Suez Recycling And Recovery North East Ltd
Treatment and disposal 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 directorsSignificant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 173999206People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 28 historicalMT+28 others
Mark ThompsonCurrent secretary
Appointed 2009-01-05 · 17 yrs · Head Of Legal And Company Secretary
Show 28 historical appointments
FD
Florent DuvalResigned director
Resigned 2016-02-01 · 5 yrs · Chief Finance Officer
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 · Company Secretary
PH
Per HjortResigned director
Resigned 2003-05-31 · 5 yrs · Managing Director
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 · 2 yrs · Managing Director
ST
Resigned 1999-05-19 · 2 yrs · Company Secretary
MG
Marek GordonResigned 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
PB
Patrick BabinResigned director
Resigned 1996-04-19 · 3 yrs · Corporate Director Of Fin
JW
John Ward ObeResigned director
Resigned 1996-04-19 · 3 yrs · Banker
PT
Paul TaylorResigned director
Resigned 1995-12-15 · 3 yrs · Civil Engineer
RH
Raymond HawthorneResigned director
Resigned 1994-04-01 · 1 yr · Director
JN
James NewtonResigned director
Resigned 1994-04-01 · Operations Director
PW
Peter WilsonResigned director
Resigned 1993-01-01 · Managing Director
DW
David WatsonResigned secretary
Resigned 1993-01-01 · 6 yrs
CG
Christopher GreenResigned director
Resigned 1992-09-28 · 6 yrs · Chartered Accountant
IM
Ian MacmillanResigned director
Resigned 1992-06-25 · Managing Director
DC
David CranstonResigned director
Resigned 1992-06-25 · Company Director
IG
Ian GoodfellowResigned director
Resigned 1992-06-25 · 10 yrs · Director
JG
John GuerinResigned director
Resigned 1992-06-25 · Managing Director
CR
Charles RaistrickResigned secretary
Resigned 1992-06-25
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active