MATERIAL CHANGE COMPOSTING LIMITED

04517359
46-50 RUTHERFORD DRIVE PARK FARM INDUSTRIAL ESTATE WELLINGBOROUGH ENGLAND NN8 6AX

People & Contacts

Contact Details
Registered Address 46-50 RUTHERFORD DRIVE
PARK FARM INDUSTRIAL ESTATE WELLINGBOROUGH ENGLAND

NN8 6AX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HOWPER 423 LIMITED 22 Aug 2002 - 11 Oct 2002
MATERIAL CHANGE LIMITED 11 Oct 2002 - 23 Jan 2018
People

Current directors

MS HANNAH LUCY MILES

Birthdate: Nov 1973

Nationality: BRITISH

Address: C/O MATERIAL CHANGE LTD, THE AMPHENOL BUILDING 46-50 RUTHERFORD DRIVE PARK FARM INDUSTRIAL ESTATE NN86AX

Date Appointed: 09 Apr 2008

Appointment Type: C

Other Appointments: None

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MR EDWARD WILLIAM BASTOW

Birthdate: Jan 1969

Nationality: BRITISH

Address: C/O MATERIAL CHANGE LTD, THE AMPHENOL BUILDING 46-50 RUTHERFORD DRIVE PARK FARM INDUSTRIAL ESTATE NN86AX

Date Appointed: 14 May 2007

Appointment Type: D

Other Appointments: None

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MR NICHOLAS CHARLES CLEMENTS

Birthdate: Jan 1973

Nationality: BRITISH

Address: C/O MATERIAL CHANGE LTD, THE AMPHENOL BUILDING 46-50 RUTHERFORD DRIVE PARK FARM INDUSTRIAL ESTATE NN86AX

Date Appointed: 25 Jul 2024

Appointment Type: D

Other Appointments: None

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MS HANNAH LUCY MILES

Birthdate: Nov 1973

Nationality: BRITISH

Address: C/O MATERIAL CHANGE LTD, THE AMPHENOL BUILDING 46-50 RUTHERFORD DRIVE PARK FARM INDUSTRIAL ESTATE NN86AX

Date Appointed: 25 Jul 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR CHARLES PAUL COURSE

Birthdate: Aug 1961

Nationality: BRITISH

Address: CHURCH FARM HIGH STREET PODINGTON NORTHAMPTONSHIRE NN297HS

Date Appointed: 05 Feb 2003

Date Resigned: Nov 2005

Appointment Type: PC

Other Appointments: None

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MR PAUL KEVIN IAN GERAGHTY

Birthdate: Oct 1960

Nationality: BRITISH

Address: MONKWOOD COTTAGE WHITAKERS WAY ESSEX IG101SQ

Date Appointed: 19 Mar 2007

Date Resigned: Apr 2008

Appointment Type: PC

Other Appointments: None

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HP SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: OXFORD HOUSE CLIFTONVILLE NORTHAMPTONSHIRE NN15PN

Date Appointed: 22 Aug 2002

Date Resigned: Feb 2003

Appointment Type: PC

Other Appointments: None

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MS HANNAH LUCY MILES

Birthdate: Nov 1973

Nationality: BRITISH

Address: WATTS COTTAGE VICARAGE LANE PODINGTON NORTHAMPTONSHIRE NN297HR

Date Appointed: 04 Nov 2005

Date Resigned: Jul 2006

Appointment Type: PC

Other Appointments: None

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JOHN BROOKE READ

Birthdate: Oct 1964

Nationality: BRITISH

Address: 23 TRAFALGAR ROAD CAMBRIDGESHIRE PE197NA

Date Appointed: 10 Jul 2006

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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MR PETER LINDSAY BANKS

Birthdate: May 1959

Nationality: BRITISH

Address: 17 MURRAYFIELD AVENUE GREYLEES LINCOLNSHIRE NG348GP

Date Appointed: 01 Jul 2008

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR JAMES KENNEDY BUCKLE

Birthdate: Oct 1964

Nationality: BRITISH,

Address: MANOR FARM SEMER SUFFOLK IP76JB

Date Appointed: 10 Jul 2006

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR PAUL JAMES CALDWELL

Birthdate: Dec 1967

Nationality: BRITISH

Address: BRAYTOFT BARN THE PASTURES LINCOLNSHIRE LN50RG

Date Appointed: 01 Jul 2008

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR CHARLES PAUL COURSE

Birthdate: Aug 1961

Nationality: BRITISH

Address: WHITE HOUSE FARM ELMSETT ROAD WHATFIELD SUFFOLK IP76LL

Date Appointed: 05 Feb 2003

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR PAUL KEVIN IAN GERAGHTY

Birthdate: Oct 1960

Nationality: BRITISH

Address: MONKWOOD COTTAGE WHITAKERS WAY ESSEX IG101SQ

Date Appointed: 14 May 2007

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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AUGUSTIN TEMPEST GLAZEBROOK

Birthdate: Mar 1973

Nationality: BRITISH

Address: 6 THE GRANGE NORTHAMPTONSHIRE NN68PQ

Date Appointed: 05 Feb 2003

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR ROBERT OLIVER GRAHAM GUEST

Birthdate: Jan 1983

Nationality: BRITISH

Address: C/O MATERIAL CHANGE LTD, THE AMPHENOL BUILDING 46-50 RUTHERFORD DRIVE PARK FARM INDUSTRIAL ESTATE NN86AX

Date Appointed: 21 Dec 2017

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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HP DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: OXFORD HOUSE CLIFTONVILLE NORTHAMPTONSHIRE NN15PN

Date Appointed: 22 Aug 2002

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MS HANNAH LUCY MILES

Birthdate: Nov 1973

Nationality: BRITISH

Address: WATTS COTTAGE VICARAGE LANE PODINGTON NORTHAMPTONSHIRE NN297HR

Date Appointed: 09 Apr 2008

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR JAMES PETER SAMWORTH

Birthdate: May 1976

Nationality: BRITISH

Address: C/O MATERIAL CHANGE LTD, THE AMPHENOL BUILDING 46-50 RUTHERFORD DRIVE PARK FARM INDUSTRIAL ESTATE NN86AX

Date Appointed: 25 Feb 2022

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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HOLGER FRANK SCHAEL

Birthdate: Jun 1963

Nationality: GERMAN

Address: CLIFTON REYNES SPRING LANE BUCKINGHAMSHIRE MK465DS

Date Appointed: 01 Mar 2005

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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STEVEN SHARRATT

Birthdate: Jul 1964

Nationality: BRITISH

Address: PRIORY HOUSE PRIORY GREEN SUFFOLK CO105PN

Date Appointed: 14 May 2007

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MRS STEFANIA TRIVELLATO

Birthdate: Oct 1982

Nationality: BRITISH,ITALIAN

Address: C/O MATERIAL CHANGE LTD, THE AMPHENOL BUILDING 46-50 RUTHERFORD DRIVE PARK FARM INDUSTRIAL ESTATE NN86AX

Date Appointed: 21 Nov 2018

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR HUGH ALEXANDER UNWIN

Birthdate: Jun 1972

Nationality: BRITISH

Address: C/O MATERIAL CHANGE LTD, THE AMPHENOL BUILDING 46-50 RUTHERFORD DRIVE PARK FARM INDUSTRIAL ESTATE NN86AX

Date Appointed: 21 Dec 2017

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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