Cross Check

SUEZ RECYCLING AND RECOVERY UK GROUP HOLDINGS LTD

Company Number

06032206

Private limited company
Active
OverviewPeopleRelated
Experimental

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

DUVAL, Florent Thierry Antoine, Mr.

Date of Birth
Role
Active
Director
Occupation
Senior Vice President Strategy
Nationality
French

  1. Appointed as Director

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

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
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
Country of Residence
England

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

ALNERY INCORPORATIONS NO 1 LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
9 Cheapside London EC2V 6AD

CHAPRON, Christophe Andre Bernard

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive 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
Country of Residence
England

HJORT, Per-Anders

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

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

PALMER-JONES, David Courtenay

Date of Birth
Role
Resigned
Director
Occupation
Chief 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

ALNERY INCORPORATIONS NO 1 LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
9 Cheapside London EC2V 6AD

ALNERY INCORPORATIONS NO 2 LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
9 Cheapside London EC2V 6AD

Suez Advanced Solutions Holdings Uk 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
190 Aztec West Almondsbury Bristol BS32 4TP England

Suez Uk Group Holdings Ltd

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

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