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Companies/00276562

Harsco Infrastructure Services Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1933Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Harsco (Uk) Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 141246680
Show 3 ceased records
SC
Mr Stephen Richard CooperIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-12-14

Source record 141245690
JS
Mr John Joseph SweeneyIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-12-14

Source record 141245691
CW
Mr Christopher Claude Lashmer WhistlerIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-12-14

Source record 141245692

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 52 historical
SS
Saad Naved SiddiqiCurrent director
Appointed 2025-11-11 · Finance Director
+15 others
AL
Alberto Lima SolleroCurrent director
Appointed 2025-11-11 · Director
+11 others
ER
Emile RoosenschoonCurrent director
Appointed 2025-10-01 · 1 yr · Finance Director
+13 others
GS
Graham SmithCurrent secretary
Appointed 2014-10-15 · 11 yrs
+9 others
Show 52 historical appointments
SZ
Shaima ZamanResigned director
Resigned 2022-04-06 · 3 yrs · International Tax Director
SC
Stephen CooperResigned director
Resigned 2014-06-12 · 11 yrs · Accountant
KC
Katarzyna CiesielskaResigned secretary
Resigned 2013-03-07 · 1 yr
GT
Graeme TilmouthResigned director
Resigned 2012-07-09 · Chartered Accountant
MK
Mark KimmelResigned director
Resigned 2011-11-01 · 2 yrs · Solicitor
HL
Herve LeclercqResigned director
Resigned 2011-10-03 · 2 yrs · Attorney
JS
John SweeneyResigned director
Resigned 2011-10-03 · 10 yrs · International Tax Director
MH
Martin HoadResigned director
Resigned 2010-12-10 · Director International Treasury
RB
Roderick BurnsResigned director
Resigned 2010-12-10 · Accountant & Finance Director
AM
Alexander MacdonaldResigned director
Resigned 2010-12-10 · 2 yrs · Chartered Accountant
PO
Paul O KellyResigned director
Resigned 2010-02-16 · 1 yr · Director
PH
Paul HolmesResigned director
Resigned 2010-02-16 · Director
AM
Alexander MaxwellResigned director
Resigned 2009-03-26 · Regional Managing Director
CM
Christopher McgalpineResigned director
Resigned 2009-03-26 · 5 yrs · International Finance Director
KM
Kevin MouattResigned director
Resigned 2008-08-01 · 1 yr · Company Director
JM
Jonathan MortimerResigned secretary
Resigned 2005-02-21 · 8 yrs
SS
Stephen ShineResigned director
Resigned 2005-02-21 · 1 yr · Company Director
MC
Michael CubittResigned directorResigned secretary
Resigned 2005-02-21 · 5 yrs · Vice President & Group Finance
JB
John BarrettResigned director
Resigned 2001-08-01 · 8 yrs · Company Director
GG
Graham GouldingResigned secretary
Resigned 2001-08-01 · 1 yr · Vice President & Treasurer
AF
Andrew ForsytheResigned secretary
Resigned 2001-04-20
GB
Geoffrey ButlerResigned director
Resigned 2000-09-30 · 10 yrs · Director
ER
Elaine RichardsonResigned secretary
Resigned 2000-09-30
CW
Christopher WhistlerResigned director
Resigned 2000-09-18 · 20 yrs · Accountant
AS
Andrew ScullResigned directorResigned secretary
Resigned 1997-11-01 · 2 yrs · Lawyer
SY
Stephen YappResigned director
Resigned 1997-11-01 · 2 yrs · Director
RS
Robert StokellResigned director
Resigned 1996-10-28 · 3 yrs · Director
PC
Peter CardellResigned director
Resigned 1996-03-27 · 1 yr · Accountant
JB
John BungayResigned director
Resigned 1994-11-30 · 2 yrs · Company Director
CB
Charles BartonResigned director
Resigned 1994-07-27 · 1 yr · Chartered Accountant
KW
Keith WoodwardResigned secretary
Resigned 1993-09-01 · 3 yrs
RB
Robin Bromley MartinResigned director
Resigned 1993-07-14 · 1 yr · Civil Engineer
JM
John MarshallResigned director
Resigned 1993-06-30 · 2 yrs · Engineer
BW
Brian WatkinsResigned director
Resigned 1993-06-30 · Chartered Accountant
RS
Roger SainsburyResigned director
Resigned 1993-06-30 · 2 yrs · Company Director
EB
Edgar BeckResigned director
Resigned 1993-06-30 · 1 yr · Company Director
DW
David WebbResigned director
Resigned 1992-06-29 · 3 yrs · Company Director
WR
William ReidResigned director
Resigned 1992-02-25 · 1 yr · Company Director
CW
Christopher WiggResigned director
Resigned 1991-12-31 · 4 yrs · Finance Director
GN
Graham NapierResigned directorResigned secretary
Resigned 1991-12-31 · 1 yr · Director/Secretary
KM
Kenneth MansellResigned director
Resigned 1991-12-31 · 8 yrs · Company Director
AM
Andrew MacgadieResigned director
Resigned 1991-07-17 · Director
AS
Alwyn SmithResigned secretary
Resigned 1991-07-17
RM
Richard MorleyResigned director
Resigned 1991-07-17 · Director
GB
Geoffrey BaylesResigned director
Resigned 1991-07-17 · 1 yr · Director
EM
Edward MccannResigned director
Resigned 1991-07-17
CB
Clive BeckResigned director
Resigned 1991-07-17 · Director
JW
James WardResigned director
Resigned 1991-07-17 · Chartered Accountant

Board profile

People with appointments
4
Directors assessed
3
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active