FOURNINEZERO LIMITED
Company Number
01198490
Private limited company
Dissolved
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
1020
Eskdale Road
Winnersh
Wokingham
Berkshire
RG41 5TSDate of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
Correspondence Address
1020
Eskdale Road
Winnersh
Wokingham
Berkshire
RG41 5TSCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
Correspondence Address
1020
Eskdale Road
Winnersh
Wokingham
Berkshire
RG41 5TSCountry of Residence
England
Role
Resigned
Secretary
Nationality
British
- Resigned as Secretary
Correspondence Address
Flat 2
11 Pembridge Crescent
London
W11 3DTRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Harsco House Regent Park
299 Kingston Road
Leatherhead
Surrey
KT22 7SGRole
Resigned
Secretary
Occupation
Solicitor
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
The Firs
La Rue Delysee, St. Peter
Jersey
Channel Islands
JE3 7DTRole
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Brushwood House
22 Clarence Road
Great Malvern
Worcestershire
WR14 3EHRole
Resigned
Secretary
Occupation
Director
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
1 Windsor Road
Radyr
Cardiff
South Glamorgan
CF15 8BPRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
9 Danvers Way
Caterham
Surrey
CR3 5FJRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
7 Yarrow Close
Rushden
Northamptonshire
NN10 0XLRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
68 Wycherley Crescent
New Barnet
Hertfordshire
EN5 1APDate of Birth
Role
Resigned
Director
Occupation
Co Sec & Solicitor
Nationality
British
- Resigned as Director
Correspondence Address
Flat 2
11 Pembridge Crescent
London
W11 3DTCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Greengables Main Road
Peterston Super Ely
Cardiff
CF5 6LHCountry of Residence
Wales
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Four Winds
Fireball Hill
Sunningdale
Berkshire
SL5 9PJCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
New Zealand
- Appointed as Director
- Resigned as Director
Correspondence Address
34 Cambrian Road
Richmond
Surrey
TW10 6JQDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
3 Croft Close
Whirlow
Sheffield
South Yorkshire
S11 9QPCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Regional Managing Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
High Pines
14 Douglas Grove
Farnham
Surrey
GU10 3HPCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Belgian
- Appointed as Director
- Resigned as Director
Correspondence Address
32 Avenue Des Pinsons
Waterloo
B1410
BelgiumDate of Birth
Role
Resigned
Director
Occupation
Attorney
Nationality
French
- Appointed as Director
- Resigned as Director
Correspondence Address
Harsco House Regent Park
299 Kingston Road
Leatherhead
Surrey
KT22 7SGCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
The Firs
La Rue Delysee, St. Peter
Jersey
Channel Islands
JE3 7DTDate of Birth
Role
Resigned
Director
Occupation
President Europe
Nationality
French
- Appointed as Director
- Resigned as Director
Correspondence Address
Harsco House Regent Park
299 Kingston Road
Leatherhead
Surrey
KT22 7SGCountry of Residence
France
Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British
- Resigned as Director
Correspondence Address
49 Harlech Road
Southgate
London
N14 7BYDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
9 Pant Glas Court
Bassaleg
Newport
Gwent
NP1 9JEDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
1 Windsor Road
Radyr
Cardiff
South Glamorgan
CF4 8BPCountry of Residence
Wales
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Hazelwell House
Whitland
Dyfed
SA34 0LUCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Hazelwell House
Whitland
Dyfed
SA34 0LUCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
1 Windsor Road
Radyr
Cardiff
South Glamorgan
CF15 8BPCountry of Residence
Wales
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
P O Box 302 Westaway Chambers
39 Don Street
St Helier
Jersey
Channel IslandsDate of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Harsco House Regent Park
299 Kingston Road
Leatherhead
Surrey
KT22 7SGCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
11 Beech Avenue
Rotherham
South Yorkshire
S65 3HNDate of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
68 Wycherley Crescent
New Barnet
Hertfordshire
EN5 1APMr 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
Notified
Ceased
Correspondence Address
Harsco House Regent Park
299 Kingston Road
Leatherhead
Surrey
KT22 7SGCountry of Residence
England
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
Notified
Ceased
Correspondence Address
Harsco House Regent Park
299 Kingston Road
Leatherhead
Surrey
KT22 7SGCountry of Residence
England
Harsco (Uk) Group Limited
Natures of Control
Active
Has significant influence or controlNotified
Correspondence Address
Harsco House
Regent Park
299 Kingston Road
Leatherhead
Surrey
KT22 7SG
United Kingdom