Culdip Kelly Caur PONE - OFFICER REPORT



Age: 54 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Resigned Director/
Finance Director
17 Mar 2010 02 Aug 2011 BIFFA WEST SUSSEX GREEN POWER LIMITED (07192841) Dissolved
09 May 2017
0%
Resigned Director/
Finance Director
16 Nov 2009 02 Aug 2011 BIFFA WEST SUSSEX HOLDCO LIMITED (07001231) Active
Resigned Director/
Finance Director
16 Nov 2009 02 Aug 2011 BIFFA WEST SUSSEX LIMITED (06744107) Active
Resigned Director/
Group Finance Director
31 Mar 2009 02 Aug 2011 ISLAND WASTE SERVICES LIMITED (01552791) Active
Resigned Director/
Director
26 Jan 2009 02 Aug 2011 BIFFA UK GROUP LIMITED (03650457) Active
Resigned Director/
Director
26 Jan 2009 02 Aug 2011 BARGE WASTE MANAGEMENT LIMITED (02849409) Active
Resigned Director/
Director
26 Jan 2009 02 Aug 2011 BIFFA CORPORATE HOLDINGS LIMITED (05656364) Active
Resigned Director/
Director
26 Jan 2009 02 Aug 2011 BIFFA WASTE MANAGEMENT LIMITED (01138022) Active
Resigned Director/
Director
26 Jan 2009 02 Aug 2011 BIFFA GROUP HOLDINGS (UK) LIMITED (04081901) Active
Resigned Director/
Director
26 Jan 2009 02 Aug 2011 BIFFA WASTE LIMITED (04084432) Active
Resigned Director/
Director
26 Jan 2009 02 Aug 2011 WASTEDRIVE LIMITED (01396771) Active
Resigned Director/
Director
26 Jan 2009 02 Aug 2011 BIFFA WASTE SERVICES LIMITED (00946107) Active
Resigned Director/
Director
26 Jan 2009 02 Aug 2011 UK WASTE MANAGEMENT HOLDINGS LIMITED (02536345) Active
Resigned Director/
Director
26 Jan 2009 02 Aug 2011 RECLAMATION AND DISPOSAL LIMITED (00879315) Active
Resigned? Director/
Finance Director
26 Jan 2009 BIFFA WASTE SERVICES LIMITED (NF003625) Converted / Closed
21 May 2010
53%
Resigned Director/
Director
26 Jan 2009 02 Aug 2011 POPLARS RESOURCE MANAGEMENT COMPANY LIMITED (02630491) Active
Resigned Director/
Director
26 Jan 2009 02 Aug 2011 WHITE CROSS LIMITED (01537610) Active
Resigned Director/
Director
26 Jan 2009 02 Aug 2011 UK WASTE MANAGEMENT LIMITED (01362615) Active
Resigned Director/
Director
26 Jan 2009 02 Aug 2011 BIFFA UK LIMITED (03650459) Active
Resigned Director/
Director
26 Jan 2009 02 Aug 2011 BIFFA LEICESTER LIMITED (04602279) Active
Resigned Director/
Director
26 Jan 2009 02 Aug 2011 S.C.S. CONTRACTORS LTD. (02557040) Active
Resigned Director/
Director
26 Jan 2009 02 Aug 2011 BIFFA (UK) HOLDINGS LIMITED (03249158) Active
Resigned Director/
Director
26 Jan 2009 02 Aug 2011 BIFFA HOLDINGS LIMITED (01032104) Active
Resigned Director/
Director
26 Jan 2009 02 Aug 2011 WASTEDRIVE (MANCHESTER) LIMITED (01517244) Active
Resigned Director/
Accountant
27 Nov 2008 02 Aug 2011 HALES WASTE CONTROL LIMITED (04602277) Active
Number of active appointments: 0
Number resignations: 25
Average tenure of active positions: no data
Average tenure of resigned positions: 2.4 years
Dissolution Rate: 8.0%
Average Dissolution Attribution: 2.1%



