Cross Check

HANFORD WASTE SERVICES LIMITED

Company Number

02952494

Private limited company
Active
Role
Active
Secretary
  1. Appointed as Secretary

Correspondence Address
Lawford House Albert Place London N3 1QA
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
French,British
  1. Appointed as Director

Correspondence Address
Innisfree Ltd 1st Floor Boundary House 91/93 Charterhouse Street London EC1M 6HR England
Country of Residence
England
Date of Birth
Role
Active
Director
Occupation
Asset Manager
Nationality
British
  1. Appointed as Director

Correspondence Address
C/O Innisfree Limited First Floor, Boundary House 91/93 Charterhouse Street London EC1M 6HR England
Country of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Operations Director
Nationality
British
  1. Appointed as Director

Correspondence Address
1st Floor Boundary House 91-93 Charterhouse Street London EC1M 6HR England
Country of Residence
England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

Correspondence Address
1 Bartholomew Lane London EC2N 2AX England
Country of Residence
England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

Correspondence Address
1 Bartholomew Lane London EC2N 2AX England
Country of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Asset Manager
Nationality
Irish
  1. Appointed as Director

Correspondence Address
Icon Infrastructure Llp 1st Floor Pollen House 10-12 Cork Street London W1S 3NP England
Country of Residence
Ireland
Date of Birth
Role
Active
Director
Occupation
Portfolio Manager
Nationality
British
  1. Appointed as Director

Correspondence Address
First Floor Boundary House 91/93 Charterhouse Street London EC1M 6HR England
Country of Residence
United Kingdom
Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Field View Whitley Eaves Eccleshall Stafford ST21 6HR
Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
French
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Rue Du Kirchberg Luxembourg L-1858 Luxembourg
Country of Residence
Luxembourg
Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
French
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Rue De Bassano 75008 Paris France
Country of Residence
France
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
French
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
58 Avenue Du Mesnil La Varenne 94210 France FOREIGN
Country of Residence
France
Date of Birth
Role
Resigned
Director
Occupation
Technical Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
48 Stockwood Road Newcastle Staffordshire ST5 3LG
Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
English
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Molyneux Park Road Tunbridge Wells Kent TN4 8DN
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
French
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Zone Portuaire E Bregaillon Zone Portuaire E Bregaillon 83500 La Seyne-Sur-Mer France
Country of Residence
France
Date of Birth
Role
Resigned
Director
Occupation
Finance Manager
Nationality
French
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
113 Rue Ambroise Park 78 800 Houilles France
Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
French
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Les Elfes La Plaine Du Roy F83110 Sanary Sur Mer France
Country of Residence
France
Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
French
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Pursers Cross Road London SW6 4TY
Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
Italian
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Via Briscata 28-21 Genova Italy
Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 The Park Christleton Cheshire CH3 7AR
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chafford House Camden Park Tunbridge Wells Kent TN2 5AD
Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
French
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
61 Rue De Maubeuge Paris 75009 France
Date of Birth
Role
Resigned
Director
Occupation
Project Finance
Nationality
French
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Rue Du General Bertrand 75007 Paris France
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Rue De Bassano Paris 75008 France
Country of Residence
Germany
Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
German
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Belmont Hill Lewisham London SE13 5BD
Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Ebner Street London SW18 1BT
Date of Birth
Role
Resigned
Director
Occupation
Member Of Parliament
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
-- New House New House, Hanney Road Southmoor Oxfordshire OX13 5HR
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cnim Zone Portuaire De Bregaillon Cs 60208 La Seyne Sur Mer Cedex 83507 France
Country of Residence
France
Date of Birth
Role
Resigned
Director
Occupation
Private Equity Associate
Nationality
Indian
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Rue Jean Francois Boch Luxembourg L-1244 Luxembourg
Country of Residence
Luxembourg
Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
French
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Rue De Saint Nom L'Etang La Ville 78620 France FOREIGN
Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
French
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Rue De Saint Nom L'Etang La Ville 78620 France FOREIGN
Date of Birth
Role
Resigned
Director
Occupation
Structured Finance & Asset Manager
Nationality
French
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Rue De Bassano Paris 75008 France
Country of Residence
France
Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
French
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Rue Vavin Paris 75006 France
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Icon Infrastructure Llp 1st Floor Pollen House 10-12 Cork Street London W1S 3NP England
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
56 Glenluce Road London SE3 7SB

Icon Infrastructure Operations (Sterling) Ltd

Natures of Control
Active
Has significant influence or control
  1. Notified

Correspondence Address
Fifth Floor 15 Golden Square London W1F 9JG England

Regent 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%
  1. Notified

  2. Ceased

Correspondence Address
8 Rue Lou Hemmer L-1748 Senningerberg Grand Duchy Of Luxembourg Luxembourg

Innisfree 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%
  1. Notified

Correspondence Address
Boundary House 91-93 Charterhouse Street London EC1M 6HR England