Suez Recycling And Recovery UK Group Holdings Ltd
Private Limited Company · Maidenhead
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-12-05 · No cessation recorded
Source record 129444648Show 1 ceased record
Suez Uk Group Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-12-05
Source record 122762888People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalMT+28 others
Mark ThompsonCurrent secretary
Appointed 2009-01-05 · 17 yrs · Head Of Legal And Company Secretary
Show 9 historical appointments
FD
Florent DuvalResigned director
Resigned 2022-12-05 · 2 yrs · Senior Vice President Strategy
DP
David Palmer JonesResigned director
Resigned 2008-10-01 · 11 yrs · Chief Executive Officer
GM
Graham Mckenna MayesResigned secretary
Resigned 2007-02-21 · 1 yr · Company Secretary
PH
Per HjortResigned director
Resigned 2007-02-21 · 1 yr · Chief Executive
CC
Christophe ChapronResigned director
Resigned 2007-02-21 · 9 yrs · Chief Executive Officer
Resigned 2006-12-18
CorpAlnery Incorporations No 2 LimitedResigned director
Resigned 2006-12-18
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active