Cross Check

HARSCO INFRASTRUCTURE SERVICES LIMITED

Company Number

00276562

Private limited company
Active
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SMITH, Graham Richard

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Carlton House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG England

COOPER, Stephen Richard

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Carlton House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG England
Country of Residence
England

ZAMAN, Shaima

Date of Birth
Role
Active
Director
Occupation
International Tax Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Carlton House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG England
Country of Residence
England

CIESIELSKA, Katarzyna Jolanta

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
100 Rue De Volmerange Dudelange Luxembourg

CUBITT, Michael Harry

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
22 Camellia Way Simons Park Wokingham Berkshire RG41 3NB

FORSYTHE, Andrew

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Pine Lodge 2b Coral Close Burbage Hinckley Leicestershire LE10 2HB

GOULDING, Graham Thomas

Role
Resigned
Secretary
Occupation
Vice President & Treasurer
Nationality
United Kingdom

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
126 Auckland Road London SE19 2RP

MORTIMER, Jonathan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

NAPIER, Graham Charles

Role
Resigned
Secretary
Occupation
Director/Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Brambles 273 Hayes Lane Kenley Surrey CR8 5EJ

RICHARDSON, Elaine

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Willows Willowside London Colney St Albans Hertfordshire AL2 1DP

SCULL, Andrew James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 The Granary Brickwall Farm Kiln Lane Clophill Bedford Bedfordshire MK45 4DA

SMITH, Alwyn Campbell

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
4 Beaulieu Close Cambridge Park Twickenham Middlesex TW1 2JR

WOODWARD, Keith

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
62 Thomas More House Barbican London EC2Y 8BT

BARRETT, John William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Blythewood Close Knowle Solihull West Midlands B91 3HL
Country of Residence
England

BARRETT, John William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
6 Blythewood Close Knowle Solihull West Midlands B91 3HL
Country of Residence
England

BARTON, Charles Richard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Rusholme Road London SW15 3LG

BAYLES, Geoffrey Francis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Valley House 6 Boyce Farm Road Thames Ditton Surrey KT7 0TS
Country of Residence
United Kingdom

BECK, Clive

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
2 Parkside Gardens Wimbledon London SW19 5EY

BECK, Edgar Philip, Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pylle Manor Pylle Shepton Mallet Somerset BA4 6TD

BROMLEY-MARTIN, Robin Hampden

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Harsfold Farmhouse Wisborough Green West Sussex RH14 0BD

BUNGAY, John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Loft House Tandridge Court Tandridge Oxted Surrey RH8 9NJ

BURNS, Roderick

Date of Birth
Role
Resigned
Director
Occupation
Accountant & Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG
Country of Residence
England

BUTLER, Geoffrey Doy Hopson

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Home Green Heath House Road Worplesdon Hill Woking Surrey GU22 0QU
Country of Residence
England

CARDELL, Peter Julian Southwell

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
115 Copers Cope Road Beckenham Kent BR3 1NY

CUBITT, Michael Harry

Date of Birth
Role
Resigned
Director
Occupation
Vice President & Group Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Landen Grove Wokingham Berkshire RG41 1LL
Country of Residence
United Kingdom

HOAD, Martin Roger Gregory

Date of Birth
Role
Resigned
Director
Occupation
Director International Treasury
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG
Country of Residence
United Kingdom

HOLMES, Paul Frederek

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG
Country of Residence
England

KIMMEL, Mark Edward

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG
Country of Residence
Usa

LECLERCQ, Herve Michal

Date of Birth
Role
Resigned
Director
Occupation
Attorney
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG
Country of Residence
United Kingdom

MACDONALD, Alexander James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG
Country of Residence
United Kingdom

MACGADIE, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Greyfriars Turners Hill Road Worth West Sussex RH10 4SW

MANSELL, Kenneth Leslie

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Caramba Ashdown Place Forest Row East Sussex RH18 5LP

MARSHALL, John Roger

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Albert Road Teddington Middlesex TW11 0BD

MAXWELL, Alexander Andrew

Date of Birth
Role
Resigned
Director
Occupation
Regional Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Granary Old Home Farm Barns, High Street, Grateley Andover Hampshire SP11 8QX
Country of Residence
England

MCCANN, Edward Bryan

Date of Birth
Role
Resigned
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Cherry Trees Uplands Ashtead Surrey KT21 2TN

Mr Stephen Richard Cooper

Date of Birth
Natures of Control
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG
Country of Residence
England

Mr John Joseph Sweeney

Date of Birth
Natures of Control
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG
Country of Residence
Luxembourg

Mr Christopher Claude Lashmer Whistler

Date of Birth
Natures of Control
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG
Country of Residence
England

Harsco (Uk) Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG England