HARSCO MOLE VALLEY LIMITED
Company Number
06395544
Private limited company
Dissolved
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
Anglia House
6 Central Avenue
St Andrews Business Park
Norwich
NR7 0HRDate of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
Correspondence Address
Anglia House
6 Central Avenue
St Andrews Business Park
Norwich
NR7 0HRCountry of Residence
England
Role
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
100
Rue De Volmerange
Dudelange
LuxembourgRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Harsco House Regent Park
299 Kingston Road
Leatherhead
Surrey
KT22 7SGDate of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
6 Blythewood Close
Knowle
Solihull
West Midlands
B91 3HLCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
President
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Home Green Heath House Road
Worplesdon Hill
Woking
Surrey
GU22 0QUCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Vice President And Chief Finan
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
22 Landen Grove
Wokingham
Berkshire
RG41 1LLCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
General Counsel And Corporate
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
Harsco House Regent Park
299 Kingston Road
Leatherhead
Surrey
KT22 7SGCountry of Residence
Usa
Date 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
Chartered Accountant
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
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Harsco House Regent Park
299 Kingston Road
Leatherhead
Surrey
KT22 7SGCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company 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
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
International Tax And Treasury Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Carlton House
Regent Park
299 Kingston Road
Leatherhead
Surrey
KT22 7SG
EnglandCountry of Residence
Luxembourg
Date of Birth
Role
Resigned
Director
Occupation
International Tax Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Harsco House Regent Park
299 Kingston Road
Leatherhead
Surrey
KT22 7SGCountry of Residence
Luxembourg
Date of Birth
Role
Resigned
Director
Occupation
Vice President And Controller
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Harsco House Regent Park
299 Kingston Road
Leatherhead
Surrey
KT22 7SGCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
International Tax Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Carlton House
Regent Park
299 Kingston Road
Leatherhead
Surrey
KT22 7SG
EnglandCountry of Residence
England
Mr 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 Leatherhead 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 directorsNotified
Correspondence Address
Harsco House
Regent Park
299 Kingston Road
Leatherhead
Surrey
KT22 7SG
England