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Companies/06344261

Harsco Surrey Limited

Company profile

DissolvedUnited Kingdom
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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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-14 · No cessation recorded

Source record 140988793
Show 1 ceased record
Significant influence or control

Notified 2016-04-06 · Ceased 2018-11-14

Source record 137596218

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
GS
Graham SmithCurrent secretary
Appointed 2014-10-15 · 11 yrs
+6 others
SC
Stephen CooperCurrent director
Appointed 2014-06-12 · 12 yrs · Accountant
+37 others
CW
Christopher WhistlerCurrent director
Appointed 2007-08-15 · 19 yrs · Vice President + Controller
+52 others
Show 13 historical appointments
WM
William MullenResigned director
Resigned 2018-04-20 · Director
KC
Katarzyna CiesielskaResigned secretary
Resigned 2013-03-07 · 1 yr
GS
Graham StubbsResigned director
Resigned 2011-12-05 · 6 yrs · Managing Driector
JS
John SweeneyResigned director
Resigned 2011-11-29 · 6 yrs · International Tax Director
HL
Herve LeclercqResigned director
Resigned 2011-10-03 · 2 yrs · Attorney
PO
Paul O KellyResigned director
Resigned 2010-12-10 · Company Director
AM
Alexander MacdonaldResigned director
Resigned 2010-12-10 · 2 yrs · Chartered Accountant
CM
Christopher McgalpineResigned director
Resigned 2010-12-10 · 2 yrs · Accountant
MK
Mark KimmelResigned director
Resigned 2008-03-27 · 4 yrs · Solicitor
GB
Geoffrey ButlerResigned director
Resigned 2008-03-27 · 2 yrs · Director
MC
Michael CubittResigned director
Resigned 2008-03-27 · 2 yrs · Vice President And Group Finance Dire
JM
Jonathan MortimerResigned secretary
Resigned 2007-08-15 · 5 yrs
JB
John BarrettResigned director
Resigned 2007-08-15 · 2 yrs · Chief Operating Officer

Board profile

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