Carol GEE	✔													✔
Andrew Simon GILL	✔																								✔
Kenneth LEVER	✔																																																																																																		✔
David Robert MARTIN	✔																																																																																																		✔
Steven MARSHALL	✔																																																																																																		✔
Thomas Charles RUMBOLL	✔																						✔
Christopher William JONAS	✔																	✔
William Cormac KEER	✔																													✔
Benjamin Keith WESTERBY	✔																					✔	✔
Pauline HAMILTON	✔		✔
Benedict Edmund St John CADBURY	✔																					✔	✔
Jane Louise MARREN	✔																					✔	✔
Kevin Daniel Patrick CRAIG	✔																					✔	✔
Nicola Jane PEAKE	✔																																																																																																			✔
Charles Nicholas POLLARD	✔																																								✔																																																											✔
Stewart John Rodney DAVIES	✔																																								✔
Robert Michael BARLTROP	✔																														✔
Caroline Helen HUGHES-MILES	✔																								✔
Jonathan Andrew HURFORD	✔																																															✔
Robert JONES	✔													✔
Ross SMITH	✔													✔
Barry JACKSON	✔													✔
Phillip Charles PIDDINGTON	✔																✔	✔		✔	✔																				✔
Elliot Arthur James REES	✔																✔	✔		✔	✔
Justin Antony James TYDEMAN	✔																																																																																																						✔
Ian Duncan BOYCE	✔																																							✔
Gordon John O'BRIEN	✔																																															✔	✔
Nathan O'BRIEN	✔																																															✔	✔		✔
Gordon O'BRIEN	✔																																																✔
Michael O'BRIEN	✔																																																✔
Gavin Howard GRAVESON	✔																																								✔
Wayne BASHAM	✔																													✔
Andrew Marcus BUTLER	✔																													✔
Andrew John DAVISON	✔																																															✔	✔		✔
Neil Norman GRUNDON	✔																																								✔
Peter Damian EGLINTON	✔																																								✔
Alejendro GAZULLA PLANELLAS	✔																																								✔
Stephen Patrick CAMERON	✔																												✔		✔	✔						✔	✔	✔
Susan WOODWARD	✔													✔
Keir Maxwell HAMILTON	✔			✔	✔	✔	✔	✔
David Brewster HAMILTON	✔			✔	✔	✔	✔	✔
Malcolm Brian HOLMES	✔				✔
TM COMPANY SERVICES LIMITED	✔				✔
James WILLIAMS	✔																								✔
Mark John COOK	✔																								✔						✔
Nicola HAMILTON	✔		✔
Clare Louise HAMILTON	✔		✔
Ian James MCAULAY	✔																																								✔
Fraser MILLS	✔														✔	✔
Phillip MCCARTHY	✔														✔	✔
Colin Irwin John Hamilton DRUMMOND	✔																																								✔
Peter Barnaby DICKSON	✔																																																					✔
David Simon MAIDMAN	✔																																																					✔
Simon Alasdair WOODS	✔																																																																																																						✔	✔	✔	✔	✔	✔
Simon Leslie CATFORD	✔																				✔
Thomas SPAUL	✔																																								✔
John Dingwall MAXWELL	✔																																							✔
Timothy John REDBURN	✔																																																														✔
Michael Mark CORNER-JONES	✔																																																																				✔
Mark BURROWS SMITH	✔																✔	✔		✔	✔
Timothy John REDBURN	✔																																										✔											✔							✔	✔			✔				✔																	✔			✔					✔				✔
Michael Mark CORNER-JONES	✔																																										✔											✔							✔	✔	✔		✔																					✔			✔					✔				✔
Keith BROWN	✔																														✔
Kevin Christopher DOHERTY	✔																														✔
Andrew Mark DOBSON	✔													✔
James Robert CODLING	✔																																																																																																	✔
Rajaram RAO	✔																																																																																																	✔
Ross Thomas HICKEY	✔																																																					✔																													✔
David Francis WELLS	✔																																																																																																				✔
Michael THAIR	✔																										✔	✔																																								✔							✔																		✔
Michael Roger HEWITT	✔																																								✔
BIFFA CORPORATE SERVICES LIMITED	✔																									✔			✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔		✔	✔	✔		✔	✔	✔				✔			✔
Anthony Norman James VEAL	✔																																																																																															✔
IFFA CORPORTE SERVICES LIMITED	✔																																																																																						✔
BIFFA CORPORATE SERVICES LTD.	✔																																																																																					✔
Ian Raymond WAKELIN	✔																																																																																				✔
Andrew Marcus Curzon BUTLER	✔																												✔		✔	✔	✔	✔	✔	✔	✔	✔		✔
Giles WHITELEY	✔																												✔				✔							✔
Angus Francis MACDONALD	✔																												✔			✔						✔
Victoria Hannah BROWN	✔																														✔
Graham James SPARKES	✔																														✔
Amber Rachel HAMPSHIRE	✔																																									✔
Andrew Michael David KIRKMAN	✔																✔	✔		✔	✔
Martin John MARRON	✔																																																																				✔																				✔
Michael Robert WEBSTER	✔																																								✔
Mark Anthony GAME	✔																					✔	✔
Christopher David Francis BRODEST	✔																																																																					✔
Matthew Peter MILES	✔															✔
Harvey Richard MILLS	✔														✔	✔
Julian BOWDEN-WILLIAMS	✔																																											✔						✔										✔				✔				✔					✔							✔					✔	✔	✔	✔					✔	✔
Peter Anton GERSTROM	✔																																								✔																																																											✔
John David Gibson, Dr MCADAM	✔																																																																																																	✔
HALES WASTE CONTROL LIMITED	✔																																																										✔
Carol Elizabeth BROWN	✔																														✔
John Francis VIVIANI	✔																✔				✔
Michael HELLINGS	✔																✔	✔		✔	✔																				✔
Barrie Sidney HURLEY	✔																✔	✔		✔	✔
David Balfour ROBERTSON	✔																✔	✔		✔	✔
Edward Jonathan Tymms SHUCKBURGH	✔																																																																							✔
Joseph BLUM	✔																																																																							✔

UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality