Suez Recycling And Recovery UK Ltd
Collection of non-hazardous waste · Maidenhead
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 111886190People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 36 historicalMT+28 others
Mark ThompsonCurrent secretary
Appointed 2009-01-05 · 17 yrs · Head Of Legal And Comapny Secretary
Show 36 historical appointments
FD
Florent DuvalResigned director
Resigned 2016-02-01 · 5 yrs · Chief Finance Officer
DF
David FosterResigned director
Resigned 2012-12-06 · Company Director
MG
Marek GordonResigned director
Resigned 2009-03-30 · 7 yrs · Non - Executive Director
JS
John ScanlonResigned secretary
Resigned 2009-01-05 · Director
DP
David Palmer JonesResigned director
Resigned 2008-10-01 · 11 yrs · Chief Executive Officer
CC
Christophe ChapronResigned director
Resigned 2007-02-19 · 9 yrs · Chief Finance Officer
GM
Graham Mckenna MayesResigned secretary
Resigned 2003-07-31 · 5 yrs · Operations Director
PG
Peter GillattResigned director
Resigned 2003-07-31 · 3 yrs · Director
PH
Per HjortResigned director
Resigned 2003-05-31 · 5 yrs · Managing Director
JK
Joan KnightResigned secretary
Resigned 2001-07-18 · Legal Assistant
EC
Elizabeth CooperResigned secretary
Resigned 2001-07-01 · 2 yrs
IS
Ian SextonResigned director
Resigned 2001-03-02 · 5 yrs · Finance Director
GG
Gavin GravesonResigned director
Resigned 1999-05-19 · Director
DH
David HespeResigned director
Resigned 1999-05-19 · 3 yrs · Director
JL
John LeaverResigned director
Resigned 1999-05-19 · 1 yr · Managing Director
ST
Resigned 1999-05-19 · 2 yrs · Company Secretary
IG
Ian GoodfellowResigned director
Resigned 1999-05-19 · 4 yrs · Director
BW
Brian WardResigned director
Resigned 1999-05-19 · Director
RS
Robert SearbyResigned director
Resigned 1999-05-19 · 1 yr · Director
CD
Charles DobleResigned director
Resigned 1998-03-23 · 1 yr · General Manager
MB
Marc BlusztejnResigned director
Resigned 1997-12-02 · 1 yr · Vice President-Sita France
DP
Dominique PinResigned director
Resigned 1997-12-02 · 1 yr · General Manager Sita Europe
JT
John TaylorResigned director
Resigned 1997-03-12 · Accountant
JP
Jacques PetryResigned director
Resigned 1997-01-24 · 2 yrs · Chairman & Chief Exec Officer
TS
Thierry SchwarzResigned director
Resigned 1995-10-19 · 2 yrs · Vice Pres Int Aff
PD
Philippe De La ChapelleResigned director
Resigned 1995-01-26 · 2 yrs · Director
JP
Jean PrompsyResigned director
Resigned 1993-12-10 · 1 yr · Director
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 1993-03-08 · 6 yrs
JL
Jean LebelResigned director
Resigned 1993-03-08 · 4 yrs · Director
PB
Phillipe BrongniartResigned director
Resigned 1993-03-08 · Company President
FM
Frederic MelulResigned director
Resigned 1993-03-08 · 1 yr · Executive
AB
Andrew BarlowResigned director
Resigned 1993-03-08 · 6 yrs · Company Director
EH
Eric HoudartResigned director
Resigned 1993-03-08 · 5 yrs · Financial Manager
PC
Pierre CarneauResigned director
Resigned 1989-02-08 · 10 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active