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HARSCO METALS GROUP LIMITED

Company Number

00702790

Private limited company
Active
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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

REITEMEIER, Christophe Nicolas

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
French

  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

DE TURRIS, Atillia Gabriella

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Vineyard Mews Preston Place Richmond Upon Thames Surrey TW10 6DD

DONALD, Keith Malcolm Hamilton

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
251 Upper Richmond Road London SW15 6SW

GOULDING, Graham Thomas

Role
Resigned
Secretary
Occupation
Vice President
Nationality
United Kingdom

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
126 Auckland Road London SE19 2RP

MCMILLAN, Kenneth Hutchison

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
12 Androvan Court Cyncoed Cardiff South Glamorgan CF2 6TF

OAKES, Paul Harry

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

PRICHARD, Teresa Joan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Bracken Gardens Barnes London SW13 9HW

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

BOUGHTON, Roger Francis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
College Hill House College Hill Shrewsbury SY1 1LZ

BUTLER, Geoffrey Doy Hopson

Date of Birth
Role
Resigned
Director
Occupation
Company President
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

CLARO, Galdino Jose

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
Brazilian

  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

CUBITT, Michael Harry

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

  1. Appointed as Director

  2. Resigned as Director

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

CURI, Mauro

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

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

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

JACOBY, Paul Theodore

Date of Birth
Role
Resigned
Director
Occupation
Vice-President & Controller
Nationality
Citizen Of Usa

  1. Resigned as Director

Correspondence Address
327 Lakewood Drive Butler Pennsylvania 16001 FOREIGN Usa

JANSEN, Johannes Gregorius Alphons Marie

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Dutch

  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

JARVIS, Malcolm

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
83 Castle Lea Caldicot Gwent NP6 4PJ

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

KIRKWOOD, Clyde

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
High Pines 14 Douglas Grove Farnham Surrey GU10 3HP
Country of Residence
United Kingdom

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

MCGALPINE, Christopher

Date of Birth
Role
Resigned
Director
Occupation
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
England

MELLODEY, Martin John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Home Farm Aldcliffe Lancaster Lancashire LA1 5AX

MITCHELL, Albert Russell

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

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

MULLEN, William Ian

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
United Kingdom

NAVARRA, Stephane

Date of Birth
Role
Resigned
Director
Occupation
None
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
France

PESCI, Donald Charles

Date of Birth
Role
Resigned
Director
Occupation
Divisional President
Nationality
Citizen Of Usa

  1. Resigned as Director

Correspondence Address
112 Shanahan Road Butler Pa 16001 FOREIGN Usa

RAISBECK, Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Director And General Manager Group Engineering
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

STUBBS, Graham Martin

Date of Birth
Role
Resigned
Director
Occupation
Director Of Operations
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

SWEENEY, John Joseph

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

  1. Appointed as Director

  2. Resigned as Director

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

UNDERWOOD, Eric

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Beech Avenue Rotherham South Yorkshire S65 3HN

WECKX, Rudi Alfons Maria

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

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

WHISTLER, Christopher Claude Lashmer

Date of Birth
Role
Resigned
Director
Occupation
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
England

WRIGHT, Joseph Hockley

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 The Grange Wimbledon London SW19 4PS
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 United Kingdom