HANFORD WASTE SERVICES LIMITED
Company Number
02952494
Private limited company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
Lawford House
Albert Place
London
N3 1QADate of Birth
Role
Active
Director
Occupation
Director
Nationality
French,British
- Appointed as Director
Correspondence Address
Innisfree Ltd
1st Floor Boundary House
91/93 Charterhouse Street
London
EC1M 6HR
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Asset Manager
Nationality
British
- Appointed as Director
Correspondence Address
C/O Innisfree Limited
First Floor, Boundary House
91/93 Charterhouse Street
London
EC1M 6HR
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Operations Director
Nationality
British
- Appointed as Director
Correspondence Address
1st Floor Boundary House
91-93 Charterhouse Street
London
EC1M 6HR
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
1
Bartholomew Lane
London
EC2N 2AX
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
1
Bartholomew Lane
London
EC2N 2AX
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Asset Manager
Nationality
Irish
- Appointed as Director
Correspondence Address
Icon Infrastructure Llp
1st Floor Pollen House
10-12 Cork Street
London
W1S 3NP
EnglandCountry of Residence
Ireland
Date of Birth
Role
Active
Director
Occupation
Portfolio Manager
Nationality
British
- Appointed as Director
Correspondence Address
First Floor Boundary House
91/93 Charterhouse Street
London
EC1M 6HR
EnglandCountry of Residence
United Kingdom
Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Field View Whitley Eaves
Eccleshall
Stafford
ST21 6HRDate of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
French
- Appointed as Director
- Resigned as Director
Correspondence Address
5
Rue Du Kirchberg
Luxembourg
L-1858
LuxembourgCountry of Residence
Luxembourg
Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
French
- Appointed as Director
- Resigned as Director
Correspondence Address
35
Rue De Bassano
75008 Paris
FranceCountry of Residence
France
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
French
- Appointed as Director
- Resigned as Director
Correspondence Address
58 Avenue Du Mesnil
La Varenne
94210 France
FOREIGNCountry of Residence
France
Date of Birth
Role
Resigned
Director
Occupation
Technical Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
48 Stockwood Road
Newcastle
Staffordshire
ST5 3LGDate of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
English
- Appointed as Director
- Resigned as Director
Correspondence Address
18 Molyneux Park Road
Tunbridge Wells
Kent
TN4 8DNCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
French
- Appointed as Director
- Resigned as Director
Correspondence Address
Zone Portuaire E Bregaillon
Zone Portuaire E Bregaillon
83500 La Seyne-Sur-Mer
FranceCountry of Residence
France
Date of Birth
Role
Resigned
Director
Occupation
Finance Manager
Nationality
French
- Appointed as Director
- Resigned as Director
Correspondence Address
113 Rue Ambroise Park
78 800 Houilles
FranceDate of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
French
- Appointed as Director
- Resigned as Director
Correspondence Address
Les Elfes
La Plaine Du Roy
F83110 Sanary Sur Mer
FranceCountry of Residence
France
Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
French
- Appointed as Director
- Resigned as Director
Correspondence Address
40 Pursers Cross Road
London
SW6 4TYDate of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
Italian
- Appointed as Director
- Resigned as Director
Correspondence Address
Via Briscata 28-21
Genova
ItalyDate of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
9 The Park
Christleton
Cheshire
CH3 7ARCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Chafford House
Camden Park
Tunbridge Wells
Kent
TN2 5ADDate of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
French
- Appointed as Director
- Resigned as Director
Correspondence Address
61 Rue De Maubeuge
Paris
75009
FranceDate of Birth
Role
Resigned
Director
Occupation
Project Finance
Nationality
French
- Appointed as Director
- Resigned as Director
Correspondence Address
25
Rue Du General Bertrand
75007 Paris
FranceDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German
- Appointed as Director
- Resigned as Director
Correspondence Address
35 Rue De Bassano
Paris
75008
FranceCountry of Residence
Germany
Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
German
- Appointed as Director
- Resigned as Director
Correspondence Address
20 Belmont Hill
Lewisham
London
SE13 5BDDate of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
10 Ebner Street
London
SW18 1BTDate of Birth
Role
Resigned
Director
Occupation
Member Of Parliament
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
--
New House
New House, Hanney Road
Southmoor
Oxfordshire
OX13 5HRCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French
- Appointed as Director
- Resigned as Director
Correspondence Address
Cnim
Zone Portuaire De Bregaillon
Cs 60208
La Seyne Sur Mer Cedex
83507
FranceCountry of Residence
France
Date of Birth
Role
Resigned
Director
Occupation
Private Equity Associate
Nationality
Indian
- Appointed as Director
- Resigned as Director
Correspondence Address
35 Rue Jean Francois Boch
Luxembourg
L-1244
LuxembourgCountry of Residence
Luxembourg
Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
French
- Appointed as Director
- Resigned as Director
Correspondence Address
12 Rue De Saint Nom
L'Etang La Ville
78620 France
FOREIGNDate of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
French
- Appointed as Director
- Resigned as Director
Correspondence Address
12 Rue De Saint Nom
L'Etang La Ville
78620 France
FOREIGNDate of Birth
Role
Resigned
Director
Occupation
Structured Finance & Asset Manager
Nationality
French
- Appointed as Director
- Resigned as Director
Correspondence Address
35
Rue De Bassano
Paris
75008
FranceCountry of Residence
France
Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
French
- Appointed as Director
- Resigned as Director
Correspondence Address
14 Rue Vavin
Paris
75006
FranceDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Icon Infrastructure Llp
1st Floor Pollen House
10-12 Cork Street
London
W1S 3NP
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
56 Glenluce Road
London
SE3 7SBIcon Infrastructure Operations (Sterling) Ltd
Natures of Control
Active
Has significant influence or controlNotified
Correspondence Address
Fifth Floor
15 Golden Square
London
W1F 9JG
EnglandRegent Efw Development Sa
Natures of Control
Ceased
Ownership of shares More than 50% but less than 75%
Ceased
Ownership of voting rights More than 50% but less than 75%
Notified
Ceased
Correspondence Address
8
Rue Lou Hemmer
L-1748 Senningerberg
Grand Duchy Of Luxembourg
LuxembourgInnisfree Nominees Limited
Natures of Control
Active
Ownership of shares More than 25% but not more than 50%
Active
Ownership of voting rights More than 25% but not more than 50%
Notified
Correspondence Address
Boundary House
91-93 Charterhouse Street
London
EC1M 6HR
England