Cross Check

SUEZ RECYCLING AND RECOVERY SOUTH GLOUCESTERSHIRE LTD

Company Number

03962228

Private limited company
Active
OverviewPeopleRelated
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THOMPSON, Mark Hedley

Role
Active
Secretary
Occupation
Head Of Legal And Company Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Suez House Grenfell Road Maidenhead Berkshire SL6 1ES England

SCANLON, John James

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
Irish

  1. Appointed as Director

Correspondence Address
Suez House Grenfell Road Maidenhead Berkshire SL6 1ES England
Country of Residence
England

THORN, Christopher Derrick, Mr.

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Suez House Grenfell Road Maidenhead Berkshire SL6 1ES England
Country of Residence
England

COOPER, Elizabeth Jayne Clare

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
39 Church Road Harlington Bedfordshire LU5 6LE

LEWIS, Jack Malcolm

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Saddlers Croft Road Crowborough East Sussex TN6 1DS

MCKENNA-MAYES, Graham Arthur

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
38 Bremer Road Staines Middlesex TW18 4HU

TALLYSHAW SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Wimpole Street London W1G 9SY

BURNS, Steven Denni

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
74 The Causeway Quedgeley Gloucester Gloucestershire GL2 4LD

CARTWRIGHT, Keith Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Redwood Cottage Church Way Hurst Green Oxted Surrey RH8 9EA
Country of Residence
England

CHAPRON, Christophe Andre Bernard

Date of Birth
Role
Resigned
Director
Occupation
Chief Finance Officer
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suez House Grenfell Road Maidenhead Berkshire SL6 1ES England
Country of Residence
England

DUVAL, Florent Thierry Antoine

Date of Birth
Role
Resigned
Director
Occupation
Chief Finance Officer
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suez House Grenfell Road Maidenhead Berkshire SL6 1ES England
Country of Residence
England

FOSTER, David

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sita House Grenfell Road Maidenhead Berkshire SL6 1ES England
Country of Residence
England

FOSTER, David

Date of Birth
Role
Resigned
Director
Occupation
Regional Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Glebe Field Lower Almondsbury Bristol BS32 4DL
Country of Residence
England

GOODFELLOW, Ian Frederick

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Highlands Harewood Drive Cold Ash Thatcham Berkshire RG18 9PF
Country of Residence
England

GORDON, Marek Robert

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Woodbank Avenue Gerrards Cross Buckinghamshire SL9 7PY
Country of Residence
England

HJORT, Per-Anders

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 76 21 Sheldon Square Paddington London W2 6DS

MILLS, Stephen Terence

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bonnibur Copthill Lane Kingswood Tadworth Surrey KT20 6HL
Country of Residence
England

MURRAY, David Eugene

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Boleyn Gardens West Wickham Kent BR4 9NG

PALMER-JONES, David Courtenay

Date of Birth
Role
Resigned
Director
Occupation
Cheif Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suez House Grenfell Road Maidenhead Berkshire SL6 1ES England
Country of Residence
United Kingdom

SEXTON, Ian Anthony

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Dedmere Road Marlow Buckinghamshire SL7 1PE
Country of Residence
United Kingdom

STOKES, Robert Andrew

Date of Birth
Role
Resigned
Director
Occupation
Business Development Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Kensington Road Chorley Lancashire PR7 1LU
Country of Residence
England

SWIRE, David Roy

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Bluebell Road Wick St Lawrence Weston Super Mare Avon BS22 9QJ

TERLINDEN, Bernard Marie

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chaussee De Malines 19 Wezembeek Oppem Belgium 1970

WHEATLEY, Robert James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52 Eastworth Road Chertsey Surrey KT16 8DP

TALLYSHAW LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Wimpole Street London W1G 9SY

Shukco 340 Ltd

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
Suez House Grenfell Road Maidenhead SL6 1ES England