CO-DIRECTORS

Name
BIFFA WASTE SERVICES LIMITED -Converted / Closed
 
Paul Anthony JAMES
Sarah Christine PARSONS
Christopher James Nicholas HAMPSON
Maxine Eleanor, Dr MAYHEW
David Anthony BIRD
Jeffrey Buchanan ANDERSON
Michael Charles DAVIS
Richard Neil PIKE
Michael Robert Mason TOPHAM
Ian Raymond WAKELIN
Ian Raymond WAKELIN
Andrew Mark BURGESS
Rachael HAMBROOK
Timothy John REDBURN
Michael Mark CORNER-JONES
Michael THAIR
BIFFA CORPORATE SERVICES LTD.
BIFFA CORPORATE SERVICES LIMITED
Ian Raymond WAKELIN
IFFA CORPORTE SERVICES LIMITED
Julian BOWDEN-WILLIAMS
HALES WASTE CONTROL LIMITED
Mark Eagan KEOUGH
Paul Willis JENNINGS
Paul Willis JENNINGS
Paul Willis JENNINGS
Jan Andreas Leonardus HORBACH
Edward Stephen GILES
John Kieran CASEY
Culdip Kelly Caur PONE
Matthew Charles ALBINO
Jan Andrea Leonardus HORBACH
Nicholas GREGG
David Robert KNOTT
Keith WOODWARD
HALES WASTE CONTROL LIMITED
Timothy James HUNTER HENDERSON
Angela Susan RISLEY
Gareth Mark LLEWELLYN
Roger Christopher PAYNE
Nicholas Mark GREGG
Robert John DAVIES
PEREGRINE SECRETARIAL SERVICES LIMITED
Colin Stephen MATTHEWS
Peter Terry JONES
Richard CHIVERS
Mathew Dafydd PROSSER
Muhammad SADIQUE
David SAVORY
SWIFT INCORPORATIONS LIMITED
INSTANT COMPANIES LIMITED
Louise Helen HAMBLING
William Alexander Frank CLARK
Robert Bilsland TATE
Timothy Walter John LOWTH
Frederic Adrian OSBORN
Robin Edwin TWEEDALE
Martin Charles FLOWER
Peter Peers DAVIES
Robert Malcolm WALKER
YORK PLACE COMPANY NOMINEES LIMITED
YORK PLACE COMPANY SECRETARIES LIMITED
Malcolm Leslie SAVILLE
Robin Edwin TWEEDALE
Michael William RICH
John Sydney QUINN
Philip Samson DEWSNAP
Martin Richard STEWART
Harry HABETS
David Andrew BROWN
Peter Bernard DESSING
Christopher Peter John GOWER
Stephen Phillip STANCZAK
Barbara REEVES
Robert John WINDMILL
MITRE SECRETARIES LIMITED
Christopher PEARCE
Edwin Gosta FALKMAN
Joseph Martin HOLSTEN
Bo Gustaf Allen GABRIELSON
Carl Marie MALBRAIN
Ian Michael WHYBROW
Brian John HALL
David William MATTIN
Nigel Hugh MANNING
Stephen John PARROTT
William Nicholas HOOD
Richard Derek CARVER
Gordon Alexander KENNETH
Alan John SOPER
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Irene Lesley HARRISON
Nigel David WILSON
Colin Frank SKELLETT
Luther Michael COLLIER
Michael Patrick WYNNE
Nicholas Curtis FRANKLIN
Geoffrey Michael ORME
Berian Joshua GRIFFITHS
Ronald Alan Stuart COSTIN
Philip Andrew MAPLE
Robert Mitchell BARLTROP
Joseph Martin HOLSTEN
John George BELLAK
James Ross ANCELL
Richard Tom CRESSWELL
John FOORD
Dyfrig Morgan JAMES
Clive Anderson Mitchell ROBERTSON
Martin John BETTINGTON
Caroline NEAL
Robert Bisland TATE
Andrew PANTER
Nicholas Anthony William WHEATLEY
John Kevin DOWNIE
Keith BURY
Cedric Marshall, Doctor THOMAS
Charles Louis RIJCKENBERG
Richard Anthony GLYN-JONES
Roderick Sayers PAUL
Timothy Stuart ROSS
Michael Henry ATKINS
Donald Geoffrey BELLHOUSE
Michael David MOORE
Frederick Arthur CHOLERTON
James MUIR
Ian John HART


UK SANCTIONS

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




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