WP SAFETY-KLEEN LIMITED

Company number 06544225

31 officers / 28 resignations

COPESTICK, Helen Vikki Frances

• Correspondence address: Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 11 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Group General Counsel

GRIFFITH, Andrew Patrick

• Correspondence address: Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 10 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

WIEFFERING, Erwin Sander

• Correspondence address: Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 1 February 2021
• Nationality: Dutch
• Country of residence: Germany
• Occupation: Director

BALDOCK, Geoffrey Martin

• Correspondence address: Profile West, 950 Great West Road, Brentford, Middlesex, England, TW8 9ES
• Role (Resigned): Secretary
• Appointed on: 18 June 2008
• Resigned on: 23 July 2015
• Nationality: British

DE VENECIA, Mark

• Correspondence address: 3 Durrell Road, London, SW6 5LQ
• Role (Resigned): Secretary
• Appointed on: 25 April 2008
• Resigned on: 2 July 2008
• Nationality: Philippine
• Occupation: Principal Private Equity

FIRTH, Andrew Gregory

• Correspondence address: Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES
• Role (Resigned): Secretary
• Appointed on: 23 July 2015
• Resigned on: 2 July 2020

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 26 March 2008
• Resigned on: 25 April 2008

BALDOCK, Geoffrey Martin

• Correspondence address: Profile West, 950 Great West Road, Brentford, Middlesex, England, TW8 9ES
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 22 April 2010
• Resigned on: 23 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BEGG, Simon

• Correspondence address: Almack House, / 28, King Street, London, United Kingdom, SW1Y 6QW
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 3 October 2012
• Resigned on: 13 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

BIELSKY, Hyman

• Correspondence address: Profile West, 950 Great West Road, Brentford, Middlesex, England, TW8 9ES
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 16 August 2011
• Resigned on: 2 April 2015
• Nationality: United States
• Country of residence: England
• Occupation: None

BIELSKY, Hyman

• Correspondence address: 31 Warwick Avenue, London, W9 2PS
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 28 August 2008
• Resigned on: 1 May 2009
• Nationality: United States
• Country of residence: England
• Occupation: Director

BRAIN, Stephen Clifford

• Correspondence address: 2 Heath Road, Weybridge, Surrey, KT13 8AP
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 18 June 2008
• Resigned on: 17 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

BUCHBORN-KLOS, Klaus

• Correspondence address: Profile West, 950 Great West Road, Brentford, Middlesex, England, TW8 9ES
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 12 June 2014
• Resigned on: 2 April 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

DE VENECIA, Mark

• Correspondence address: 2 Heath Road, Weybridge, Surrey, KT13 8AP
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 25 April 2008
• Resigned on: 26 January 2011
• Nationality: Philippine
• Country of residence: England
• Occupation: Principal Private Equity

DYE, Iain Roger

• Correspondence address: Profile West, 950 Great West Road, Brentford, Middlesex, England, TW8 9ES
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 23 January 2013
• Resigned on: 5 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FERREIRA DUARTE, Jose Antonio

• Correspondence address: 2 Heath Road, Weybridge, Surrey, KT13 8AP
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 18 June 2008
• Resigned on: 22 February 2012
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Director

GREENWOOD, Michael Frank

• Correspondence address: Profile West, 950 Great West Road, Brentford, Middlesex, England, TW8 9ES
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 2 April 2015
• Resigned on: 10 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HALL, Darren Richard

• Correspondence address: 2 Heath Road, Weybridge, Surrey, KT13 8AP
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 16 August 2011
• Resigned on: 22 February 2012
• Nationality: British
• Country of residence: England
• Occupation: None

JANSSENS, Bert Alfons

• Correspondence address: Profile West, 950 Great West Road, Brentford, Middlesex, England, TW8 9ES
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 1 May 2009
• Resigned on: 23 July 2015
• Nationality: Belgian
• Country of residence: Uk
• Occupation: Investment Professional

JONES, Andrew Timothy

• Correspondence address: 2 Heath Road, Weybridge, Surrey, KT13 8AP
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 18 June 2008
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: Ireland
• Occupation: Director

LEVY, Adrian Joseph Morris

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 26 March 2008
• Resigned on: 25 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LUEBBEN, Hauke

• Correspondence address: 2 Heath Road, Weybridge, Surrey, United Kingdom, KT13 8AP
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 23 March 2011
• Resigned on: 1 July 2013
• Nationality: German
• Country of residence: Germany
• Occupation: None

MANRIQUE ALONSO, Juan

• Correspondence address: 2 Heath Road, Weybridge, Surrey, KT13 8AP
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 18 June 2008
• Resigned on: 22 February 2012
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

MAUGUY, Philippe Robert Francis

• Correspondence address: Profile West, 950 Great West Road, Brentford, Middlesex, England, TW8 9ES
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 January 2014
• Resigned on: 2 July 2020
• Nationality: French
• Country of residence: England
• Occupation: Company Director

MUKERJI, Swagatam

• Correspondence address: 2 Heath Road, Weybridge, Surrey, KT13 8AP
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 16 June 2010
• Resigned on: 12 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MYERS, Charles Vladimir

• Correspondence address: 8 East 2nd St. Apt 2, New York, Ny, 10003, United States
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 2 July 2008
• Resigned on: 1 May 2009
• Nationality: American
• Occupation: Private Equity Investor

OLDERSMA, Meine

• Correspondence address: Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 2 July 2020
• Resigned on: 1 February 2021
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

PUDGE, David John

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 26 March 2008
• Resigned on: 25 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SCHACHT, Henry Brewer

• Correspondence address: Profile West, 950 Great West Road, Brentford, Middlesex, England, TW8 9ES
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed on: 12 June 2014
• Resigned on: 13 July 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

VAN DER ZANDEN, Jan

• Correspondence address: Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 25 March 2021
• Resigned on: 21 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILSON, Peter David

• Correspondence address: 2 Heath Road, Weybridge, Surrey, KT13 8AP
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 25 April 2008
• Resigned on: 5 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Investment Director